Corefiling Limited

03412339

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

9 BARDWELL ROAD, OX2 6SU

Incorporated 31/07/1997

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

62020

Information technology consultancy activities

Officers

Mr Philip Le Gros Allen

director · Since 18/08/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 6 other boards

Mr Paul Richard Daniel

director · Since 13/09/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 5 other boards

Lewis Richard Mezirka Jr

director · Since 07/08/2009

MANAGER

AMERICAN · UNITED STATES · Age 77

Stelios Iosiphides

secretary · Since 19/07/2020

Persons with Significant Control

Mr Philip Le Gros Allen

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

British · United Kingdom · Age 68

9, Bardwell Road, Oxford, OX2 6SU

Notified 13/07/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/07/2002Registered 13/07/2002Satisfied 25/10/2013

charge

satisfied

A WATSON AND SONS LIMITED

Created 18/10/2000Registered 21/10/2000Satisfied 25/10/2013