Coreone Technologies-Deltaone Solutions Limited

04210244

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR ROPEMAKER PLACE, LONDON, EC2Y 9LY

Incorporated 03/05/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

63110

Data processing, hosting and related activities

Officers

Elizabeth Hithersay

secretary · Since 15/03/2022

Ms Elizabeth Mary Hithersay

director · Since 15/03/2022

ASSOCIATE GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 46

Also on 88 other boards

Mrs Kate Isabel Wallace

director · Since 29/07/2022

ACCOUNTING EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 45 other boards

Mr Ryan Weelson

director · Since 17/08/2023

ASSISTANT EMEA CONTROLLER

BRITISH · UNITED KINGDOM · Age 45

Also on 94 other boards

Persons with Significant Control

Ihs Markit Global Investments Limited

75–100% shares

75–100% votes

Appoint directors

Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY

Reg: 13612208 · Register Of Companies England & Wales · Private Limited Company

Notified 28/02/2022

Former PSCs

Ihs Markit Ltd

Ceased 03/06/2016

Markit Group Limited

Ceased 28/02/2022

Ihs Markit Group Holdings Limited

Ceased 03/06/2016

Charges0 outstanding

Charge

satisfied

SILICON VALLEY BANK

Created 28/11/2013Registered 04/12/2013Satisfied 06/10/2015

Charge

satisfied

OBSIDIAN AGENCY SERVICES, INC

Created 18/11/2013Registered 19/11/2013Satisfied 06/10/2015

charge

satisfied

SILICON VALLEY BANK

Created 20/05/2011Registered 02/06/2011Satisfied 06/10/2015

charge

satisfied

STYX PARTNERS, L.P., AS COLLATERAL AGENT (AND AS SECURITY TRUSTEE) FOR THE LENDERS("COLLATERAL

Created 09/07/2007Registered 27/07/2007Satisfied 29/07/2008