CT

CORE TECHNOLOGY SYSTEMS (U.K.) LIMITED

Active

Company number 02502866

London, England · Incorporated 17 May 1990

9th Floor 9 Appold Street, London, EC2A 2AP, England

Last updated on 23 March 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 June 2025

Company history

Previous company names

UNIQUOTE LIMITED · 17 May 1990 – 26 June 1990

CORE TECHNOLOGY SYSTEMS UK LIMITED · 26 June 1990 – 16 October 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 April 2025
Next due
8 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Conor Callanan
Born February 1966
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
1 June 2016

Funding

8 funding rounds
19 June 2025
Shares allotted · 0 shares allotted
—
24 January 2025
Shares allotted · 0 shares allotted
—
18 October 2024
Shares allotted · 0 shares allotted
—
29 August 2024
Shares allotted · 0 shares allotted
—
28 August 2024
Shares allotted · 0 shares allotted
—
3 September 2014
Shares allotted · 0 shares allotted
—
31 May 2014
Shares allotted · 0 shares allotted
—
1 May 2014
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Resolution
Resolution
20 December 2025 View
Change Person Director Company With Change Date
Officers
3 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Capital Allotment Shares
Capital
26 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
25 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2025 View
Resolution
Resolution
28 January 2025 View
Capital Allotment Shares
Capital
27 January 2025 View
Capital Allotment Shares
Capital
21 October 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2024 View
Resolution
Resolution
5 September 2024 View
Capital Allotment Shares
Capital
2 September 2024 View
Capital Allotment Shares
Capital
2 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2024 View
Resolution
Resolution
25 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 October 2021 View
Capital Return Purchase Own Shares
Capital
22 September 2021 View
Resolution
Resolution
19 August 2021 View
Capital Cancellation Shares
Capital
17 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2021 View
Memorandum Articles
Incorporation
30 November 2020 View
Resolution
Resolution
30 November 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 October 2020 View
Resolution
Resolution
16 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2019 View
Capital Return Purchase Own Shares
Capital
14 May 2019 View
Resolution
Resolution
14 May 2019 View
Capital Cancellation Shares
Capital
14 May 2019 View
Resolution
Resolution
14 May 2019 View
Capital Cancellation Shares
Capital
14 May 2019 View
Termination Director Company With Name Termination Date
Officers
15 April 2019 View
Change Person Director Company With Change Date
Officers
21 January 2019 View
Change Person Director Company With Change Date
Officers
21 January 2019 View
Change Person Director Company With Change Date
Officers
21 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2019 View
Legacy
Miscellaneous
3 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2018 View
Termination Director Company With Name Termination Date
Officers
6 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Capital Return Purchase Own Shares
Capital
17 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Termination Director Company With Name Termination Date
Officers
9 May 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Capital Allotment Shares
Capital
10 March 2015 View
Appoint Person Director Company With Name Date
Officers
1 December 2014 View
Appoint Person Director Company With Name Date
Officers
23 October 2014 View
Capital Allotment Shares
Capital
23 October 2014 View
Capital Allotment Shares
Capital
23 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2013 View
Appoint Person Director Company With Name
Officers
13 June 2013 View
Change Person Director Company With Change Date
Officers
13 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Change Person Director Company With Change Date
Officers
2 April 2013 View
Change Person Director Company With Change Date
Officers
2 April 2013 View
Change Person Director Company With Change Date
Officers
2 April 2013 View
Legacy
Mortgage
1 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Legacy
Mortgage
2 March 2012 View
Legacy
Mortgage
10 February 2012 View
Legacy
Mortgage
10 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2009 View
Legacy
Annual Return
22 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2008 View
Legacy
Annual Return
23 May 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Officers
11 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2007 View
Legacy
Address
27 June 2007 View
Legacy
Address
27 June 2007 View
Legacy
Address
27 June 2007 View
Legacy
Annual Return
27 June 2007 View
Legacy
Mortgage
9 June 2007 View
Legacy
Address
30 May 2007 View
Legacy
Officers
19 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2006 View
Legacy
Address
10 May 2006 View
Legacy
Address
10 May 2006 View
Legacy
Address
10 May 2006 View
Legacy
Annual Return
10 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2005 View
Legacy
Annual Return
27 July 2005 View
Legacy
Address
10 January 2005 View
Accounts With Accounts Type Small
Accounts
19 October 2004 View
Legacy
Annual Return
16 June 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
7 May 2004 View
Accounts With Accounts Type Small
Accounts
30 October 2003 View
Legacy
Officers
26 June 2003 View
Legacy
Annual Return
26 June 2003 View
Legacy
Officers
12 April 2003 View
Legacy
Officers
12 April 2003 View
Legacy
Officers
31 December 2002 View
Accounts With Accounts Type Full
Accounts
17 June 2002 View
Legacy
Annual Return
14 May 2002 View
Legacy
Officers
31 December 2001 View
Legacy
Accounts
14 December 2001 View
Legacy
Officers
12 November 2001 View
Legacy
Officers
27 September 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Officers
9 August 2001 View
Legacy
Annual Return
6 July 2001 View
Legacy
Officers
20 March 2001 View
Accounts With Accounts Type Full
Accounts
23 November 2000 View
Legacy
Officers
22 September 2000 View
Legacy
Address
1 September 2000 View
Legacy
Annual Return
22 May 2000 View
Legacy
Officers
18 May 2000 View
Accounts With Accounts Type Full
Accounts
19 April 2000 View
Legacy
Officers
22 June 1999 View
Legacy
Annual Return
14 May 1999 View
Accounts With Accounts Type Full
Accounts
16 April 1999 View
Legacy
Officers
27 November 1998 View
Legacy
Annual Return
11 May 1998 View
Accounts With Accounts Type Full
Accounts
14 April 1998 View
Legacy
Capital
13 January 1998 View
Legacy
Mortgage
8 January 1998 View
Resolution
Resolution
3 August 1997 View
Resolution
Resolution
3 August 1997 View
Resolution
Resolution
3 August 1997 View
Legacy
Capital
22 July 1997 View
Legacy
Capital
22 July 1997 View
Legacy
Capital
22 July 1997 View
Legacy
Annual Return
20 May 1997 View
Accounts With Accounts Type Full
Accounts
17 March 1997 View
Legacy
Address
8 November 1996 View
Legacy
Officers
30 October 1996 View
Legacy
Annual Return
4 June 1996 View
Accounts With Accounts Type Full
Accounts
17 November 1995 View
Legacy
Annual Return
9 May 1995 View
Accounts With Accounts Type Full
Accounts
9 April 1995 View
Legacy
Annual Return
6 May 1994 View
Legacy
Address
22 February 1994 View
Accounts With Accounts Type Full
Accounts
30 November 1993 View
Legacy
Annual Return
17 May 1993 View
Accounts With Accounts Type Full
Accounts
18 November 1992 View
Legacy
Annual Return
15 May 1992 View
Legacy
Annual Return
15 May 1992 View
Legacy
Annual Return
7 February 1992 View
Legacy
Annual Return
7 February 1992 View
Accounts With Accounts Type Full
Accounts
7 February 1992 View
Certificate Change Of Name Company
Change Of Name
15 October 1991 View
Legacy
Officers
15 October 1991 View
Certificate Change Of Name Company
Change Of Name
15 October 1991 View
Legacy
Officers
9 October 1991 View
Legacy
Capital
11 September 1991 View
Legacy
Address
11 September 1991 View
Legacy
Accounts
23 January 1991 View
Legacy
Officers
21 August 1990 View
Resolution
Resolution
5 July 1990 View
Legacy
Officers
5 July 1990 View
Legacy
Address
5 July 1990 View
Certificate Change Of Name Company
Change Of Name
25 June 1990 View
Certificate Change Of Name Company
Change Of Name
25 June 1990 View
Incorporation Company
Incorporation
17 May 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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