Cor Intelligent Banking Solutions Limited, London
Cor Intelligent Banking Solutions Limited is a private limited company. Once, it was called Focalstage Limited (changed on 2002-08-15). Situated at 73 Cornhill, London EC3V 3QQ, the aforementioned 22 years old enterprise was incorporated on 2002-04-08 and is officially categorised as "information technology consultancy activities" (SIC code: 62020).2 directors can be found in the company: Bruce H. (appointed on 26 October 2018), John D. (appointed on 24 March 2005).
| About | |
|---|---|
| Name: Cor Intelligent Banking Solutions Limited | |
| Number: 04411313 | |
| Incorporation date: 2002-04-08 | |
| End of financial year: 31 December |
| Address: |
73 Cornhill London EC3V 3QQ |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
Cor Financial Solutions Limited
1 January 2021
| Address | 28-30 Cornhill, London, EC3V 3NF, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03251713 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Charlotte B.
14 February 2019 - 1 January 2021
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Jonathan G.
28 August 2018 - 1 January 2021
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Ian B.
28 August 2018 - 1 January 2021
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Olivier A.
6 April 2016 - 1 January 2021
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Humphry L.
6 April 2016 - 1 January 2021
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Jesahel M.
6 April 2016 - 1 January 2021
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Jean-Maurice E.
6 April 2016 - 1 January 2021
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Maurice E.
6 April 2016 - 1 January 2021
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Selina O.
6 April 2016 - 2 November 2018
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Nigel M.
6 April 2016 - 13 June 2018
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 4,033,644 | 4,072,663 | 825,620 | 934,184 | 827,359 |
| Fixed Assets | 3,392 | 4,559 | 2,586 | 921 | 2 |
| Total Assets Less Current Liabilities | -657,788 | -323,392 | -3,935,189 | -4,214,905 | -4,417,208 |
The date for Cor Intelligent Banking Solutions Limited confirmation statement filing is 2024-04-22. The previous confirmation statement was submitted on 2023-04-08. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.
11 persons of significant control are reported in the official register, namely: Cor Financial Solutions Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Cornhill, EC3V 3NF London. Charlotte B. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Jonathan G. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to December 31, 2022 filed on: 31st, August 2023 | accounts |
Free Download
(13 pages)
|
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