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Company Information for

CORE SECURITY TECHNOLOGIES LIMITED

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ,
Company Registration Number
07439992
Private Limited Company
Active

Company Overview

About Core Security Technologies Ltd
CORE SECURITY TECHNOLOGIES LIMITED was founded on 2010-11-15 and has its registered office in London. The organisation's status is listed as "Active". Core Security Technologies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CORE SECURITY TECHNOLOGIES LIMITED
 
Legal Registered Office
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
Other companies in BS1
 
Filing Information
Company Number 07439992
Company ID Number 07439992
Date formed 2010-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 31/10/2018
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 03:42:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORE SECURITY TECHNOLOGIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A1 ACCOUNTANCY & BUSINESS SERVICES UK LIMITED   AZ PRO LTD   BEST SUITED LTD   BROAD BUSINESS CONSULTING LIMITED   FLEXIBLE DIRECTORS LIMITED   DAVIES AND CO (ACCOUNTANTS) LIMITED   ELA8 LIMITED   INTERCONTINENTAL FINANCE LTD   FINANCIAL INTERIM MANAGEMENT LIMITED   HAQ ACCOUNTANCY LIMITED   LA FINANCE LIMITED   PLUS-ACCOUNTS LTD   QUALITY ACCOUNTING LIMITED   ROLLASON ACCOUNTANCY LIMITED   TARIMA LTD   TAXHELP.UK.COM LTD   URBAN IGLOO (LONDON) LTD.   VENTURE CAPITAL EUROPE (INVESTMENTS) LIMITED

Company Officers of CORE SECURITY TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
RONALD EDGAR CANO II
Director 2016-02-11
JEFFREY MARK KUKOWSKI
Director 2018-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK MANISCALCO
Company Secretary 2016-02-11 2017-12-31
DAVID WILLIAM EARHART
Director 2016-02-11 2017-12-15
CHRISTOPHER ANTHONY PAPADAKIS
Director 2016-02-11 2017-06-30
RADIUS COMMERCIAL SERVICES LIMITED
Company Secretary 2010-11-15 2016-02-11
CORE SECURITY TECHNOLOGIES INC
Director 2010-11-15 2016-02-11
MARK ANDREW HATTON
Director 2010-11-15 2016-02-11
JOHN O'BRIEN
Director 2010-11-15 2016-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD EDGAR CANO II SECUREAUTH LIMITED Director 2018-01-10 CURRENT 2017-01-09 Active
RONALD EDGAR CANO II CORE SECURITY UK CORPORATION LIMITED Director 2016-11-23 CURRENT 2012-01-04 Active
RONALD EDGAR CANO II XREF SOFTWARE SOLUTIONS LIMITED Director 2016-08-30 CURRENT 2010-03-02 Dissolved 2018-06-19
RONALD EDGAR CANO II ACTIVESTANDARDS LIMITED Director 2015-11-24 CURRENT 2010-12-16 Dissolved 2018-02-20
RONALD EDGAR CANO II MAGUS RESEARCH LIMITED Director 2015-11-24 CURRENT 1998-07-03 Active
JEFFREY MARK KUKOWSKI CORE SECURITY UK CORPORATION LIMITED Director 2018-03-01 CURRENT 2012-01-04 Active
JEFFREY MARK KUKOWSKI SECUREAUTH LIMITED Director 2018-01-10 CURRENT 2017-01-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-03AP01DIRECTOR APPOINTED MR JEFFREY MARK KUKOWSKI
2018-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD EDGAR CANO II / 01/05/2018
2018-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2018 FROM 11TH FLOOR WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAPADAKIS
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EARHART
2018-04-13TM02APPOINTMENT TERMINATED, SECRETARY FRANK MANISCALCO
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES
2017-10-06AA31/12/16 TOTAL EXEMPTION FULL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. RONALD EDGAR CANO II / 28/11/2016
2016-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER ANTHONY PAPADAKIS / 28/11/2016
2016-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID WILLIAM EARHART / 28/11/2016
2016-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. RONALD EDGAR CANO II / 28/11/2016
2016-10-18AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-25AP01DIRECTOR APPOINTED MR. RONALD EDGAR CANO II
2016-02-12AP01DIRECTOR APPOINTED MR. CHRISTOPHER ANTHONY PAPADAKIS
2016-02-12AP01DIRECTOR APPOINTED MR. DAVID WILLIAM EARHART
2016-02-12AP03SECRETARY APPOINTED MR. FRANK MANISCALCO
2016-02-12TM02APPOINTMENT TERMINATED, SECRETARY RADIUS COMMERCIAL SERVICES LIMITED
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN O'BRIEN
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR CORE SECURITY TECHNOLOGIES INC
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK HATTON
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-17AR0115/11/15 FULL LIST
2015-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0115/11/14 FULL LIST
2014-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-05-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NAIR COMMERCIAL SERVICES LIMITED / 07/05/2014
2013-11-18AR0115/11/13 FULL LIST
2013-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-11-19AR0115/11/12 FULL LIST
2012-08-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-15AR0115/11/11 FULL LIST
2010-11-16AA01CURREXT FROM 30/11/2011 TO 31/12/2011
2010-11-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CORE SECURITY TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CORE SECURITY TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORE SECURITY TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORE SECURITY TECHNOLOGIES LIMITED

Intangible Assets
Patents
We have not found any records of CORE SECURITY TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORE SECURITY TECHNOLOGIES LIMITED
Trademarks
We have not found any records of CORE SECURITY TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORE SECURITY TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CORE SECURITY TECHNOLOGIES LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where CORE SECURITY TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORE SECURITY TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORE SECURITY TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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