CORE TECHNOLOGY SYSTEMS (U.K.) LIMITED

Company summary

Company number: 02502866
Status: ACTIVE
Incorporated / age: 17 May 199036 years
Registered office: 9th Floor 9 Appold Street, London, EC2A 2AP, England
Accounts due: 30 September 2026
Confirmation statement due: 4 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 20:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
9th Floor 9 Appold Street, London, EC2A 2AP, England
Nature of business
Business and domestic software development
Information technology consultancy activities
Other information technology service activities
Previous company names
CORE TECHNOLOGY SYSTEMS UK LIMITED
UNIQUOTE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCGLOIN, David Francis ACTIVE	Secretary	25 Jun 2025				9th Floor, 9 Appold Street, London, EC2A 2AP, England
AUSTIN, Rye John ACTIVE	Director	01 Nov 2014		England	January 1980	9th Floor, 9 Appold Street, London, EC2A 2AP, England
CALLANAN, Conor ACTIVE	Director			United Kingdom	February 1966	9th Floor, 9 Appold Street, London, EC2A 2AP, England
MCGANN, Eamon ACTIVE	Director	01 Jan 2003		England	October 1970	9th Floor, 9 Appold Street, London, EC2A 2AP, England
NEWMAN, Malcolm Charles ACTIVE	Director	12 Dec 2006		United Kingdom	December 1958	9th Floor, 9 Appold Street, London, EC2A 2AP, England
CALLANAN, Conor Joseph RESIGNED	Secretary	13 Mar 2001	27 Mar 2003			61 Elwood Street, London, N5 1EB
EASTGATE, Katie Anne RESIGNED	Secretary	27 Mar 2003	21 Apr 2004			38 Coptefield Drive, Belvedere, Kent, DA17 5RL
FINCH, Robert Anthony RESIGNED	Secretary	21 Apr 2004	31 Dec 2007			108 High Street, Kimpton, Hitchin, Hertfordshire, SG4 8QP
NEWMAN, Malcolm Charles RESIGNED	Secretary		11 Oct 1996			44, East View, Barnet, Hertfordshire, EN5 5TN
WIGMORE, James Alan Edward RESIGNED	Secretary	11 Oct 1996	13 Mar 2001			58 Upper Way, Farnham, Surrey, GU9 8RF
CARNIE, Lloyd Robert RESIGNED	Director	01 May 2013	05 Apr 2019	England	April 1969	Frazer House, 32 - 38 Leman Street, London, E1 8EW, United Kingdom
DENDY, Mark Victor Joseph RESIGNED	Director	03 Sep 2014	30 Apr 2016	England	February 1968	1, Alie Street, London, E1 8DE, England
FINCH, Robert Anthony RESIGNED	Director	01 Aug 2000	31 Dec 2007		February 1942	108 High Street, Kimpton, Hitchin, Hertfordshire, SG4 8QP
FLEMING-WILLIAMS, Robert Andrew RESIGNED	Director		31 Aug 1993	United Kingdom	November 1943	13 Woodborough Road, London, SW15 6DY
JOHNSON, Angus Iain RESIGNED	Director	01 Jan 2002	27 Mar 2003		March 1971	Upper Flat, 29 Disraeli Road, Putney, SW15 2DR
KEARNS, Mark Timothy RESIGNED	Director		06 Nov 1998		December 1969	Flat 1,26 Mapesbury Road, London, NW2 4JD
NEWMAN, Malcolm Charles RESIGNED	Director		31 Aug 2001	United Kingdom	December 1958	44, East View, Barnet, Hertfordshire, EN5 5TN
SALVONI, Robert Christopher RESIGNED	Director	01 Dec 2015	31 Oct 2017	England	September 1964	1 Alie Street, London, London, E1 8DE
SHARP, Leslie Roy RESIGNED	Director	13 Apr 2000	02 Nov 2001		May 1968	Mannamead 6 Lower Village Road, Ascot, Berkshire, SL5 7AU
SMETHURST, Martin RESIGNED	Director	27 May 1999	01 Aug 2001		October 1962	The Stables, Milton, Banbury, Oxfordshire, OX15 4HH
WIGMORE, James Alan Edward RESIGNED	Director	11 Oct 1996	13 Mar 2001	England	January 1959	58 Upper Way, Farnham, Surrey, GU9 8RF

MCGLOIN, David Francis ACTIVE
Role: Secretary
Appointed on: 25 Jun 2025
Address: 9th Floor, 9 Appold Street, London, EC2A 2AP, England

AUSTIN, Rye John ACTIVE
Role: Director
Appointed on: 01 Nov 2014
Country of Residence: England
Date of birth: January 1980
Address: 9th Floor, 9 Appold Street, London, EC2A 2AP, England

CALLANAN, Conor ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 9th Floor, 9 Appold Street, London, EC2A 2AP, England

MCGANN, Eamon ACTIVE
Role: Director
Appointed on: 01 Jan 2003
Country of Residence: England
Date of birth: October 1970
Address: 9th Floor, 9 Appold Street, London, EC2A 2AP, England

NEWMAN, Malcolm Charles ACTIVE
Role: Director
Appointed on: 12 Dec 2006
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 9th Floor, 9 Appold Street, London, EC2A 2AP, England

CALLANAN, Conor Joseph RESIGNED
Role: Secretary
Appointed on: 13 Mar 2001
Resigned on: 27 Mar 2003
Address: 61 Elwood Street, London, N5 1EB

EASTGATE, Katie Anne RESIGNED
Role: Secretary
Appointed on: 27 Mar 2003
Resigned on: 21 Apr 2004
Address: 38 Coptefield Drive, Belvedere, Kent, DA17 5RL

FINCH, Robert Anthony RESIGNED
Role: Secretary
Appointed on: 21 Apr 2004
Resigned on: 31 Dec 2007
Address: 108 High Street, Kimpton, Hitchin, Hertfordshire, SG4 8QP

NEWMAN, Malcolm Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Oct 1996
Address: 44, East View, Barnet, Hertfordshire, EN5 5TN

WIGMORE, James Alan Edward RESIGNED
Role: Secretary
Appointed on: 11 Oct 1996
Resigned on: 13 Mar 2001
Address: 58 Upper Way, Farnham, Surrey, GU9 8RF

CARNIE, Lloyd Robert RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 05 Apr 2019
Country of Residence: England
Date of birth: April 1969
Address: Frazer House, 32 - 38 Leman Street, London, E1 8EW, United Kingdom

DENDY, Mark Victor Joseph RESIGNED
Role: Director
Appointed on: 03 Sep 2014
Resigned on: 30 Apr 2016
Country of Residence: England
Date of birth: February 1968
Address: 1, Alie Street, London, E1 8DE, England

FINCH, Robert Anthony RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 31 Dec 2007
Date of birth: February 1942
Address: 108 High Street, Kimpton, Hitchin, Hertfordshire, SG4 8QP

FLEMING-WILLIAMS, Robert Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Country of Residence: United Kingdom
Date of birth: November 1943
Address: 13 Woodborough Road, London, SW15 6DY

JOHNSON, Angus Iain RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 27 Mar 2003
Date of birth: March 1971
Address: Upper Flat, 29 Disraeli Road, Putney, SW15 2DR

KEARNS, Mark Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1998
Date of birth: December 1969
Address: Flat 1,26 Mapesbury Road, London, NW2 4JD

NEWMAN, Malcolm Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2001
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 44, East View, Barnet, Hertfordshire, EN5 5TN

SALVONI, Robert Christopher RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: September 1964
Address: 1 Alie Street, London, London, E1 8DE

SHARP, Leslie Roy RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 02 Nov 2001
Date of birth: May 1968
Address: Mannamead 6 Lower Village Road, Ascot, Berkshire, SL5 7AU

SMETHURST, Martin RESIGNED
Role: Director
Appointed on: 27 May 1999
Resigned on: 01 Aug 2001
Date of birth: October 1962
Address: The Stables, Milton, Banbury, Oxfordshire, OX15 4HH

WIGMORE, James Alan Edward RESIGNED
Role: Director
Appointed on: 11 Oct 1996
Resigned on: 13 Mar 2001
Country of Residence: England
Date of birth: January 1959
Address: 58 Upper Way, Farnham, Surrey, GU9 8RF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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