COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED

Company summary

Company number: 04210244
Status: ACTIVE
Incorporated / age: 3 May 200125 years
Registered office: 4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY
Accounts due: 30 September 2027
Confirmation statement due: 14 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 01:28 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
4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY
Nature of business
Data processing, hosting and related activities
Previous company names
CAPCO REFERENCE DATA SOLUTIONS LIMITED
SYNETIX SOLUTIONS LIMITED
MAWLAW 550 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HITHERSAY, Elizabeth ACTIVE	Secretary	15 Mar 2022				4th Floor, Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY
HITHERSAY, Elizabeth Mary ACTIVE	Director	15 Mar 2022		United Kingdom	January 1980	4th Floor, Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY
WALLACE, Kate Isabel ACTIVE	Director	29 Jul 2022		United Kingdom	October 1978	4th Floor, Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY
WEELSON, Ryan ACTIVE	Director	17 Aug 2023		United Kingdom	October 1980	4th Floor, Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY
BEDFORD, David Ralph RESIGNED	Secretary	25 Jun 2007	11 Mar 2008			3 Montrose Drive, Maidenhead, Berkshire, SL6 4LX
CLOSE, Colin Peter RESIGNED	Secretary	28 Jan 2008	31 Mar 2010			130 Saint Cross Road, Winchester, Hampshire, SO23 9RJ
GHEKIERE, Philip Johan Piet RESIGNED	Secretary	20 Feb 2002	25 Jun 2007			Sandy Lane, Latemstraat 153, 9830 Sint-Martens-Latem, Belgium
LORCH, Evan RESIGNED	Secretary	15 Sep 2012	16 Sep 2014			Broken Wharf House, 5th Floor, Off High Timber Street, London, EC4V 3DT
MASON, John Bernard RESIGNED	Secretary	30 Dec 2010	15 Sep 2012			Broken Wharf House, Off High Timber Street, London, EC4V 3DT
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	03 May 2001	20 Feb 2002			20, Black Friars Lane, London, EC4V 6HD
BEDFORD, David Ralph RESIGNED	Director	31 Jan 2003	11 Mar 2008	England	July 1961	3 Montrose Drive, Maidenhead, Berkshire, SL6 4LX
BRADSHAW, Kevin Michael RESIGNED	Director	01 Oct 2001	31 Jan 2003		February 1969	10 Kensington Place, London, W8 7PT
CLOSE, Colin Peter RESIGNED	Director	28 Jan 2008	31 Mar 2010	England	May 1955	130 Saint Cross Road, Winchester, Hampshire, SO23 9RJ
COLE, Martin RESIGNED	Director	01 Oct 2001	05 Jul 2002	United Kingdom	October 1960	6 Lee Terrace, Blackheath, London, SE3 9TZ
DIZDAREVIC, Predrag RESIGNED	Director	24 Apr 2002	11 Mar 2008		December 1954	39 Setalcott Place, East Setauket, Ny 11733, United States Of America
ENTHOVEN, Michael RESIGNED	Director	20 Sep 2001	24 Apr 2002		May 1951	60 Otter Rock Drive, Greenwich, Connecticut 06830, Usa
FLATLEY, Robert RESIGNED	Director	25 May 2011	01 Oct 2015	Usa	June 1962	Broken Wharf House, Off High Timber Street, London, EC4V 3DT, Uk
GHEKIERE, Philip Johan Piet RESIGNED	Director	05 Sep 2001	25 Jun 2007		February 1960	Sandy Lane, Latemstraat 153, 9830 Sint-Martens-Latem, Belgium
GOOCH, Jeffrey Andrew RESIGNED	Director	01 Oct 2015	15 Jul 2016	United Kingdom	July 1967	4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom
HENN, Nicholas Richard RESIGNED	Director	05 Sep 2001	01 Oct 2001		December 1971	46 Whitehall Park Road, Chiswick, London, W4 3NB
HEYVAERT, Rob RESIGNED	Director	25 Jun 2007	11 Mar 2008	Belgium	January 1964	Della Faillelaan 24, Antwerpen, 2020, Belgium
LORCH, Evan RESIGNED	Director	18 May 2011	16 Sep 2014	Usa	June 1977	Broken Wharf House, Off High Timber Street, London, EC4V 3DT
MASON, John Bernard RESIGNED	Director	30 Dec 2010	15 Sep 2012	England	March 1966	Broken Wharf House, Off High Timber Street, London, EC4V 3DT
MCLOUGHLIN, Christopher Guy, Mr. RESIGNED	Director	15 Jul 2016	15 Mar 2022	England	November 1978	Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, England
MUIR, Andrew John RESIGNED	Director	03 Sep 2002	31 Jan 2003		April 1961	16 Conway Road, Maidstone, Kent, ME16 0HD
OWEN, Kathryn Ann RESIGNED	Director	30 Jul 2018	16 Aug 2023	England	February 1976	4th Floor, Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY
PREECE, Roger Martin Howell RESIGNED	Director	05 Sep 2001	31 Jan 2003		September 1964	35 James Street, Oxford, Oxfordshire, OX4 1ET
ROCKETT, William James Trevethen RESIGNED	Director	28 Jan 2008	31 Dec 2010	England	January 1960	13 Rythe Road, Claygate, Surrey, KT10 9DG
SHORTLAND, Timothy James RESIGNED	Director	05 Sep 2001	31 Jan 2003		June 1973	58 Elmwood Crescent, Flitwick, Bedfordshire, MK45 1LH
UGGLA, Lance Darrell Gordon RESIGNED	Director	01 Oct 2015	30 Jul 2018	United Kingdom	February 1962	4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom
WISE, John William RESIGNED	Director	28 Jan 2008	02 Apr 2010	Usa	June 1962	1672 Maintcrest Avenue, West Hollywood, California 90069, United States
WISE, Kevin RESIGNED	Director	15 Mar 2022	29 Jul 2022	England	May 1973	20 Canada Square, Canary Wharf, London, E14 5LH, United Kingdom
MAWLAW CORPORATE SERVICES LIMITED RESIGNED	Director	03 May 2001	05 Sep 2001			20, Black Friars Lane, London, EC4V 6HD

HITHERSAY, Elizabeth ACTIVE
Role: Secretary
Appointed on: 15 Mar 2022
Address: 4th Floor, Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY

HITHERSAY, Elizabeth Mary ACTIVE
Role: Director
Appointed on: 15 Mar 2022
Country of Residence: United Kingdom
Date of birth: January 1980
Address: 4th Floor, Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY

WALLACE, Kate Isabel ACTIVE
Role: Director
Appointed on: 29 Jul 2022
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 4th Floor, Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY

WEELSON, Ryan ACTIVE
Role: Director
Appointed on: 17 Aug 2023
Country of Residence: United Kingdom
Date of birth: October 1980
Address: 4th Floor, Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY

BEDFORD, David Ralph RESIGNED
Role: Secretary
Appointed on: 25 Jun 2007
Resigned on: 11 Mar 2008
Address: 3 Montrose Drive, Maidenhead, Berkshire, SL6 4LX

CLOSE, Colin Peter RESIGNED
Role: Secretary
Appointed on: 28 Jan 2008
Resigned on: 31 Mar 2010
Address: 130 Saint Cross Road, Winchester, Hampshire, SO23 9RJ

GHEKIERE, Philip Johan Piet RESIGNED
Role: Secretary
Appointed on: 20 Feb 2002
Resigned on: 25 Jun 2007
Address: Sandy Lane, Latemstraat 153, 9830 Sint-Martens-Latem, Belgium

LORCH, Evan RESIGNED
Role: Secretary
Appointed on: 15 Sep 2012
Resigned on: 16 Sep 2014
Address: Broken Wharf House, 5th Floor, Off High Timber Street, London, EC4V 3DT

MASON, John Bernard RESIGNED
Role: Secretary
Appointed on: 30 Dec 2010
Resigned on: 15 Sep 2012
Address: Broken Wharf House, Off High Timber Street, London, EC4V 3DT

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 May 2001
Resigned on: 20 Feb 2002
Address: 20, Black Friars Lane, London, EC4V 6HD

BEDFORD, David Ralph RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 11 Mar 2008
Country of Residence: England
Date of birth: July 1961
Address: 3 Montrose Drive, Maidenhead, Berkshire, SL6 4LX

BRADSHAW, Kevin Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 31 Jan 2003
Date of birth: February 1969
Address: 10 Kensington Place, London, W8 7PT

CLOSE, Colin Peter RESIGNED
Role: Director
Appointed on: 28 Jan 2008
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: May 1955
Address: 130 Saint Cross Road, Winchester, Hampshire, SO23 9RJ

COLE, Martin RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 05 Jul 2002
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 6 Lee Terrace, Blackheath, London, SE3 9TZ

DIZDAREVIC, Predrag RESIGNED
Role: Director
Appointed on: 24 Apr 2002
Resigned on: 11 Mar 2008
Date of birth: December 1954
Address: 39 Setalcott Place, East Setauket, Ny 11733, United States Of America

ENTHOVEN, Michael RESIGNED
Role: Director
Appointed on: 20 Sep 2001
Resigned on: 24 Apr 2002
Date of birth: May 1951
Address: 60 Otter Rock Drive, Greenwich, Connecticut 06830, Usa

FLATLEY, Robert RESIGNED
Role: Director
Appointed on: 25 May 2011
Resigned on: 01 Oct 2015
Country of Residence: Usa
Date of birth: June 1962
Address: Broken Wharf House, Off High Timber Street, London, EC4V 3DT, Uk

GHEKIERE, Philip Johan Piet RESIGNED
Role: Director
Appointed on: 05 Sep 2001
Resigned on: 25 Jun 2007
Date of birth: February 1960
Address: Sandy Lane, Latemstraat 153, 9830 Sint-Martens-Latem, Belgium

GOOCH, Jeffrey Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 15 Jul 2016
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom

HENN, Nicholas Richard RESIGNED
Role: Director
Appointed on: 05 Sep 2001
Resigned on: 01 Oct 2001
Date of birth: December 1971
Address: 46 Whitehall Park Road, Chiswick, London, W4 3NB

HEYVAERT, Rob RESIGNED
Role: Director
Appointed on: 25 Jun 2007
Resigned on: 11 Mar 2008
Country of Residence: Belgium
Date of birth: January 1964
Address: Della Faillelaan 24, Antwerpen, 2020, Belgium

LORCH, Evan RESIGNED
Role: Director
Appointed on: 18 May 2011
Resigned on: 16 Sep 2014
Country of Residence: Usa
Date of birth: June 1977
Address: Broken Wharf House, Off High Timber Street, London, EC4V 3DT

MASON, John Bernard RESIGNED
Role: Director
Appointed on: 30 Dec 2010
Resigned on: 15 Sep 2012
Country of Residence: England
Date of birth: March 1966
Address: Broken Wharf House, Off High Timber Street, London, EC4V 3DT

MCLOUGHLIN, Christopher Guy, Mr. RESIGNED
Role: Director
Appointed on: 15 Jul 2016
Resigned on: 15 Mar 2022
Country of Residence: England
Date of birth: November 1978
Address: Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, England

MUIR, Andrew John RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 31 Jan 2003
Date of birth: April 1961
Address: 16 Conway Road, Maidstone, Kent, ME16 0HD

OWEN, Kathryn Ann RESIGNED
Role: Director
Appointed on: 30 Jul 2018
Resigned on: 16 Aug 2023
Country of Residence: England
Date of birth: February 1976
Address: 4th Floor, Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY

PREECE, Roger Martin Howell RESIGNED
Role: Director
Appointed on: 05 Sep 2001
Resigned on: 31 Jan 2003
Date of birth: September 1964
Address: 35 James Street, Oxford, Oxfordshire, OX4 1ET

ROCKETT, William James Trevethen RESIGNED
Role: Director
Appointed on: 28 Jan 2008
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: January 1960
Address: 13 Rythe Road, Claygate, Surrey, KT10 9DG

SHORTLAND, Timothy James RESIGNED
Role: Director
Appointed on: 05 Sep 2001
Resigned on: 31 Jan 2003
Date of birth: June 1973
Address: 58 Elmwood Crescent, Flitwick, Bedfordshire, MK45 1LH

UGGLA, Lance Darrell Gordon RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 30 Jul 2018
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom

WISE, John William RESIGNED
Role: Director
Appointed on: 28 Jan 2008
Resigned on: 02 Apr 2010
Country of Residence: Usa
Date of birth: June 1962
Address: 1672 Maintcrest Avenue, West Hollywood, California 90069, United States

WISE, Kevin RESIGNED
Role: Director
Appointed on: 15 Mar 2022
Resigned on: 29 Jul 2022
Country of Residence: England
Date of birth: May 1973
Address: 20 Canada Square, Canary Wharf, London, E14 5LH, United Kingdom

MAWLAW CORPORATE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 03 May 2001
Resigned on: 05 Sep 2001
Address: 20, Black Friars Lane, London, EC4V 6HD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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