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Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

CORE SYSTEMS SOFTWARE LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number15402661

Founded10/01/2024

PurposeActivities of other holding companies n.e.c.

Address80 Borough Road, Middlesbrough, TS1 2JN

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date10/01/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (10 events)

07/10/2025

Annual accounts filed

Micro company accounts made up to 31 March 2025

View file in Documents

31/03/2025

Annual accounts filed

Annual Accounts · Accounting year ending 31/03/2025

View file in Documents

10/01/2024

Appointed Paul Ian Bass (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Emma Marie Bass

Significant influence

Appointed: 10/01/2024

—

Jonathan Mark Blenkey

Significant influence

Appointed: 10/01/2024

—

Michael David Phillips

Significant influence

Appointed: 10/01/2024

—

Significant influence

Appointed: 10/01/2024

—

Officers & directors

Emma Marie Bass

Director

Appointed: 10/01/2024

—

Showing 1–5 of 8

1 / 2

Ownership Timeline (4 changes)

10/01/2024

Appointed Emma Marie Bass (person)

Person with significant control

10/01/2024

Appointed Jonathan Mark Blenkey (person)

Person with significant control

10/01/2024

Appointed Paul Ian Bass (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

80 Borough Road

Middlesbrough

TS1 2JN

Financials

There are no Financials yet.

Documents

Confirmation statement

22/01/2026

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Micro company accounts made up to 31 March 2025

07/10/2025

Annual Accounts

Accounts for the accounting period ending on: 31/03/2025

Filed: 31/03/2025

Previous accounting period extended from 31 January 2025 to 31 March 2025

31/03/2025

Confirmation statement

11/02/2025

Change of registered office address

11/02/2025

Company name changed tricore technical services LIMITED\certificate issued on 22/03/24 RES15 ‐ Change company name resolution on 2024-02-21

22/03/2024

Change of name notice

22/03/2024

New incorporation (electronic)

10/01/2024

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CORE SYSTEMS SOFTWARE LTD