COLT TECHNOLOGY SERVICES
Active - Accounts Filed
General Information
NAME
COLT TECHNOLOGY SERVICES
COMPANY NUMBER
02452736
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
15/12/1989
(35years old)
WEBSITE
www.colt.net
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/01/1995
04/03/2010
COLT TELECOMMUNICATIONS
View all previous names
LONDON
EC2A 3EH
Telephone: 02073903900
TPS: No
Colt House
20 Great Eastern Street
London
EC2A 3EH
EC2A 3EH
Telephone: 73903900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLT TELECOM LIMITED | Non-Trading | View Report |
| COLT TECHNOLOGY SERVICES | Active - Accounts Filed | View Report |
| COLT KJC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 11/09/2024 | Yan Arnaud (926398368) has left the board |
| 14/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COLT TECHNOLOGY SERVICES?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLT TECHNOLOGY SERVICES?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLT TECHNOLOGY SERVICES?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/01/2008 - Present (16 years and 11 months) Secretary: 14/01/2008 - Present (16 years and 11 months) Born in Mar 1962 (age: 62) |
Active | Director&Secretary |
Current: 3 Past: 25 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2023 - Present (1 years and 3 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 4 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 11/09/2024 | Yan Arnaud (926398368) has left the board |
| 14/04/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 29/09/2023 | Gary Stephen Carr (920330937) has left the board |
| 29/09/2023 | Keri Renee Gilder (927149557) has left the board |
| 29/09/2023 | New Board Member Charles William Foster-Kemp (908192161) Appointed |
| 29/09/2023 | New Board Member Caroline Emma Griffin Pain (906323167) Appointed |
| 03/08/2023 | Richard Martin Tilbrook (919767793) has left the board |
| 03/08/2023 | New Board Member Annarita Spena (931193924) Appointed |
| 18/04/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 06/07/2020 | Carl James Grivner (920322283) has left the board |
| 06/07/2020 | New Board Member Keri Renee Gilder (927149557) Appointed |
| 29/04/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Board Member Yan Arnaud (926398368) Appointed |
| 28/11/2019 | Yan Arnaud (926398368) has left the board |
| 05/11/2019 | New Board Member Nadine Ramasamy (926398427) Appointed |
| 05/11/2019 | Tommaso Panico (922280260) has left the board |
| 05/11/2019 | New Board Member Yan Arnaud (926398368) Appointed |
| 21/08/2019 | New Accounts filed |
| 06/08/2019 | Esmee Alicen Devi Chengapen (920459858) has left the board |
| 06/08/2019 | New Company Secretary Nadine-Ruth Paula Ramasamy (926110606) Appointed |
| 16/04/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 26/06/2017 | New Board Member Gary Stephen Carr (920330937) Appointed |
| 26/06/2017 | Matthew Hewitt (915667853) has left the board |
| 07/04/2017 | New Confirmation Statement filed |
| 23/01/2017 | New Board Member Tommaso Panico (922280260) Appointed |
| 18/01/2017 | Caroline Landau (919590591) has left the board |
| 24/11/2016 | Change in Reg. Office |
| 15/10/2016 | New Accounts filed |
| 26/04/2016 | New Confirmation Statement filed |
| 29/01/2016 | Victoria Benis (918175710) has left the board |
| 29/01/2016 | New Company Secretary Esmee Alison Devi Chengapen (920459858) Appointed |
| 29/01/2016 | Victoria Benis (918175710) has left the board |
| 29/01/2016 | New Company Secretary Esmee Alison Devi Chengapen (920459858) Appointed |
| 07/12/2015 | New Board Member Carl Grivner (920322283) Appointed |
| 04/06/2015 | New Accounts filed |
| 18/05/2015 | New Board Member Richard Tilbrook (919767793) Appointed |
| 09/04/2015 | New Confirmation Statement filed |
| 19/03/2015 | Robin Saphra (911186998) has left the board |
| 19/03/2015 | New Board Member Caroline Landau (919590591) Appointed |
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