COLT TECHNOLOGY SERVICES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
COLT TECHNOLOGY SERVICES GROUP LIMITED
COMPANY NUMBER
03232904
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
02/08/1996
(28 years and 3 months old)
WEBSITE
www.colt.net
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/06/2006
01/03/2010
COLT TELECOM GROUP LIMITED
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 GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COLT TECHNOLOGY SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| COLT TELECOM FINANCE DENMARK | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | Gary Stephen Carr (920330937) has left the board |
Credit Risk Overview
Want to learn more about COLT TECHNOLOGY SERVICES GROUP LIMITED?
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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLT TECHNOLOGY SERVICES GROUP LIMITED?
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: 04/07/2006 - Present (18 years and 4 months) Secretary: 20/04/2005 - Present (19 years and 7 months) Born in Mar 1964 (age: 60) |
Active | Director&Secretary |
Current: 4 Past: 46 |
View Report |
|
22/06/2017 - Present (7 years and 5 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
31/07/2019 - Present (5 years and 3 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
31/07/2019 - Present (5 years and 3 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
01/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | Gary Stephen Carr (920330937) has left the board |
| 20/10/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 05/01/2023 | New Board Member Nadine Paula Ramasamy (926398427) Appointed |
| 01/01/2023 | New Confirmation Statement filed |
| 24/10/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 04/06/2020 | Carl James Grivner (920322283) has left the board |
| 29/04/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 06/08/2019 | Esmee Alicen Devi Chengapen (920460596) has left the board |
| 06/08/2019 | Hugo Martin Eales (919274564) has left the board |
| 06/08/2019 | New Company Secretary Nadine-Ruth Paula Ramasamy (926110697) Appointed |
| 06/08/2019 | New Board Member Nadine-Ruth Paula Ramasamy (926104189) Appointed |
| 16/04/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 10/04/2018 | Simon Haslam (913440069) has left the board |
| 22/09/2017 | New Accounts filed |
| 26/06/2017 | New Board Member Gary Stephen Carr (920330937) Appointed |
| 26/06/2017 | New Board Member Alessandro Galtieri (916423875) Appointed |
| 26/06/2017 | Matthew Hewitt (915667853) has left the board |
| 11/04/2017 | New Annual Return filed |
| 24/11/2016 | Change in Reg. Office |
| 13/10/2016 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 01/02/2016 | Victoria Benis (918177932) has left the board |
| 01/02/2016 | New Company Secretary Esmee Alison Devi Chengapen (920460596) Appointed |
| 01/02/2016 | Victoria Benis (918177932) has left the board |
| 01/02/2016 | New Company Secretary Esmee Alison Devi Chengapen (920460596) Appointed |
| 08/01/2016 | Rakesh Bhasin (911772495) has left the board |
| 07/12/2015 | New Board Member Carl Grivner (920322283) Appointed |
| 04/12/2015 | Richard Oosterom (916502737) has left the board |
| 08/07/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 09/01/2015 | Mark Arnold Ferrari (915905207) has left the board |
| 20/11/2014 | New Board Member Hugo Eales (919274564) Appointed |
| 20/11/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 06/01/2014 | Timothy Thayer Hilton (912664858) has left the board |
| 06/01/2014 | New Board Member Simon Haslam (913440069) Appointed |
| 15/11/2013 | Simon Walsh (911838231) has left the board |
| 04/10/2013 | New Company Secretary Victoria Benis (918177932) Appointed |
| 04/10/2013 | Clare Gaughan (916601932) has left the board |
| 17/07/2013 | New Accounts filed |
| 06/04/2013 | New Annual Return filed |
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