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COLT TECHNOLOGY SERVICES - Colt House, 20 Great Eastern Street, London, EC2A 3EH, United Kingdom
Company Information
- Company registration number
- 02452736
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Colt House
- 20 Great Eastern Street
- London
- EC2A 3EH
- England Colt House, 20 Great Eastern Street, London, EC2A 3EH, England UK
Management
- Managing Directors
- CARR, Gary Stephen
- GILDER, Keri Renee
- TILBROOK, Richard Martin
- RAMASAMY, Nadine Paula
- Company secretaries
- RAMASAMY, Nadine-Ruth Paula
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1989-12-15
- Age Of Company 1989-12-15 34 years
- SIC/NACE
- 61900
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COLT TELECOMMUNICATIONS
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-03-26
- Annual Return
- Due Date: 2024-04-18
- Last Date: 2023-04-04
✓
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COLT TECHNOLOGY SERVICES Company Description
- COLT TECHNOLOGY SERVICES is a private-unlimited registered in United Kingdom with the Company reg no 02452736. Its current trading status is "live". It was registered 1989-12-15. It was previously called COLT TELECOMMUNICATIONS. It has declared SIC or NACE codes as "61900". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-03-26.It can be contacted at Colt House .
Get COLT TECHNOLOGY SERVICES Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Colt Technology Services - Colt House, 20 Great Eastern Street, London, EC2A 3EH, United Kingdom
- 1989-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02452736#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02452736#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02452736#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2023-04-13) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-12) - CS01
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termination-director-company-with-name-termination-date (2019-11-26) - TM01
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-updates (2017-04-04) - CS01
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
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termination-director-company-with-name-termination-date (2017-06-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
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termination-director-company-with-name-termination-date (2015-03-13) - TM01
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appoint-person-director-company-with-name (2015-03-17) - AP01
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termination-director-company-with-name (2013-11-13) - TM01
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termination-secretary-company-with-name (2013-10-02) - TM02
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accounts-with-accounts-type-full (2013-07-12) - AA
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appoint-person-director-company-with-name (2013-07-02) - AP01
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keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-03-27) - AP03
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termination-secretary-company-with-name (2012-01-06) - TM02
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accounts-with-accounts-type-full (2012-06-27) - AA
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change-person-director-company-with-change-date (2011-04-11) - CH01
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appoint-person-director-company (2011-03-09) - AP01
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appoint-person-director-company-with-name (2011-03-09) - AP01
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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legacy (2009-08-24) - 288b
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legacy (2009-08-24) - 288a
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resolution (2009-07-14) - RESOLUTIONS
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resolution (2009-07-07) - RESOLUTIONS
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legacy (2008-03-20) - 288c
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legacy (2008-04-07) - 363a
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accounts-with-accounts-type-full (2008-09-09) - AA
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legacy (2006-08-09) - 288a
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legacy (2006-08-17) - 288b
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resolution (2006-10-16) - RESOLUTIONS
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legacy (2006-10-12) - 288a
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legacy (2005-02-15) - 288b
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legacy (2004-12-23) - 363s
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accounts-with-accounts-type-full (2004-10-04) - AA
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legacy (2004-02-19) - 288a
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legacy (2003-01-07) - 363s
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legacy (2003-01-17) - 288b
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legacy (2003-03-08) - 287
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legacy (2003-03-19) - 395
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legacy (2003-10-26) - 244
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legacy (2002-02-11) - 363s
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legacy (2002-06-15) - 288a
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legacy (2002-08-22) - 288a
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legacy (2002-11-25) - 288b
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legacy (2002-10-14) - 288b
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accounts-with-accounts-type-full (2002-10-14) - AA
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legacy (2002-10-24) - 403a
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legacy (2002-11-25) - 288a
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keyboard_arrow_right 2001
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legacy (2001-03-08) - 288b
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legacy (2001-03-22) - 363s
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legacy (2001-03-26) - 288a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-07) - AA
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legacy (2000-01-19) - 395
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legacy (1998-01-06) - 363s
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legacy (1997-06-03) - 288a
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legacy (1997-01-31) - 363s
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legacy (1997-06-03) - 288b
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accounts-with-accounts-type-full (1997-11-02) - AA
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legacy (1997-08-20) - 288c
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legacy (1997-06-28) - 395
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-18) - AA
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legacy (1996-07-18) - 288
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legacy (1996-10-10) - 123
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legacy (1996-06-17) - 288
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resolution (1996-10-17) - RESOLUTIONS
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resolution (1996-12-11) - RESOLUTIONS
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resolution (1996-11-26) - RESOLUTIONS
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legacy (1996-12-18) - 395
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legacy (1996-11-26) - 123
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keyboard_arrow_right 1995
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legacy (1995-01-08) - 287
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legacy (1995-01-08) - 288
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resolution (1995-01-08) - RESOLUTIONS
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legacy (1995-01-08) - 123
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legacy (1995-01-08) - 88(2)R
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resolution (1995-01-11) - RESOLUTIONS
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legacy (1995-01-11) - 49(1)
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legacy (1995-01-11) - 49(8)(a)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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re-registration-memorandum-articles (1995-01-11) - MAR
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certificate-change-of-name-re-registration-to-unlimited (1995-01-11) - CERT4
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legacy (1995-02-07) - 363s
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accounts-with-accounts-type-full-group (1995-02-16) - AA
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legacy (1995-03-27) - 288
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legacy (1995-07-17) - 288
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accounts-with-accounts-type-full (1995-11-14) - AA
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legacy (1995-12-12) - 363s
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keyboard_arrow_right 1994
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legacy (1994-01-27) - 363s
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keyboard_arrow_right 1993
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legacy (1993-05-20) - 225(2)
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legacy (1993-02-11) - 363s
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legacy (1993-11-03) - 244
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keyboard_arrow_right 1992
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legacy (1992-01-09) - 287
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legacy (1992-01-09) - 288
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memorandum-articles (1992-01-10) - MEM/ARTS
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gazette-notice-compulsary (1992-05-05) - GAZ1
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legacy (1992-05-18) - 288
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legacy (1992-05-26) - 288
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legacy (1992-05-28) - 288
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legacy (1992-07-15) - 363a
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accounts-with-accounts-type-full (1992-09-07) - AA
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gazette-filings-brought-up-to-date (1992-07-15) - DISS40
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keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-01-25) - CERTNM
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keyboard_arrow_right 1989
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incorporation-company (1989-12-15) - NEWINC
