This company is commonly known as Colt Technology Services Europe Limited. The company was founded 27 years ago and was given the registration number 03218510. The firm's registered office is in LONDON. You can find them at Colt House, 20 Great Eastern Street, London, . This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | COLT TECHNOLOGY SERVICES EUROPE LIMITED |
|---|---|---|
| Company Number | : | 03218510 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Colt House, 20 Great Eastern Street, London, England, EC2A 3EH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Colt House, 20 Great Eastern Street, London, England, EC2A 3EH | Secretary | 01 August 2019 | Active |
| Colt House, 20 Great Eastern Street, London, England, EC2A 3EH | Director | 01 August 2023 | Active |
| Colt House, 20 Great Eastern Street, London, England, EC2A 3EH | Director | 22 June 2017 | Active |
| Colt House, 20 Great Eastern Street, London, England, EC2A 3EH | Director | 05 July 2005 | Active |
| Colt House, 20 Great Eastern Street, London, England, EC2A 3EH | Director | 01 August 2019 | Active |
| Beaufort House, 15 St Botolph Street, London, EC3A 7QN | Secretary | 24 September 2013 | Active |
| K2 Building, Forte 1, 2a Rue Albert Borschette, Luxembourg, Luxembourg, L-1246 | Secretary | 26 January 2016 | Active |
| 3, Rue General Omar Bradley, Merl, Luxembourg, L-1279 | Secretary | 01 October 2008 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Nominee Secretary | 28 June 1996 | Active |
| Beaufort House, 15 St Botolph Street, London, EC3A 7QN | Secretary | 16 January 2012 | Active |
| 19, Craven Avenue, London, W5 2SY | Secretary | 01 July 2005 | Active |
| Elba House, Goosey, Farringdon, SN7 8PA | Secretary | 15 June 1998 | Active |
| 8 Harvey Road, Guildford, GU1 3SG | Secretary | 18 October 1996 | Active |
| 2 Macraes Walk, Wargrave, Reading, RG10 8LN | Secretary | 31 January 2004 | Active |
| 30 Prospect Quay Point Pleasant, London, SW18 1NN | Secretary | 06 August 1997 | Active |
| The Limes 56 Claremont Road, Surbiton, KT6 4RH | Secretary | 23 September 1996 | Active |
| Colt House, 20 Great Eastern Street, London, England, EC2A 3EH | Director | 01 December 2015 | Active |
| Penthouse C St Johns Wood Court, St Johns Wood Road, London, NW8 8QT | Director | 23 September 1996 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Nominee Director | 28 June 1996 | Active |
| 45 Elmwood Road, London, W4 3DY | Director | 17 March 2008 | Active |
| Colt House, 20 Great Eastern Street, London, England, EC2A 3EH | Director | 31 December 2010 | Active |
| Flat 78 20 Abbey Road, London, NW8 9BW | Director | 20 December 2000 | Active |
| Knapp House, Iping, Midhurst, GU29 0PJ | Director | 16 July 2003 | Active |
| Elba House, Goosey, Farringdon, SN7 8PA | Director | 20 December 2000 | Active |
| 18 Woodchester Park, Beaconsfield, HP9 2TU | Director | 23 January 2001 | Active |
| Beaufort House, 15 St Botolph Street, London, EC3A 7QN | Director | 01 January 2014 | Active |
| 9, Chalfont Road, Oxford, OX2 6TL | Director | 14 January 2008 | Active |
| Beaufort House, 15 St Botolph Street, London, EC3A 7QN | Director | 01 January 2011 | Active |
| 8 Waldron Mews, London, SW3 5BT | Director | 08 November 2005 | Active |
| 8 Harvey Road, Guildford, GU1 3SG | Director | 23 September 1996 | Active |
| 2 Macraes Walk, Wargrave, Reading, RG10 8LN | Director | 31 January 2004 | Active |
| 3 Herschel Grange, Warfield, Bracknell, RG42 6AT | Director | 01 September 2002 | Active |
| 84 North Road, Kew, Richmond, TW9 4HQ | Director | 26 August 2004 | Active |
| 3 Blenheim Place, Teddington, TW11 8NZ | Director | 13 August 2007 | Active |
| Colt House, 20 Great Eastern Street, London, England, EC2A 3EH | Director | 22 June 2017 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Officers | Termination director company with name termination date. | Download |
| 2023-11-08 | Capital | Capital allotment shares. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-21 | Capital | Second filing capital allotment shares. | Download |
| 2022-12-20 | Capital | Second filing capital allotment shares. | Download |
| 2022-12-19 | Capital | Capital allotment shares. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Resolution | Resolution. | Download |
| 2020-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Resolution | Resolution. | Download |
| 2019-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-02 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-02 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-01 | Officers | Appoint person director company with name date. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type full. | Download |
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