This company is commonly known as Colt Technology Services Group Limited. The company was founded 27 years ago and was given the registration number 03232904. 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 GROUP LIMITED |
|---|---|---|
| Company Number | : | 03232904 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 August 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 | 22 June 2017 | Active |
| Colt House, 20 Great Eastern Street, London, England, EC2A 3EH | Director | 04 July 2006 | Active |
| Colt House, 20 Great Eastern Street, London, England, EC2A 3EH | Director | 31 July 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 |
| Flat 16, 10 Dorset Square, London, NW1 6QB | Secretary | 01 March 2004 | Active |
| Beaufort House, 15 St Botolph Street, London, EC3A 7QN | Secretary | 16 January 2012 | Active |
| Top Apartment 11 Warwick Square, London, SW1V 2AA | Secretary | 20 April 2005 | Active |
| 19, Craven Avenue, London, W5 2SY | Secretary | 10 August 2006 | Active |
| Elba House, Goosey, Farringdon, SN7 8PA | Secretary | 01 July 1998 | Active |
| 8 Harvey Road, Guildford, GU1 3SG | Secretary | 29 September 1996 | Active |
| 125 London Wall, London, EC2Y 5AE | Secretary | 11 September 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 August 1996 | Active |
| 8 Eaton Row, London, | Director | 23 July 2002 | Active |
| Graf-Seyssel-Str 3a, Grunwald, Germany, | Director | 01 September 2003 | Active |
| Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9DZ | Director | 30 September 1996 | Active |
| Kingsmere House, The Starlings, Oxshott, KT22 0QN | Director | 01 May 2004 | Active |
| Beaufort House, 15 St Botolph Street, London, EC3A 7QN | Director | 13 December 2006 | Active |
| 14 Chemin De Pinchat, Carouge, Switzerland, 1227 | Director | 07 November 1996 | Active |
| Colt House, 20 Great Eastern Street, London, England, EC2A 3EH | Director | 22 June 2017 | Active |
| 4 The Green, Richmond, TW9 1PL | Director | 30 August 2004 | Active |
| 78 Sheperd Road, Medford, Usa, | Director | 22 September 1996 | Active |
| 41 Highgate Road, Wellesley, Usa, | Director | 29 September 1996 | Active |
| Strada Pavese 37, Mortara (Pv), Italy, | Director | 23 July 2002 | Active |
| 21 Ropemaker Fields, Narrow Street, London, E14 8BX | Director | 15 August 1997 | Active |
| Colt House, 20 Great Eastern Street, London, England, EC2A 3EH | Director | 01 November 2014 | Active |
| Beaufort House, 15 St Botolph Street, London, EC3A 7QN | Director | 11 December 2007 | Active |
| 8 Marryat Road, Wimbledon, London, SW19 5BD | Director | 02 June 2003 | Active |
| Beaufort House, 15 St Botolph Street, London, EC3A 7QN | Director | 01 April 2011 | Active |
| 102 Marseille Place, Cary, United States, | Director | 06 January 2005 | Active |
| 38 Wavendon Avenue, London, W4 4NR | Director | 30 June 2006 | Active |
| Colt House, 20 Great Eastern Street, London, England, EC2A 3EH | Director | 01 December 2015 | Active |
| Beaufort House, 15 St Botolph Street, London, EC3A 7QN | Director | 31 July 2010 | 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 |
| 2023-09-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-09-21 | Resolution | Resolution. | Download |
| 2023-09-21 | Insolvency | Legacy. | Download |
| 2023-09-21 | Capital | Legacy. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-14 | Capital | Second filing capital allotment shares. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-20 | Capital | Second filing capital allotment shares. | Download |
| 2022-12-19 | Capital | Capital allotment shares. | Download |
| 2022-04-13 | 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 updates. | Download |
| 2020-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-20 | Capital | Second filing capital allotment shares. | Download |
| 2020-12-18 | Capital | Capital allotment shares. | Download |
| 2020-12-18 | Capital | Capital allotment shares. | Download |
| 2020-06-02 | Officers | Termination director company with name termination date. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-16 | Accounts | Accounts with accounts type full. | Download |
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