Colt Technology Services Group Limited in 20 Great Eastern Street LONDON

Colt Technology Services Group Limited LONDON

Founded in 1996, Colt Technology Services Group, classified under reg no. 03232904 is an active company. Currently registered at Colt House EC2A 3EH, London the company has been in the business for 28 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 1st March 2010 Colt Technology Services Group Limited is no longer carrying the name Colt Telecom Group.

Currently there are 3 directors in the the company, namely Nadine R., Alessandro G. and Caroline G.. In addition one secretary - Nadine-Ruth R. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Colt Technology Services Group Limited Address / Contact

Office Address	Colt House
Office Address2	20 Great Eastern Street
Town	London
Post code	EC2A 3EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03232904
Date of Incorporation	Fri, 2nd Aug 1996
Industry	Other telecommunications activities
Industry	Activities of head offices
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Nadine-Ruth R.

Position: Secretary

Appointed: 01 August 2019

Nadine R.

Position: Director

Appointed: 31 July 2019

Alessandro G.

Position: Director

Appointed: 22 June 2017

Caroline G.

Position: Director

Appointed: 04 July 2006

Gary C.

Position: Director

Appointed: 22 June 2017

Resigned: 01 February 2024

Esmee C.

Position: Secretary

Appointed: 26 January 2016

Resigned: 01 August 2019

Carl G.

Position: Director

Appointed: 01 December 2015

Resigned: 01 June 2020

Hugo E.

Position: Director

Appointed: 01 November 2014

Resigned: 30 July 2019

Simon H.

Position: Director

Appointed: 01 January 2014

Resigned: 21 March 2018

Victoria B.

Position: Secretary

Appointed: 24 September 2013

Resigned: 26 January 2016

Clare G.

Position: Secretary

Appointed: 16 January 2012

Resigned: 24 September 2013

Richard O.

Position: Director

Appointed: 29 November 2011

Resigned: 30 November 2015

Mark F.

Position: Director

Appointed: 01 April 2011

Resigned: 31 December 2014

Simon W.

Position: Director

Appointed: 01 February 2011

Resigned: 13 November 2013

Simon W.

Position: Director

Appointed: 01 January 2011

Resigned: 01 January 2011

Matthew H.

Position: Director

Appointed: 31 December 2010

Resigned: 22 June 2017

Martin H.

Position: Director

Appointed: 31 July 2010

Resigned: 31 July 2012

Stuart J.

Position: Director

Appointed: 02 September 2009

Resigned: 31 December 2010

Alireza M.

Position: Director

Appointed: 30 April 2009

Resigned: 06 January 2010

Esmee C.

Position: Secretary

Appointed: 01 October 2008

Resigned: 01 January 2012

Lynne P.

Position: Director

Appointed: 01 April 2008

Resigned: 31 December 2010

Timothy H.

Position: Director

Appointed: 11 December 2007

Resigned: 01 January 2014

Hans E.

Position: Director

Appointed: 11 December 2007

Resigned: 30 April 2012

Robert H.

Position: Director

Appointed: 11 December 2007

Resigned: 22 July 2009

Clive J.

Position: Director

Appointed: 21 August 2007

Resigned: 31 July 2010

Detlef S.

Position: Director

Appointed: 13 August 2007

Resigned: 01 January 2011

Prescott P.

Position: Director

Appointed: 11 January 2007

Resigned: 09 August 2007

Rakesh B.

Position: Director

Appointed: 13 December 2006

Resigned: 31 December 2015

Philip O.

Position: Director

Appointed: 01 September 2006

Resigned: 11 January 2007

Sarah H.

Position: Secretary

Appointed: 10 August 2006

Resigned: 01 October 2008

Charles S.

Position: Director

Appointed: 04 July 2006

Resigned: 31 August 2007

Luke G.

Position: Director

Appointed: 30 June 2006

Resigned: 01 September 2006

Richard W.

Position: Director

Appointed: 01 June 2005

Resigned: 03 July 2006

Caroline G.

Position: Secretary

Appointed: 20 April 2005

Resigned: 10 August 2006

Ova G.

Position: Director

Appointed: 06 January 2005

Resigned: 03 July 2006

John R.

Position: Director

Appointed: 31 December 2004

Resigned: 30 June 2006

Jean C.

Position: Director

Appointed: 30 August 2004

Resigned: 13 December 2006

Antony B.

Position: Director

Appointed: 01 May 2004

Resigned: 31 July 2010

Jane F.

Position: Secretary

Appointed: 01 March 2004

Resigned: 20 April 2005

Andreas B.

Position: Director

Appointed: 01 September 2003

Resigned: 03 July 2006

Hans E.

Position: Director

Appointed: 02 June 2003

Resigned: 03 July 2006

Vincenzo D.

Position: Director

Appointed: 23 July 2002

Resigned: 03 July 2006

Steven A.

Position: Director

Appointed: 23 July 2002

Resigned: 31 December 2004

Mark J.

Position: Director

Appointed: 23 May 2002

Resigned: 29 February 2004

Lawrence I.

Position: Director

Appointed: 19 June 2001

Resigned: 30 June 2002

Peter M.

Position: Director

Appointed: 11 January 2001

Resigned: 25 July 2002

Werner K.

Position: Director

Appointed: 26 May 1999

Resigned: 15 January 2002

Timothy H.

Position: Director

Appointed: 26 May 1999

Resigned: 03 July 2006

Robert H.

Position: Director

Appointed: 21 August 1998

Resigned: 03 July 2006

Mark J.

Position: Secretary

Appointed: 01 July 1998

Resigned: 29 February 2004

Ronald D.

Position: Director

Appointed: 15 August 1997

Resigned: 21 August 1998

Catherine B.

Position: Director

Appointed: 07 November 1996

Resigned: 23 May 2002

Barry B.

Position: Director

Appointed: 30 September 1996

Resigned: 03 July 2006

Helmert V.

Position: Director

Appointed: 30 September 1996

Resigned: 03 July 2006

Jonathan S.

Position: Secretary

Appointed: 29 September 1996

Resigned: 06 May 1997

James C.

Position: Director

Appointed: 29 September 1996

Resigned: 31 December 2004

James H.

Position: Director

Appointed: 27 September 1996

Resigned: 18 May 1999

Jonathan S.

Position: Director

Appointed: 22 September 1996

Resigned: 06 August 1997

Paul C.

Position: Director

Appointed: 22 September 1996

Resigned: 31 December 2004

Nigel R.

Position: Director

Appointed: 11 September 1996

Resigned: 22 September 1996

Bruce W.

Position: Director

Appointed: 11 September 1996

Resigned: 22 September 1996

Bruce W.

Position: Secretary

Appointed: 11 September 1996

Resigned: 27 September 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 August 1996

Resigned: 11 September 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 August 1996

Resigned: 11 September 1996

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 02 August 1996

Resigned: 11 September 1996

Company previous names

Colt Telecom Group	March 1, 2010
Timedcity Public Company	September 27, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 16th, October 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 16th, October 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 7th, January 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 20th, October 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 20th, December 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 16th, August 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 14th, September 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 18th, September 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 9th, October 2016	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th March 2016 filed on: 21st, April 2016	annual return	Free Download (5 pages)
SH01	38102065.35 GBP is the capital in company's statement on Thursday 21st April 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 3rd, July 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th March 2015 filed on: 1st, April 2015	annual return	Free Download (6 pages)
SH01	38102065.35 GBP is the capital in company's statement on Wednesday 1st April 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th March 2014 filed on: 24th, March 2014	annual return	Free Download (6 pages)
SH01	38102065.35 GBP is the capital in company's statement on Monday 24th March 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 12th, July 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th March 2013 filed on: 2nd, April 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 26th March 2012 filed on: 24th, April 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 3rd, October 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th March 2011 filed on: 12th, April 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (14 pages)
AR01	Annual return for the period up to Friday 26th March 2010 filed on: 16th, July 2010	annual return	Free Download (21 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 26th, October 2009	accounts	Free Download (71 pages)
363a	Period up to Friday 15th May 2009 - Annual return with full member list filed on: 15th, May 2009	annual return	Free Download (6 pages)
363a	Period up to Thursday 10th April 2008 - Annual return with full member list filed on: 10th, April 2008	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 18th, March 2008	accounts	Free Download (60 pages)
363s	Period up to Tuesday 21st August 2007 - Annual return with full member list filed on: 21st, August 2007	annual return	Free Download (8 pages)
363s	Period up to Tuesday 21st August 2007 - Annual return with full member list filed on: 21st, August 2007	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 2nd, June 2007	accounts	Free Download (55 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 2nd, June 2007	accounts	Free Download (55 pages)
363s	Period up to Friday 6th October 2006 - Annual return with full member list filed on: 6th, October 2006	annual return	Free Download (13 pages)
363(288)	Annual return drawn up to Friday 6th October 2006 (Director's particulars changed)	annual return
363s	Period up to Friday 6th October 2006 - Annual return with full member list filed on: 6th, October 2006	annual return	Free Download (13 pages)
363(288)	Annual return drawn up to Friday 6th October 2006 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 11th, April 2006	accounts	Free Download (79 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 11th, April 2006	accounts	Free Download (79 pages)
363s	Period up to Thursday 22nd September 2005 - Annual return with full member list filed on: 22nd, September 2005	annual return	Free Download (13 pages)
363s	Period up to Thursday 22nd September 2005 - Annual return with full member list filed on: 22nd, September 2005	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 25th, May 2005	accounts	Free Download (80 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 25th, May 2005	accounts	Free Download (80 pages)
363s	Period up to Tuesday 7th September 2004 - Annual return with full member list filed on: 7th, September 2004	annual return	Free Download (12 pages)
363s	Period up to Tuesday 7th September 2004 - Annual return with full member list filed on: 7th, September 2004	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to Tuesday 7th September 2004 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 2nd, June 2004	accounts	Free Download (91 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 2nd, June 2004	accounts	Free Download (91 pages)
363s	Period up to Tuesday 2nd September 2003 - Annual return with full member list filed on: 2nd, September 2003	annual return	Free Download (11 pages)
363s	Period up to Tuesday 2nd September 2003 - Annual return with full member list filed on: 2nd, September 2003	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 18th, June 2003	accounts	Free Download (63 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 18th, June 2003	accounts	Free Download (63 pages)
363s	Period up to Friday 13th September 2002 - Annual return with full member list filed on: 13th, September 2002	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to Friday 13th September 2002 (Director resigned)	annual return
363s	Period up to Friday 13th September 2002 - Annual return with full member list filed on: 13th, September 2002	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 16th, May 2002	accounts	Free Download (52 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 16th, May 2002	accounts	Free Download (52 pages)
363s	Period up to Friday 14th September 2001 - Annual return with full member list filed on: 14th, September 2001	annual return	Free Download (10 pages)
363s	Period up to Friday 14th September 2001 - Annual return with full member list filed on: 14th, September 2001	annual return	Free Download (10 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 2000 filed on: 25th, June 2001	accounts	Free Download (49 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 2000 filed on: 25th, June 2001	accounts	Free Download (49 pages)

Colt Technology Services Group Limited LONDON

Colt Technology Services Group Limited Address / Contact

Company Information / Profile

Company staff

Nadine-Ruth R.

Nadine R.

Alessandro G.

Caroline G.

Gary C.

Esmee C.

Carl G.

Hugo E.

Simon H.

Victoria B.

Clare G.

Richard O.

Mark F.

Simon W.

Simon W.

Matthew H.

Martin H.

Stuart J.

Alireza M.

Esmee C.

Lynne P.

Timothy H.

Hans E.

Robert H.

Clive J.

Detlef S.

Prescott P.

Rakesh B.

Philip O.

Sarah H.

Charles S.

Luke G.

Richard W.

Caroline G.

Ova G.

John R.

Jean C.

Antony B.

Jane F.

Andreas B.

Hans E.

Vincenzo D.

Steven A.

Mark J.

Lawrence I.

Peter M.

Werner K.

Timothy H.

Robert H.

Mark J.

Ronald D.

Catherine B.

Barry B.

Helmert V.

Jonathan S.

James C.

James H.

Jonathan S.

Paul C.

Nigel R.

Bruce W.

Bruce W.

Swift Incorporations Limited

Instant Companies Limited

Swift Incorporations Limited

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us