COLT TECHNOLOGY SERVICES GROUP LIMITED

Overview

Company Name	COLT TECHNOLOGY SERVICES GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03232904
Jurisdiction	England/Wales
Date of Creation	Aug 02, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COLT TECHNOLOGY SERVICES GROUP LIMITED?

Other telecommunications activities (61900) / Information and communication
Activities of head offices (70100) / Professional, scientific and technical activities

Where is COLT TECHNOLOGY SERVICES GROUP LIMITED located?

Registered Office Address	Colt House 20 Great Eastern Street EC2A 3EH London England
Undeliverable Registered Office Address	No

What were the previous names of COLT TECHNOLOGY SERVICES GROUP LIMITED?

Previous Company Names
Company Name	From	Until
COLT TELECOM GROUP LIMITED	Jun 30, 2006	Jun 30, 2006
COLT TELECOM GROUP PUBLIC LIMITED COMPANY	Sep 27, 1996	Sep 27, 1996
TIMEDCITY PUBLIC LIMITED COMPANY	Aug 02, 1996	Aug 02, 1996

What are the latest accounts for COLT TECHNOLOGY SERVICES GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for COLT TECHNOLOGY SERVICES GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 06, 2027
Next Confirmation Statement Due	Apr 20, 2027
Next Confirmation Statement Made Up To	Apr 06, 2026
Overdue	No

What are the latest filings for COLT TECHNOLOGY SERVICES GROUP LIMITED?

Filings

Date

Description

Document

Type

Apr 15, 2026

Confirmation statement made on Apr 06, 2026 with no updates

3 pages

CS01

Feb 12, 2026

Termination of appointment of Charles William Foster-Kemp as a director on Feb 12, 2026

1 pages

TM01

Sep 22, 2025

Full accounts made up to Dec 31, 2024

32 pages

Apr 15, 2025

Confirmation statement made on Apr 06, 2025 with updates

4 pages

CS01

Feb 11, 2025

Appointment of Mr Charles William Foster-Kemp as a director on Feb 10, 2025

2 pages

AP01

Oct 11, 2024

Full accounts made up to Dec 31, 2023

29 pages

Sep 03, 2024

Notification of Colt Technology Services Holdings Limited as a person with significant control on Jul 26, 2023

2 pages

PSC02

Sep 03, 2024

Withdrawal of a person with significant control statement on Sep 03, 2024

2 pages

PSC09

Jun 18, 2024

Statement of capital following an allotment of shares on Jun 17, 2024

Capital: GBP 250.05

3 pages

SH01

Apr 10, 2024

Confirmation statement made on Apr 06, 2024 with updates

4 pages

CS01

Feb 13, 2024

Termination of appointment of Gary Stephen Carr as a director on Feb 01, 2024

1 pages

TM01

Nov 08, 2023

Statement of capital following an allotment of shares on Oct 30, 2023

Capital: GBP 250.025

3 pages

SH01

Oct 16, 2023

Full accounts made up to Dec 31, 2022

25 pages

Sep 21, 2023

Statement of capital on Sep 21, 2023

Capital: GBP 0.025

3 pages

SH19

Sep 21, 2023

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share premium 20/09/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 21, 2023

legacy

2 pages

CAP-SS

Sep 21, 2023

legacy

2 pages

SH20

Apr 13, 2023

Confirmation statement made on Apr 06, 2023 with updates

4 pages

CS01

Jan 14, 2023

Second filing of a statement of capital following an allotment of shares on Nov 28, 2022

Capital: GBP 61,238,560

4 pages

RP04SH01

Jan 07, 2023

Full accounts made up to Dec 31, 2021

28 pages

Dec 22, 2022

Satisfaction of charge 6 in full

1 pages

MR04

Dec 22, 2022

Satisfaction of charge 5 in full

1 pages

MR04

Dec 22, 2022

Satisfaction of charge 4 in full

1 pages

MR04

Dec 20, 2022

Second filing of a statement of capital following an allotment of shares on Nov 28, 2022

Capital: GBP 61,238,560

4 pages

RP04SH01

Dec 19, 2022

Statement of capital following an allotment of shares on Nov 28, 2022

Capital: GBP 56,932,817.85

4 pages

SH01

Annotations
Date	Annotation
Jan 14, 2023	Clarification A second filed SH01 was registered on 20/12/2022 and again on 14/01/23

View All Filings

Who are the officers of COLT TECHNOLOGY SERVICES GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAMASAMY, Nadine-Ruth Paula 20 Great Eastern Street EC2A 3EH London Colt House England	Aug 01, 2019		Secretary	20 Great Eastern Street EC2A 3EH London Colt House England				261106970001
GALTIERI, Alessandro 20 Great Eastern Street EC2A 3EH London Colt House England	Jun 22, 2017		Director	20 Great Eastern Street EC2A 3EH London Colt House England	England	Italian	1972-1	164238750001
GRIFFIN PAIN, Caroline Emma 20 Great Eastern Street EC2A 3EH London Colt House England	Jul 04, 2006		Director	20 Great Eastern Street EC2A 3EH London Colt House England	United Kingdom	British	1964-3	63231670001
RAMASAMY, Nadine Paula, Ms. 20 Great Eastern Street EC2A 3EH London Colt House England	Jul 31, 2019		Director	20 Great Eastern Street EC2A 3EH London Colt House England	England	German	1988-1	263984270001
BENIS, Victoria, Ms. Beaufort House 15 St Botolph Street EC3A 7QN London England	Sep 24, 2013	Jan 26, 2016	Secretary	Beaufort House 15 St Botolph Street EC3A 7QN London England				181779320001
CHENGAPEN, Esmee Alicen Devi 2a Rue Albert Borschette L-1246 Luxembourg K2 Building, Forte 1 Luxembourg	Jan 26, 2016	Aug 01, 2019	Secretary	2a Rue Albert Borschette L-1246 Luxembourg K2 Building, Forte 1 Luxembourg				204605960001
CHENGAPEN, Esmee Alicen Devi Rue General Omar Bradley L-1279 Merl 3 Luxembourg	Oct 01, 2008	Jan 01, 2012	Secretary	Rue General Omar Bradley L-1279 Merl 3 Luxembourg		British		139205730001
FORREST, Jane Flat 16 10 Dorset Square NW1 6QB London	Mar 01, 2004	Apr 20, 2005	Secretary	Flat 16 10 Dorset Square NW1 6QB London		British		102577860001
GAUGHAN, Clare, Ms. Beaufort House 15 St Botolph Street EC3A 7QN London England	Jan 16, 2012	Sep 24, 2013	Secretary	Beaufort House 15 St Botolph Street EC3A 7QN London England				166019320001
GRIFFIN PAIN, Caroline Emma Top Apartment 11 Warwick Square SW1V 2AA London	Apr 20, 2005	Aug 10, 2006	Secretary	Top Apartment 11 Warwick Square SW1V 2AA London		British		63231670001
HORNBUCKLE, Sarah Michella Craven Avenue W5 2SY London 19	Aug 10, 2006	Oct 01, 2008	Secretary	Craven Avenue W5 2SY London 19		British		111693880002
JENKINS, Mark Andrew Elba House Goosey SN7 8PA Farringdon Oxfordshire	Jul 01, 1998	Feb 29, 2004	Secretary	Elba House Goosey SN7 8PA Farringdon Oxfordshire		British		96552770001
SAVILLE, Jonathan Michael 8 Harvey Road GU1 3SG Guildford Surrey	Sep 29, 1996	May 06, 1997	Secretary	8 Harvey Road GU1 3SG Guildford Surrey		British		57215050001
WESTBROOK, Bruce Richard 125 London Wall EC2Y 5AE London	Sep 11, 1996	Sep 27, 1996	Secretary	125 London Wall EC2Y 5AE London		British		49463160002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 02, 1996	Sep 11, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AKIN, Steven Paul 8 Eaton Row London Sw1 0ja	Jul 23, 2002	Dec 31, 2004	Director	8 Eaton Row London Sw1 0ja		American	1945-4	81408490002
BARTH, Andreas Graf-Seyssel-Str 3a Grunwald 82031 Germany	Sep 01, 2003	Jul 03, 2006	Director	Graf-Seyssel-Str 3a Grunwald 82031 Germany		German	1944-6	92553210001
BATEMAN, Barry Richard James Flat 1 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent	Sep 30, 1996	Jul 03, 2006	Director	Flat 1 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent	United Kingdom	British	1945-6	70593820003
BATES, Antony Jeffrey Kingsmere House The Starlings KT22 0QN Oxshott Surrey	May 01, 2004	Jul 31, 2010	Director	Kingsmere House The Starlings KT22 0QN Oxshott Surrey		British	1956-5	36860990001
BHASIN, Rakesh Beaufort House 15 St Botolph Street EC3A 7QN London England	Dec 13, 2006	Dec 31, 2015	Director	Beaufort House 15 St Botolph Street EC3A 7QN London England	United Kingdom	American	1962-11	117724950002
BINER BRADLEY, Catherine Lina Marthe 14 Chemin De Pinchat 1227 Carouge Geneva Switzerland	Nov 07, 1996	May 23, 2002	Director	14 Chemin De Pinchat 1227 Carouge Geneva Switzerland		Swiss	1954-1	50383290001
CARR, Gary Stephen 20 Great Eastern Street EC2A 3EH London Colt House England	Jun 22, 2017	Feb 01, 2024	Director	20 Great Eastern Street EC2A 3EH London Colt House England	United Kingdom	British	1964-6	203309370001
CHARLIER, Jean Yves 4 The Green TW9 1PL Richmond	Aug 30, 2004	Dec 13, 2006	Director	4 The Green TW9 1PL Richmond		Belgian	1963-11	100097220001
CHISHOLM, Paul William 78 Sheperd Road Medford Massachusetts 02155 Usa	Sep 22, 1996	Dec 31, 2004	Director	78 Sheperd Road Medford Massachusetts 02155 Usa		American	1948-12	49714490003
CURVEY, James Charles 41 Highgate Road Wellesley Massachusetts 02181 Usa	Sep 29, 1996	Dec 31, 2004	Director	41 Highgate Road Wellesley Massachusetts 02181 Usa		American	1935-6	30232050001
DAMIANI, Vincenzo, Dr Strada Pavese 37 Mortara (Pv) 27036 Italy	Jul 23, 2002	Jul 03, 2006	Director	Strada Pavese 37 Mortara (Pv) 27036 Italy		Italy	1940-1	88031950001
DILLON, Ronald 21 Ropemaker Fields Narrow Street E14 8BX London	Aug 15, 1997	Aug 21, 1998	Director	21 Ropemaker Fields Narrow Street E14 8BX London		British	1953-11	54848590001
EALES, Hugo Martin 20 Great Eastern Street EC2A 3EH London Colt House England	Nov 01, 2014	Jul 30, 2019	Director	20 Great Eastern Street EC2A 3EH London Colt House England	United Kingdom	British	1967-2	291919480001
EGGERSTEDT, Hans Beaufort House 15 St Botolph Street EC3A 7QN London England	Dec 11, 2007	Apr 30, 2012	Director	Beaufort House 15 St Botolph Street EC3A 7QN London England	England	German	1938-3	79593190001
EGGERSTEDT, Hans 8 Marryat Road Wimbledon SW19 5BD London	Jun 02, 2003	Jul 03, 2006	Director	8 Marryat Road Wimbledon SW19 5BD London	England	German	1938-3	79593190001
FERRARI, Mark Arnold Beaufort House 15 St Botolph Street EC3A 7QN London England	Apr 01, 2011	Dec 31, 2014	Director	Beaufort House 15 St Botolph Street EC3A 7QN London England	Usa	U S Citizen	1957-4	159052070001
FOSTER-KEMP, Charles William 20 Great Eastern Street EC2A 3EH London Colt House England	Feb 10, 2025	Feb 12, 2026	Director	20 Great Eastern Street EC2A 3EH London Colt House England	United Kingdom	British	1972-11	81921610005
GABBARD, Ova Gene 102 Marseille Place Cary North Carolina 27511 United States	Jan 06, 2005	Jul 03, 2006	Director	102 Marseille Place Cary North Carolina 27511 United States		American	1940-5	103153400001
GLASS, Luke 38 Wavendon Avenue W4 4NR London	Jun 30, 2006	Sep 01, 2006	Director	38 Wavendon Avenue W4 4NR London		British	1950-1	114349120001
GRIVNER, Carl James 20 Great Eastern Street EC2A 3EH London Colt House England	Dec 01, 2015	Jun 01, 2020	Director	20 Great Eastern Street EC2A 3EH London Colt House England	England	American	1953-10	203222830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLT TECHNOLOGY SERVICES GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Colt Technology Services Holdings Limited

Jul 26, 2023

20, Great Eastern Street

EC2A 3EH London

Colt House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14551471

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for COLT TECHNOLOGY SERVICES GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 07, 2017	Jul 26, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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