COLT TECHNOLOGY SERVICES HOLDINGS LIMITED
Overview
| Company Name | COLT TECHNOLOGY SERVICES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14551471 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOLDINGS LIMITED?
- Other telecommunications activities (61900) / Information and communication
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is COLT TECHNOLOGY SERVICES HOLDINGS LIMITED located?
| Registered Office Address | Colt House 20 Great Eastern Street EC2A 3EH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLT TECHNOLOGY SERVICES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2026 |
| Overdue | No |
What are the latest filings for COLT TECHNOLOGY SERVICES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 10, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Charles William Foster-Kemp as a director on Feb 12, 2026 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 115 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Apr 10, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||||||
Statement of capital on Oct 01, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Second filing of Confirmation Statement dated Apr 10, 2024 | 3 pages | RP04CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 17, 2024
| 4 pages | RP04SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 30, 2023
| 4 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 28, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 17, 2024
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 10, 2024 with updates | 5 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 30, 2023
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Charles William Foster-Kemp as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Martin Tilbrook as a director on Aug 01, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Alessandro Galtieri on Jan 17, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Miss Nadine Ramasamy on Dec 20, 2022 | 2 pages | CH01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of COLT TECHNOLOGY SERVICES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALTIERI, Alessandro | Director | 20 Great Eastern Street EC2A 3EH London Colt House England | England | Italian | 164238750002 | |||||
| RAMASAMY, Nadine Paula, Ms. | Director | 20 Great Eastern Street EC2A 3EH London Colt House England | England | German | 263984270001 | |||||
| FOSTER-KEMP, Charles William | Director | 20 Great Eastern Street EC2A 3EH London Colt House England | United Kingdom | British | 81921610005 | |||||
| TILBROOK, Richard Martin | Director | 20 Great Eastern Street EC2A 3EH London Colt House England | United Kingdom | British | 197677930001 |
Who are the persons with significant control of COLT TECHNOLOGY SERVICES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Colt Avengers Limited | Dec 20, 2022 | 20 Great Eastern Street EC2A 3EH London Colt House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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. - license: CC0