COLLINSON TECHNOLOGY SERVICES LIMITED
LONDON DIGILITE LIMITED

Hellopages » City of London » City of London » EC3A 7BU

Company number 06706878
Status Active
Incorporation Date 24 September 2008
Company Type Private Limited Company
Address CUTLERS EXCHANGE, 123 HOUNDSDITCH, LONDON, EC3A 7BU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 24 September 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of COLLINSON TECHNOLOGY SERVICES LIMITED are www.collinsontechnologyservices.co.uk, and www.collinson-technology-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Collinson Technology Services Limited is a Private Limited Company. The company registration number is 06706878. Collinson Technology Services Limited has been working since 24 September 2008. The present status of the company is Active. The registered address of Collinson Technology Services Limited is Cutlers Exchange 123 Houndsditch London Ec3a 7bu. . HAMPTON, Mark Richard is a Secretary of the company. BUCKINGHAM, Mignon Louise is a Director of the company. TANG, Po is a Director of the company. Secretary GOODERSON, David Robert has been resigned. Director EVANS, Colin Robert has been resigned. Director GOODERSON, David Robert has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HAMPTON, Mark Richard
Appointed Date: 01 May 2014

Director
BUCKINGHAM, Mignon Louise
Appointed Date: 24 February 2012
60 years old

Director
TANG, Po
Appointed Date: 24 February 2012
63 years old

Resigned Directors

Secretary
GOODERSON, David Robert
Resigned: 30 April 2014
Appointed Date: 24 September 2008

Director
EVANS, Colin Robert
Resigned: 24 February 2012
Appointed Date: 24 September 2008
78 years old

Director
GOODERSON, David Robert
Resigned: 24 February 2012
Appointed Date: 24 September 2008
75 years old

Persons With Significant Control

The Collinson Group (It) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLLINSON TECHNOLOGY SERVICES LIMITED Events

07 Feb 2017
Full accounts made up to 30 April 2016
29 Sep 2016
Confirmation statement made on 24 September 2016 with updates
26 Jan 2016
Full accounts made up to 30 April 2015
05 Nov 2015
All of the property or undertaking has been released from charge 067068780001
24 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 250,000

...
... and 28 more events
16 Mar 2010
Registered office address changed from 5 Brighton Road South Croydon Surrey CR2 6EA United Kingdom on 16 March 2010
30 Jan 2010
Accounts for a dormant company made up to 30 April 2009
28 Sep 2009
Return made up to 24/09/09; full list of members
05 Nov 2008
Accounting reference date shortened from 30/09/2009 to 30/04/2009
24 Sep 2008
Incorporation

COLLINSON TECHNOLOGY SERVICES LIMITED Charges

3 May 2013
Charge code 0670 6878 0001
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…