COLT TECHNOLOGY SERVICES
LONDON COLT TELECOMMUNICATIONS

Hellopages » Greater London » Hackney » EC2A 3EH
Company number 02452736
Status Active
Incorporation Date 15 December 1989
Company Type Private Unlimited Company
Address COLT HOUSE, 20 GREAT EASTERN STREET, LONDON, ENGLAND, EC2A 3EH
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration two hundred events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Appointment of Mr Tommaso Panico as a director on 31 December 2016; Termination of appointment of Caroline Landau as a director on 31 December 2016. The most likely internet sites of COLT TECHNOLOGY SERVICES are www.colttechnology.co.uk, and www.colt-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colt Technology Services is a Private Unlimited Company. The company registration number is 02452736. Colt Technology Services has been working since 15 December 1989. The present status of the company is Active. The registered address of Colt Technology Services is Colt House 20 Great Eastern Street London England Ec2a 3eh. . CHENGAPEN, Esmee Alicen Devi is a Secretary of the company. GRIVNER, Carl is a Director of the company. HEWITT, Matthew is a Director of the company. PANICO, Tommaso is a Director of the company. TILBROOK, Richard Martin is a Director of the company. Secretary BENIS, Victoria has been resigned. Secretary CHENGAPEN, Esmee Alicen Devi has been resigned. Secretary GAUGHAN, Clare has been resigned. Secretary HORNBUCKLE, Sarah Michella has been resigned. Secretary JENKINS, Mark Andrew has been resigned. Secretary SAVILLE, Jonathon Michael has been resigned. Secretary SHARIF, Mazin has been resigned. Secretary SMEDLEY, Christopher Sean has been resigned. Secretary SYMONS, Raymond Anthony has been resigned. Secretary WEINSTEIN, David Carl has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AKIN, Steven Paul has been resigned. Director ANDERSON, David Paul has been resigned. Director BURRIDGE, Peter Louis has been resigned. Director CHISHOLM, Paul William has been resigned. Director CURVEY, James Charles has been resigned. Director FREEZE, Jack William has been resigned. Director GRIFFIN PAIN, Caroline Emma has been resigned. Director HOGAN, Patrick has been resigned. Director HYNES, James Patrick has been resigned. Director INGENERI, Lawrence Michael has been resigned. Director JEMMETT, Lakh has been resigned. Director JEMMETT, Lakh has been resigned. Director JENKINS, Mark Andrew has been resigned. Director JOSEPHS, Martin Anthony has been resigned. Director LANDAU, Caroline has been resigned. Director MANNING, Peter David has been resigned. Director MORENO GARCIA, Juan Manuel has been resigned. Director PATMORE, Lynne Marie has been resigned. Director PRICE, Prescott Edwin has been resigned. Director REMONDI, John Joseph has been resigned. Director SAPHRA, Robin has been resigned. Director SAVAGE, Ben has been resigned. Director SAVILLE, Jonathan Michael has been resigned. Director SHARIF, Mazin has been resigned. Director SMITH, Cedric Lebaron has been resigned. Director SPANG, Detlef has been resigned. Director THURSTON, Mark Stuart has been resigned. Director TIPSON, Keith Richard has been resigned. Director VAN DER VAEREN, Henri has been resigned. Director WALSH, Simon has been resigned. Director WATTS, Edward Jonathan has been resigned. Director WORT, Timothy John has been resigned. Director WYATT, Marina May has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
CHENGAPEN, Esmee Alicen Devi
Appointed Date: 26 January 2016
Director
GRIVNER, Carl
Appointed Date: 01 December 2015
72 years old
Director
HEWITT, Matthew
Appointed Date: 31 December 2010
50 years old
Director
PANICO, Tommaso
Appointed Date: 31 December 2016
51 years old
Director
TILBROOK, Richard Martin
Appointed Date: 14 May 2015
48 years old

Resigned Directors

Secretary
BENIS, Victoria
Resigned: 26 January 2016
Appointed Date: 24 September 2013
Secretary
CHENGAPEN, Esmee Alicen Devi
Resigned: 01 January 2012
Appointed Date: 01 October 2008
Secretary
GAUGHAN, Clare
Resigned: 24 September 2013
Appointed Date: 16 January 2012
Secretary
HORNBUCKLE, Sarah Michella
Resigned: 01 October 2008
Appointed Date: 01 July 2005
Secretary
JENKINS, Mark Andrew
Resigned: 31 January 2004
Appointed Date: 18 November 2002
Secretary
SAVILLE, Jonathon Michael
Resigned: 06 August 1997
Appointed Date: 01 April 1996
Secretary
SHARIF, Mazin
Resigned: 01 July 2005
Appointed Date: 31 January 2004
Secretary
SMEDLEY, Christopher Sean
Resigned: 18 November 2002
Appointed Date: 06 August 1997
Secretary
SYMONS, Raymond Anthony
Resigned: 01 April 1996
Appointed Date: 26 January 1995
Secretary
WEINSTEIN, David Carl
Resigned: 26 January 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 1991
Director
AKIN, Steven Paul
Resigned: 19 October 2004
Appointed Date: 14 August 2002
80 years old
Director
ANDERSON, David Paul
Resigned: 23 May 2006
Appointed Date: 01 December 2005
63 years old
Director
BURRIDGE, Peter Louis
Resigned: 01 January 1995
69 years old
Director
CHISHOLM, Paul William
Resigned: 25 July 2002
Appointed Date: 22 December 1994
77 years old
Director
CURVEY, James Charles
Resigned: 20 November 2000
90 years old
Director
FREEZE, Jack William
Resigned: 19 October 2004
Appointed Date: 14 August 2002
70 years old
Director
GRIFFIN PAIN, Caroline Emma
Resigned: 31 July 2006
Appointed Date: 29 April 2005
61 years old
Director
HOGAN, Patrick
Resigned: 23 May 1997
Appointed Date: 30 June 1995
83 years old
Director
HYNES, James Patrick
Resigned: 18 May 1999
78 years old
Director
INGENERI, Lawrence Michael
Resigned: 28 June 2002
Appointed Date: 23 May 1997
67 years old
Director
JEMMETT, Lakh
Resigned: 07 December 2007
Appointed Date: 18 September 2006
65 years old
Director
JEMMETT, Lakh
Resigned: 19 October 2004
Appointed Date: 04 July 2003
65 years old
Director
JENKINS, Mark Andrew
Resigned: 31 January 2004
Appointed Date: 14 August 2002
68 years old
Director
JOSEPHS, Martin Anthony
Resigned: 30 January 2015
Appointed Date: 21 August 2009
59 years old
Director
LANDAU, Caroline
Resigned: 31 December 2016
Appointed Date: 16 March 2015
58 years old
Director
MANNING, Peter David
Resigned: 25 July 2002
Appointed Date: 28 May 2002
70 years old
Director
MORENO GARCIA, Juan Manuel
Resigned: 21 June 2013
Appointed Date: 21 August 2009
60 years old
Director
PATMORE, Lynne Marie
Resigned: 31 December 2010
Appointed Date: 14 January 2008
63 years old
Director
PRICE, Prescott Edwin
Resigned: 09 August 2007
Appointed Date: 31 July 2006
66 years old
Director
REMONDI, John Joseph
Resigned: 20 November 2000
88 years old
Director
SAPHRA, Robin
Resigned: 16 March 2015
Appointed Date: 31 July 2006
65 years old
Director
SAVAGE, Ben
Resigned: 12 March 2015
Appointed Date: 01 January 2015
52 years old
Director
SAVILLE, Jonathan Michael
Resigned: 06 August 1997
Appointed Date: 24 May 1997
60 years old
Director
SHARIF, Mazin
Resigned: 01 December 2005
Appointed Date: 31 January 2004
58 years old
Director
SMITH, Cedric Lebaron
Resigned: 29 April 2005
Appointed Date: 07 October 2002
68 years old
Director
SPANG, Detlef
Resigned: 21 August 2009
Appointed Date: 13 August 2007
70 years old
Director
THURSTON, Mark Stuart
Resigned: 21 August 2009
Appointed Date: 31 July 2006
62 years old
Director
TIPSON, Keith Richard
Resigned: 01 September 2014
Appointed Date: 21 June 2013
66 years old
Director
VAN DER VAEREN, Henri
Resigned: 01 September 2010
Appointed Date: 21 August 2009
59 years old
Director
WALSH, Simon
Resigned: 13 November 2013
Appointed Date: 01 January 2011
54 years old
Director
WATTS, Edward Jonathan
Resigned: 16 December 2002
Appointed Date: 20 November 2000
71 years old
Director
WORT, Timothy John
Resigned: 31 August 2006
Appointed Date: 19 October 2004
63 years old
Director
WYATT, Marina May
Resigned: 26 January 2005
Appointed Date: 19 October 2004
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 December 1991

COLT TECHNOLOGY SERVICES Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
19 Jan 2017
Appointment of Mr Tommaso Panico as a director on 31 December 2016
16 Jan 2017
Termination of appointment of Caroline Landau as a director on 31 December 2016
22 Nov 2016
Registered office address changed from Beaufort House 15 st Botolph Street London England EC3A 7QN to Colt House 20 Great Eastern Street London EC2A 3EH on 22 November 2016
11 Oct 2016
Full accounts made up to 31 December 2015
...
... and 190 more events
09 Jan 1992
Secretary resigned;new secretary appointed
09 Jan 1992
Director resigned;new director appointed
09 Jan 1992
Registered office changed on 09/01/92 from: 2 baches street london N1 6UB
25 Jan 1990
Company name changed earntwin LIMITED\certificate issued on 26/01/90
15 Dec 1989
Incorporation

COLT TECHNOLOGY SERVICES Charges

6 March 2003
Rent security deposit deed
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: Scottish Mutual Assurance PLC
Description: All the l/h property demised in the lease of the ground…
26 March 2001
Deed of deposit
Delivered: 30 March 2001
Status: Outstanding
Persons entitled: Standard Life Investment Funds Limited
Description: All monies from time time standing to the credit of an…
20 August 1999
Rent deposit deed
Delivered: 19 January 2000
Status: Outstanding
Persons entitled: UK Consumer Electronics Limited
Description: The deposit being an amount equal to three months rent from…
26 June 1997
Deed of deposit
Delivered: 28 June 1997
Status: Outstanding
Persons entitled: Laing Estates Limited
Description: The deposit of £1,175,000 deposited by colt…
29 November 1996
Debenture
Delivered: 18 December 1996
Status: Satisfied on 24 October 2002
Persons entitled: The Toronto-Dominion Bank(As Security Trustee for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…

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