COLT TECHNOLOGY SERVICES GROUP LIMITED
LONDON COLT TELECOM GROUP LIMITED

Hellopages » Greater London » Hackney » EC2A 3EH

Company number 03232904
Status Active
Incorporation Date 2 August 1996
Company Type Private Limited Company
Address COLT HOUSE, 20 GREAT EASTERN STREET, LONDON, ENGLAND, EC2A 3EH
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Statement of capital following an allotment of shares on 28 October 2016 GBP 42,552,815.350 ; 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. The most likely internet sites of COLT TECHNOLOGY SERVICES GROUP LIMITED are www.colttechnologyservicesgroup.co.uk, and www.colt-technology-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four 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 Group Limited is a Private Limited Company. The company registration number is 03232904. Colt Technology Services Group Limited has been working since 02 August 1996. The present status of the company is Active. The registered address of Colt Technology Services Group Limited is Colt House 20 Great Eastern Street London England Ec2a 3eh. . CHENGAPEN, Esmee Alicen Devi is a Secretary of the company. EALES, Hugo is a Director of the company. GRIFFIN PAIN, Caroline Emma is a Director of the company. GRIVNER, Carl is a Director of the company. HASLAM, Simon is a Director of the company. HEWITT, Matthew is a Director of the company. Secretary BENIS, Victoria has been resigned. Secretary CHENGAPEN, Esmee Alicen Devi has been resigned. Secretary FORREST, Jane has been resigned. Secretary GAUGHAN, Clare has been resigned. Secretary GRIFFIN PAIN, Caroline Emma has been resigned. Secretary HORNBUCKLE, Sarah Michella has been resigned. Secretary JENKINS, Mark Andrew has been resigned. Secretary SAVILLE, Jonathan Michael has been resigned. Secretary WESTBROOK, Bruce Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AKIN, Steven Paul has been resigned. Director BARTH, Andreas has been resigned. Director BATEMAN, Barry Richard James has been resigned. Director BATES, Antony Jeffrey has been resigned. Director BHASIN, Rakesh has been resigned. Director BINER BRADLEY, Catherine Lina Marthe has been resigned. Director CHARLIER, Jean Yves has been resigned. Director CHISHOLM, Paul William has been resigned. Director CURVEY, James Charles has been resigned. Director DAMIANI, Vincenzo, Dr has been resigned. Director DILLON, Ronald has been resigned. Director EGGERSTEDT, Hans has been resigned. Director EGGERSTEDT, Hans has been resigned. Director FERRARI, Mark Arnold has been resigned. Director GABBARD, Ova Gene has been resigned. Director GLASS, Luke has been resigned. Director HARRISON, Martin Christopher James has been resigned. Director HAWLEY, Robert, Dr has been resigned. Director HAWLEY, Robert, Dr has been resigned. Director HILTON, Timothy Thayer has been resigned. Director HILTON, Timothy Thayer has been resigned. Director HYNES, James Patrick has been resigned. Director INGENERI, Lawrence Michael has been resigned. Director JACKSON, Stuart Robert has been resigned. Director JARVIS, Clive has been resigned. Director JENKINS, Mark Andrew has been resigned. Director KLATTEN, Werner Edward has been resigned. Director MAHMOODSHAHI, Alireza has been resigned. Director MANNING, Peter David has been resigned. Director OOSTEROM, Richard has been resigned. Director OSMAN, Philip Arthur Victor Selim 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 RODDIS, Nigel Mark has been resigned. Director SAVILLE, Jonathan Michael has been resigned. Director SPANG, Detlef has been resigned. Director STAVELEY, Charles Andrew Rover has been resigned. Director VAN DEN HOVEN, Helmert Frans has been resigned. Director WALSH, Richard David has been resigned. Director WALSH, Simon has been resigned. Director WALSH, Simon has been resigned. Director WESTBROOK, Bruce Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
CHENGAPEN, Esmee Alicen Devi
Appointed Date: 26 January 2016
Director
EALES, Hugo
Appointed Date: 01 November 2014
58 years old
Director
GRIFFIN PAIN, Caroline Emma
Appointed Date: 04 July 2006
61 years old
Director
GRIVNER, Carl
Appointed Date: 01 December 2015
72 years old
Director
HASLAM, Simon
Appointed Date: 01 January 2014
68 years old
Director
HEWITT, Matthew
Appointed Date: 31 December 2010
50 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
FORREST, Jane
Resigned: 20 April 2005
Appointed Date: 01 March 2004
Secretary
GAUGHAN, Clare
Resigned: 24 September 2013
Appointed Date: 16 January 2012
Secretary
GRIFFIN PAIN, Caroline Emma
Resigned: 10 August 2006
Appointed Date: 20 April 2005
Secretary
HORNBUCKLE, Sarah Michella
Resigned: 01 October 2008
Appointed Date: 10 August 2006
Secretary
JENKINS, Mark Andrew
Resigned: 29 February 2004
Appointed Date: 01 July 1998
Secretary
SAVILLE, Jonathan Michael
Resigned: 06 May 1997
Appointed Date: 29 September 1996
Secretary
WESTBROOK, Bruce Richard
Resigned: 27 September 1996
Appointed Date: 11 September 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 1996
Appointed Date: 02 August 1996
Director
AKIN, Steven Paul
Resigned: 31 December 2004
Appointed Date: 23 July 2002
80 years old
Director
BARTH, Andreas
Resigned: 03 July 2006
Appointed Date: 01 September 2003
81 years old
Director
BATEMAN, Barry Richard James
Resigned: 03 July 2006
Appointed Date: 30 September 1996
80 years old
Director
BATES, Antony Jeffrey
Resigned: 31 July 2010
Appointed Date: 01 May 2004
69 years old
Director
BHASIN, Rakesh
Resigned: 31 December 2015
Appointed Date: 13 December 2006
63 years old
Director
BINER BRADLEY, Catherine Lina Marthe
Resigned: 23 May 2002
Appointed Date: 07 November 1996
71 years old
Director
CHARLIER, Jean Yves
Resigned: 13 December 2006
Appointed Date: 30 August 2004
62 years old
Director
CHISHOLM, Paul William
Resigned: 31 December 2004
Appointed Date: 22 September 1996
76 years old
Director
CURVEY, James Charles
Resigned: 31 December 2004
Appointed Date: 29 September 1996
90 years old
Director
DAMIANI, Vincenzo, Dr
Resigned: 03 July 2006
Appointed Date: 23 July 2002
85 years old
Director
DILLON, Ronald
Resigned: 21 August 1998
Appointed Date: 15 August 1997
72 years old
Director
EGGERSTEDT, Hans
Resigned: 30 April 2012
Appointed Date: 11 December 2007
87 years old
Director
EGGERSTEDT, Hans
Resigned: 03 July 2006
Appointed Date: 02 June 2003
87 years old
Director
FERRARI, Mark Arnold
Resigned: 31 December 2014
Appointed Date: 01 April 2011
68 years old
Director
GABBARD, Ova Gene
Resigned: 03 July 2006
Appointed Date: 06 January 2005
85 years old
Director
GLASS, Luke
Resigned: 01 September 2006
Appointed Date: 30 June 2006
75 years old
Director
HARRISON, Martin Christopher James
Resigned: 31 July 2012
Appointed Date: 31 July 2010
61 years old
Director
HAWLEY, Robert, Dr
Resigned: 22 July 2009
Appointed Date: 11 December 2007
89 years old
Director
HAWLEY, Robert, Dr
Resigned: 03 July 2006
Appointed Date: 21 August 1998
89 years old
Director
HILTON, Timothy Thayer
Resigned: 01 January 2014
Appointed Date: 11 December 2007
73 years old
Director
HILTON, Timothy Thayer
Resigned: 03 July 2006
Appointed Date: 26 May 1999
73 years old
Director
HYNES, James Patrick
Resigned: 18 May 1999
Appointed Date: 27 September 1996
78 years old
Director
INGENERI, Lawrence Michael
Resigned: 30 June 2002
Appointed Date: 19 June 2001
67 years old
Director
JACKSON, Stuart Robert
Resigned: 31 December 2010
Appointed Date: 02 September 2009
65 years old
Director
JARVIS, Clive
Resigned: 31 July 2010
Appointed Date: 21 August 2007
64 years old
Director
JENKINS, Mark Andrew
Resigned: 29 February 2004
Appointed Date: 23 May 2002
68 years old
Director
KLATTEN, Werner Edward
Resigned: 15 January 2002
Appointed Date: 26 May 1999
80 years old
Director
MAHMOODSHAHI, Alireza
Resigned: 06 January 2010
Appointed Date: 30 April 2009
71 years old
Director
MANNING, Peter David
Resigned: 25 July 2002
Appointed Date: 11 January 2001
70 years old
Director
OOSTEROM, Richard
Resigned: 30 November 2015
Appointed Date: 29 November 2011
63 years old
Director
OSMAN, Philip Arthur Victor Selim
Resigned: 11 January 2007
Appointed Date: 01 September 2006
74 years old
Director
PATMORE, Lynne Marie
Resigned: 31 December 2010
Appointed Date: 01 April 2008
63 years old
Director
PRICE, Prescott Edwin
Resigned: 09 August 2007
Appointed Date: 11 January 2007
66 years old
Director
REMONDI, John Joseph
Resigned: 30 June 2006
Appointed Date: 31 December 2004
88 years old
Director
RODDIS, Nigel Mark
Resigned: 22 September 1996
Appointed Date: 11 September 1996
55 years old
Director
SAVILLE, Jonathan Michael
Resigned: 06 August 1997
Appointed Date: 22 September 1996
60 years old
Director
SPANG, Detlef
Resigned: 01 January 2011
Appointed Date: 13 August 2007
69 years old
Director
STAVELEY, Charles Andrew Rover
Resigned: 31 August 2007
Appointed Date: 04 July 2006
62 years old
Director
VAN DEN HOVEN, Helmert Frans
Resigned: 03 July 2006
Appointed Date: 30 September 1996
102 years old
Director
WALSH, Richard David
Resigned: 03 July 2006
Appointed Date: 01 June 2005
78 years old
Director
WALSH, Simon
Resigned: 13 November 2013
Appointed Date: 01 February 2011
54 years old
Director
WALSH, Simon
Resigned: 01 January 2011
Appointed Date: 01 January 2011
54 years old
Director
WESTBROOK, Bruce Richard
Resigned: 22 September 1996
Appointed Date: 11 September 1996
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 September 1996
Appointed Date: 02 August 1996
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 1996
Appointed Date: 02 August 1996

COLT TECHNOLOGY SERVICES GROUP LIMITED Events

07 Apr 2017
Confirmation statement made on 7 April 2017 with updates
24 Jan 2017
Statement of capital following an allotment of shares on 28 October 2016
  • GBP 42,552,815.350
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
09 Oct 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 38,102,065.35
...
... and 240 more events
16 Aug 2004
Ad 24/06/04--------- £ si [email protected]=1848 £ ic 39824722/39826570
16 Aug 2004
Ad 17/06/04--------- £ si [email protected]=223 £ ic 39824499/39824722
16 Aug 2004
Ad 11/06/04--------- £ si [email protected]=417 £ ic 39824082/39824499
11 Aug 2004
Ad 30/06/04--------- £ si [email protected]=10 £ ic 39824072/39824082
11 Aug 2004
Ad 28/06/04--------- £ si [email protected]=25 £ ic 39824047/39824072

COLT TECHNOLOGY SERVICES GROUP LIMITED Charges

6 August 2013
Charge code 0323 2904 0007
Delivered: 19 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
13 July 2011
Charge of deposit
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…
28 April 2011
Charge of deposit
Delivered: 6 May 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…
22 March 2010
Deposit agreement and charge on cash deposits
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland N.V.
Description: The sum of eur 1,000,000 deposited by the depositor at 250…
30 January 2006
Charge over securities
Delivered: 8 February 2006
Status: Satisfied on 9 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed charge all securities including all proceeds of sale…
28 March 2002
Deed of charge over credit balances
Delivered: 5 April 2002
Status: Satisfied on 9 June 2015
Persons entitled: Barclays Bank PLC
Description: Business premium account no 10758744. the charge creates a…
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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