COLT TECHNOLOGY SERVICES - LONDON


Company Profile Company Filings

Overview

COLT TECHNOLOGY SERVICES is a Private Unlimited Company from LONDON ENGLAND and has the status: Active.
COLT TECHNOLOGY SERVICES was incorporated 34 years ago on 15/12/1989 and has the registered number: 02452736. The accounts status is FULL.

COLT TECHNOLOGY SERVICES - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

COLT HOUSE
LONDON
EC2A 3EH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COLT TELECOMMUNICATIONS (until 04/03/2010)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NADINE-RUTH PAULA RAMASAMY Secretary 2019-08-01 CURRENT
MR CHARLES WILLIAM FOSTER-KEMP Nov 1972 British Director 2023-09-25 CURRENT
CAROLINE EMMA GRIFFIN PAIN Mar 1964 British Director 2023-09-25 CURRENT
MS NADINE RAMASAMY Jan 1988 German Director 2019-11-01 CURRENT
MS ANNARITA SPENA Jun 1988 Italian Director 2023-08-01 CURRENT
MR YAN ARNAUD Jul 1984 French Director 2019-12-13 CURRENT
CEDRIC LEBARON SMITH Dec 1957 British Director 2002-10-07 UNTIL 2005-04-29 RESIGNED
MISS LYNNE MARIE PATMORE Mar 1962 British Director 2008-01-14 UNTIL 2010-12-31 RESIGNED
MR PRESCOTT EDWIN PRICE Aug 1959 British Director 2006-07-31 UNTIL 2007-08-09 RESIGNED
MR. JUAN MANUEL MORENO GARCIA Jan 1966 Spanish Director 2009-08-21 UNTIL 2013-06-21 RESIGNED
PETER DAVID MANNING Jun 1955 British Director 2002-05-28 UNTIL 2002-07-25 RESIGNED
MRS CAROLINE LANDAU Feb 1968 British Director 2015-03-16 UNTIL 2016-12-31 RESIGNED
MR MARTIN ANTHONY JOSEPHS Mar 1966 British Director 2009-08-21 UNTIL 2015-01-30 RESIGNED
MR MARK ANDREW JENKINS Nov 1957 British Director 2002-08-14 UNTIL 2004-01-31 RESIGNED
MR LAKH JEMMETT Dec 1960 British Director 2003-07-04 UNTIL 2004-10-19 RESIGNED
MR LAKH JEMMETT Dec 1960 British Director 2006-09-18 UNTIL 2007-12-07 RESIGNED
MR TOMMASO PANICO May 1974 Italian Director 2016-12-31 UNTIL 2019-11-01 RESIGNED
MS ESMEE ALICEN DEVI CHENGAPEN Secretary 2016-01-26 UNTIL 2019-08-01 RESIGNED
MRS CLARE GAUGHAN Secretary 2012-01-16 UNTIL 2013-09-24 RESIGNED
MR DAVID CARL WEINSTEIN British Secretary RESIGNED
CHRISTOPHER SEAN SMEDLEY Nov 1967 Secretary 1997-08-06 UNTIL 2002-11-18 RESIGNED
MS. VICTORIA BENIS Secretary 2013-09-24 UNTIL 2016-01-26 RESIGNED
MS ESMEE ALICEN DEVI CHENGAPEN Apr 1970 British Secretary 2008-10-01 UNTIL 2012-01-01 RESIGNED
RAYMOND ANTHONY SYMONS Sep 1957 British Secretary 1995-01-26 UNTIL 1996-04-01 RESIGNED
SARAH MICHELLA HORNBUCKLE Mar 1971 Secretary 2005-07-01 UNTIL 2008-10-01 RESIGNED
MR MARK ANDREW JENKINS Nov 1957 British Secretary 2002-11-18 UNTIL 2004-01-31 RESIGNED
JONATHON MICHAEL SAVILLE Secretary 1996-04-01 UNTIL 1997-08-06 RESIGNED
MR MAZIN SHARIF Dec 1967 British Secretary 2004-01-31 UNTIL 2005-07-01 RESIGNED
STEVEN PAUL AKIN Apr 1945 American Director 2002-08-14 UNTIL 2004-10-19 RESIGNED
MR DETLEF SPANG Jan 1956 German Director 2007-08-13 UNTIL 2009-08-21 RESIGNED
MR CARL GRIVNER Oct 1953 American Director 2015-12-01 UNTIL 2020-06-30 RESIGNED
CAROLINE EMMA GRIFFIN PAIN Mar 1964 British Director 2005-04-29 UNTIL 2006-07-31 RESIGNED
MRS KERI RENEE GILDER Apr 1974 American Director 2020-07-01 UNTIL 2023-09-25 RESIGNED
JAMES CHARLES CURVEY Jun 1935 American Director RESIGNED
PAUL WILLIAM CHISHOLM Dec 1948 American Director 1994-12-22 UNTIL 2002-07-25 RESIGNED
MR GARY CARR Jun 1964 British Director 2017-06-22 UNTIL 2023-09-25 RESIGNED
MR MATTHEW HEWITT Jul 1975 British Director 2010-12-31 UNTIL 2017-06-22 RESIGNED
MR PETER LOUIS BURRIDGE Apr 1956 British Director RESIGNED
DAVID PAUL ANDERSON Feb 1963 British Director 2005-12-01 UNTIL 2006-05-23 RESIGNED
JOHN JOSEPH REMONDI Feb 1937 American Director RESIGNED
MR YAN ARNAUD Jul 1984 French Director 2019-11-01 UNTIL 2019-11-25 RESIGNED
PATRICK HOGAN Mar 1942 Irish Director 1995-06-30 UNTIL 1997-05-23 RESIGNED
JACK WILLIAM FREEZE Mar 1955 American Director 2002-08-14 UNTIL 2004-10-19 RESIGNED
LAWRENCE MICHAEL INGENERI May 1958 American Director 1997-05-23 UNTIL 2002-06-28 RESIGNED
MR BEN SAVAGE Aug 1973 British Director 2015-01-01 UNTIL 2015-03-12 RESIGNED
JONATHAN MICHAEL SAVILLE Oct 1965 British Director 1997-05-24 UNTIL 1997-08-06 RESIGNED
MR MAZIN SHARIF Dec 1967 British Director 2004-01-31 UNTIL 2005-12-01 RESIGNED
JAMES PATRICK HYNES Sep 1947 American Director RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary RESIGNED
ROBIN SAPHRA Sep 1960 British Director 2006-07-31 UNTIL 2015-03-16 RESIGNED

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HDCI HAYES LONDON LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
COLT TECHNOLOGY SERVICES HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 61900 - Other telecommunications activities
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