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 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
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)
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 |