COLT TECHNOLOGY SERVICES GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
COLT TECHNOLOGY SERVICES GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COLT TECHNOLOGY SERVICES GROUP LIMITED was incorporated 27 years ago on 02/08/1996 and has the registered number: 03232904. The accounts status is FULL and accounts are next due on 30/09/2024.
COLT TECHNOLOGY SERVICES GROUP LIMITED was incorporated 27 years ago on 02/08/1996 and has the registered number: 03232904. The accounts status is FULL and accounts are next due on 30/09/2024.
COLT TECHNOLOGY SERVICES GROUP LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COLT HOUSE
LONDON
EC2A 3EH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COLT TELECOM GROUP LIMITED (until 01/03/2010)
COLT TELECOM GROUP LIMITED (until 01/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS NADINE-RUTH PAULA RAMASAMY | Secretary | 2019-08-01 | CURRENT | ||
MR GARY CARR | Jun 1964 | British | Director | 2017-06-22 | CURRENT |
MR ALESSANDRO GALTIERI | Jan 1972 | Italian | Director | 2017-06-22 | CURRENT |
CAROLINE EMMA GRIFFIN PAIN | Mar 1964 | British | Director | 2006-07-04 | CURRENT |
MS NADINE RAMASAMY | Jan 1988 | German | Director | 2019-07-31 | CURRENT |
MR STUART ROBERT JACKSON | Feb 1960 | British | Director | 2009-09-02 UNTIL 2010-12-31 | RESIGNED |
OVA GENE GABBARD | May 1940 | American | Director | 2005-01-06 UNTIL 2006-07-03 | RESIGNED |
JAMES PATRICK HYNES | Sep 1947 | American | Director | 1996-09-27 UNTIL 1999-05-18 | RESIGNED |
LAWRENCE MICHAEL INGENERI | May 1958 | American | Director | 2001-06-19 UNTIL 2002-06-30 | RESIGNED |
TIMOTHY THAYER HILTON | Sep 1952 | American | Director | 2007-12-11 UNTIL 2014-01-01 | RESIGNED |
MR MATTHEW HEWITT | Jul 1975 | British | Director | 2010-12-31 UNTIL 2017-06-22 | RESIGNED |
DR ROBERT HAWLEY | Jul 1936 | British | Director | 1998-08-21 UNTIL 2006-07-03 | RESIGNED |
DR ROBERT HAWLEY | Jul 1936 | British | Director | 2007-12-11 UNTIL 2009-07-22 | RESIGNED |
MR SIMON HASLAM | May 1957 | British | Director | 2014-01-01 UNTIL 2018-03-21 | RESIGNED |
MR MARTIN CHRISTOPHER JAMES HARRISON | Sep 1964 | British | Director | 2010-07-31 UNTIL 2012-07-31 | RESIGNED |
MR CARL GRIVNER | Oct 1953 | American | Director | 2015-12-01 UNTIL 2020-06-01 | RESIGNED |
TIMOTHY THAYER HILTON | Sep 1952 | American | Director | 1999-05-26 UNTIL 2006-07-03 | RESIGNED |
MS ESMEE ALICEN DEVI CHENGAPEN | Secretary | 2016-01-26 UNTIL 2019-08-01 | 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 |
BRUCE RICHARD WESTBROOK | Jun 1954 | Secretary | 1996-09-11 UNTIL 1996-09-27 | RESIGNED | |
MS. CLARE GAUGHAN | Secretary | 2012-01-16 UNTIL 2013-09-24 | RESIGNED | ||
CAROLINE EMMA GRIFFIN PAIN | Mar 1964 | British | Secretary | 2005-04-20 UNTIL 2006-08-10 | RESIGNED |
SARAH MICHELLA HORNBUCKLE | Mar 1971 | Secretary | 2006-08-10 UNTIL 2008-10-01 | RESIGNED | |
MR MARK ANDREW JENKINS | Nov 1957 | British | Secretary | 1998-07-01 UNTIL 2004-02-29 | RESIGNED |
JONATHAN MICHAEL SAVILLE | Oct 1965 | British | Secretary | 1996-09-29 UNTIL 1997-05-06 | RESIGNED |
JANE FORREST | Sep 1965 | British | Secretary | 2004-03-01 UNTIL 2005-04-20 | RESIGNED |
ANDREAS BARTH | Jun 1944 | German | Director | 2003-09-01 UNTIL 2006-07-03 | RESIGNED |
MR RICHARD OOSTEROM | Aug 1962 | Dutch | Director | 2011-11-29 UNTIL 2015-11-30 | RESIGNED |
HANS EGGERSTEDT | Mar 1938 | German | Director | 2007-12-11 UNTIL 2012-04-30 | RESIGNED |
MR HUGO MARTIN EALES | Feb 1967 | British | Director | 2014-11-01 UNTIL 2019-07-30 | RESIGNED |
RONALD DILLON | Nov 1953 | British | Director | 1997-08-15 UNTIL 1998-08-21 | RESIGNED |
JAMES CHARLES CURVEY | Jun 1935 | American | Director | 1996-09-29 UNTIL 2004-12-31 | RESIGNED |
PAUL WILLIAM CHISHOLM | Dec 1948 | American | Director | 1996-09-22 UNTIL 2004-12-31 | RESIGNED |
JEAN YVES CHARLIER | Nov 1963 | Belgian | Director | 2004-08-30 UNTIL 2006-12-13 | RESIGNED |
CATHERINE LINA MARTHE BINER BRADLEY | Jan 1954 | Swiss | Director | 1996-11-07 UNTIL 2002-05-23 | RESIGNED |
RAKESH BHASIN | Nov 1962 | American | Director | 2006-12-13 UNTIL 2015-12-31 | RESIGNED |
ANTHONY JEFFREY BATES | May 1956 | British | Director | 2004-05-01 UNTIL 2010-07-31 | RESIGNED |
BARRY RICHARD JAMES BATEMAN | Jun 1945 | British | Director | 1996-09-30 UNTIL 2006-07-03 | RESIGNED |
CLIVE JARVIS | Mar 1961 | British | Director | 2007-08-21 UNTIL 2010-07-31 | RESIGNED |
STEVEN PAUL AKIN | Apr 1945 | American | Director | 2002-07-23 UNTIL 2004-12-31 | RESIGNED |
HANS EGGERSTEDT | Mar 1938 | German | Director | 2003-06-02 UNTIL 2006-07-03 | RESIGNED |
MR MARK ARNOLD FERRARI | Apr 1957 | U S Citizen | Director | 2011-04-01 UNTIL 2014-12-31 | RESIGNED |
DR VINCENZO DAMIANI | Jan 1940 | Italy | Director | 2002-07-23 UNTIL 2006-07-03 | RESIGNED |
LUKE GLASS | Jan 1950 | British | Director | 2006-06-30 UNTIL 2006-09-01 | RESIGNED |
WERNER EDWARD KLATTEN | Aug 1945 | German | Director | 1999-05-26 UNTIL 2002-01-15 | RESIGNED |
MR ALIREZA MAHMOODSHAHI | Mar 1954 | United States | Director | 2009-04-30 UNTIL 2010-01-06 | RESIGNED |
PETER DAVID MANNING | Jun 1955 | British | Director | 2001-01-11 UNTIL 2002-07-25 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-08-02 UNTIL 1996-09-11 | RESIGNED | ||
MR MARK ANDREW JENKINS | Nov 1957 | British | Director | 2002-05-23 UNTIL 2004-02-29 | RESIGNED |