COLT TECHNOLOGY SERVICES

Address

COLT TECHNOLOGY SERVICES
COLT HOUSE
20 GREAT EASTERN STREET
LONDON
ENGLAND
EC2A 3EH
Classification:

Other telecommunications activities

Legal Information

Company Registration No.:
02452736
Incorporation Date:
15 Dec 1989 (27 Years old)
Financial Year End:
31 Dec
Capital:
£519,518,474.00 on 4 Apr 2017
For period ending:
31 Dec 2015
Filed on:
11 Oct 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Mar 2016
Filed on:
21 Apr 2016
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Map


Recently Filed Documents - 197 available


Directors and Secretaries

Gary Carr
22 Jun 2017 ⇒ Present ( 1 Month ) Director
Esmee Chengapen
26 Jan 2016 ⇒ Present ( 1 Year ) Company Secretary
Carl Grivner
1 Dec 2015 ⇒ Present ( 1 Year ) Director
Tommaso Panico
31 Dec 2016 ⇒ Present ( 6 Months ) Director
Richard Tilbrook
14 May 2015 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

SCOTTISH MUTUAL ASSURANCE PLC
RENT SECURITY DEPOSIT DEED - OUTSTANDING on 19 Mar 2003
STANDARD LIFE INVESTMENT FUNDS LIMITED
DEED OF DEPOSIT - OUTSTANDING on 30 Mar 2001
UK CONSUMER ELECTRONICS LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 19 Jan 2000
LAING ESTATES LIMITED
DEED OF DEPOSIT - OUTSTANDING on 28 Jun 1997

Previous Company Names

EARNTWIN LIMITED
Changed 26 Jan 1990

Previous Addresses

BEAUFORT HOUSE
15 ST BOTOLPH STREET
LONDON
ENGLAND
EC3A 7QN
Changed 22 Nov 2016

BISHOPSGATE COURT
4 NORTON FOLGATE
LONDON
E1 6DQ
Changed 8 Mar 2003

GRANT THORNTON HOUSE
206 SILBURY BOULEVARD
CENTRAL MILTON KEYNES
MK9 1LV
Changed 8 Jan 1995

2 BACHES STREET
LONDON
N1 6UB
Changed 9 Jan 1992


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
59 £355,585.24
City of London
1 £28,138.14
Department of Health
8 £42,302.55

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.colttechnologyservices.co.uk
www.colttechnologyservices.com
www.colttechnology.services
www.colttechnologyservices.net
www.colttechnologyservices.org.uk
www.colttechnologyservices.community
www.colttechnologyservices.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 11 Oct 2016 10
31 Dec 2014 30 May 2015 5
31 Dec 2013 5 Dec 2014 12
31 Dec 2012 12 Jul 2013 7
31 Dec 2011 27 Jun 2012 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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197 other company documents are available

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