COLT TECHNOLOGY SERVICES GROUP LIMITED

Address

COLT TECHNOLOGY SERVICES GROUP LIMITED
BEAUFORT HOUSE
15 ST BOTOLPH STREET
LONDON
ENGLAND
EC3A 7QN
Classification:

Other telecommunications activities

Activities of head offices

Legal Information

Company Registration No.:
03232904
Incorporation Date:
2 Aug 1996 (20 Years old)
Financial Year End:
31 Dec
Capital:
£38,102,065.35 on 1 Apr 2015
For period ending:
31 Dec 2014
Filed on:
3 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Mar 2015
Filed on:
1 Apr 2015
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Map


Recently Filed Documents - 245 available


Directors and Secretaries

Victoria Benis
24 Sep 2013 ⇒ Present ( 3 Years ) Company Secretary
Rakesh Bhasin
13 Dec 2006 ⇒ Present ( 9 Years ) Director
Hugo Eales
1 Nov 2014 ⇒ Present ( 2 Years ) Director
Caroline Griffin Pain
4 Jul 2006 ⇒ Present ( 10 Years ) Director
Simon Haslam
1 Jan 2014 ⇒ Present ( 2 Years ) Director
Matthew Hewitt
31 Dec 2010 ⇒ Present ( 5 Years ) Director
Richard Oosterom
29 Nov 2011 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
- OUTSTANDING on 19 Aug 2013
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - OUTSTANDING on 16 Jul 2011
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - OUTSTANDING on 6 May 2011
THE ROYAL BANK OF SCOTLAND N.V.
DEPOSIT AGREEMENT AND CHARGE ON CASH DEPOSITS - OUTSTANDING on 8 Apr 2010

Previous Company Names

COLT TELECOM GROUP LIMITED
Changed 1 Mar 2010
TIMEDCITY PUBLIC LIMITED COMPANY
Changed 27 Sep 1996

Previous Addresses

15 MARYLEBONE ROAD
LONDON
NW1 5JD
Changed 8 Mar 2003

BISHOPSGATE COURT
4 NORTON FOLGATE
LONDON
E1 6DQ
Changed 9 Jul 1999

BISHOPSGATE COURT
4 NORTON FOLGATE
LONDON
E1 6DQ
Changed 26 Oct 1996

1 MITCHELL LANE
BRISTOL
BS1 6BU
Changed 19 Sep 1996


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £73,611.00

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.colttechnologyservicesgroup.co.uk
www.colttechnologyservicesgroup.com
www.colttechnologyservicesgroup.net
www.colttechnologyservicesgroup.consulting
www.colttechnologyservicesgroup.management
www.colttechnologyservices.group
www.colttechnologyservicesgroup.community

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 3 Jul 2015 7
31 Dec 2013 8 Oct 2014 10
31 Dec 2012 12 Jul 2013 7
31 Dec 2011 4 Oct 2012 10
31 Dec 2010 3 Oct 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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