COLET SYSTEMS LIMITED

Key Data

Status

Active

Company No.

08897206

Incorporation date

17/02/2014

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2014)

26/02/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

18/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

25/01/2025

Termination of appointment of Douglas Volker Augustine Henry Friedberg as a director on 2025-01-16

View PDF (1 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

15/02/2024

Confirmation statement made on 2024-02-15 with updates

View PDF (7 pages)

16/11/2023

Change of details for Mr Jiten Lachman Melwani as a person with significant control on 2023-05-05

View PDF (2 pages)

14/11/2023

Notification of Jiten Lachman Melwani as a person with significant control on 2023-05-05

View PDF (2 pages)

14/11/2023

Cessation of Game Theory Soapbox Limited as a person with significant control on 2023-05-05

View PDF (1 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (45 pages)

04/07/2023

Cessation of Richard Donald Cameron as a person with significant control on 2023-05-05

View PDF (1 pages)

04/07/2023

Cessation of Jasper Stephen White as a person with significant control on 2023-05-05

View PDF (1 pages)

27/05/2023

Sub-division of shares on 2023-05-05

View PDF (4 pages)

22/05/2023

Statement of capital following an allotment of shares on 2023-05-05

View PDF (4 pages)

20/05/2023

Resolutions

View PDF (1 pages)

20/05/2023

Memorandum and Articles of Association

View PDF (25 pages)

20/05/2023

Resolutions

View PDF (1 pages)

11/05/2023

Notification of Game Theory Soapbox Limited as a person with significant control on 2023-05-05

View PDF (2 pages)

10/05/2023

Appointment of Mr Douglas Volker Augustine Henry Friedberg as a director on 2023-05-05

View PDF (2 pages)

10/05/2023

Termination of appointment of James Peter Henniker Ingall as a director on 2023-05-05

View PDF (1 pages)

10/05/2023

Termination of appointment of John Wareham as a director on 2023-05-05

View PDF (1 pages)

10/05/2023

Appointment of Mr Kostakis Christofi as a director on 2023-05-05

View PDF (2 pages)

10/05/2023

Termination of appointment of Laurie James Mclean as a secretary on 2023-05-05

View PDF (1 pages)

10/05/2023

Registered office address changed from Colet Court 100 Hammersmith Road London W6 7JP to 184 Shepherds Bush Road London W6 7NL on 2023-05-10

View PDF (1 pages)

19/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

28/02/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

02/11/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

02/03/2021

Confirmation statement made on 2021-02-15 with updates

View PDF (4 pages)

04/11/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

26/08/2020

Resolutions

View PDF (1 pages)

20/08/2020

Appointment of Mr James Peter Henniker Ingall as a director on 2020-08-14

View PDF (2 pages)

30/07/2020

Memorandum and Articles of Association

View PDF (25 pages)

20/07/2020

Statement by Directors

View PDF (2 pages)

20/07/2020

Statement of capital on 2020-07-20

View PDF (5 pages)

20/07/2020

Solvency Statement dated 30/06/20

View PDF (2 pages)

20/07/2020

Resolutions

View PDF (2 pages)

20/07/2020

Change of share class name or designation

View PDF (2 pages)

20/07/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

20/07/2020

Resolutions

View PDF (1 pages)

06/07/2020

Termination of appointment of Jasper Stephen White as a director on 2020-06-30

View PDF (1 pages)

06/07/2020

Termination of appointment of Richard Donald Cameron as a director on 2020-06-30

View PDF (1 pages)

06/07/2020

Appointment of Mr John Wareham as a director on 2020-06-30

View PDF (2 pages)

06/07/2020

Appointment of Mr Tom Large as a director on 2020-06-30

View PDF (2 pages)

02/07/2020

Resolutions

View PDF (3 pages)

30/06/2020

Termination of appointment of James Edward Lester as a director on 2020-06-28

View PDF (1 pages)

30/06/2020

Appointment of Mr Jasper Stephen White as a director on 2020-06-29

View PDF (2 pages)

30/03/2020

Appointment of Mr Laurie James Mclean as a secretary on 2020-03-23

View PDF (2 pages)

30/03/2020

Termination of appointment of Richard James Graham as a secretary on 2020-03-23

View PDF (1 pages)

24/02/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

29/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

15/02/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

23/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

09/05/2018

Termination of appointment of Jasper Stephen White as a director on 2018-05-09

View PDF (1 pages)

09/05/2018

Appointment of Mr James Edward Lester as a director on 2018-05-09

View PDF (2 pages)

19/02/2018

Confirmation statement made on 2018-02-17 with no updates

View PDF (3 pages)

27/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

20/02/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (6 pages)

19/09/2016

Director's details changed for Mr Jasper Stephen White on 2015-09-01

View PDF (2 pages)

27/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

18/02/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (4 pages)

28/08/2015

Total exemption full accounts made up to 2014-12-31

View PDF (12 pages)

02/03/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (4 pages)

09/06/2014

Resolutions

View PDF (21 pages)

09/06/2014

Statement of capital following an allotment of shares on 2014-06-01

View PDF (4 pages)

02/06/2014

Certificate of change of name

View PDF (2 pages)

02/06/2014

Change of name notice

View PDF (2 pages)

05/03/2014

Current accounting period shortened from 2015-02-28 to 2014-12-31

View PDF (1 pages)

27/02/2014

Appointment of Mr Richard James Graham as a secretary

View PDF (2 pages)

17/02/2014

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ingall, James Peter Henniker	Director	14/08/2020 - 05/05/2023	10
Mr Jasper Stephen White	Director	29/06/2020 - 30/06/2020	14
Wareham, John	Director	30/06/2020 - 05/05/2023	1
Friedberg, Douglas Volker Augustine Henry	Director	05/05/2023 - 16/01/2025	-
Christofi, Kostakis	Director	05/05/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About COLET SYSTEMS LIMITED

COLET SYSTEMS LIMITED is an(a) Active company incorporated on 17/02/2014 with the registered office located at 184 Shepherds Bush Road, London W6 7NL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLET SYSTEMS LIMITED?

COLET SYSTEMS LIMITED is currently Active. It was registered on 17/02/2014 .

Where is COLET SYSTEMS LIMITED located?

COLET SYSTEMS LIMITED is registered at 184 Shepherds Bush Road, London W6 7NL.

What does COLET SYSTEMS LIMITED do?

COLET SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for COLET SYSTEMS LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-15 with no updates.