COLT SECURITY SYSTEMS LIMITED

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COLT SECURITY SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

02765450

Incorporation date

17/11/1992

Size

Total Exemption Full

Contacts

Registered address

Registered address

146 New London Road, Chelmsford, Essex CM2 0AWCopy
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Latest events (Record since 17/11/1992)
dot icon18/06/2026
Termination of appointment of Dawn Heather Martin as a secretary on 2026-06-16
dot icon17/11/2025
Confirmation statement made on 2025-11-17 with no updates
dot icon21/10/2025
Total exemption full accounts made up to 2025-03-31
dot icon11/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon18/11/2024
Confirmation statement made on 2024-11-17 with no updates
dot icon27/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon17/11/2023
Confirmation statement made on 2023-11-17 with no updates
dot icon17/11/2022
Confirmation statement made on 2022-11-17 with no updates
dot icon23/09/2022
Total exemption full accounts made up to 2022-03-31
dot icon13/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon17/11/2021
Confirmation statement made on 2021-11-17 with no updates
dot icon03/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon19/11/2020
Confirmation statement made on 2020-11-17 with no updates
dot icon12/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon18/11/2019
Confirmation statement made on 2019-11-17 with updates
dot icon28/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon19/11/2018
Confirmation statement made on 2018-11-17 with updates
dot icon12/12/2017
Confirmation statement made on 2017-11-17 with updates
dot icon12/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon03/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon17/11/2016
Confirmation statement made on 2016-11-17 with updates
dot icon17/11/2015
Annual return made up to 2015-11-17 with full list of shareholders
dot icon21/10/2015
Total exemption small company accounts made up to 2015-03-31
dot icon10/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon08/12/2014
Annual return made up to 2014-11-17 with full list of shareholders
dot icon16/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon18/11/2013
Annual return made up to 2013-11-17 with full list of shareholders
dot icon14/11/2013
Appointment of Mrs. Gillian Ann Ockelford as a director
dot icon08/07/2013
Director's details changed for Michael Ockelford on 2013-07-08
dot icon21/01/2013
Termination of appointment of Robert Arrowsmith as a director
dot icon17/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon19/11/2012
Annual return made up to 2012-11-17 with full list of shareholders
dot icon09/02/2012
Annual return made up to 2011-11-17 with full list of shareholders
dot icon09/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon14/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon22/11/2010
Annual return made up to 2010-11-17 with full list of shareholders
dot icon18/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon18/11/2009
Annual return made up to 2009-11-17 with full list of shareholders
dot icon18/11/2008
Return made up to 17/11/08; full list of members
dot icon06/11/2008
Total exemption small company accounts made up to 2008-03-31
dot icon14/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon19/11/2007
Return made up to 17/11/07; full list of members
dot icon23/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon27/11/2006
Return made up to 17/11/06; no change of members
dot icon24/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon25/11/2005
Return made up to 17/11/05; full list of members
dot icon23/11/2004
Return made up to 17/11/04; no change of members
dot icon13/10/2004
Total exemption small company accounts made up to 2004-03-31
dot icon04/12/2003
Total exemption small company accounts made up to 2003-03-31
dot icon25/11/2003
Return made up to 17/11/03; no change of members
dot icon08/07/2003
Secretary resigned
dot icon08/07/2003
New secretary appointed
dot icon16/05/2003
Accounting reference date extended from 30/11/02 to 31/03/03
dot icon27/11/2002
Return made up to 17/11/02; full list of members
dot icon02/10/2002
Accounts for a dormant company made up to 2001-11-30
dot icon03/07/2002
Ad 11/06/02--------- £ si 198@1=198 £ ic 2/200
dot icon03/07/2002
Resolutions
dot icon03/07/2002
Nc inc already adjusted 11/06/02
dot icon03/07/2002
Resolutions
dot icon21/11/2001
Return made up to 17/11/01; no change of members
dot icon06/08/2001
Accounts for a dormant company made up to 2000-11-30
dot icon22/11/2000
Return made up to 17/11/00; no change of members
dot icon21/09/2000
Accounts for a dormant company made up to 1999-11-30
dot icon23/11/1999
Return made up to 17/11/99; full list of members
dot icon19/10/1999
Secretary's particulars changed;director's particulars changed
dot icon28/09/1999
Accounts for a dormant company made up to 1998-11-30
dot icon02/12/1998
Return made up to 17/11/98; no change of members
dot icon06/08/1998
Accounts for a dormant company made up to 1997-11-30
dot icon06/01/1998
Return made up to 17/11/97; full list of members
dot icon23/09/1997
Accounts for a dormant company made up to 1996-11-30
dot icon04/12/1996
Return made up to 17/11/96; no change of members
dot icon17/09/1996
Accounts for a dormant company made up to 1995-11-30
dot icon06/02/1996
Certificate of change of name
dot icon06/12/1995
Return made up to 17/11/95; no change of members
dot icon28/09/1995
Accounts for a dormant company made up to 1994-11-30
dot icon28/09/1995
Resolutions
dot icon24/05/1995
Return made up to 17/11/94; full list of members
dot icon24/05/1995
Location of register of members address changed
dot icon21/03/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon21/03/1995
Registered office changed on 21/03/95 from: 95 severn drive upminster essex RM14 1QE
dot icon20/04/1994
Accounts for a small company made up to 1993-11-30
dot icon07/03/1994
Return made up to 17/11/93; full list of members
dot icon26/11/1992
New secretary appointed;director resigned;new director appointed
dot icon26/11/1992
Registered office changed on 26/11/92 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
dot icon26/11/1992
Secretary resigned;new director appointed
dot icon17/11/1992
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

11
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
17/11/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
318.62K
-
0.00
91.82K
-
2022
11
295.16K
-
0.00
27.66K
-
2023
11
254.32K
-
0.00
-
-
2023
11
254.32K
-
0.00
-
-

Employees

2023

Employees

11 Ascended0 % *

Net Assets(GBP)

254.32K £Descended-13.84 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About COLT SECURITY SYSTEMS LIMITED

COLT SECURITY SYSTEMS LIMITED is an(a) Active company incorporated on 17/11/1992 with the registered office located at 146 New London Road, Chelmsford, Essex CM2 0AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of COLT SECURITY SYSTEMS LIMITED?

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COLT SECURITY SYSTEMS LIMITED is currently Active. It was registered on 17/11/1992 .

Where is COLT SECURITY SYSTEMS LIMITED located?

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COLT SECURITY SYSTEMS LIMITED is registered at 146 New London Road, Chelmsford, Essex CM2 0AW.

What does COLT SECURITY SYSTEMS LIMITED do?

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COLT SECURITY SYSTEMS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does COLT SECURITY SYSTEMS LIMITED have?

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COLT SECURITY SYSTEMS LIMITED had 11 employees in 2023.

What is the latest filing for COLT SECURITY SYSTEMS LIMITED?

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The latest filing was on 18/06/2026: Termination of appointment of Dawn Heather Martin as a secretary on 2026-06-16.