COLT TECHNOLOGY SERVICES

Key Data

Status

Active

Company No.

02452736

Incorporation date

15/12/1989

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1989)

15/04/2026

Confirmation statement made on 2026-04-04 with no updates

View PDF (3 pages)

12/02/2026

Termination of appointment of Charles William Foster-Kemp as a director on 2026-02-12

View PDF (1 pages)

25/09/2025

Withdrawal of a person with significant control statement on 2025-09-25

View PDF (2 pages)

25/09/2025

Notification of Colt Telecom Limited as a person with significant control on 2016-04-21

View PDF (2 pages)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (44 pages)

15/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

05/02/2025

Appointment of Mrs Kerry Joanne Oakden as a director on 2025-02-04

View PDF (2 pages)

17/10/2024

Full accounts made up to 2023-12-31

View PDF (43 pages)

09/09/2024

Termination of appointment of Yan Arnaud as a director on 2024-09-07

View PDF (1 pages)

10/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

09/01/2024

Full accounts made up to 2022-12-31

View PDF (39 pages)

27/09/2023

Termination of appointment of Gary Stephen Carr as a director on 2023-09-25

View PDF (1 pages)

27/09/2023

Termination of appointment of Keri Renee Gilder as a director on 2023-09-25

View PDF (1 pages)

27/09/2023

Appointment of Caroline Emma Griffin Pain as a director on 2023-09-25

View PDF (2 pages)

27/09/2023

Appointment of Mr Charles William Foster-Kemp as a director on 2023-09-25

View PDF (2 pages)

03/08/2023

Director's details changed for Ms Annarita Spena on 2023-08-02

View PDF (2 pages)

01/08/2023

Appointment of Ms Annarita Spena as a director on 2023-08-01

View PDF (2 pages)

01/08/2023

Termination of appointment of Richard Martin Tilbrook as a director on 2023-08-01

View PDF (1 pages)

13/04/2023

Confirmation statement made on 2023-04-04 with updates

View PDF (5 pages)

23/12/2022

Resolutions

View PDF (4 pages)

23/12/2022

Resolutions

View PDF (9 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

13/04/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

26/10/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

16/04/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

21/12/2020

Resolutions

View PDF (1 pages)

20/12/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

02/07/2020

Appointment of Mrs Keri Renee Gilder as a director on 2020-07-01

View PDF (2 pages)

02/07/2020

Termination of appointment of Carl James Grivner as a director on 2020-06-30

View PDF (1 pages)

15/04/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

13/12/2019

Appointment of Mr Yan Arnaud as a director on 2019-12-13

View PDF (2 pages)

26/11/2019

Termination of appointment of Yan Arnaud as a director on 2019-11-25

View PDF (1 pages)

01/11/2019

Appointment of Ms Nadine Ramasamy as a director on 2019-11-01

View PDF (2 pages)

01/11/2019

Appointment of Mr Yan Arnaud as a director on 2019-11-01

View PDF (2 pages)

01/11/2019

Termination of appointment of Tommaso Panico as a director on 2019-11-01

View PDF (1 pages)

16/08/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

02/08/2019

Appointment of Ms Nadine-Ruth Paula Ramasamy as a secretary on 2019-08-01

View PDF (2 pages)

02/08/2019

Termination of appointment of Esmee Alicen Devi Chengapen as a secretary on 2019-08-01

View PDF (1 pages)

12/04/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

11/04/2018

Confirmation statement made on 2018-04-04 with no updates

View PDF (3 pages)

11/04/2018

Confirmation statement made on 2018-02-13 with updates

View PDF (4 pages)

18/09/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

22/06/2017

Termination of appointment of Matthew Hewitt as a director on 2017-06-22

View PDF (1 pages)

22/06/2017

Appointment of Mr Gary Stephen Carr as a director on 2017-06-22

View PDF (2 pages)

04/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (5 pages)

19/01/2017

Appointment of Mr Tommaso Panico as a director on 2016-12-31

View PDF (2 pages)

16/01/2017

Termination of appointment of Caroline Landau as a director on 2016-12-31

View PDF (1 pages)

22/11/2016

Registered office address changed from , Beaufort House, 15 st Botolph Street, London, England, EC3A 7QN to Colt House 20 Great Eastern Street London EC2A 3EH on 2016-11-22

View PDF (1 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

21/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (5 pages)

15/02/2016

Secretary's details changed for Ms Esmee Alison Devi Chengapen on 2016-01-26

View PDF (1 pages)

27/01/2016

Appointment of Ms Esmee Alison Devi Chengapen as a secretary on 2016-01-26

View PDF (2 pages)

27/01/2016

Termination of appointment of Victoria Benis as a secretary on 2016-01-26

View PDF (1 pages)

03/12/2015

Appointment of Mr Carl Grivner as a director on 2015-12-01

View PDF (2 pages)

30/05/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

14/05/2015

Appointment of Mr Richard Tilbrook as a director on 2015-05-14

View PDF (2 pages)

01/04/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (4 pages)

17/03/2015

Termination of appointment of Robin Saphra as a director on 2015-03-16

View PDF (1 pages)

17/03/2015

Appointment of Mrs Caroline Landau as a director

View PDF (2 pages)

17/03/2015

Appointment of Mrs Caroline Landau as a director on 2015-03-16

View PDF (2 pages)

13/03/2015

Termination of appointment of Ben Savage as a director on 2015-03-12

View PDF (1 pages)

02/02/2015

Termination of appointment of Martin Anthony Josephs as a director on 2015-01-30

View PDF (1 pages)

20/01/2015

Appointment of Mr Ben Savage as a director on 2015-01-01

View PDF (2 pages)

05/12/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

09/09/2014

Termination of appointment of Keith Richard Tipson as a director on 2014-09-01

View PDF (1 pages)

26/03/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (6 pages)

13/11/2013

Termination of appointment of Simon Walsh as a director

View PDF (1 pages)

02/10/2013

Appointment of Ms. Victoria Benis as a secretary

View PDF (1 pages)

02/10/2013

Termination of appointment of Clare Gaughan as a secretary

View PDF (1 pages)

12/07/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

02/07/2013

Appointment of Mr Keith Tipson as a director

View PDF (2 pages)

02/07/2013

Termination of appointment of Juan Moreno Garcia as a director

View PDF (1 pages)

02/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (7 pages)

27/06/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

25/04/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (7 pages)

27/03/2012

Appointment of Mrs Clare Gaughan as a secretary

View PDF (1 pages)

06/01/2012

Termination of appointment of Esmee Chengapen as a secretary

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

11/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (7 pages)

11/04/2011

Director's details changed for Mr. Juan Manuel Moreno Garcia on 2011-04-11

View PDF (2 pages)

09/03/2011

Appointment of a director

View PDF (2 pages)

09/03/2011

Appointment of Mr Simon Walsh as a director

View PDF (2 pages)

10/01/2011

Appointment of Mr Matthew Hewitt as a director

View PDF (2 pages)

07/01/2011

Termination of appointment of Lynne Patmore as a director

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

16/09/2010

Termination of appointment of Henri Van Der Vaeren as a director

View PDF (1 pages)

29/06/2010

Annual return made up to 2010-03-26. List of shareholders has changed

View PDF (17 pages)

04/03/2010

Certificate of change of name

View PDF (3 pages)

04/03/2010

Change of name notice

View PDF (2 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

24/08/2009

Appointment terminated director mark thurston

View PDF (1 pages)

24/08/2009

Director appointed mr henri van der vaeren

View PDF (1 pages)

24/08/2009

Director appointed mr. Juan manuel moreno garcia

View PDF (1 pages)

24/08/2009

Director appointed mr martin anthony josephs

View PDF (1 pages)

21/08/2009

Appointment terminated director detlef spang

View PDF (1 pages)

14/07/2009

Resolutions

View PDF (7 pages)

07/07/2009

Resolutions

View PDF (6 pages)

07/07/2009

Memorandum and Articles of Association

View PDF (30 pages)

27/04/2009

Return made up to 26/03/09; full list of members

View PDF (4 pages)

10/10/2008

Secretary appointed esmee chengapen

View PDF (2 pages)

10/10/2008

Appointment terminated secretary sarah hornbuckle

View PDF (1 pages)

09/09/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

08/04/2008

Director appointed lynne marie patmore logged form

View PDF (3 pages)

07/04/2008

Return made up to 26/03/08; full list of members

View PDF (4 pages)

02/04/2008

Appointment terminated director lakh jemmett

View PDF (1 pages)

20/03/2008

Director's change of particulars / mark thurston / 26/04/2007

View PDF (1 pages)

21/08/2007

Director resigned

View PDF (1 pages)

21/08/2007

New director appointed

View PDF (2 pages)

11/06/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

27/04/2007

Director's particulars changed

View PDF (1 pages)

17/04/2007

Return made up to 26/03/07; full list of members

View PDF (8 pages)

05/12/2006

Secretary's particulars changed

View PDF (1 pages)

08/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

16/10/2006

Resolutions

View PDF (1 pages)

12/10/2006

New director appointed

View PDF (2 pages)

20/09/2006

Director resigned

View PDF (1 pages)

18/08/2006

New director appointed

View PDF (2 pages)

17/08/2006

Director resigned

View PDF (1 pages)

09/08/2006

New director appointed

View PDF (2 pages)

09/08/2006

New director appointed

View PDF (2 pages)

15/06/2006

Return made up to 20/05/06; full list of members

View PDF (7 pages)

02/06/2006

Director resigned

View PDF (1 pages)

22/12/2005

Return made up to 15/12/05; full list of members

View PDF (7 pages)

21/12/2005

New director appointed

View PDF (2 pages)

21/12/2005

Director resigned

View PDF (1 pages)

15/11/2005

Resolutions

View PDF (0 pages)

15/11/2005

Resolutions

View PDF (0 pages)

15/11/2005

Resolutions

View PDF (1 pages)

18/08/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

21/07/2005

Secretary resigned

View PDF (1 pages)

21/07/2005

New secretary appointed

View PDF (2 pages)

01/06/2005

Director resigned

View PDF (1 pages)

01/06/2005

New director appointed

View PDF (1 pages)

15/02/2005

Director resigned

View PDF (1 pages)

23/12/2004

Return made up to 15/12/04; full list of members

View PDF (8 pages)

15/11/2004

New director appointed

View PDF (1 pages)

15/11/2004

New director appointed

View PDF (3 pages)

15/11/2004

Director resigned

View PDF (1 pages)

15/11/2004

Director resigned

View PDF (1 pages)

15/11/2004

Director resigned

View PDF (1 pages)

04/10/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

19/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

19/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

16/01/2004

Return made up to 15/12/03; full list of members

View PDF (8 pages)

06/01/2004

Full accounts made up to 2002-12-31

View PDF (17 pages)

26/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

13/07/2003

New director appointed

View PDF (2 pages)

19/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2003

Registered office changed on 08/03/03 from:\bishopsgate court, 4 norton folgate, london, E1 6DQ

View PDF (1 pages)

17/01/2003

Director resigned

View PDF (1 pages)

07/01/2003

Return made up to 15/12/02; full list of members

View PDF (8 pages)

25/11/2002

New secretary appointed

View PDF (2 pages)

25/11/2002

Secretary resigned

View PDF (1 pages)

24/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

14/10/2002

Director resigned

View PDF (1 pages)

14/10/2002

Director resigned

View PDF (1 pages)

14/10/2002

New director appointed

View PDF (2 pages)

22/08/2002

New director appointed

View PDF (2 pages)

22/08/2002

New director appointed

View PDF (2 pages)

22/08/2002

New director appointed

View PDF (2 pages)

17/07/2002

Director resigned

View PDF (1 pages)

15/06/2002

New director appointed

View PDF (2 pages)

11/02/2002

Return made up to 15/12/01; full list of members

View PDF (7 pages)

06/06/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

30/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2001

New director appointed

View PDF (2 pages)

22/03/2001

Return made up to 15/12/00; full list of members

View PDF (6 pages)

08/03/2001

Director resigned

View PDF (1 pages)

08/03/2001

Director resigned

View PDF (1 pages)

07/07/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

19/01/2000

Particulars of mortgage/charge

View PDF (4 pages)

17/01/2000

Return made up to 15/12/99; full list of members

View PDF (7 pages)

07/06/1999

Director resigned

View PDF (1 pages)

24/05/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

18/01/1999

Return made up to 15/12/98; full list of members

View PDF (7 pages)

16/10/1998

Auditor's resignation

View PDF (1 pages)

23/07/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

16/01/1998

Director's particulars changed

View PDF (2 pages)

06/01/1998

Return made up to 15/12/97; no change of members

View PDF (6 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

18/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

18/09/1997

New secretary appointed

View PDF (2 pages)

20/08/1997

Director's particulars changed

View PDF (1 pages)

28/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/06/1997

Director resigned

View PDF (1 pages)

03/06/1997

New director appointed

View PDF (2 pages)

03/06/1997

New director appointed

View PDF (2 pages)

31/01/1997

Return made up to 15/12/96; change of members

View PDF (9 pages)

18/12/1996

Particulars of mortgage/charge

View PDF (39 pages)

11/12/1996

Resolutions

View PDF (2 pages)

26/11/1996

Resolutions

View PDF (2 pages)

26/11/1996

Resolutions

View PDF (2 pages)

26/11/1996

£ nc 58056325/59518474 07/11/96

View PDF (1 pages)

17/10/1996

Resolutions

View PDF (1 pages)

10/10/1996

£ nc 14000000/58056325 26/09/96

View PDF (1 pages)

18/09/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

18/07/1996

Secretary resigned

View PDF (1 pages)

17/06/1996

New secretary appointed

View PDF (2 pages)

12/12/1995

Return made up to 15/12/95; full list of members

View PDF (10 pages)

14/11/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

17/07/1995

New director appointed

View PDF (2 pages)

17/07/1995

Director resigned

View PDF (2 pages)

27/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

16/02/1995

Full group accounts made up to 1993-12-31

View PDF (19 pages)

07/02/1995

Return made up to 15/12/94; full list of members

View PDF (5 pages)

11/01/1995

Certificate of change of name and re-registration to Unlimited

View PDF (1 pages)

11/01/1995

Re-registration of Memorandum and Articles

View PDF (35 pages)

11/01/1995

Miscellaneous

View PDF (0 pages)

11/01/1995

Members' assent for rereg from LTD to UNLTD

View PDF (0 pages)

11/01/1995

Application for reregistration from LTD to UNLTD

View PDF (0 pages)

11/01/1995

Resolutions

View PDF (2 pages)

11/01/1995

Resolutions

View PDF (0 pages)

08/01/1995

Ad 22/12/94--------- £ si 13444572@1=13444572 £ ic 2/13444574

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08/01/1995

Nc inc already adjusted 22/12/94

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08/01/1995

Resolutions

View PDF (0 pages)

08/01/1995

Resolutions

View PDF (0 pages)

08/01/1995

New director appointed

View PDF (0 pages)

08/01/1995

Registered office changed on 08/01/95 from:\grant thornton house, 206 silbury boulevard, central milton keynes, MK9 1LV

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (112 pages)

02/11/1994

Delivery ext'd 3 mth 31/12/93

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31/08/1994

Full accounts made up to 1992-12-31

View PDF (11 pages)

27/01/1994

Return made up to 15/12/93; full list of members

View PDF (6 pages)

03/11/1993

Delivery ext'd 3 mth 31/12/92

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20/05/1993

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

11/02/1993

Return made up to 15/12/92; full list of members

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03/02/1993

Full accounts made up to 1992-03-31

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07/09/1992

Full accounts made up to 1991-03-31

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15/07/1992

Compulsory strike-off action has been discontinued

View PDF (0 pages)

15/07/1992

Return made up to 15/12/91; full list of members

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15/07/1992

Return made up to 15/12/90; full list of members

View PDF (0 pages)

28/05/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/05/1992

Director resigned;new director appointed

View PDF (0 pages)

18/05/1992

New director appointed

View PDF (0 pages)

18/05/1992

New director appointed

View PDF (0 pages)

05/05/1992

First Gazette notice for compulsory strike-off

View PDF (0 pages)

10/01/1992

Memorandum and Articles of Association

View PDF (13 pages)

09/01/1992

Director resigned;new director appointed

View PDF (0 pages)

09/01/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/01/1992

Director resigned;new director appointed

View PDF (0 pages)

09/01/1992

Registered office changed on 09/01/92 from: 2 baches street london N1 6UB

View PDF (0 pages)

25/01/1990

Certificate of change of name

View PDF (2 pages)

15/12/1989

Incorporation

View PDF (9 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

04/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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
Carr, Gary Stephen	Director	22/06/2017 - 25/09/2023	13
Griffin Pain, Caroline Emma	Director	29/04/2005 - 31/07/2006	14
Griffin Pain, Caroline Emma	Director	25/09/2023 - Present	14
Foster-Kemp, Charles William	Director	25/09/2023 - 12/02/2026	30
Wyatt, Marina May	Director	19/10/2004 - 26/01/2005	39

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

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SC278017

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Description

About COLT TECHNOLOGY SERVICES

COLT TECHNOLOGY SERVICES is an(a) Active company incorporated on 15/12/1989 with the registered office located at Colt House, 20 Great Eastern Street, London EC2A 3EH. There are currently 4 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 COLT TECHNOLOGY SERVICES?

COLT TECHNOLOGY SERVICES is currently Active. It was registered on 15/12/1989 .

Where is COLT TECHNOLOGY SERVICES located?

COLT TECHNOLOGY SERVICES is registered at Colt House, 20 Great Eastern Street, London EC2A 3EH.

What does COLT TECHNOLOGY SERVICES do?

COLT TECHNOLOGY SERVICES operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for COLT TECHNOLOGY SERVICES?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-04 with no updates.