Colt Technology Services

02452736

active

Private Unlimited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

COLT HOUSE, LONDON, EC2A 3EH

Incorporated 15/12/1989

Compliance

Last accounts

31/12/2024

full

Accounts

Up to date

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

61900

Other telecommunications activities

Officers

Ms Nadine-Ruth Paula Ramasamy

secretary · Since 01/08/2019

Ms. Nadine Paula Ramasamy

director · Since 01/11/2019

SOLICITOR

GERMAN · ENGLAND · Age 38

Also on 9 other boards

Ms Annarita Spena

director · Since 01/08/2023

SOLICITOR

ITALIAN · ENGLAND · Age 38

Mrs Caroline Emma Griffin Pain

director · Since 25/09/2023

COMPANY SECRETARY/DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 12 other boards

Mrs Kerry Joanne Oakden

director · Since 04/02/2025

LEGAL DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Persons with Significant Control

Colt Telecom Limited

75–100% shares

75–100% votes

Appoint directors

Colt House, 20 Great Eastern Street, London, EC2A 3EH

Reg: 03265299 · Companies House · Private Limited Company

Notified 21/04/2016

Charges4 outstanding

charge

outstanding

SCOTTISH MUTUAL ASSURANCE PLC

Created 06/03/2003Registered 19/03/2003

charge

outstanding

STANDARD LIFE INVESTMENT FUNDS LIMITED

Created 26/03/2001Registered 30/03/2001

charge

outstanding

UK CONSUMER ELECTRONICS LIMITED

Created 20/08/1999Registered 19/01/2000

charge

outstanding

LAING ESTATES LIMITED

Created 26/06/1997Registered 28/06/1997

charge

satisfied

THE TORONTO-DOMINION BANK(AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 29/11/1996Registered 18/12/1996Satisfied 24/10/2002