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Colt Technology Services Group Limited

03232904

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

COLT HOUSE, LONDON, EC2A 3EH
Incorporated 02/08/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

61900
Other telecommunications activities
70100
Activities of head offices

Officers

Mrs Caroline Emma Griffin Pain

director · Since 04/07/2006

LAWYER

BRITISH · UNITED KINGDOM · Age 62

Also on 12 other boards

Mr Alessandro Galtieri

director · Since 22/06/2017

LAWYER

ITALIAN · ENGLAND · Age 54

Also on 6 other boards

Ms. Nadine Paula Ramasamy

director · Since 31/07/2019

LAWYER

GERMAN · ENGLAND · Age 38

Also on 9 other boards

Ms Nadine-Ruth Paula Ramasamy

secretary · Since 01/08/2019

Persons with Significant Control

Colt Technology Services Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 14551471 · Companies House · Private Limited Company

Notified 26/07/2023

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 06/08/2013Registered 19/08/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/07/2011Registered 16/07/2011Satisfied 22/12/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/04/2011Registered 06/05/2011Satisfied 22/12/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND N.V.

Created 22/03/2010Registered 08/04/2010Satisfied 22/12/2022
charge
satisfied

BARCLAYS BANK PLC

Created 30/01/2006Registered 08/02/2006Satisfied 09/06/2015
charge
satisfied

BARCLAYS BANK PLC

Created 28/03/2002Registered 05/04/2002Satisfied 09/06/2015
charge
satisfied

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

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