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