About

Registered Number: 03151938
Date of Incorporation: 29/01/1996 (23 years and 11 months ago)
Company Status: Active
Registered Address: Intec 2 Wade Road, Basingstoke, Hampshire, RG24 8NE

 

Cobalt Telephone Technologies Ltd was registered on 29 January 1996 and has its registered office in Hampshire, it's status at Companies House is "Active". There are 9 directors listed as Adams, Paul Robert James, De Vries, Marc Antonius, O'driscoll, Peter John, Clarke, Sarah Elizabeth, Hake, Rachel, Hake, Rachel, Miller, Joanna Kathryn, O'driscoll, Peter John, Tomlin, Peter for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOMLIN, Peter 21 October 1997 27 October 1999 1
Secretary Name Appointed Resigned Total Appointments
ADAMS, Paul Robert James 11 May 2018 - 1
CLARKE, Sarah Elizabeth 29 January 1996 20 October 1997 1
HAKE, Rachel 04 October 2017 13 April 2018 1
MILLER, Joanna Kathryn 22 June 2012 24 August 2012 1
O'DRISCOLL, Peter John 24 August 2012 04 October 2017 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2019
PSC05 - N/A 22 February 2019
CS01 - N/A 14 January 2019
PSC05 - N/A 10 January 2019
PSC05 - N/A 11 September 2018
AA - Annual Accounts 31 August 2018
AP03 - Appointment of secretary 18 May 2018
MR04 - N/A 27 April 2018
TM02 - Termination of appointment of secretary 23 April 2018
CS01 - N/A 08 January 2018
RESOLUTIONS - N/A 16 November 2017
RESOLUTIONS - N/A 16 November 2017
RP04TM01 - N/A 27 October 2017
MA - Memorandum and Articles 24 October 2017
AP03 - Appointment of secretary 17 October 2017
TM02 - Termination of appointment of secretary 17 October 2017
RESOLUTIONS - N/A 16 October 2017
TM01 - Termination of appointment of director 04 October 2017
AP01 - Appointment of director 27 September 2017
AA - Annual Accounts 22 September 2017
TM01 - Termination of appointment of director 19 September 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 25 August 2016
CH01 - Change of particulars for director 13 July 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 17 March 2015
AR01 - Annual Return 16 January 2015
AUD - Auditor's letter of resignation 06 June 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 20 January 2014
AP01 - Appointment of director 16 October 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 15 January 2013
RESOLUTIONS - N/A 11 October 2012
CC04 - Statement of companies objects 11 October 2012
AP03 - Appointment of secretary 13 September 2012
TM02 - Termination of appointment of secretary 05 September 2012
AP01 - Appointment of director 05 September 2012
AA - Annual Accounts 20 August 2012
AP03 - Appointment of secretary 18 July 2012
TM02 - Termination of appointment of secretary 18 July 2012
TM01 - Termination of appointment of director 18 July 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 18 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 February 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 29 September 2010
MG01 - Particulars of a mortgage or charge 13 May 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 29 July 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 25 January 2008
AA - Annual Accounts 02 November 2007
RESOLUTIONS - N/A 27 October 2007
RESOLUTIONS - N/A 27 October 2007
RESOLUTIONS - N/A 27 October 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 27 October 2007
MEM/ARTS - N/A 27 October 2007
MEM/ARTS - N/A 27 October 2007
395 - Particulars of a mortgage or charge 10 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 2007
RESOLUTIONS - N/A 22 February 2007
RESOLUTIONS - N/A 22 February 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 22 February 2007
395 - Particulars of a mortgage or charge 08 February 2007
363a - Annual Return 25 January 2007
288c - Notice of change of directors or secretaries or in their particulars 24 January 2007
AA - Annual Accounts 26 September 2006
288b - Notice of resignation of directors or secretaries 25 August 2006
288a - Notice of appointment of directors or secretaries 25 August 2006
288a - Notice of appointment of directors or secretaries 16 January 2006
363s - Annual Return 13 January 2006
AA - Annual Accounts 29 April 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 28 June 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 06 May 2003
363s - Annual Return 08 January 2003
288c - Notice of change of directors or secretaries or in their particulars 31 December 2002
AA - Annual Accounts 02 October 2002
363s - Annual Return 08 January 2002
287 - Change in situation or address of Registered Office 31 December 2001
AA - Annual Accounts 09 November 2001
363s - Annual Return 29 January 2001
AA - Annual Accounts 09 October 2000
RESOLUTIONS - N/A 18 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2000
123 - Notice of increase in nominal capital 18 May 2000
RESOLUTIONS - N/A 20 April 2000
RESOLUTIONS - N/A 20 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 2000
MISC - Miscellaneous document 01 February 2000
363s - Annual Return 30 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 2000
288b - Notice of resignation of directors or secretaries 02 November 1999
288b - Notice of resignation of directors or secretaries 02 November 1999
288a - Notice of appointment of directors or secretaries 02 November 1999
AA - Annual Accounts 12 October 1999
363s - Annual Return 07 January 1999
AA - Annual Accounts 25 September 1998
363s - Annual Return 16 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 1998
288a - Notice of appointment of directors or secretaries 24 October 1997
288a - Notice of appointment of directors or secretaries 24 October 1997
288b - Notice of resignation of directors or secretaries 24 October 1997
AA - Annual Accounts 07 October 1997
CERTNM - Change of name certificate 06 October 1997
363s - Annual Return 13 February 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 September 1996
NEWINC - New incorporation documents 29 January 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 12 May 2010 Fully Satisfied

N/A

Debenture 25 July 2007 Fully Satisfied

N/A

Debenture 05 February 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.