Based in London, Colt Technology Services Europe Ltd was registered on 28 June 1996, it's status at Companies House is "Active". We don't know the number of employees at this business. The organisation has 5 directors listed as Ramasamy, Nadine-ruth Paula, Benis, Victoria, Chengapen, Esmee Alicen Devi, Gaughan, Clare, Westbrook, Bruce Richard at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAMASAMY, Nadine-Ruth Paula | 01 August 2019 | - | 1 |
| BENIS, Victoria | 24 September 2013 | 26 January 2016 | 1 |
| CHENGAPEN, Esmee Alicen Devi | 26 January 2016 | 01 August 2019 | 1 |
| GAUGHAN, Clare | 16 January 2012 | 24 September 2013 | 1 |
| WESTBROOK, Bruce Richard | 23 September 1996 | 18 October 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 April 2020 | |
| RESOLUTIONS - N/A | 31 January 2020 | |
| AA - Annual Accounts | 16 August 2019 | |
| TM02 - Termination of appointment of secretary | 02 August 2019 | |
| AP03 - Appointment of secretary | 02 August 2019 | |
| AP01 - Appointment of director | 01 August 2019 | |
| CS01 - N/A | 12 April 2019 | |
| AA - Annual Accounts | 14 September 2018 | |
| CS01 - N/A | 14 April 2018 | |
| AA - Annual Accounts | 19 September 2017 | |
| TM01 - Termination of appointment of director | 22 June 2017 | |
| AP01 - Appointment of director | 22 June 2017 | |
| AP01 - Appointment of director | 22 June 2017 | |
| RP04SH01 - N/A | 06 June 2017 | |
| CS01 - N/A | 07 April 2017 | |
| SH01 - Return of Allotment of shares | 24 January 2017 | |
| AD01 - Change of registered office address | 22 November 2016 | |
| AA - Annual Accounts | 26 October 2016 | |
| AR01 - Annual Return | 21 April 2016 | |
| CH03 - Change of particulars for secretary | 15 February 2016 | |
| AP03 - Appointment of secretary | 27 January 2016 | |
| TM02 - Termination of appointment of secretary | 27 January 2016 | |
| AP01 - Appointment of director | 07 December 2015 | |
| TM01 - Termination of appointment of director | 02 December 2015 | |
| SH01 - Return of Allotment of shares | 03 August 2015 | |
| RESOLUTIONS - N/A | 10 July 2015 | |
| AA - Annual Accounts | 03 July 2015 | |
| AR01 - Annual Return | 09 April 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 26 March 2014 | |
| AP01 - Appointment of director | 29 January 2014 | |
| TM01 - Termination of appointment of director | 29 January 2014 | |
| AP03 - Appointment of secretary | 02 October 2013 | |
| TM02 - Termination of appointment of secretary | 02 October 2013 | |
| AA - Annual Accounts | 12 July 2013 | |
| AR01 - Annual Return | 10 May 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| TM01 - Termination of appointment of director | 13 August 2012 | |
| AR01 - Annual Return | 29 May 2012 | |
| AP03 - Appointment of secretary | 28 March 2012 | |
| TM02 - Termination of appointment of secretary | 06 January 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| CH01 - Change of particulars for director | 27 July 2011 | |
| CERTNM - Change of name certificate | 20 June 2011 | |
| AR01 - Annual Return | 11 April 2011 | |
| AP01 - Appointment of director | 03 March 2011 | |
| TM01 - Termination of appointment of director | 03 March 2011 | |
| AP01 - Appointment of director | 05 January 2011 | |
| TM01 - Termination of appointment of director | 05 January 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 14 July 2010 | |
| AA - Annual Accounts | 26 October 2009 | |
| RESOLUTIONS - N/A | 07 July 2009 | |
| 363a - Annual Return | 29 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 March 2009 | |
| 123 - Notice of increase in nominal capital | 17 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2008 | |
| AA - Annual Accounts | 10 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2008 | |
| 363a - Annual Return | 03 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2008 | |
| AA - Annual Accounts | 12 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2007 | |
| 363s - Annual Return | 17 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 2006 | |
| AA - Annual Accounts | 12 October 2006 | |
| 363s - Annual Return | 15 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2005 | |
| RESOLUTIONS - N/A | 15 November 2005 | |
| RESOLUTIONS - N/A | 15 November 2005 | |
| RESOLUTIONS - N/A | 15 November 2005 | |
| AA - Annual Accounts | 27 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2005 | |
| 363s - Annual Return | 19 July 2005 | |
| AA - Annual Accounts | 25 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2004 | |
| 363s - Annual Return | 15 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2004 | |
| AA - Annual Accounts | 16 December 2003 | |
| 363s - Annual Return | 19 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2003 | |
| 287 - Change in situation or address of Registered Office | 08 March 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2002 | |
| 363s - Annual Return | 05 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2002 | |
| RESOLUTIONS - N/A | 16 November 2001 | |
| RESOLUTIONS - N/A | 16 November 2001 | |
| 123 - Notice of increase in nominal capital | 16 November 2001 | |
| AA - Annual Accounts | 02 November 2001 | |
| 363s - Annual Return | 21 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2001 | |
| AA - Annual Accounts | 24 October 2000 | |
| 363s - Annual Return | 31 July 2000 | |
| SA - Shares agreement | 21 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2000 | |
| RESOLUTIONS - N/A | 08 March 2000 | |
| RESOLUTIONS - N/A | 08 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2000 | |
| 123 - Notice of increase in nominal capital | 08 March 2000 | |
| 287 - Change in situation or address of Registered Office | 18 October 1999 | |
| AA - Annual Accounts | 14 July 1999 | |
| 363s - Annual Return | 07 July 1999 | |
| AUD - Auditor's letter of resignation | 16 October 1998 | |
| AA - Annual Accounts | 05 October 1998 | |
| 363s - Annual Return | 26 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 1998 | |
| AA - Annual Accounts | 02 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 1997 | |
| 363s - Annual Return | 11 July 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 December 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 23 December 1996 | |
| 395 - Particulars of a mortgage or charge | 18 December 1996 | |
| RESOLUTIONS - N/A | 10 December 1996 | |
| 88(2)P - N/A | 09 December 1996 | |
| RESOLUTIONS - N/A | 26 November 1996 | |
| RESOLUTIONS - N/A | 26 November 1996 | |
| RESOLUTIONS - N/A | 26 November 1996 | |
| 123 - Notice of increase in nominal capital | 26 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 1996 | |
| 225 - Change of Accounting Reference Date | 29 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 1996 | |
| RESOLUTIONS - N/A | 09 October 1996 | |
| RESOLUTIONS - N/A | 09 October 1996 | |
| RESOLUTIONS - N/A | 09 October 1996 | |
| 287 - Change in situation or address of Registered Office | 09 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 1996 | |
| MEM/ARTS - N/A | 09 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 1996 | |
| 123 - Notice of increase in nominal capital | 09 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 1996 | |
| CERTNM - Change of name certificate | 27 September 1996 | |
| NEWINC - New incorporation documents | 28 June 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 November 1996 | Fully Satisfied |
N/A |
