Colt Technology Services

Company Name	Colt Technology Services
Company Status	Active
Company Number	02452736
Category	Private Unlimited Company
Incorporation Date	15 December 1989(34 years, 4 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Secretary Name	Ms Nadine-Ruth Paula Ramasamy
Status	Current
Appointed	01 August 2019(29 years, 7 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Director Name	Ms Nadine Paula Ramasamy
Date of Birth	January 1988 (Born 36 years ago)
Nationality	German
Status	Current
Appointed	01 November 2019(29 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Director Name	Mr Yan Arnaud
Date of Birth	July 1984 (Born 39 years ago)
Nationality	French
Status	Current
Appointed	13 December 2019(30 years after company formation)
Appointment Duration	4 years, 4 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Director Name	Ms Annarita Spena
Date of Birth	June 1988 (Born 35 years ago)
Nationality	Italian
Status	Current
Appointed	01 August 2023(33 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Solicitor
Country of Residence	England
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Director Name	Mr Charles William Foster-Kemp
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 September 2023(33 years, 9 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Director Name	Caroline Emma Griffin Pain
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 September 2023(33 years, 9 months after company formation)
Appointment Duration	7 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Director Name	James Patrick Hynes
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 1991(2 years after company formation)
Appointment Duration	7 years, 5 months (resigned 18 May 1999)
Role	Company Director
Correspondence Address	23 Hemlock Street Weston Massachusetts 02193 United States

Director Name	James Charles Curvey
Date of Birth	June 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 1991(2 years after company formation)
Appointment Duration	8 years, 11 months (resigned 20 November 2000)
Role	Company Director
Correspondence Address	41 Highgate Road Wellesley Massachusetts 02181 United States

Director Name	Mr Peter Louis Burridge
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(2 years after company formation)
Appointment Duration	3 years (resigned 01 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Willowcroft Cattle Hill Great Billing Northampton NN3 9DU

Secretary Name	Mr David Carl Weinstein
Nationality	British
Status	Resigned
Appointed	30 April 1992(2 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 January 1995)
Role	Company Director
Correspondence Address	158 Cotton Street Newton Massachusetts 02158 United States

Director Name	Paul William Chisholm
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 1994(5 years after company formation)
Appointment Duration	7 years, 7 months (resigned 25 July 2002)
Role	Company Director
Correspondence Address	Penthouse C St Johns Wood Court St Johns Wood Road London NW8 8QT

Secretary Name	Raymond Anthony Symons
Nationality	British
Status	Resigned
Appointed	26 January 1995(5 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	10 Murray Crescent Pinner Middlesex HA5 3QE

Director Name	Patrick Hogan
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 1995(5 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 May 1997)
Role	Managing Director
Correspondence Address	St Magnus Studio 2b Fernshaw Road London Sw10

Secretary Name	Jonathon Michael Saville
Nationality	British
Status	Resigned
Appointed	01 April 1996(6 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 August 1997)
Role	Company Director
Correspondence Address	11 Elms Drive Quorn Loughborough Leicestershire LE12 8AF

Director Name	Lawrence Michael Ingeneri
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 1997(7 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 June 2002)
Role	Company Director
Correspondence Address	Flat 78 20 Abbey Road London NW8 9BW

Secretary Name	Christopher Sean Smedley
Nationality	British
Status	Resigned
Appointed	06 August 1997(7 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 November 2002)
Role	Company Director
Correspondence Address	30 Prospect Quay Point Pleasant London SW18 1NN

Director Name	Steven Paul Akin
Date of Birth	April 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2002(12 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 October 2004)
Role	Company Director
Correspondence Address	8 Eaton Row London SW1 0JA

Director Name	Jack William Freeze
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2002(12 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 October 2004)
Role	Company Director
Correspondence Address	Halcyon Christchurch Road Virginia Water Surrey GU25 4PJ

Secretary Name	Mr Mark Andrew Jenkins
Nationality	British
Status	Resigned
Appointed	18 November 2002(12 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2004)
Role	Lawyer
Country of Residence	England
Correspondence Address	Elba House Goosey Farringdon Oxfordshire SN7 8PA

Secretary Name	Mr Mazin Sharif
Nationality	British
Status	Resigned
Appointed	31 January 2004(14 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2005)
Role	Intil Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Macraes Walk Wargrave Reading RG10 8LN

Director Name	Caroline Emma Griffin Pain
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(15 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	Top Apartment 11 Warwick Square London SW1V 2AA

Secretary Name	Sarah Michella Hornbuckle
Nationality	British
Status	Resigned
Appointed	01 July 2005(15 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 2008)
Role	Company Director
Correspondence Address	19 Craven Avenue London W5 2SY

Director Name	David Paul Anderson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(15 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 May 2006)
Role	Finance Director
Correspondence Address	7 Lower Drive Besford Court Worcester Worcestershire WR8 9AH

Director Name	Mr Lakh Jemmett
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(16 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knapp House Iping Midhurst West Sussex GU29 0PJ

Secretary Name	Ms Esmee Alicen Devi Chengapen
Nationality	British
Status	Resigned
Appointed	01 October 2008(18 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2012)
Role	Company Director
Correspondence Address	3 Rue General Omar Bradley Merl L-1279

Director Name	Mr Matthew Hewitt
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(21 years after company formation)
Appointment Duration	6 years, 5 months (resigned 22 June 2017)
Role	Tax Director
Country of Residence	England
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Secretary Name	Mrs Clare Gaughan
Status	Resigned
Appointed	16 January 2012(22 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 24 September 2013)
Role	Company Director
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QN

Secretary Name	Ms Victoria Benis
Status	Resigned
Appointed	24 September 2013(23 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 January 2016)
Role	Company Director
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QN

Director Name	Mr Carl James Grivner
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2015(25 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Secretary Name	Ms Esmee Alicen Devi Chengapen
Status	Resigned
Appointed	26 January 2016(26 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 August 2019)
Role	Company Director
Correspondence Address	K2 Building, Forte 1 2a Rue Albert Borschette Luxembourg L-1246

Director Name	Mr Gary Stephen Carr
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2017(27 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 25 September 2023)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Director Name	Mr Yan Arnaud
Date of Birth	July 1984 (Born 39 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2019(29 years, 10 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 25 November 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Director Name	Mrs Keri Renee Gilder
Date of Birth	April 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2020(30 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 December 1991(2 years after company formation)
Appointment Duration	4 days (resigned 19 December 1991)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 December 1991(2 years after company formation)
Appointment Duration	4 days (resigned 19 December 1991)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	https://www.paycolt.com/
Telephone	0800 3583719
Telephone region	Freephone

Location

Registered Address	Colt House 20 Great Eastern Street London EC2A 3EH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

519.5m at £1	Colt Telecom LTD 100.00% Ordinary
1 at £1	Colt Telecommunications Nominees LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£334,347,000
Gross Profit	£60,295,000
Net Worth	-£188,881,000
Cash	£882,000
Current Liabilities	£273,820,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 April 2024 (2 weeks, 5 days ago)
Next Return Due	18 April 2025 (11 months, 4 weeks from now)

Charges

6 March 2003	Delivered on: 19 March 2003 Persons entitled: Scottish Mutual Assurance PLC Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the l/h property demised in the lease of the ground floor suite (west), lower ground, lower ground floor terrace (east), 15 marylebone road, london NW1. Outstanding
26 March 2001	Delivered on: 30 March 2001 Persons entitled: Standard Life Investment Funds Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee pursuant to the lease. Particulars: All monies from time time standing to the credit of an interest bearing account opened in the name of the chargee wherein is held the deposit balance. See the mortgage charge document for full details. Outstanding
20 August 1999	Delivered on: 19 January 2000 Persons entitled: UK Consumer Electronics Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the underlease of even date. Particulars: The deposit being an amount equal to three months rent from time to time payable under the underlease and the deposit balance standing to the credit of the deposit account. Outstanding
26 June 1997	Delivered on: 28 June 1997 Persons entitled: Laing Estates Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under a lease dated 26TH june 1997 and clause 3.7 of a licence for alterations dated 26TH june 1997. Particulars: The deposit of Â£1,175,000 deposited by colt telecommunications with laing estates limited. Outstanding
29 November 1996	Delivered on: 18 December 1996 Satisfied on: 24 October 2002 Persons entitled: The Toronto-Dominion Bank(As Security Trustee for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

21 December 2020	Resolutions RES13 ‐ Approve accounts 03/12/2020 (1 page)
20 December 2020	Full accounts made up to 31 December 2019 (30 pages)
2 July 2020	Termination of appointment of Carl James Grivner as a director on 30 June 2020 (1 page)
2 July 2020	Appointment of Mrs Keri Renee Gilder as a director on 1 July 2020 (2 pages)
15 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
13 December 2019	Appointment of Mr Yan Arnaud as a director on 13 December 2019 (2 pages)
26 November 2019	Termination of appointment of Yan Arnaud as a director on 25 November 2019 (1 page)
1 November 2019	Termination of appointment of Tommaso Panico as a director on 1 November 2019 (1 page)
1 November 2019	Appointment of Ms Nadine Ramasamy as a director on 1 November 2019 (2 pages)
1 November 2019	Appointment of Mr Yan Arnaud as a director on 1 November 2019 (2 pages)
16 August 2019	Full accounts made up to 31 December 2018 (26 pages)
2 August 2019	Appointment of Ms Nadine-Ruth Paula Ramasamy as a secretary on 1 August 2019 (2 pages)
2 August 2019	Termination of appointment of Esmee Alicen Devi Chengapen as a secretary on 1 August 2019 (1 page)
12 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (27 pages)
11 April 2018	Confirmation statement made on 13 February 2018 with updates (4 pages)
11 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
18 September 2017	Full accounts made up to 31 December 2016 (28 pages)
18 September 2017	Full accounts made up to 31 December 2016 (28 pages)
22 June 2017	Appointment of Mr Gary Stephen Carr as a director on 22 June 2017 (2 pages)
22 June 2017	Termination of appointment of Matthew Hewitt as a director on 22 June 2017 (1 page)
22 June 2017	Termination of appointment of Matthew Hewitt as a director on 22 June 2017 (1 page)
22 June 2017	Appointment of Mr Gary Stephen Carr as a director on 22 June 2017 (2 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
19 January 2017	Appointment of Mr Tommaso Panico as a director on 31 December 2016 (2 pages)
19 January 2017	Appointment of Mr Tommaso Panico as a director on 31 December 2016 (2 pages)
16 January 2017	Termination of appointment of Caroline Landau as a director on 31 December 2016 (1 page)
16 January 2017	Termination of appointment of Caroline Landau as a director on 31 December 2016 (1 page)
22 November 2016	Registered office address changed from Beaufort House 15 st Botolph Street London England EC3A 7QN to Colt House 20 Great Eastern Street London EC2A 3EH on 22 November 2016 (1 page)
22 November 2016	Registered office address changed from Beaufort House 15 st Botolph Street London England EC3A 7QN to Colt House 20 Great Eastern Street London EC2A 3EH on 22 November 2016 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (29 pages)
11 October 2016	Full accounts made up to 31 December 2015 (29 pages)
21 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 519,518,474 (5 pages)
21 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 519,518,474 (5 pages)
15 February 2016	Secretary's details changed for Ms Esmee Alison Devi Chengapen on 26 January 2016 (1 page)
15 February 2016	Secretary's details changed for Ms Esmee Alison Devi Chengapen on 26 January 2016 (1 page)
27 January 2016	Appointment of Ms Esmee Alison Devi Chengapen as a secretary on 26 January 2016 (2 pages)
27 January 2016	Appointment of Ms Esmee Alison Devi Chengapen as a secretary on 26 January 2016 (2 pages)
27 January 2016	Termination of appointment of Victoria Benis as a secretary on 26 January 2016 (1 page)
27 January 2016	Termination of appointment of Victoria Benis as a secretary on 26 January 2016 (1 page)
3 December 2015	Appointment of Mr Carl Grivner as a director on 1 December 2015 (2 pages)
3 December 2015	Appointment of Mr Carl Grivner as a director on 1 December 2015 (2 pages)
30 May 2015	Full accounts made up to 31 December 2014 (25 pages)
30 May 2015	Full accounts made up to 31 December 2014 (25 pages)
14 May 2015	Appointment of Mr Richard Tilbrook as a director on 14 May 2015 (2 pages)
14 May 2015	Appointment of Mr Richard Tilbrook as a director on 14 May 2015 (2 pages)
1 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 519,520,474 (4 pages)
1 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 519,520,474 (4 pages)
17 March 2015	Termination of appointment of Robin Saphra as a director on 16 March 2015 (1 page)
17 March 2015	Appointment of Mrs Caroline Landau as a director (2 pages)
17 March 2015	Appointment of Mrs Caroline Landau as a director on 16 March 2015 (2 pages)
17 March 2015	Appointment of Mrs Caroline Landau as a director on 16 March 2015 (2 pages)
17 March 2015	Appointment of Mrs Caroline Landau as a director (2 pages)
17 March 2015	Termination of appointment of Robin Saphra as a director on 16 March 2015 (1 page)
13 March 2015	Termination of appointment of Ben Savage as a director on 12 March 2015 (1 page)
13 March 2015	Termination of appointment of Ben Savage as a director on 12 March 2015 (1 page)
2 February 2015	Termination of appointment of Martin Anthony Josephs as a director on 30 January 2015 (1 page)
2 February 2015	Termination of appointment of Martin Anthony Josephs as a director on 30 January 2015 (1 page)
20 January 2015	Appointment of Mr Ben Savage as a director on 1 January 2015 (2 pages)
20 January 2015	Appointment of Mr Ben Savage as a director on 1 January 2015 (2 pages)
20 January 2015	Appointment of Mr Ben Savage as a director on 1 January 2015 (2 pages)
5 December 2014	Full accounts made up to 31 December 2013 (25 pages)
5 December 2014	Full accounts made up to 31 December 2013 (25 pages)
9 September 2014	Termination of appointment of Keith Richard Tipson as a director on 1 September 2014 (1 page)
9 September 2014	Termination of appointment of Keith Richard Tipson as a director on 1 September 2014 (1 page)
9 September 2014	Termination of appointment of Keith Richard Tipson as a director on 1 September 2014 (1 page)
26 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 519,520,474 (6 pages)
26 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 519,520,474 (6 pages)
13 November 2013	Termination of appointment of Simon Walsh as a director (1 page)
13 November 2013	Termination of appointment of Simon Walsh as a director (1 page)
2 October 2013	Appointment of Ms. Victoria Benis as a secretary (1 page)
2 October 2013	Termination of appointment of Clare Gaughan as a secretary (1 page)
2 October 2013	Appointment of Ms. Victoria Benis as a secretary (1 page)
2 October 2013	Termination of appointment of Clare Gaughan as a secretary (1 page)
12 July 2013	Full accounts made up to 31 December 2012 (23 pages)
12 July 2013	Full accounts made up to 31 December 2012 (23 pages)
2 July 2013	Termination of appointment of Juan Moreno Garcia as a director (1 page)
2 July 2013	Appointment of Mr Keith Tipson as a director (2 pages)
2 July 2013	Appointment of Mr Keith Tipson as a director (2 pages)
2 July 2013	Termination of appointment of Juan Moreno Garcia as a director (1 page)
2 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (7 pages)
2 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (7 pages)
27 June 2012	Full accounts made up to 31 December 2011 (23 pages)
27 June 2012	Full accounts made up to 31 December 2011 (23 pages)
25 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (7 pages)
25 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (7 pages)
27 March 2012	Appointment of Mrs Clare Gaughan as a secretary (1 page)
27 March 2012	Appointment of Mrs Clare Gaughan as a secretary (1 page)
6 January 2012	Termination of appointment of Esmee Chengapen as a secretary (1 page)
6 January 2012	Termination of appointment of Esmee Chengapen as a secretary (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (23 pages)
4 October 2011	Full accounts made up to 31 December 2010 (23 pages)
11 April 2011	Director's details changed for Mr. Juan Manuel Moreno Garcia on 11 April 2011 (2 pages)
11 April 2011	Director's details changed for Mr. Juan Manuel Moreno Garcia on 11 April 2011 (2 pages)
11 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (7 pages)
11 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (7 pages)
9 March 2011	Appointment of Mr Simon Walsh as a director (2 pages)
9 March 2011	Appointment of Mr Simon Walsh as a director (2 pages)
9 March 2011	Appointment of a director (2 pages)
9 March 2011	Appointment of a director (2 pages)
10 January 2011	Appointment of Mr Matthew Hewitt as a director (2 pages)
10 January 2011	Appointment of Mr Matthew Hewitt as a director (2 pages)
7 January 2011	Termination of appointment of Lynne Patmore as a director (1 page)
7 January 2011	Termination of appointment of Lynne Patmore as a director (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (23 pages)
2 October 2010	Full accounts made up to 31 December 2009 (23 pages)
16 September 2010	Termination of appointment of Henri Van Der Vaeren as a director (1 page)
16 September 2010	Termination of appointment of Henri Van Der Vaeren as a director (1 page)
29 June 2010	Annual return made up to 26 March 2010. List of shareholders has changed (17 pages)
29 June 2010	Annual return made up to 26 March 2010. List of shareholders has changed (17 pages)
4 March 2010	Company name changed colt telecommunications\certificate issued on 04/03/10 RES15 ‐ Change company name resolution on 2010-03-02 (3 pages)
4 March 2010	Change of name notice (2 pages)
4 March 2010	Change of name notice (2 pages)
4 March 2010	Company name changed colt telecommunications\certificate issued on 04/03/10 RES15 ‐ Change company name resolution on 2010-03-02 (3 pages)
26 October 2009	Full accounts made up to 31 December 2008 (22 pages)
26 October 2009	Full accounts made up to 31 December 2008 (22 pages)
24 August 2009	Director appointed mr. Juan manuel moreno garcia (1 page)
24 August 2009	Director appointed mr henri van der vaeren (1 page)
24 August 2009	Director appointed mr martin anthony josephs (1 page)
24 August 2009	Appointment terminated director mark thurston (1 page)
24 August 2009	Director appointed mr. Juan manuel moreno garcia (1 page)
24 August 2009	Director appointed mr henri van der vaeren (1 page)
24 August 2009	Appointment terminated director mark thurston (1 page)
24 August 2009	Director appointed mr martin anthony josephs (1 page)
21 August 2009	Appointment terminated director detlef spang (1 page)
21 August 2009	Appointment terminated director detlef spang (1 page)
14 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (7 pages)
14 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (7 pages)
7 July 2009	Memorandum and Articles of Association (30 pages)
7 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
7 July 2009	Memorandum and Articles of Association (30 pages)
7 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 April 2009	Return made up to 26/03/09; full list of members (4 pages)
27 April 2009	Return made up to 26/03/09; full list of members (4 pages)
10 October 2008	Appointment terminated secretary sarah hornbuckle (1 page)
10 October 2008	Secretary appointed esmee chengapen (2 pages)
10 October 2008	Appointment terminated secretary sarah hornbuckle (1 page)
10 October 2008	Secretary appointed esmee chengapen (2 pages)
9 September 2008	Full accounts made up to 31 December 2007 (21 pages)
9 September 2008	Full accounts made up to 31 December 2007 (21 pages)
8 April 2008	Director appointed lynne marie patmore logged form (3 pages)
8 April 2008	Director appointed lynne marie patmore logged form (3 pages)
7 April 2008	Return made up to 26/03/08; full list of members (4 pages)
7 April 2008	Return made up to 26/03/08; full list of members (4 pages)
2 April 2008	Appointment terminated director lakh jemmett (1 page)
2 April 2008	Appointment terminated director lakh jemmett (1 page)
20 March 2008	Director's change of particulars / mark thurston / 26/04/2007 (1 page)
20 March 2008	Director's change of particulars / mark thurston / 26/04/2007 (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	Director resigned (1 page)
11 June 2007	Full accounts made up to 31 December 2006 (23 pages)
11 June 2007	Full accounts made up to 31 December 2006 (23 pages)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
17 April 2007	Return made up to 26/03/07; full list of members (8 pages)
17 April 2007	Return made up to 26/03/07; full list of members (8 pages)
5 December 2006	Secretary's particulars changed (1 page)
5 December 2006	Secretary's particulars changed (1 page)
8 November 2006	Full accounts made up to 31 December 2005 (18 pages)
8 November 2006	Full accounts made up to 31 December 2005 (18 pages)
16 October 2006	Resolutions RES13 ‐ App 18/09/06 (1 page)
16 October 2006	Resolutions RES13 ‐ App 18/09/06 (1 page)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
18 August 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
17 August 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
15 June 2006	Return made up to 20/05/06; full list of members (7 pages)
15 June 2006	Return made up to 20/05/06; full list of members (7 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
22 December 2005	Return made up to 15/12/05; full list of members (7 pages)
22 December 2005	Return made up to 15/12/05; full list of members (7 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	Director resigned (1 page)
15 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 2005	Full accounts made up to 31 December 2004 (18 pages)
18 August 2005	Full accounts made up to 31 December 2004 (18 pages)
21 July 2005	New secretary appointed (2 pages)
21 July 2005	New secretary appointed (2 pages)
21 July 2005	Secretary resigned (1 page)
21 July 2005	Secretary resigned (1 page)
1 June 2005	New director appointed (1 page)
1 June 2005	New director appointed (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
23 December 2004	Return made up to 15/12/04; full list of members (8 pages)
23 December 2004	Return made up to 15/12/04; full list of members (8 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	New director appointed (1 page)
15 November 2004	New director appointed (1 page)
15 November 2004	New director appointed (3 pages)
15 November 2004	New director appointed (3 pages)
4 October 2004	Full accounts made up to 31 December 2003 (18 pages)
4 October 2004	Full accounts made up to 31 December 2003 (18 pages)
19 February 2004	New secretary appointed;new director appointed (2 pages)
19 February 2004	Secretary resigned;director resigned (1 page)
19 February 2004	New secretary appointed;new director appointed (2 pages)
19 February 2004	Secretary resigned;director resigned (1 page)
16 January 2004	Return made up to 15/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 January 2004	Return made up to 15/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 January 2004	Full accounts made up to 31 December 2002 (17 pages)
6 January 2004	Full accounts made up to 31 December 2002 (17 pages)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
13 July 2003	New director appointed (2 pages)
13 July 2003	New director appointed (2 pages)
19 March 2003	Particulars of mortgage/charge (3 pages)
19 March 2003	Particulars of mortgage/charge (3 pages)
8 March 2003	Registered office changed on 08/03/03 from: bishopsgate court 4 norton folgate london E1 6DQ (1 page)
8 March 2003	Registered office changed on 08/03/03 from: bishopsgate court 4 norton folgate london E1 6DQ (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
7 January 2003	Return made up to 15/12/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 January 2003	Return made up to 15/12/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 November 2002	New secretary appointed (2 pages)
25 November 2002	Secretary resigned (1 page)
25 November 2002	Secretary resigned (1 page)
25 November 2002	New secretary appointed (2 pages)
24 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2002	Director resigned (1 page)
14 October 2002	New director appointed (2 pages)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
14 October 2002	New director appointed (2 pages)
14 October 2002	Director resigned (1 page)
14 October 2002	Full accounts made up to 31 December 2001 (16 pages)
14 October 2002	Full accounts made up to 31 December 2001 (16 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
11 February 2002	Return made up to 15/12/01; full list of members (7 pages)
11 February 2002	Return made up to 15/12/01; full list of members (7 pages)
6 June 2001	Full accounts made up to 31 December 2000 (17 pages)
6 June 2001	Full accounts made up to 31 December 2000 (17 pages)
30 March 2001	Particulars of mortgage/charge (3 pages)
30 March 2001	Particulars of mortgage/charge (3 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
22 March 2001	Return made up to 15/12/00; full list of members (6 pages)
22 March 2001	Return made up to 15/12/00; full list of members (6 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
7 July 2000	Full accounts made up to 31 December 1999 (17 pages)
7 July 2000	Full accounts made up to 31 December 1999 (17 pages)
19 January 2000	Particulars of mortgage/charge (4 pages)
19 January 2000	Particulars of mortgage/charge (4 pages)
17 January 2000	Return made up to 15/12/99; full list of members (7 pages)
17 January 2000	Return made up to 15/12/99; full list of members (7 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
24 May 1999	Full accounts made up to 31 December 1998 (17 pages)
24 May 1999	Full accounts made up to 31 December 1998 (17 pages)
18 January 1999	Return made up to 15/12/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 1999	Return made up to 15/12/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 1998	Auditor's resignation (1 page)
16 October 1998	Auditor's resignation (1 page)
23 July 1998	Full accounts made up to 31 December 1997 (14 pages)
23 July 1998	Full accounts made up to 31 December 1997 (14 pages)
16 January 1998	Director's particulars changed (2 pages)
16 January 1998	Director's particulars changed (2 pages)
6 January 1998	Return made up to 15/12/97; no change of members (6 pages)
6 January 1998	Return made up to 15/12/97; no change of members (6 pages)
2 November 1997	Full accounts made up to 31 December 1996 (16 pages)
2 November 1997	Full accounts made up to 31 December 1996 (16 pages)
18 September 1997	New secretary appointed (2 pages)
18 September 1997	New secretary appointed (2 pages)
18 September 1997	Secretary resigned;director resigned (1 page)
18 September 1997	Secretary resigned;director resigned (1 page)
20 August 1997	Director's particulars changed (1 page)
20 August 1997	Director's particulars changed (1 page)
28 June 1997	Particulars of mortgage/charge (3 pages)
28 June 1997	Particulars of mortgage/charge (3 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	Director resigned (1 page)
3 June 1997	New director appointed (2 pages)
3 June 1997	Director resigned (1 page)
31 January 1997	Return made up to 15/12/96; change of members 363(288) ‐ Director's particulars changed (9 pages)
31 January 1997	Return made up to 15/12/96; change of members 363(288) ‐ Director's particulars changed (9 pages)
18 December 1996	Particulars of mortgage/charge (39 pages)
18 December 1996	Particulars of mortgage/charge (39 pages)
11 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
26 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 November 1996	Â£ nc 58056325/59518474 07/11/96 (1 page)
26 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
26 November 1996	Â£ nc 58056325/59518474 07/11/96 (1 page)
17 October 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
17 October 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
10 October 1996	Â£ nc 14000000/58056325 26/09/96 (1 page)
10 October 1996	Â£ nc 14000000/58056325 26/09/96 (1 page)
18 September 1996	Full accounts made up to 31 December 1995 (17 pages)
18 September 1996	Full accounts made up to 31 December 1995 (17 pages)
18 July 1996	Secretary resigned (1 page)
18 July 1996	Secretary resigned (1 page)
17 June 1996	New secretary appointed (2 pages)
17 June 1996	New secretary appointed (2 pages)
12 December 1995	Return made up to 15/12/95; full list of members (10 pages)
12 December 1995	Return made up to 15/12/95; full list of members (10 pages)
14 November 1995	Full accounts made up to 31 December 1994 (18 pages)
14 November 1995	Full accounts made up to 31 December 1994 (18 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	Director resigned (2 pages)
17 July 1995	Director resigned (2 pages)
27 March 1995	Secretary resigned;new secretary appointed (2 pages)
27 March 1995	Secretary resigned;new secretary appointed (2 pages)
16 February 1995	Full group accounts made up to 31 December 1993 (19 pages)
16 February 1995	Full group accounts made up to 31 December 1993 (19 pages)
7 February 1995	Return made up to 15/12/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
7 February 1995	Return made up to 15/12/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
11 January 1995	Certificate of change of name and re-registration to Unlimited (1 page)
11 January 1995	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
11 January 1995	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
11 January 1995	Re-registration of Memorandum and Articles (35 pages)
11 January 1995	Re-registration of Memorandum and Articles (35 pages)
11 January 1995	Certificate of change of name and re-registration to Unlimited (1 page)
31 August 1994	Full accounts made up to 31 December 1992 (11 pages)
31 August 1994	Full accounts made up to 31 December 1992 (11 pages)
27 January 1994	Return made up to 15/12/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 1994	Return made up to 15/12/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 1992	Memorandum and Articles of Association (13 pages)
10 January 1992	Memorandum and Articles of Association (13 pages)
25 January 1990	Company name changed earntwin LIMITED\certificate issued on 26/01/90 (2 pages)
25 January 1990	Company name changed earntwin LIMITED\certificate issued on 26/01/90 (2 pages)
15 December 1989	Incorporation (9 pages)
15 December 1989	Incorporation (9 pages)

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