Colt Data Centre Services UK Limited

Company Name	Colt Data Centre Services UK Limited
Company Status	Active
Company Number	07306352
Category	Private Limited Company
Incorporation Date	6 July 2010(13 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Richard Martin Tilbrook
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 May 2017(6 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Secretary Name	Ms Nadine-Ruth Paula Ramasamy
Status	Current
Appointed	01 August 2019(9 years 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	Mr Lord Niclas Jerry Sanfridsson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Swedish
Status	Current
Appointed	17 December 2019(9 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Ceo Colt Data Centre Services
Country of Residence	England
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Director Name	Miss Marta Aguiriano Perez
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Spanish
Status	Current
Appointed	01 April 2022(11 years, 9 months after company formation)
Appointment Duration	2 years
Role	Lawyer
Country of Residence	England
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Director Name	David Crowther
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 June 2022(11 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Director Name	Akber Jaffer
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2010(same day as company formation)
Role	General Manager Data Centre Se
Country of Residence	United Kingdom
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QN

Director Name	Clive Jarvis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2010(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QN

Director Name	Caroline Emma Griffin Pain
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2010(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Secretary Name	Esmee Alicen Devi Chengapen
Status	Resigned
Appointed	06 July 2010(same day as company formation)
Role	Company Director
Correspondence Address	3 Rue General Omar Bradley Luxembourg Merl L1279

Director Name	Mr Martin Christopher James Harrison
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2010(3 weeks, 4 days after company formation)
Appointment Duration	2 years (resigned 31 July 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QN

Director Name	Mr Bernard Geoghegan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2011(7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2012)
Role	General Manager Data Centre Services
Country of Residence	Ireland
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QN

Secretary Name	Mrs Clare Gaughan
Status	Resigned
Appointed	16 January 2012(1 year, 6 months 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

Director Name	Mr Oliver Edwards
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2013(2 years, 10 months after company formation)
Appointment Duration	1 year (resigned 12 June 2014)
Role	Vp Finance & Business
Country of Residence	United Kingdom
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QN

Director Name	Mr Adriaan Oosthoek
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 May 2013(2 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 April 2014)
Role	Vp Data Centres
Country of Residence	Netherlands
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QN

Secretary Name	Ms Victoria Benis
Status	Resigned
Appointed	24 September 2013(3 years, 2 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 Detlef Spang
Date of Birth	January 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	07 April 2014(3 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 December 2019)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Director Name	Mr David Bornstein
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2014(3 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QN

Secretary Name	Ms Esmee Alicen Devi Chengapen
Status	Resigned
Appointed	26 January 2016(5 years, 6 months 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 Kevin Patrick Kearns
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 May 2019(8 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 May 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Contact

Telephone	020 79471132
Telephone region	London

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

100 at £1	Colt Telecom Luxembourg S.a.r.l. 100.00% Ordinary

Financials

Year	2014
Turnover	£4,635,000
Gross Profit	-£93,000
Net Worth	£1,998,000
Current Liabilities	£19,974,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 April 2023 (1 year ago)
Next Return Due	19 April 2024 (overdue)

Filing History

21 December 2020	Resolutions RES13 ‐ Approve accounts 27/11/2020 (2 pages)
20 December 2020	Full accounts made up to 31 December 2019 (19 pages)
14 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
19 December 2019	Appointment of Mr Lord Niclas Jerry Sanfridsson as a director on 17 December 2019 (2 pages)
17 December 2019	Termination of appointment of Detlef Spang as a director on 17 December 2019 (1 page)
30 September 2019	Full accounts made up to 31 December 2018 (16 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)
20 May 2019	Appointment of Mr Kevin Patrick Kearns as a director on 20 May 2019 (2 pages)
12 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (18 pages)
11 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (17 pages)
27 September 2017	Full accounts made up to 31 December 2016 (17 pages)
10 May 2017	Appointment of Mr Richard Martin Tilbrook as a director on 9 May 2017 (2 pages)
10 May 2017	Appointment of Mr Richard Martin Tilbrook as a director on 9 May 2017 (2 pages)
18 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
14 December 2016	Full accounts made up to 31 December 2015 (17 pages)
14 December 2016	Full accounts made up to 31 December 2015 (17 pages)
22 November 2016	Registered office address changed from Beaufort House 15 st Botolph Street London 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 EC3A 7QN to Colt House 20 Great Eastern Street London EC2A 3EH on 22 November 2016 (1 page)
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 100 (4 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 100 (4 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)
28 January 2016	Appointment of Ms Esmee Alison Devi Chengapen as a secretary on 26 January 2016 (2 pages)
28 January 2016	Termination of appointment of Victoria Benis as a secretary on 26 January 2016 (1 page)
28 January 2016	Termination of appointment of Victoria Benis as a secretary on 26 January 2016 (1 page)
28 January 2016	Appointment of Ms Esmee Alison Devi Chengapen as a secretary on 26 January 2016 (2 pages)
2 December 2015	Termination of appointment of David Bornstein as a director on 30 September 2015 (1 page)
2 December 2015	Termination of appointment of David Bornstein as a director on 30 September 2015 (1 page)
3 July 2015	Full accounts made up to 31 December 2014 (16 pages)
3 July 2015	Full accounts made up to 31 December 2014 (16 pages)
9 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (4 pages)
9 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (4 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
16 June 2014	Appointment of Mr David Bornstein as a director on 12 June 2014 (2 pages)
16 June 2014	Termination of appointment of Oliver Edwards as a director on 12 June 2014 (1 page)
16 June 2014	Termination of appointment of Oliver Edwards as a director on 12 June 2014 (1 page)
16 June 2014	Appointment of Mr David Bornstein as a director on 12 June 2014 (2 pages)
15 April 2014	Termination of appointment of Adriaan Oosthoek as a director on 7 April 2014 (1 page)
15 April 2014	Termination of appointment of Adriaan Oosthoek as a director on 7 April 2014 (1 page)
15 April 2014	Appointment of Mr Detlef Spang as a director on 7 April 2014 (2 pages)
15 April 2014	Termination of appointment of Adriaan Oosthoek as a director on 7 April 2014 (1 page)
15 April 2014	Appointment of Mr Detlef Spang as a director on 7 April 2014 (2 pages)
15 April 2014	Appointment of Mr Detlef Spang as a director on 7 April 2014 (2 pages)
24 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders (4 pages)
24 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders (4 pages)
2 October 2013	Appointment of Ms. Victoria Benis as a secretary on 24 September 2013 (1 page)
2 October 2013	Termination of appointment of Clare Gaughan as a secretary on 24 September 2013 (1 page)
2 October 2013	Termination of appointment of Clare Gaughan as a secretary on 24 September 2013 (1 page)
2 October 2013	Appointment of Ms. Victoria Benis as a secretary on 24 September 2013 (1 page)
9 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
9 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
9 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
24 June 2013	Full accounts made up to 31 December 2012 (13 pages)
24 June 2013	Full accounts made up to 31 December 2012 (13 pages)
3 June 2013	Appointment of Mr Adriaan Oosthoek as a director on 15 May 2013 (2 pages)
3 June 2013	Appointment of Mr. Oliver Edwards as a director on 15 May 2013 (2 pages)
3 June 2013	Appointment of Mr Adriaan Oosthoek as a director on 15 May 2013 (2 pages)
3 June 2013	Appointment of Mr. Oliver Edwards as a director on 15 May 2013 (2 pages)
17 May 2013	Termination of appointment of Akber Jaffer as a director on 15 May 2013 (1 page)
17 May 2013	Termination of appointment of Akber Jaffer as a director on 15 May 2013 (1 page)
3 January 2013	Termination of appointment of Bernard Geoghegan as a director on 31 December 2012 (1 page)
3 January 2013	Termination of appointment of Bernard Geoghegan as a director on 31 December 2012 (1 page)
13 August 2012	Termination of appointment of Martin Christopher James Harrison as a director on 31 July 2012 (1 page)
13 August 2012	Termination of appointment of Martin Christopher James Harrison as a director on 31 July 2012 (1 page)
10 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Termination of appointment of Esmee Alicen Devi Chengapen as a secretary on 1 January 2012 (1 page)
10 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Termination of appointment of Esmee Alicen Devi Chengapen as a secretary on 1 January 2012 (1 page)
10 July 2012	Termination of appointment of Esmee Alicen Devi Chengapen as a secretary on 1 January 2012 (1 page)
10 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Appointment of Mrs Clare Gaughan as a secretary on 16 January 2012 (1 page)
10 July 2012	Appointment of Mrs Clare Gaughan as a secretary on 16 January 2012 (1 page)
29 May 2012	Full accounts made up to 31 December 2011 (14 pages)
29 May 2012	Full accounts made up to 31 December 2011 (14 pages)
3 April 2012	Previous accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
3 April 2012	Previous accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
1 September 2011	Annual return made up to 6 July 2011 with a full list of shareholders (16 pages)
1 September 2011	Annual return made up to 6 July 2011 with a full list of shareholders (16 pages)
1 September 2011	Annual return made up to 6 July 2011 with a full list of shareholders (16 pages)
2 August 2011	Appointment of Bernard Geoghegan as a director (3 pages)
2 August 2011	Appointment of Bernard Geoghegan as a director (3 pages)
20 January 2011	Appointment of Mr Martin Christopher James Harrison as a director (3 pages)
20 January 2011	Appointment of Mr Martin Christopher James Harrison as a director (3 pages)
11 January 2011	Termination of appointment of Clive Jarvis as a director (2 pages)
11 January 2011	Termination of appointment of Clive Jarvis as a director (2 pages)
6 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (40 pages)
6 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (40 pages)

Colt Data Centre Services UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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