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Home > England & Wales Companies > COLT DATA CENTRE SERVICES UK LIMITED
Company Information for

COLT DATA CENTRE SERVICES UK LIMITED

Colt House, 20 Great Eastern Street, London, EC2A 3EH,
Company Registration Number
07306352
Private Limited Company
Active

Company Overview

About Colt Data Centre Services Uk Ltd
COLT DATA CENTRE SERVICES UK LIMITED was founded on 2010-07-06 and has its registered office in London. The organisation's status is listed as "Active". Colt Data Centre Services Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COLT DATA CENTRE SERVICES UK LIMITED
 
Legal Registered Office
Colt House
20 Great Eastern Street
London
EC2A 3EH
Other companies in EC3A
 
Filing Information
Company Number 07306352
Company ID Number 07306352
Date formed 2010-07-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-05
Return next due 2025-04-19
Type of accounts FULL
Last Datalog update: 2024-05-08 11:12:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLT DATA CENTRE SERVICES UK LIMITED
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Company Officers of COLT DATA CENTRE SERVICES UK LIMITED

Current Directors
Officer Role Date Appointed
ESMEE ALICEN DEVI CHENGAPEN
 Company Secretary 2016-01-26
CAROLINE EMMA GRIFFIN PAIN
 Director 2010-07-06
DETLEF SPANG
 Director 2014-04-07
RICHARD MARTIN TILBROOK
 Director 2017-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA BENIS
 Company Secretary 2013-09-24 2016-01-26
DAVID BORNSTEIN
 Director 2014-06-12 2015-09-30
OLIVER EDWARDS
 Director 2013-05-15 2014-06-12
ADRIAAN OOSTHOEK
 Director 2013-05-15 2014-04-07
CLARE GAUGHAN
 Company Secretary 2012-01-16 2013-09-24
AKBER JAFFER
 Director 2010-07-06 2013-05-15
BERNARD GEOGHEGAN
 Director 2011-02-01 2012-12-31
MARTIN CHRISTOPHER JAMES HARRISON
 Director 2010-07-31 2012-07-31
ESMEE ALICEN DEVI CHENGAPEN
 Company Secretary 2010-07-06 2012-01-01
CLIVE JARVIS
 Director 2010-07-06 2010-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DETLEF SPANG COLT KJC LIMITED Director 2014-04-04 CURRENT 2013-07-17 Active
DETLEF SPANG J. ROBERT SCOTT UK LIMITED Director 2013-09-30 CURRENT 2007-11-23 Dissolved 2015-01-13
RICHARD MARTIN TILBROOK CITY OF LONDON TELECOMMUNICATIONS LIMITED Director 2018-08-02 CURRENT 1985-08-16 Active
RICHARD MARTIN TILBROOK COLT TECHNOLOGY SERVICES EUROPE LIMITED Director 2017-06-22 CURRENT 1996-06-28 Active
RICHARD MARTIN TILBROOK COLT KJC LIMITED Director 2017-06-19 CURRENT 2013-07-17 Active
RICHARD MARTIN TILBROOK COLT TECHNOLOGY SERVICES Director 2015-05-14 CURRENT 1989-12-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2023-10-04Termination of appointment of Nadine-Ruth Paula Ramasamy on 2023-09-29
2023-04-13CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES
2022-12-2212/12/22 STATEMENT OF CAPITAL GBP 185185498
2022-10-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-13AP01DIRECTOR APPOINTED DAVID CROWTHER
2022-06-13TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK KEARNS
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE EMMA GRIFFIN PAIN
2022-04-01AP01DIRECTOR APPOINTED MARTA AGUIRIANO PEREZ
2022-03-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-12-21RES13Resolutions passed:
  • Approve accounts 27/11/2020
2020-12-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-12-19AP01DIRECTOR APPOINTED MR LORD NICLAS JERRY SANFRIDSSON
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR DETLEF SPANG
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-02AP03Appointment of Ms Nadine-Ruth Paula Ramasamy as company secretary on 2019-08-01
2019-08-02TM02Termination of appointment of Esmee Alicen Devi Chengapen on 2019-08-01
2019-05-20AP01DIRECTOR APPOINTED MR KEVIN PATRICK KEARNS
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-10AP01DIRECTOR APPOINTED MR RICHARD MARTIN TILBROOK
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-12-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/16 FROM Beaufort House 15 st Botolph Street London EC3A 7QN
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-21AR0124/03/16 ANNUAL RETURN FULL LIST
2016-02-15CH03SECRETARY'S DETAILS CHNAGED FOR MS ESMEE ALISON DEVI CHENGAPEN on 2016-01-26
2016-01-28AP03Appointment of Ms Esmee Alison Devi Chengapen as company secretary on 2016-01-26
2016-01-28TM02Termination of appointment of Victoria Benis on 2016-01-26
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BORNSTEIN
2015-07-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09AR0124/03/15 ANNUAL RETURN FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-16AP01DIRECTOR APPOINTED MR DAVID BORNSTEIN
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER EDWARDS
2014-04-15AP01DIRECTOR APPOINTED MR DETLEF SPANG
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAAN OOSTHOEK
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24AR0124/03/14 ANNUAL RETURN FULL LIST
2013-10-02TM02APPOINTMENT TERMINATED, SECRETARY CLARE GAUGHAN
2013-10-02AP03SECRETARY APPOINTED MS. VICTORIA BENIS
2013-07-09AR0106/07/13 FULL LIST
2013-06-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-03AP01DIRECTOR APPOINTED MR. OLIVER EDWARDS
2013-06-03AP01DIRECTOR APPOINTED MR ADRIAAN OOSTHOEK
2013-05-17TM01APPOINTMENT TERMINATED, DIRECTOR AKBER JAFFER
2013-01-03TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD GEOGHEGAN
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRISON
2012-07-10AR0106/07/12 FULL LIST
2012-07-10AP03SECRETARY APPOINTED MRS CLARE GAUGHAN
2012-07-10TM02APPOINTMENT TERMINATED, SECRETARY ESMEE CHENGAPEN
2012-05-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-03AA01PREVEXT FROM 31/07/2011 TO 31/12/2011
2011-09-01AR0106/07/11 FULL LIST
2011-08-02AP01DIRECTOR APPOINTED BERNARD GEOGHEGAN
2011-01-20AP01DIRECTOR APPOINTED MR MARTIN CHRISTOPHER JAMES HARRISON
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE JARVIS
2010-07-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-07-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to COLT DATA CENTRE SERVICES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COLT DATA CENTRE SERVICES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLT DATA CENTRE SERVICES UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.218
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLT DATA CENTRE SERVICES UK LIMITED

Intangible Assets
Patents
We have not found any records of COLT DATA CENTRE SERVICES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLT DATA CENTRE SERVICES UK LIMITED
Trademarks
We have not found any records of COLT DATA CENTRE SERVICES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLT DATA CENTRE SERVICES UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as COLT DATA CENTRE SERVICES UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COLT DATA CENTRE SERVICES UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLT DATA CENTRE SERVICES UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COLT DATA CENTRE SERVICES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2A 3EH