COLET SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
COLET SYSTEMS LIMITED
COMPANY NUMBER
08897206
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
17/02/2014
(10 years and 10 months old)
WEBSITE
www.gambitresearch.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/06/2014
02/07/2020
GAMBIT RESEARCH LIMITED
View all previous names
LONDON
W6 7NL
Telephone: 02031371420
TPS: No
184 Shepherds Bush Road
LONDON
W6 7NL
Colet Court
100 Hammersmith Road
London
W6 7JP
Telephone: 31371420
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COLET SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLET SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLET SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2020 - Present (4 years and 6 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/05/2023 - Present (1 years and 8 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/05/2023 - Present (1 years and 8 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/02/2014 - Present (10 years and 10 months) Born in Jan 1978 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
|
17/02/2014 - 09/05/2018 (4 years and 2 months) Born in Oct 1972 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 12/05/2023 | Laurie James McLean (926853755) has left the board |
| 12/05/2023 | John Wareham (927161446) has left the board |
| 12/05/2023 | James Peter Henniker Ingall (911753050) has left the board |
| 12/05/2023 | New Board Member Douglas Volker Augustine Henry Friedberg (930885297) Appointed |
| 12/05/2023 | New Board Member Kostakis Christofi (930885341) Appointed |
| 24/02/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 12/11/2020 | New Accounts filed |
| 24/08/2020 | New Board Member James Peter Henniker Ingall (911753050) Appointed |
| 08/07/2020 | Jasper Stephen White (927137185) has left the board |
| 08/07/2020 | New Board Member Tom Large (927161533) Appointed |
| 08/07/2020 | New Board Member John Wareham (927161446) Appointed |
| 08/07/2020 | Richard Donald Cameron (914184228) has left the board |
| 08/07/2020 | New Board Member Tom Large (927161533) Appointed |
| 08/07/2020 | New Board Member John Wareham (927161446) Appointed |
| 08/07/2020 | Jasper Stephen White (927137185) has left the board |
| 08/07/2020 | Richard Donald Cameron (914184228) has left the board |
| 02/07/2020 | James Edward Lester (918508685) has left the board |
| 02/07/2020 | New Board Member Jasper Stephen White (927137185) Appointed |
| 01/04/2020 | Richard James Graham (918549084) has left the board |
| 01/04/2020 | New Company Secretary Laurie James McLean (926853755) Appointed |
| 27/02/2020 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 14/05/2018 | New Board Member James Edward Lester (918508685) Appointed |
| 14/05/2018 | Jasper Stephen White (914184229) has left the board |
| 23/02/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 03/03/2014 | New Company Secretary Richard James Graham (918549084) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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