COLET SYSTEMS LIMITED
184 SHEPHERDS BUSH ROAD, LONDON W6 7NL- Active
- Private Limited Company
- Company No. 08897206
- Last Updated: 01 Mar 2024
Company Profile
COLET SYSTEMS LIMITED was incorporated on Monday, February 17, 2014 as a Private Limited Company with registered address in LONDON. COLET SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 11 years and 6 days.
| Name | COLET SYSTEMS LIMITED |
|---|---|
| Company number | 08897206 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
184 SHEPHERDS BUSH ROAD LONDON W6 7NL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jiten Lachman Melwani Nationality: Indian |
Dates: Friday, May 5, 2023 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Game Theory Soapbox Limited Wickhams Cay Ii, Road Town, VG1110 |
Dates: Friday, May 5, 2023 - Friday, May 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jasper Stephen White Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard Donald Cameron Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
No mortgages have been registered against COLET SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COLET SYSTEMS LIMITED | 17 Feb 2014 |
| COLET TECHNOLOGIES LIMITED | 02 Jun 2014 |
| GAMBIT RESEARCH LIMITED | 02 Jul 2020 |