Colet Systems Limited. net worth, address, company information. Free

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Colet Systems Limited (number 08897206) is a private limited company founded on 2014-02-17 originating in England. The enterprise was registered at 184 Shepherds Bush Road, London W6 7NL. Having undergone a change in 2020-07-02, the previous name this firm utilized was Gambit Research Limited. Colet Systems Limited is operating under SIC: 62012 - "business and domestic software development".

Company details

Name	Colet Systems Limited
Number	08897206
Date of Incorporation:	17th February 2014
End of financial year:	31 December
Address:	184 Shepherds Bush Road, London, W6 7NL
SIC code:	62012 - Business and domestic software development

Moving to the 3 directors that can be found in the company, we can name: Douglas F. (in the company from 05 May 2023), Kostakis C. (appointment date: 05 May 2023), Tom L. (appointed on 30 June 2020). The Companies House indexes 4 persons of significant control, namely: Jiten M. owns over 3/4 of shares, 3/4 to full of voting rights, Game Theory Soapbox Limited is located at Wickhams Cay Ii, Road Town, VG1110 Tortola. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jasper W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Jiten M.

5 May 2023

Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Game Theory Soapbox Limited

5 May 2023 - 5 May 2023

Address	Vista Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, VG1110, Virgin Islands, British
Legal authority	Bvi Business Companies Act
Legal form	Company Limited By Shares
Country registered	Virgin Islands, British
Place registered	Bvi Commercial Registry
Registration number	1772387
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jasper W.

6 April 2016 - 5 May 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Richard C.

6 April 2016 - 5 May 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(AA) Full accounts for the period ending 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (45 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (45 pages)
(SH02) Sub-division of shares on 5th May 2023 filed on: 27th, May 2023 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 5th May 2023: 1500.00 GBP filed on: 22nd, May 2023 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution, Resolution of allotment of securities filed on: 20th, May 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 20th, May 2023 \| incorporation	Free Download (25 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 20th, May 2023 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 5th May 2023 filed on: 10th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 5th May 2023 filed on: 10th, May 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 5th May 2023 filed on: 10th, May 2023 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 5th May 2023 filed on: 10th, May 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th May 2023 filed on: 10th, May 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Colet Court 100 Hammersmith Road London W6 7JP on 10th May 2023 to 184 Shepherds Bush Road London W6 7NL filed on: 10th, May 2023 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 2nd, November 2021 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 4th, November 2020 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 26th, August 2020 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 14th August 2020 filed on: 20th, August 2020 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 30th, July 2020 \| incorporation	Free Download (25 pages)
(CAP-SS) Solvency Statement dated 30/06/20 filed on: 20th, July 2020 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, July 2020 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 20th, July 2020 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 20th, July 2020 \| capital	Free Download (2 pages)
(SH19) Statement of Capital on 20th July 2020: 1000.00 GBP filed on: 20th, July 2020 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 20th, July 2020 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 30th June 2020 filed on: 6th, July 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th June 2020 filed on: 6th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th June 2020 filed on: 6th, July 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 30th June 2020 filed on: 6th, July 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2nd July 2020 filed on: 2nd, July 2020 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 29th June 2020 filed on: 30th, June 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 28th June 2020 filed on: 30th, June 2020 \| officers	Free Download (1 page)
(AP03) On 23rd March 2020, company appointed a new person to the position of a secretary filed on: 30th, March 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 23rd March 2020 filed on: 30th, March 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 29th, July 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 23rd, July 2018 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 9th May 2018 filed on: 9th, May 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 9th May 2018 filed on: 9th, May 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 27th, June 2017 \| accounts	Free Download (6 pages)
(CH01) On 1st September 2015 director's details were changed filed on: 19th, September 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 27th, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 17th February 2016 filed on: 18th, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2014 filed on: 28th, August 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 17th February 2015 filed on: 2nd, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 1st June 2014: 1000.00 GBP filed on: 9th, June 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, June 2014 \| resolution	Free Download (21 pages)
(CERTNM) Company name changed colet technologies LIMITEDcertificate issued on 02/06/14 filed on: 2nd, June 2014 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 1st June 2014 change of name
(CONNOT) Notice of change of name filed on: 2nd, June 2014 \| change of name	Free Download (2 pages)
(AA01) Current accounting period shortened from 28th February 2015 to 31st December 2014 filed on: 5th, March 2014 \| accounts	Free Download (1 page)
(AP03) On 27th February 2014, company appointed a new person to the position of a secretary filed on: 27th, February 2014 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 17th, February 2014 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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