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Home > England & Wales Companies > COLLINSON TECHNOLOGY SERVICES LIMITED
Company Information for

COLLINSON TECHNOLOGY SERVICES LIMITED

MAZARS LLP TOWER BRIDGE HOUSE, ST KATHERINES WAY, LONDON, E1W 1DD,
Company Registration Number
06706878
Private Limited Company
Liquidation

Company Overview

About Collinson Technology Services Ltd
COLLINSON TECHNOLOGY SERVICES LIMITED was founded on 2008-09-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Collinson Technology Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
COLLINSON TECHNOLOGY SERVICES LIMITED
 
Legal Registered Office
MAZARS LLP TOWER BRIDGE HOUSE
ST KATHERINES WAY
LONDON
E1W 1DD
Other companies in EC3A
 
Previous Names
DIGILITE LIMITED24/02/2012
Filing Information
Company Number 06706878
Company ID Number 06706878
Date formed 2008-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts SMALL
Last Datalog update: 2021-06-01 23:14:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLLINSON TECHNOLOGY SERVICES LIMITED
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Company Officers of COLLINSON TECHNOLOGY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARK RICHARD HAMPTON
 Company Secretary 2014-05-01
MIGNON LOUISE BUCKINGHAM
 Director 2012-02-24
PO TANG
 Director 2012-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROBERT GOODERSON
 Company Secretary 2008-09-24 2014-04-30
COLIN ROBERT EVANS
 Director 2008-09-24 2012-02-24
DAVID ROBERT GOODERSON
 Director 2008-09-24 2012-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIGNON LOUISE BUCKINGHAM CHASE RESPONSE (MANAGEMENT SERVICES) LIMITED Director 2012-01-11 CURRENT 2012-01-11 Active - Proposal to Strike off
MIGNON LOUISE BUCKINGHAM COLLINSON INTERNATIONAL LIMITED Director 2010-01-11 CURRENT 1991-01-28 Active
MIGNON LOUISE BUCKINGHAM COGENT ANALYTICS LTD Director 2008-06-30 CURRENT 2008-04-16 Liquidation
MIGNON LOUISE BUCKINGHAM PARTNERSHIP MARKETING AGENCY LIMITED Director 2008-06-13 CURRENT 2006-03-07 Active
MIGNON LOUISE BUCKINGHAM VIVID LIME LTD Director 2008-06-13 CURRENT 2000-02-14 Active
MIGNON LOUISE BUCKINGHAM GLOBAL MARKETING SOFTWARE LIMITED Director 2008-06-13 CURRENT 2006-11-06 Liquidation
MIGNON LOUISE BUCKINGHAM INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (HOLDINGS) LIMITED Director 2007-07-13 CURRENT 2007-07-13 Active
MIGNON LOUISE BUCKINGHAM INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (OVERSEAS HOLDINGS) LIMITED Director 2007-07-13 CURRENT 2007-07-13 Active
MIGNON LOUISE BUCKINGHAM PARTNERSHIP MARKETING (OVERSEAS HOLDINGS) LIMITED Director 2007-07-13 CURRENT 2007-07-13 Liquidation
MIGNON LOUISE BUCKINGHAM PARTNERSHIP MARKETING (UK HOLDINGS) LIMITED Director 2007-07-13 CURRENT 2007-07-13 Liquidation
MIGNON LOUISE BUCKINGHAM PARTNERSHIP MARKETING (HOLDINGS) LIMITED Director 2007-07-11 CURRENT 2007-07-11 Liquidation
MIGNON LOUISE BUCKINGHAM COLLINSON DIGITAL (HOLDINGS) LIMITED Director 2007-07-11 CURRENT 2007-07-11 Liquidation
MIGNON LOUISE BUCKINGHAM THE COLLINSON GROUP (IT) LIMITED Director 2007-07-11 CURRENT 2007-07-11 Liquidation
MIGNON LOUISE BUCKINGHAM ICLP WORLDWIDE LTD Director 2007-06-29 CURRENT 2007-06-29 Active
MIGNON LOUISE BUCKINGHAM INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED Director 2003-11-28 CURRENT 1987-05-15 Active
MIGNON LOUISE BUCKINGHAM CHASE RESPONSE LIMITED Director 2001-09-25 CURRENT 1996-05-31 Liquidation
PO TANG COLLINSON DIGITAL (HOLDINGS) LIMITED Director 2010-03-09 CURRENT 2007-07-11 Liquidation
PO TANG INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (HOLDINGS) LIMITED Director 2010-03-09 CURRENT 2007-07-13 Active
PO TANG INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (OVERSEAS HOLDINGS) LIMITED Director 2010-03-09 CURRENT 2007-07-13 Active
PO TANG ICLP WORLDWIDE LTD Director 2010-03-09 CURRENT 2007-06-29 Active
PO TANG VIVID LIME LTD Director 2010-03-09 CURRENT 2000-02-14 Active
PO TANG CHASE RESPONSE LIMITED Director 2010-03-09 CURRENT 1996-05-31 Liquidation
PO TANG GLOBAL MARKETING SOFTWARE LIMITED Director 2010-03-09 CURRENT 2006-11-06 Liquidation

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
2022-07-25Final Gazette dissolved via compulsory strike-off
2022-04-25LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-05-19RES13Resolutions passed:
  • Directors interest 27/04/2021
2021-05-14AD02Register inspection address changed to Cutlers Exchange 123 Houndsditch London EC3A 7BU
2021-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/21 FROM Cutlers Exchange 123 Houndsditch London EC3A 7BU
2021-05-11600Appointment of a voluntary liquidator
2021-05-11LIQ01Voluntary liquidation declaration of solvency
2021-05-11LRESSPResolutions passed:
  • Special resolution to wind up on 2021-04-27
2021-04-12AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES EVANS
2021-04-07SH20Statement by Directors
2021-04-07SH19Statement of capital on 2021-04-07 GBP 1.00
2021-04-07CAP-SSSolvency Statement dated 01/04/21
2021-04-07RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-01-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067068780001
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-04-20TM01APPOINTMENT TERMINATED, DIRECTOR MIGNON LOUISE BUCKINGHAM
2020-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2020-01-24AP03Appointment of Susan Elizabeth Hayward as company secretary on 2020-01-16
2020-01-24TM02Termination of appointment of Mark Richard Hampton on 2020-01-16
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR PO TANG
2019-12-20PSC05Change of details for The Collinson Group (It) Limited as a person with significant control on 2019-12-20
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2019-10-09AP01DIRECTOR APPOINTED MR MARK RICHARD HAMPTON
2019-02-13AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-02-02AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 250000
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES
2017-02-07AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 250000
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-01-26AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-11-05MR05All of the property or undertaking has been released from charge for charge number 067068780001
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 250000
2015-09-24AR0124/09/15 ANNUAL RETURN FULL LIST
2015-02-09AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 250000
2014-10-17AR0124/09/14 ANNUAL RETURN FULL LIST
2014-05-09AP03Appointment of Mr Mark Richard Hampton as company secretary
2014-05-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID GOODERSON
2014-05-08AD04Register(s) moved to registered office address
2014-02-05AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/13 FROM 17 Devonshire Square London EC2M 4SQ England
2013-10-01AR0124/09/13 ANNUAL RETURN FULL LIST
2013-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 067068780001
2013-01-31AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-09-25AR0124/09/12 ANNUAL RETURN FULL LIST
2012-09-25AD03Register(s) moved to registered inspection location
2012-03-15SH0113/03/12 STATEMENT OF CAPITAL GBP 250000
2012-03-07CC04Statement of company's objects
2012-03-07RES01ADOPT ARTICLES 07/03/12
2012-02-24RES15CHANGE OF NAME 24/02/2012
2012-02-24CERTNMCompany name changed digilite LIMITED\certificate issued on 24/02/12
2012-02-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GOODERSON
2012-02-24TM01APPOINTMENT TERMINATED, DIRECTOR COLIN EVANS
2012-02-24AP01DIRECTOR APPOINTED MR PO TANG
2012-02-24AP01DIRECTOR APPOINTED MS MIGNON LOUISE BUCKINGHAM
2012-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-09-26AR0124/09/11 FULL LIST
2011-09-26AR0124/09/10 FULL LIST
2011-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT EVANS / 25/08/2011
2011-08-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT GOODERSON / 25/08/2011
2011-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GOODERSON / 25/08/2011
2011-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-09-29AD02SAIL ADDRESS CREATED
2010-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 5 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6EA UNITED KINGDOM
2010-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-09-28363aRETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
2008-11-05225CURRSHO FROM 30/09/2009 TO 30/04/2009
2008-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to COLLINSON TECHNOLOGY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-05-07
Fines / Sanctions
No fines or sanctions have been issued against COLLINSON TECHNOLOGY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-23 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30

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 COLLINSON TECHNOLOGY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of COLLINSON TECHNOLOGY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLLINSON TECHNOLOGY SERVICES LIMITED
Trademarks
We have not found any records of COLLINSON TECHNOLOGY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLLINSON TECHNOLOGY SERVICES 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 (62090 - Other information technology service activities) as COLLINSON TECHNOLOGY SERVICES LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where COLLINSON TECHNOLOGY SERVICES 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 COLLINSON TECHNOLOGY SERVICES 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 COLLINSON TECHNOLOGY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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