OpenCompanies

Coltech Consulting Limited

Company number
12376441
Status
Dissolved
Type
Private Limited Company
Incorporated
23 Dec 2019
Dissolved
11 Jul 2026
Nature of business
Other activities of employment placement agencies
Corporate group
Evitor Limited (2 companies)

Registered office

2nd Floor, Churchill House
26-30 Upper Marlborough Road
St. Albans
AL1 3UU

Officers

NameRoleAppointedResigned
CLARK, Tor Eliot Director 23 Jul 2020
GILSON, Matthew Secretary 23 Dec 2019
WAITES, Patrick Edward Steven Director 23 Dec 2019
GILSON, Matthew Peter Director 23 Dec 2019

Control

NameNature of controlNotifiedCeased
Mr Matthew Peter Gilson Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 23 Dec 2019 23 Jul 2020
Mr Patrick Edward Steven Waites Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 23 Dec 2019 23 Jul 2020
Evitor Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 23 Jul 2020
Coltech Global Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 23 Dec 2019

Accounts

Year ended Employees
31 Dec 2021 3
31 Dec 2020 3

Connections

Owned by

Coltech Consulting Limited → Coltech Global Limited

Directors’ other companies

Companies at the same address

Data