Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Colet Systems Limited
- Incorporated
- 17 February 2014 (12 years)
- Previously known as
- Gambit Research Limited (until 2 July 2020)Colet Technologies Limited (until 2 June 2014)
- Industry
- Business and domestic software development (62012)
- Directors
- Kostakis ChristofiTom Large
- Owned by
- Jiten Lachman Melwani
- Accounts type
- Small
- Region
- Greater London
- Address
- 184 Shepherds Bush RoadLondonW6 7NL
Officers 2 active
Officer details are public data from the Companies House register.
Christofi, Kostakis
Director · Appointed 5 May 2023
Cypriot
Born December 1985 (40)
Large, Tom
Director · Appointed 30 June 2020
British
Born September 1981 (45)
Officer history (9 former)
16 January 2025
Resigned Friedberg, Douglas Volker Augustine Henry as Director
5 May 2023
Resigned Wareham, John as Director
5 May 2023
Resigned Mclean, Laurie James as Secretary
5 May 2023
Appointed Friedberg, Douglas Volker Augustine Henry as Director
5 May 2023
5 May 2023
Appointed Christofi, Kostakis as Director
14 August 2020
30 June 2020
Appointed Wareham, John as Director
30 June 2020
Resigned White, Jasper Stephen as Director
30 June 2020
Appointed Large, Tom as Director
30 June 2020
29 June 2020
Appointed White, Jasper Stephen as Director
28 June 2020
Resigned Lester, James Edward as Director
23 March 2020
Appointed Mclean, Laurie James as Secretary
23 March 2020
Resigned Graham, Richard James as Secretary
9 May 2018
Resigned White, Jasper Stephen as Director
9 May 2018
Appointed Lester, James Edward as Director
17 February 2014
Appointed White, Jasper Stephen as Director
17 February 2014
Appointed Graham, Richard James as Secretary
17 February 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jiten Lachman Melwani
Individual · Notified 5 May 2023
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Indian
Born June 1984 (42)
Former controllers (3)
5 May 2023
Ceased Game Theory Soapbox Limited — Owns 75–100% of shares
5 May 2023
5 May 2023
Ceased Jasper Stephen White — Owns 25–50% of shares
Filings 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 26 February 2026 | Confirmation statement with no updates | 15 February 2026 | ||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 18 February 2025 | Confirmation statement with no updates | 15 February 2025 | ||
| 25 January 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
London
Milton Keynes
Manchester
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →