Active
Company Information for COLT TECHNOLOGY SERVICES EUROPE LIMITED
COLT HOUSE, 20 GREAT EASTERN STREET, LONDON, EC2A 3EH,
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Company Registration Number
03218510
Private Limited Company
Active |
Company Name | ||
---|---|---|
COLT TECHNOLOGY SERVICES EUROPE LIMITED | ||
Legal Registered Office | ||
COLT HOUSE 20 GREAT EASTERN STREET LONDON EC2A 3EH Other companies in EC3A | ||
Previous Names | ||
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Company Number | 03218510 | |
---|---|---|
Company ID Number | 03218510 | |
Date formed | 1996-06-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 12:07:52 |
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Officer | Role | Date Appointed |
---|---|---|
ESMEE ALICEN DEVI CHENGAPEN |
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GARY STEPHEN CARR |
||
ALESSANDRO GALTIERI |
||
CAROLINE EMMA GRIFFIN PAIN |
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RICHARD MARTIN TILBROOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW HEWITT |
Director | ||
VICTORIA BENIS |
Company Secretary | ||
DAVID COLIN MANUEL |
Director | ||
ANDREW JAMES POWELL |
Director | ||
CLARE GAUGHAN |
Company Secretary | ||
MARTIN CHRISTOPHER JAMES HARRISON |
Director | ||
ESMEE ALICEN DEVI CHENGAPEN |
Company Secretary | ||
DETLEF SPANG |
Director | ||
LYNNE MARIE PATMORE |
Director | ||
SARAH MICHELLA HORNBUCKLE |
Company Secretary | ||
PHILIP JAMES BROCK MCNEILL SMEE |
Director | ||
LAKH JEMMETT |
Director | ||
PRESCOTT EDWIN PRICE |
Director | ||
MAZIN SHARIF |
Director | ||
MAZIN SHARIF |
Company Secretary | ||
GERARD NOEL SMALL |
Director | ||
MARK ANDREW JENKINS |
Company Secretary | ||
MARK ANDREW JENKINS |
Director | ||
PETER DAVID MANNING |
Director | ||
LAWRENCE MICHAEL INGENERI |
Director | ||
PAUL WILLIAM CHISHOLM |
Director | ||
CHRISTOPHER SEAN SMEDLEY |
Company Secretary | ||
JONATHAN MICHAEL SAVILLE |
Company Secretary | ||
JONATHAN MICHAEL SAVILLE |
Director | ||
BRUCE RICHARD WESTBROOK |
Company Secretary | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLT TELECOMMUNICATIONS NOMINEES LIMITED | Director | 2017-06-22 | CURRENT | 2002-03-26 | Active - Proposal to Strike off | |
CITY OF LONDON TELECOMMUNICATIONS LIMITED | Director | 2017-06-22 | CURRENT | 1985-08-16 | Active | |
COLT TECHNOLOGY SERVICES | Director | 2017-06-22 | CURRENT | 1989-12-15 | Active | |
COLT TECHNOLOGY SERVICES GROUP LIMITED | Director | 2017-06-22 | CURRENT | 1996-08-02 | Active | |
COLT NETHERLANDS HOLDING LIMITED | Director | 2017-06-22 | CURRENT | 1998-04-17 | Active | |
COLT TELECOM HOLDINGS LIMITED | Director | 2017-06-22 | CURRENT | 1999-12-06 | Active | |
COLT TELECOM FINANCE SWEDEN | Director | 2017-06-22 | CURRENT | 2002-04-22 | Active | |
COLT TELECOM FINANCE SWITZERLAND | Director | 2017-06-22 | CURRENT | 2002-04-22 | Active | |
COLT TELECOM LIMITED | Director | 2017-06-22 | CURRENT | 1996-10-18 | Active | |
COLT TELECOM FINANCE EURO | Director | 2017-06-22 | CURRENT | 2002-04-22 | Active | |
COLT TELECOM FINANCE DENMARK | Director | 2017-06-22 | CURRENT | 2002-04-22 | Active | |
CITY OF LONDON TELECOMMUNICATIONS LIMITED | Director | 2018-08-02 | CURRENT | 1985-08-16 | Active | |
COLT TECHNOLOGY SERVICES GROUP LIMITED | Director | 2017-06-22 | CURRENT | 1996-08-02 | Active | |
COLT PENSION TRUSTEES LIMITED | Director | 2017-03-16 | CURRENT | 2000-11-16 | Active - Proposal to Strike off | |
COLT MOBILE TELECOMMUNICATIONS LIMITED | Director | 2016-12-31 | CURRENT | 2006-03-13 | Active | |
SMARTER LAW LTD | Director | 2011-11-02 | CURRENT | 2011-11-02 | Dissolved 2014-07-08 | |
COLT KJC LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active | |
COLT TELECOM SHARE SCHEME TRUSTEES LIMITED | Director | 2005-07-05 | CURRENT | 2001-01-10 | Dissolved 2017-01-03 | |
COLT TELECOMMUNICATIONS NOMINEES LIMITED | Director | 2005-07-05 | CURRENT | 2002-03-26 | Active - Proposal to Strike off | |
CITY OF LONDON TELECOMMUNICATIONS LIMITED | Director | 2005-07-05 | CURRENT | 1985-08-16 | Active | |
COLT NETHERLANDS HOLDING LIMITED | Director | 2005-07-05 | CURRENT | 1998-04-17 | Active | |
COLT TELECOM HOLDINGS LIMITED | Director | 2005-07-05 | CURRENT | 1999-12-06 | Active | |
COLT TELECOM FINANCE SWEDEN | Director | 2005-07-05 | CURRENT | 2002-04-22 | Active | |
COLT TELECOM FINANCE SWITZERLAND | Director | 2005-07-05 | CURRENT | 2002-04-22 | Active | |
COLT TELECOM LIMITED | Director | 2005-07-05 | CURRENT | 1996-10-18 | Active | |
COLT TELECOM FINANCE EURO | Director | 2005-07-05 | CURRENT | 2002-04-22 | Active | |
COLT TELECOM FINANCE DENMARK | Director | 2005-07-05 | CURRENT | 2002-04-22 | Active | |
CITY OF LONDON TELECOMMUNICATIONS LIMITED | Director | 2018-08-02 | CURRENT | 1985-08-16 | Active | |
COLT KJC LIMITED | Director | 2017-06-19 | CURRENT | 2013-07-17 | Active | |
COLT DATA CENTRE SERVICES UK LIMITED | Director | 2017-05-09 | CURRENT | 2010-07-06 | Active | |
COLT TECHNOLOGY SERVICES | Director | 2015-05-14 | CURRENT | 1989-12-15 | Active |
Date | Document Type | Document Description |
---|---|---|
17/06/24 STATEMENT OF CAPITAL GBP 366675932 | ||
CONFIRMATION STATEMENT MADE ON 05/04/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GARY STEPHEN CARR | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR CHARLES WILLIAM FOSTER-KEMP | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN TILBROOK | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES | ||
Second filing of capital allotment of shares GBP366,665,931 | ||
Second filing of capital allotment of shares GBP366,665,931 | ||
28/11/22 STATEMENT OF CAPITAL GBP 362360189 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Esmee Alicen Devi Chengapen on 2019-08-01 | |
AP03 | Appointment of Ms Nadine-Ruth Paula Ramasamy as company secretary on 2019-08-01 | |
AP01 | DIRECTOR APPOINTED MS NADINE-RUTH PAULA RAMASAMY | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HEWITT | |
AP01 | DIRECTOR APPOINTED MR ALESSANDRO GALTIERI | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARTIN TILBROOK | |
RP04SH01 | Second filing of capital allotment of shares GBP362,360,189 | |
ANNOTATION | Clarification | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 362360189 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 428050762 | |
SH01 | 28/10/16 STATEMENT OF CAPITAL GBP 428050762 | |
SH01 | 28/10/16 STATEMENT OF CAPITAL GBP 428050762 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/16 FROM Beaufort House 15 st Botolph Street London England EC3A 7QN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 423600012 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS ESMEE ALISON DEVI CHENGAPEN on 2016-01-26 | |
AP03 | Appointment of Ms Esmee Alison Devi Chengapen as company secretary on 2016-01-26 | |
TM02 | Termination of appointment of Victoria Benis on 2016-01-26 | |
AP01 | DIRECTOR APPOINTED MR GARY CARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLIN MANUEL | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 357909439 | |
SH01 | 16/06/15 STATEMENT OF CAPITAL GBP 357909439 | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 343529439 | |
AR01 | 24/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 343529439 | |
AR01 | 24/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID MANUEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL | |
AP03 | SECRETARY APPOINTED MS. VICTORIA BENIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLARE GAUGHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRISON | |
AR01 | 26/03/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS CLARE GAUGHAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ESMEE CHENGAPEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE EMMA GRIFFIN PAIN / 27/07/2011 | |
RES15 | CHANGE OF NAME 17/06/2011 | |
CERTNM | COMPANY NAME CHANGED COLT TELECOM EUROPE LIMITED CERTIFICATE ISSUED ON 20/06/11 | |
AR01 | 26/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DETLEF SPANG | |
AP01 | DIRECTOR APPOINTED MR MATTHEW HEWITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE PATMORE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/03/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES01 | ADOPT ARTICLES 29/06/2009 | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
88(2) | AMENDING 88(2) | |
88(2) | AMENDING 88(2) | |
88(2) | AD 06/02/09 GBP SI 39977553@1=39977553 GBP IC 261588441/301565994 | |
88(2) | AD 03/03/09 GBP SI 31642704@1=31642704 GBP IC 229945737/261588441 | |
88(2) | AD 22/12/08 GBP SI 33036558@1=33036558 GBP IC 196909179/229945737 | |
88(2) | AD 23/03/09 GBP SI 37178000@1=37178000 GBP IC 159731179/196909179 | |
88(2) | AD 31/12/08 GBP SI 1@1=1 GBP IC 159731180/159731181 | |
88(2) | AD 27/11/08 GBP SI 1@1=1 GBP IC 159731179/159731180 | |
88(2) | AD 22/12/08 GBP SI 33036558@1=33036558 GBP IC 126694621/159731179 | |
123 | GBP NC 126715697/350000000 27/11/08 | |
288a | SECRETARY APPOINTED ESMEE CHENGAPEN | |
288b | APPOINTMENT TERMINATED SECRETARY SARAH HORNBUCKLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP SMEE | |
363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR LAKH JEMMETT | |
288a | DIRECTOR APPOINTED MARTIN CHRISTOPHER JAMES HARRISON | |
288a | DIRECTOR APPOINTED LYNNE MARIE PATMORE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
88(2)R | AD 21/12/06--------- £ SI 1@1=1 £ IC 126694620/126694621 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 14/10/05 | |
ELRES | S366A DISP HOLDING AGM 14/10/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/03/03 FROM: 15 MARYLEBONE ROAD LONDON NW1 5JD |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE TORONTO-DOMINION BANKAS SECURITY TRUSTEE FOR THE BENEFICIARIES) |
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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 COLT TECHNOLOGY SERVICES EUROPE LIMITED
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as COLT TECHNOLOGY SERVICES EUROPE LIMITED are:
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. |