COLT TELECOM FINANCE SWEDEN
LONDON

Hellopages » Greater London » Hackney » EC2A 3EH

Company number 04421628
Status Active
Incorporation Date 22 April 2002
Company Type Private Unlimited Company
Address COLT HOUSE, 20 GREAT EASTERN STREET, LONDON, ENGLAND, EC2A 3EH
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Resolutions RES05 ‐ Resolution of decreasing authorised share capital ; Registered office address changed from Beaufort House 15 st Botolph Street London England EC3A 7QN to Colt House 20 Great Eastern Street London EC2A 3EH on 22 November 2016. The most likely internet sites of COLT TELECOM FINANCE SWEDEN are www.colttelecomfinance.co.uk, and www.colt-telecom-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colt Telecom Finance Sweden is a Private Unlimited Company. The company registration number is 04421628. Colt Telecom Finance Sweden has been working since 22 April 2002. The present status of the company is Active. The registered address of Colt Telecom Finance Sweden is Colt House 20 Great Eastern Street London England Ec2a 3eh. . CHENGAPEN, Esmee Alicen Devi is a Secretary of the company. CHENGAPEN, Esmee Alicen Devi is a Director of the company. HEWITT, Matthew is a Director of the company. PAIN, Caroline Emma Griffin is a Director of the company. Secretary BENIS, Victoria has been resigned. Secretary CHENGAPEN, Esmee Alicen Devi has been resigned. Secretary GAUGHAN, Clare has been resigned. Secretary HORNBUCKLE, Sarah Michella has been resigned. Secretary JENKINS, Mark Andrew has been resigned. Secretary SHARIF, Mazin has been resigned. Director BÉNIS, Victoria has been resigned. Director HARRISON, Martin Christopher James has been resigned. Director INGENERI, Lawrence Michael has been resigned. Director JARVIS, Clive has been resigned. Director JENKINS, Mark Andrew has been resigned. Director MANNING, Peter David has been resigned. Director PATMORE, Lynne Marie has been resigned. Director POWELL, Andrew James has been resigned. Director PRICE, Prescott Edwin has been resigned. Director SHARIF, Mazin has been resigned. Director SMALL, Gerard Noel has been resigned. Director SMEE, Philip James Brock Mcneill has been resigned. Director SPANG, Detlef has been resigned. Director STAVELEY, Charles Andrew Rover has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
CHENGAPEN, Esmee Alicen Devi
Appointed Date: 26 January 2016
Director
CHENGAPEN, Esmee Alicen Devi
Appointed Date: 26 January 2016
55 years old
Director
HEWITT, Matthew
Appointed Date: 31 December 2010
50 years old
Director
PAIN, Caroline Emma Griffin
Appointed Date: 05 July 2005
61 years old

Resigned Directors

Secretary
BENIS, Victoria
Resigned: 26 January 2016
Appointed Date: 24 September 2013
Secretary
CHENGAPEN, Esmee Alicen Devi
Resigned: 01 January 2012
Appointed Date: 01 October 2008
Secretary
GAUGHAN, Clare
Resigned: 24 September 2013
Appointed Date: 16 January 2012
Secretary
HORNBUCKLE, Sarah Michella
Resigned: 01 October 2008
Appointed Date: 01 July 2005
Secretary
JENKINS, Mark Andrew
Resigned: 31 January 2004
Appointed Date: 22 April 2002
Secretary
SHARIF, Mazin
Resigned: 01 July 2005
Appointed Date: 31 January 2004
Director
BÉNIS, Victoria
Resigned: 26 January 2016
Appointed Date: 01 January 2014
39 years old
Director
HARRISON, Martin Christopher James
Resigned: 31 July 2012
Appointed Date: 17 March 2008
61 years old
Director
INGENERI, Lawrence Michael
Resigned: 30 June 2002
Appointed Date: 22 April 2002
67 years old
Director
JARVIS, Clive
Resigned: 31 July 2010
Appointed Date: 21 August 2007
64 years old
Director
JENKINS, Mark Andrew
Resigned: 31 January 2004
Appointed Date: 22 April 2002
68 years old
Director
MANNING, Peter David
Resigned: 25 July 2002
Appointed Date: 22 April 2002
70 years old
Director
PATMORE, Lynne Marie
Resigned: 31 December 2010
Appointed Date: 14 January 2008
63 years old
Director
POWELL, Andrew James
Resigned: 31 December 2013
Appointed Date: 01 January 2011
55 years old
Director
PRICE, Prescott Edwin
Resigned: 09 August 2007
Appointed Date: 08 November 2005
66 years old
Director
SHARIF, Mazin
Resigned: 08 November 2005
Appointed Date: 31 January 2004
57 years old
Director
SMALL, Gerard Noel
Resigned: 26 August 2004
Appointed Date: 22 April 2002
71 years old
Director
SMEE, Philip James Brock Mcneill
Resigned: 31 March 2008
Appointed Date: 26 August 2004
80 years old
Director
SPANG, Detlef
Resigned: 01 January 2011
Appointed Date: 13 August 2007
69 years old
Director
STAVELEY, Charles Andrew Rover
Resigned: 31 August 2007
Appointed Date: 05 July 2005
62 years old

COLT TELECOM FINANCE SWEDEN Events

05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
11 Feb 2017
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
22 Nov 2016
Registered office address changed from Beaufort House 15 st Botolph Street London England EC3A 7QN to Colt House 20 Great Eastern Street London EC2A 3EH on 22 November 2016
11 Oct 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Resolutions
  • RES13 ‐ Entitlements 28/02/2015
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 108 more events
08 Oct 2002
Nc inc already adjusted 01/07/02
08 Oct 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2002
Director resigned
22 Jul 2002
Director resigned
22 Apr 2002
Incorporation

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