COLT TELECOM HOLDINGS LIMITED
LONDON TRUSHELFCO (NO.2575) LIMITED

Hellopages » Greater London » Hackney » EC2A 3EH

Company number 03889002
Status Active
Incorporation Date 6 December 1999
Company Type Private Limited 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 six events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; 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; Full accounts made up to 31 December 2015. The most likely internet sites of COLT TELECOM HOLDINGS LIMITED are www.colttelecomholdings.co.uk, and www.colt-telecom-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve 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 Holdings Limited is a Private Limited Company. The company registration number is 03889002. Colt Telecom Holdings Limited has been working since 06 December 1999. The present status of the company is Active. The registered address of Colt Telecom Holdings Limited is Colt House 20 Great Eastern Street London England Ec2a 3eh. . CHENGAPEN, Esmee Alicen Devi is a Secretary 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. Nominee Secretary TRUSEC LIMITED has been resigned. Director BÉNIS, Victoria has been resigned. Director CHISHOLM, Paul William 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 JEMMETT, Lakh 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 ROWE, Drusilla Charlotte Jane has been resigned. Director SHARIF, Mazin has been resigned. Director SMALL, Gerard Noel has been resigned. Director SPANG, Detlef has been resigned. Director STAVELEY, Charles Andrew Rover has been resigned. Director UNDERHILL, Christopher William Youard has been resigned. Director WYATT, Marina May has been resigned. Director ZAMAN, Khasruz has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
CHENGAPEN, Esmee Alicen Devi
Appointed Date: 26 January 2016
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: 17 January 2000
Secretary
SHARIF, Mazin
Resigned: 01 July 2005
Appointed Date: 31 January 2004
Nominee Secretary
TRUSEC LIMITED
Resigned: 17 January 2000
Appointed Date: 06 December 1999
Director
BÉNIS, Victoria
Resigned: 26 January 2016
Appointed Date: 01 January 2014
39 years old
Director
CHISHOLM, Paul William
Resigned: 23 January 2001
Appointed Date: 20 December 2000
76 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: 17 January 2000
67 years old
Director
JARVIS, Clive
Resigned: 31 July 2010
Appointed Date: 21 August 2007
64 years old
Director
JEMMETT, Lakh
Resigned: 07 December 2007
Appointed Date: 16 July 2003
64 years old
Director
JENKINS, Mark Andrew
Resigned: 31 January 2004
Appointed Date: 17 January 2000
68 years old
Director
MANNING, Peter David
Resigned: 25 July 2002
Appointed Date: 23 January 2001
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
ROWE, Drusilla Charlotte Jane
Resigned: 11 January 2000
Appointed Date: 06 December 1999
64 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: 01 September 2002
71 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
Director
UNDERHILL, Christopher William Youard
Resigned: 17 January 2000
Appointed Date: 11 January 2000
66 years old
Director
WYATT, Marina May
Resigned: 26 January 2005
Appointed Date: 26 August 2004
61 years old
Director
ZAMAN, Khasruz
Resigned: 17 January 2000
Appointed Date: 11 January 2000
50 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 11 January 2000
Appointed Date: 06 December 1999
62 years old

COLT TELECOM HOLDINGS LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
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
09 Oct 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 59,581,586
08 Mar 2016
Termination of appointment of Victoria Bénis as a director on 26 January 2016
...
... and 96 more events
13 Jan 2000
Director resigned
13 Jan 2000
Director resigned
13 Jan 2000
New director appointed
13 Jan 2000
New director appointed
06 Dec 1999
Incorporation

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