COLT TELECOM LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 3EH

Company number 03265299
Status Active
Incorporation Date 18 October 1996
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 eighteen 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 LIMITED are www.colttelecom.co.uk, and www.colt-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four 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 Limited is a Private Limited Company. The company registration number is 03265299. Colt Telecom Limited has been working since 18 October 1996. The present status of the company is Active. The registered address of Colt Telecom 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. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary GAUGHAN, Clare has been resigned. Secretary HORNBUCKLE, Sarah Michella has been resigned. Secretary JENKINS, Mark Andrew has been resigned. Secretary SAVILLE, Jonathan Michael has been resigned. Secretary SHARIF, Mazin has been resigned. Secretary SMEDLEY, Christopher Sean has been resigned. Director ANDERSON, David Paul has been resigned. Director CHISHOLM, Paul William has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED 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 PATMORE, Lynne Marie has been resigned. Director SAVILLE, Jonathan Michael 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 STAVELEY, Charles Andrew Rover has been resigned. Nominee Director DLA NOMINEES LIMITED 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
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 07 November 1996
Appointed Date: 18 October 1996
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: 15 June 1998
Secretary
SAVILLE, Jonathan Michael
Resigned: 06 August 1997
Appointed Date: 07 November 1996
Secretary
SHARIF, Mazin
Resigned: 01 July 2005
Appointed Date: 31 January 2004
Secretary
SMEDLEY, Christopher Sean
Resigned: 15 June 1998
Appointed Date: 06 August 1997
Director
ANDERSON, David Paul
Resigned: 23 May 2006
Appointed Date: 01 December 2005
62 years old
Director
CHISHOLM, Paul William
Resigned: 20 December 2000
Appointed Date: 07 November 1996
77 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 07 November 1996
Appointed Date: 18 October 1996
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: 20 December 2000
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: 20 December 2000
68 years old
Director
PATMORE, Lynne Marie
Resigned: 31 December 2010
Appointed Date: 14 January 2008
63 years old
Director
SAVILLE, Jonathan Michael
Resigned: 06 August 1997
Appointed Date: 07 November 1996
60 years old
Director
SHARIF, Mazin
Resigned: 01 December 2005
Appointed Date: 31 January 2004
58 years old
Director
SMALL, Gerard Noel
Resigned: 26 August 2004
Appointed Date: 25 June 2002
71 years old
Director
SMEE, Philip James Brock Mcneill
Resigned: 31 March 2008
Appointed Date: 26 August 2004
80 years old
Director
STAVELEY, Charles Andrew Rover
Resigned: 31 August 2007
Appointed Date: 05 July 2005
62 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 07 November 1996
Appointed Date: 18 October 1996

COLT TELECOM 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
10 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 718,492,545
15 Feb 2016
Secretary's details changed for Ms Esmee Alison Devi Chengapen on 26 January 2016
...
... and 108 more events
26 Nov 1996
£ nc 1000/58140367 07/11/96
26 Nov 1996
Accounting reference date extended from 31/10/97 to 31/12/97
26 Nov 1996
Registered office changed on 26/11/96 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
07 Nov 1996
Company name changed broomco (1151) LIMITED\certificate issued on 07/11/96
18 Oct 1996
Incorporation

COLT TELECOM LIMITED Charges

29 November 1996
Debenture
Delivered: 18 December 1996
Status: Satisfied on 24 October 2002
Persons entitled: The Toronto-Dominion Bank(As Security Trustee for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…

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