COLT TECHNOLOGY SERVICES EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

COLT TECHNOLOGY SERVICES EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COLT TECHNOLOGY SERVICES EUROPE LIMITED was incorporated 27 years ago on 28/06/1996 and has the registered number: 03218510. The accounts status is FULL and accounts are next due on 30/09/2024.

COLT TECHNOLOGY SERVICES EUROPE LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COLT HOUSE
LONDON
EC2A 3EH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COLT TELECOM EUROPE LIMITED (until 20/06/2011)

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROLINE EMMA GRIFFIN PAIN Mar 1964 British Director 2005-07-05 CURRENT
MS NADINE RAMASAMY Jan 1988 German Director 2019-08-01 CURRENT
MR ALESSANDRO GALTIERI Jan 1972 Italian Director 2017-06-22 CURRENT
MR CHARLES WILLIAM FOSTER-KEMP Nov 1972 British Director 2023-08-01 CURRENT
MS NADINE-RUTH PAULA RAMASAMY Secretary 2019-08-01 CURRENT
PHILIP JAMES BROCK MCNEILL SMEE Feb 1945 British Director 2004-08-26 UNTIL 2008-03-31 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-06-28 UNTIL 1996-09-23 RESIGNED
PETER DAVID MANNING Jun 1955 British Director 2001-01-23 UNTIL 2002-07-25 RESIGNED
MS. VICTORIA BENIS Secretary 2013-09-24 UNTIL 2016-01-26 RESIGNED
MS ESMEE ALICEN DEVI CHENGAPEN Secretary 2016-01-26 UNTIL 2019-08-01 RESIGNED
MS ESMEE ALICEN DEVI CHENGAPEN Apr 1970 British Secretary 2008-10-01 UNTIL 2012-01-01 RESIGNED
JONATHAN MICHAEL SAVILLE Oct 1965 British Secretary 1996-10-18 UNTIL 1997-08-06 RESIGNED
SARAH MICHELLA HORNBUCKLE Mar 1971 Secretary 2005-07-01 UNTIL 2008-10-01 RESIGNED
MR MARK ANDREW JENKINS Nov 1957 British Secretary 1998-06-15 UNTIL 2004-01-31 RESIGNED
MR MAZIN SHARIF Dec 1967 British Secretary 2004-01-31 UNTIL 2005-07-01 RESIGNED
CHRISTOPHER SEAN SMEDLEY Nov 1967 Secretary 1997-08-06 UNTIL 1998-06-15 RESIGNED
BRUCE RICHARD WESTBROOK Jun 1954 Secretary 1996-09-23 UNTIL 1996-10-18 RESIGNED
MRS CLARE GAUGHAN Secretary 2012-01-16 UNTIL 2013-09-24 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-06-28 UNTIL 1996-09-23 RESIGNED
DLA NOMINEES LIMITED Corporate Nominee Director 1996-06-28 UNTIL 1996-09-23 RESIGNED
MR DETLEF SPANG Jan 1956 German Director 2007-08-13 UNTIL 2011-01-01 RESIGNED
MR RICHARD TILBROOK May 1977 British Director 2017-06-22 UNTIL 2023-08-01 RESIGNED
MR GERARD NOEL SMALL Nov 1954 Irish Director 2002-09-01 UNTIL 2004-08-26 RESIGNED
MR MAZIN SHARIF Dec 1967 British Director 2004-01-31 UNTIL 2005-11-08 RESIGNED
JONATHAN MICHAEL SAVILLE Oct 1965 British Director 1996-09-23 UNTIL 1997-08-06 RESIGNED
MR PRESCOTT EDWIN PRICE Aug 1959 British Director 2005-11-08 UNTIL 2007-08-09 RESIGNED
MR ANDREW JAMES POWELL Dec 1969 British Director 2011-01-01 UNTIL 2013-12-31 RESIGNED
MISS LYNNE MARIE PATMORE Mar 1962 British Director 2008-01-14 UNTIL 2010-12-31 RESIGNED
MR DAVID COLIN MANUEL Oct 1969 British Director 2014-01-01 UNTIL 2015-11-30 RESIGNED
MR MARTIN CHRISTOPHER JAMES HARRISON Sep 1964 British Director 2008-03-17 UNTIL 2012-07-31 RESIGNED
MR MARK ANDREW JENKINS Nov 1957 British Director 2000-12-20 UNTIL 2004-01-31 RESIGNED
MR LAKH JEMMETT Dec 1960 British Director 2003-07-16 UNTIL 2007-12-07 RESIGNED
LAWRENCE MICHAEL INGENERI May 1958 American Director 2000-12-20 UNTIL 2002-06-30 RESIGNED
MR MATTHEW HEWITT Jul 1975 British Director 2010-12-31 UNTIL 2017-06-22 RESIGNED
PAUL WILLIAM CHISHOLM Dec 1948 American Director 1996-09-23 UNTIL 2001-01-23 RESIGNED
MR GARY CARR Jun 1964 British Director 2015-12-01 UNTIL 2024-02-01 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITY OF LONDON TELECOMMUNICATIONS LIMITED LONDON ENGLAND Active DORMANT 61900 - Other telecommunications activities
COLT TECHNOLOGY SERVICES LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
COLT TECHNOLOGY SERVICES GROUP LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
COLT TELECOM LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
COLT NETHERLANDS HOLDING LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
COLT TELECOM HOLDINGS LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
COLT PENSION TRUSTEES LIMITED LONDON ENGLAND Dissolved... DORMANT 65300 - Pension funding
COLT TELECOM SHARE SCHEME TRUSTEES LIMITED LONDON Dissolved... DORMANT 61900 - Other telecommunications activities
COLT TELECOMMUNICATIONS NOMINEES LIMITED LONDON ENGLAND Dissolved... DORMANT 61900 - Other telecommunications activities
COLT TELECOM FINANCE DENMARK LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
COLT TELECOM FINANCE SWEDEN LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
COLT TELECOM FINANCE EURO LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
COLT TELECOM FINANCE SWITZERLAND LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
COLT MOBILE TELECOMMUNICATIONS LIMITED LONDON ENGLAND Active DORMANT 61900 - Other telecommunications activities
COLT KJC LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
COLT GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 61900 - Other telecommunications activities
COLT AVENGERS LIMITED LONDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
ROOSEVELT SERVICES UK LIMITED LONDON UNITED KINGDOM Active SMALL 61900 - Other telecommunications activities
COLT TECHNOLOGY SERVICES HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 61900 - Other telecommunications activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLT TELECOM LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
COLT TELECOM HOLDINGS LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
COLT TELECOM FINANCE SWITZERLAND LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
COLT MOBILE TELECOMMUNICATIONS LIMITED LONDON ENGLAND Active DORMANT 61900 - Other telecommunications activities
DOUBLE G STUDIOS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
COLT DATA CENTRE SERVICES UK LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
COLT GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 61900 - Other telecommunications activities
COLT AVENGERS LIMITED LONDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
HDCI HAYES LONDON LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
HDCI HAYES BRIDGE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 63110 - Data processing, hosting and related activities