This company is commonly known as Colt Telecom Finance Switzerland. The company was founded 22 years ago and was given the registration number 04421643. The firm's registered office is in LONDON. You can find them at Colt House, 20 Great Eastern Street, London, . This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | COLT TELECOM FINANCE SWITZERLAND |
|---|---|---|
| Company Number | : | 04421643 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 April 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Colt House, 20 Great Eastern Street, London, England, EC2A 3EH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Colt House, 20 Great Eastern Street, London, England, EC2A 3EH | Secretary | 01 August 2019 | Active |
| Colt House, 20 Great Eastern Street, London, England, EC2A 3EH | Director | 01 February 2024 | Active |
| Colt House, 20 Great Eastern Street, London, England, EC2A 3EH | Director | 05 July 2005 | Active |
| Colt House, 20 Great Eastern Street, London, England, EC2A 3EH | Director | 28 August 2019 | Active |
| Beaufort House, 15 St Botolph Street, London, EC3A 7QN | Secretary | 24 September 2013 | Active |
| K2 Building, Forte 1, 2a Rue Albert Borschette, Luxembourg, Luxembourg, | Secretary | 26 January 2016 | Active |
| 3, Rue General Omar Bradley, Merl, Luxembourg, L-1279 | Secretary | 01 October 2008 | Active |
| Beaufort House, 15 St Botolph Street, London, EC3A 7QN | Secretary | 16 January 2012 | Active |
| 19, Craven Avenue, London, W5 2SY | Secretary | 01 July 2005 | Active |
| Elba House, Goosey, Farringdon, SN7 8PA | Secretary | 22 April 2002 | Active |
| 2 Macraes Walk, Wargrave, Reading, RG10 8LN | Secretary | 31 January 2004 | Active |
| Beaufort House, 15 St Botolph Street, London, EC3A 7QN | Director | 01 January 2014 | Active |
| Colt House, 20 Great Eastern Street, London, England, EC2A 3EH | Director | 22 June 2017 | Active |
| K2 Building, Forte 1, 2a Rue Albert Borschette, Luxembourg, Luxembourg, L-1246 | Director | 26 January 2016 | Active |
| 45 Elmwood Road, London, W4 3DY | Director | 17 March 2008 | Active |
| Colt House, 20 Great Eastern Street, London, England, EC2A 3EH | Director | 31 December 2010 | Active |
| Flat 78 20 Abbey Road, London, NW8 9BW | Director | 22 April 2002 | Active |
| Knapp House, Iping, Midhurst, GU29 0PJ | Director | 16 July 2003 | Active |
| Elba House, Goosey, Farringdon, SN7 8PA | Director | 22 April 2002 | Active |
| 18 Woodchester Park, Beaconsfield, HP9 2TU | Director | 22 April 2002 | Active |
| 9, Chalfont Road, Oxford, OX2 6TL | Director | 14 January 2008 | Active |
| Beaufort House, 15 St Botolph Street, London, EC3A 7QN | Director | 01 January 2011 | Active |
| 8 Waldron Mews, London, SW3 5BT | Director | 08 November 2005 | Active |
| 2 Macraes Walk, Wargrave, Reading, RG10 8LN | Director | 31 January 2004 | Active |
| 3 Herschel Grange, Warfield, Bracknell, RG42 6AT | Director | 22 April 2002 | Active |
| 84 North Road, Kew, Richmond, TW9 4HQ | Director | 26 August 2004 | Active |
| 3 Blenheim Place, Teddington, TW11 8NZ | Director | 13 August 2007 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-15 | Incorporation | Memorandum articles. | Download |
| 2024-03-15 | Resolution | Resolution. | Download |
| 2024-02-13 | Officers | Appoint person director company with name date. | Download |
| 2024-02-13 | Officers | Termination director company with name termination date. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-21 | Resolution | Resolution. | Download |
| 2020-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-10 | Resolution | Resolution. | Download |
| 2020-03-09 | Resolution | Resolution. | Download |
| 2019-12-30 | Resolution | Resolution. | Download |
| 2019-12-30 | Resolution | Resolution. | Download |
| 2019-11-06 | Resolution | Resolution. | Download |
| 2019-11-06 | Resolution | Resolution. | Download |
| 2019-11-06 | Resolution | Resolution. | Download |
| 2019-11-06 | Resolution | Resolution. | Download |
| 2019-08-29 | Officers | Appoint person director company with name date. | Download |
| 2019-08-29 | Officers | Termination director company with name termination date. | Download |
| 2019-08-16 | Accounts | Accounts with accounts type full. | Download |
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