This company is commonly known as Colt Telecom Limited. The company was founded 27 years ago and was given the registration number 03265299. 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 LIMITED |
|---|---|---|
| Company Number | : | 03265299 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 October 1996 |
| 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 | 05 July 2005 | Active |
| Colt House, 20 Great Eastern Street, London, England, EC2A 3EH | Director | 09 June 2023 | 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, L-1246 | Secretary | 26 January 2016 | Active |
| 3, Rue General Omar Bradley, Merl, Luxembourg, L-1279 | Secretary | 01 October 2008 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Nominee Secretary | 18 October 1996 | 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 | 15 June 1998 | Active |
| 8 Harvey Road, Guildford, GU1 3SG | Secretary | 07 November 1996 | Active |
| 2 Macraes Walk, Wargrave, Reading, RG10 8LN | Secretary | 31 January 2004 | Active |
| 30 Prospect Quay Point Pleasant, London, SW18 1NN | Secretary | 06 August 1997 | Active |
| 7 Lower Drive, Besford Court, Worcester, WR8 9AH | Director | 01 December 2005 | Active |
| Colt House, 20 Great Eastern Street, London, England, EC2A 3EH | Director | 22 June 2017 | Active |
| Penthouse C St Johns Wood Court, St Johns Wood Road, London, NW8 8QT | Director | 07 November 1996 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Nominee Director | 18 October 1996 | 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 | 20 December 2000 | Active |
| 44 Nightingale Road, Hampton, TW12 3HZ | Director | 21 August 2007 | Active |
| Elba House, Goosey, Farringdon, SN7 8PA | Director | 20 December 2000 | Active |
| 9, Chalfont Road, Oxford, OX2 6TL | Director | 14 January 2008 | Active |
| 8 Harvey Road, Guildford, GU1 3SG | Director | 07 November 1996 | Active |
| 2 Macraes Walk, Wargrave, Reading, RG10 8LN | Director | 31 January 2004 | Active |
| 3 Herschel Grange, Warfield, Bracknell, RG42 6AT | Director | 25 June 2002 | Active |
| 84 North Road, Kew, Richmond, TW9 4HQ | Director | 26 August 2004 | Active |
| 17, Riverdale Gardens, Twickenham, United Kingdom, TW1 2BZ | Director | 05 July 2005 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Director | 18 October 1996 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-18 | Incorporation | Memorandum articles. | Download |
| 2024-02-20 | Officers | Termination director company with name termination date. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-09 | Officers | Appoint person director company with name date. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-06 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-12-06 | Capital | Legacy. | Download |
| 2022-12-06 | Insolvency | Legacy. | Download |
| 2022-12-06 | Resolution | Resolution. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-01 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-14 | Capital | Capital allotment shares. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-19 | Capital | Second filing capital allotment shares. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-18 | Capital | Capital allotment shares. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-02 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-02 | Officers | Appoint person secretary company with name date. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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