City of London Telecommunications Limited

Active01939847 Private limited company
Incorporated
16 August 1985 (41 years)
Previously known as
Colt Group Holdings Limited (until 1 October 2018)
City of London Telecommunications Limited (until 11 August 2016)
Associated Helicopters Limited (until 13 May 1988)
Earlier: Thanetide Limited
Industry
Other telecommunications activities (61900)
Accounts type
Dormant
Region
Greater London
Address
Colt House
20 Great Eastern Street
London
EC2A 3EH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2023
German
Born January 1988 (38)
Ramasamy, Nadine-Ruth Paula
Secretary · Appointed 1 August 2019
Director · Appointed 2 August 2018
Italian
Born January 1972 (54)
Director · Appointed 5 July 2005
British
Born March 1964 (62)
Officer history (30 former)
1 February 2024
Resigned Carr, Gary Stephen as Director
1 August 2023
Appointed Ramasamy, Nadine-Ruth Paula as Director
1 August 2023
Resigned Tilbrook, Richard Martin as Director
1 August 2019
Appointed Ramasamy, Nadine-Ruth Paula as Secretary
1 August 2019
Resigned Chengapen, Esmee Alicen Devi as Secretary
2 August 2018
Appointed Galtieri, Alessandro as Director
2 August 2018
Appointed Tilbrook, Richard Martin as Director
22 June 2017
Resigned Hewitt, Matthew as Director
22 June 2017
Appointed Carr, Gary Stephen as Director
26 January 2016
Appointed Chengapen, Esmee Alicen Devi as Secretary
26 January 2016
Resigned Benis, Victoria, Ms. as Secretary
24 September 2013
Appointed Benis, Victoria, Ms. as Secretary
24 September 2013
Resigned Gaughan, Clare, Ms. as Secretary
31 July 2012
16 January 2012
Appointed Gaughan, Clare, Ms. as Secretary
1 January 2012
Resigned Chengapen, Esmee Alicen Devi as Secretary
31 December 2010
Resigned Patmore, Lynne Marie as Director
31 December 2010
Appointed Hewitt, Matthew as Director
31 July 2010
Resigned Jarvis, Clive as Director
1 October 2008
Appointed Chengapen, Esmee Alicen Devi as Secretary
1 October 2008
Resigned Hornbuckle, Sarah Michella as Secretary
31 March 2008
17 March 2008
15 January 2008
Resigned Sharif, Mazin as Director
14 January 2008
Appointed Patmore, Lynne Marie as Director
31 August 2007
Resigned Staveley, Charles Andrew Rover as Director
21 August 2007
Appointed Jarvis, Clive as Director
5 July 2005
Appointed Staveley, Charles Andrew Rover as Director
5 July 2005
Appointed Pain, Caroline Emma Griffin as Director
1 July 2005
Resigned Sharif, Mazin as Secretary
1 July 2005
Appointed Hornbuckle, Sarah Michella as Secretary
26 August 2004
Resigned Small, Gerard Noel as Director
26 August 2004
Appointed Smee, Philip James Brock Mcneill as Director
31 January 2004
Appointed Sharif, Mazin as Director
31 January 2004
Appointed Sharif, Mazin as Secretary
31 January 2004
Resigned Jenkins, Mark Andrew as Secretary
31 January 2004
Resigned Jenkins, Mark Andrew as Director
16 August 2002
Appointed Jenkins, Mark Andrew as Secretary
16 August 2002
Resigned Smedley, Christopher Sean as Secretary
25 July 2002
Appointed Small, Gerard Noel as Director
25 July 2002
Resigned Manning, Peter David as Director
28 June 2002
Resigned Ingeneri, Lawrence Michael as Director
26 June 2002
Appointed Manning, Peter David as Director
20 December 2000
Appointed Ingeneri, Lawrence Michael as Director
20 December 2000
Appointed Jenkins, Mark Andrew as Director
20 December 2000
Resigned Curvey, James Charles as Director
20 December 2000
Resigned Chisholm, Paul William as Director
18 May 1999
Resigned Hynes, James Patrick as Director
23 May 1997
Resigned Hogan, Patrick as Director
17 January 1997
Resigned Symons, Raymond Anthony as Secretary
17 January 1997
Appointed Smedley, Christopher Sean as Secretary
30 June 1995
Resigned Weinstein, David Carl as Secretary
30 June 1995
Appointed Symons, Raymond Anthony as Secretary
30 June 1995
Appointed Hogan, Patrick as Director
1 January 1995
Resigned Burridge, Peter Louis as Director
30 September 1994
Resigned Matson, Malcolm John as Director
7 July 1993
Resigned Remondi, John Joseph as Director
7 July 1993
Appointed Chisholm, Paul William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03889002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 July 2026Accounts for a dormant company31 December 2025
15 April 2026Confirmation statement with updates5 April 2026
20 January 2026Accounts for a dormant company31 December 2024
26 September 2025Withdrawal of a person with significant control statement
26 September 2025Notification of a person with significant control
Show all recent filings

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