Colt Technology Services Europe Limited

Active03218510 Private limited company
Incorporated
28 June 1996 (30 years)
Previously known as
Colt Telecom Europe Limited (until 20 June 2011)
Broomco (1120) Limited (until 27 September 1996)
Industry
Other telecommunications activities (61900)
Accounts type
Audit exemption subsidiary
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 2019
German
Born January 1988 (38)
Ramasamy, Nadine-Ruth Paula
Secretary · Appointed 1 August 2019
Director · Appointed 22 June 2017
Italian
Born January 1972 (54)
Director · Appointed 5 July 2005
British
Born March 1964 (62)
Officer history (32 former)
12 February 2026
Resigned Foster-Kemp, Charles William as Director
1 February 2024
Resigned Carr, Gary Stephen as Director
1 August 2023
Appointed Foster-Kemp, Charles William as Director
1 August 2023
Resigned Tilbrook, Richard Martin as Director
1 August 2019
Resigned Chengapen, Esmee Alicen Devi as Secretary
1 August 2019
Appointed Ramasamy, Nadine Paula, Ms. as Director
1 August 2019
Appointed Ramasamy, Nadine-Ruth Paula as Secretary
22 June 2017
Appointed Tilbrook, Richard Martin as Director
22 June 2017
Appointed Galtieri, Alessandro as Director
22 June 2017
Resigned Hewitt, Matthew as Director
26 January 2016
Appointed Chengapen, Esmee Alicen Devi as Secretary
26 January 2016
Resigned Benis, Victoria, Ms. as Secretary
1 December 2015
Appointed Carr, Gary Stephen as Director
30 November 2015
Resigned Manuel, David Colin as Director
1 January 2014
Appointed Manuel, David Colin as Director
31 December 2013
Resigned Powell, Andrew James as Director
24 September 2013
Appointed Benis, Victoria, Ms. as Secretary
24 September 2013
Resigned Gaughan, Clare as Secretary
31 July 2012
16 January 2012
Appointed Gaughan, Clare as Secretary
1 January 2012
Resigned Chengapen, Esmee Alicen Devi as Secretary
1 January 2011
Appointed Powell, Andrew James as Director
1 January 2011
Resigned Spang, Detlef as Director
31 December 2010
Appointed Hewitt, Matthew as Director
31 December 2010
Resigned Patmore, Lynne Marie 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
14 January 2008
Appointed Patmore, Lynne Marie as Director
7 December 2007
Resigned Jemmett, Lakh as Director
13 August 2007
Appointed Spang, Detlef as Director
9 August 2007
Resigned Price, Prescott Edwin as Director
8 November 2005
Resigned Sharif, Mazin as Director
8 November 2005
Appointed Price, Prescott Edwin as Director
5 July 2005
Appointed Pain, Caroline Emma Griffin as Director
1 July 2005
Appointed Hornbuckle, Sarah Michella as Secretary
1 July 2005
Resigned Sharif, Mazin 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 July 2003
Appointed Jemmett, Lakh as Director
1 September 2002
Appointed Small, Gerard Noel as Director
25 July 2002
Resigned Manning, Peter David as Director
30 June 2002
Resigned Ingeneri, Lawrence Michael as Director
23 January 2001
Appointed Manning, Peter David as Director
23 January 2001
Resigned Chisholm, Paul William as Director
20 December 2000
Appointed Jenkins, Mark Andrew as Director
20 December 2000
Appointed Ingeneri, Lawrence Michael as Director
15 June 1998
Appointed Jenkins, Mark Andrew as Secretary
15 June 1998
Resigned Smedley, Christopher Sean as Secretary
6 August 1997
Resigned Saville, Jonathan Michael as Director
6 August 1997
Appointed Smedley, Christopher Sean as Secretary
6 August 1997
Resigned Saville, Jonathan Michael as Secretary
18 October 1996
Appointed Saville, Jonathan Michael as Secretary
18 October 1996
Resigned Westbrook, Bruce Richard as Secretary
23 September 1996
Appointed Saville, Jonathan Michael as Director
23 September 1996
Appointed Chisholm, Paul William as Director
23 September 1996
Appointed Westbrook, Bruce Richard as Secretary
23 September 1996
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
23 September 1996
Resigned Dla Nominees Limited as Corporate Nominee Director
23 September 1996
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
28 June 1996
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
28 June 1996
Appointed Dla Nominees Limited as Corporate Nominee Director
28 June 1996
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 12 May 2025
Owns 75–100% of shares
Private Unlimited Company
Reg. no. 04421637

Holdings 2

Companies where Colt Technology Services Europe Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Other filing
25 October 2026Other filing
25 October 2026Accounts filing
25 October 2026Audit exemption subsidiary accounts31 December 2025
15 April 2026Confirmation statement with no updates5 April 2026
Show all recent filings

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