Colt Telecom Limited

Active03265299 Private limited company
Incorporated
18 October 1996 (30 years)
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
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2023
German
Born January 1988 (38)
Ramasamy, Nadine-Ruth Paula
Secretary · Appointed 1 August 2019
Director · Appointed 5 July 2005
British
Born March 1964 (62)
Officer history (26 former)
1 February 2024
Resigned Carr, Gary Stephen as Director
9 June 2023
Appointed Ramasamy, Nadine-Ruth Paula as Director
1 August 2019
Appointed Ramasamy, Nadine-Ruth Paula as Secretary
1 August 2019
Resigned Chengapen, Esmee Alicen Devi as Secretary
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 as Secretary
31 July 2012
16 January 2012
Appointed Gaughan, Clare as Secretary
1 January 2012
Resigned Chengapen, Esmee Alicen Devi as Secretary
31 December 2010
Appointed Hewitt, Matthew as Director
31 December 2010
Resigned Patmore, Lynne Marie 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
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
23 May 2006
Resigned Anderson, David Paul as Director
1 December 2005
Appointed Anderson, David Paul as Director
1 December 2005
Resigned Sharif, Mazin 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
Appointed Hornbuckle, Sarah Michella as Secretary
1 July 2005
Resigned Sharif, Mazin as Secretary
26 August 2004
Appointed Smee, Philip James Brock Mcneill as Director
26 August 2004
Resigned Small, Gerard Noel as Director
31 January 2004
Resigned Jenkins, Mark Andrew as Director
31 January 2004
Appointed Sharif, Mazin as Director
31 January 2004
Resigned Jenkins, Mark Andrew as Secretary
31 January 2004
Appointed Sharif, Mazin as Secretary
30 June 2002
Resigned Ingeneri, Lawrence Michael as Director
25 June 2002
Appointed Small, Gerard Noel as Director
20 December 2000
Appointed Ingeneri, Lawrence Michael as Director
20 December 2000
Appointed Jenkins, Mark Andrew as Director
20 December 2000
Resigned Chisholm, Paul William as Director
15 June 1998
Appointed Jenkins, Mark Andrew as Secretary
15 June 1998
Resigned Smedley, Christopher Sean as Secretary
6 August 1997
Appointed Smedley, Christopher Sean as Secretary
6 August 1997
Resigned Saville, Jonathan Michael as Secretary
6 August 1997
Resigned Saville, Jonathan Michael as Director
7 November 1996
Appointed Saville, Jonathan Michael as Director
7 November 1996
Appointed Chisholm, Paul William as Director
7 November 1996
Appointed Saville, Jonathan Michael as Secretary
7 November 1996
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
7 November 1996
Resigned Dla Nominees Limited as Corporate Nominee Director
7 November 1996
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
18 October 1996
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
18 October 1996
Appointed Dla Nominees Limited as Corporate Nominee Director
18 October 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 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

Holdings 1

Companies where Colt Telecom Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

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