Colt Telecom Finance Denmark

Active04421601 Private unlimited company
Incorporated
22 April 2002 (24 years)
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

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2019
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)
12 February 2026
Resigned Foster-Kemp, Charles William as Director
1 February 2024
Appointed Foster-Kemp, Charles William as Director
1 February 2024
Resigned Carr, Gary Stephen as Director
28 August 2019
Appointed Ramasamy, Nadine Paula, Ms. as Director
28 August 2019
Resigned Chengapen, Esmee Alicen Devi as Director
1 August 2019
Resigned Chengapen, Esmee Alicen Devi as Secretary
1 August 2019
Appointed Ramasamy, Nadine-Ruth Paula as Secretary
22 June 2017
Appointed Carr, Gary Stephen as Director
22 June 2017
Resigned Hewitt, Matthew as Director
26 January 2016
Resigned Bénis, Victoria as Director
26 January 2016
Appointed Chengapen, Esmee Alicen Devi as Secretary
26 January 2016
Appointed Chengapen, Esmee Alicen Devi as Director
26 January 2016
Resigned Chengapen, Victoria Alison Devi as Secretary
26 January 2016
Appointed Chengapen, Victoria Alison Devi as Secretary
26 January 2016
Resigned Benis, Victoria, Ms. as Secretary
1 January 2014
Appointed Bénis, Victoria as Director
31 December 2013
Resigned Powell, Andrew James as Director
24 September 2013
Resigned Gaughan, Clare as Secretary
24 September 2013
Appointed Benis, Victoria, Ms. 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
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
13 August 2007
Appointed Spang, Detlef as Director
9 August 2007
Resigned Price, Prescott Edwin as Director
8 November 2005
Appointed Price, Prescott Edwin as Director
8 November 2005
Resigned Sharif, Mazin as Director
5 July 2005
Appointed Pain, Caroline Emma Griffin as Director
5 July 2005
Appointed Staveley, Charles Andrew Rover as Director
1 July 2005
Resigned Sharif, Mazin as Secretary
1 July 2005
Appointed Hornbuckle, Sarah Michella 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 Secretary
31 January 2004
Appointed Sharif, Mazin as Secretary
31 January 2004
Resigned Jenkins, Mark Andrew as Director
31 January 2004
Appointed Sharif, Mazin as Director
25 July 2002
Resigned Manning, Peter David as Director
30 June 2002
Resigned Ingeneri, Lawrence Michael as Director
22 April 2002
Appointed Ingeneri, Lawrence Michael as Director
22 April 2002
Appointed Manning, Peter David as Director
22 April 2002
Appointed Jenkins, Mark Andrew as Secretary
22 April 2002
Appointed Jenkins, Mark Andrew as Director
22 April 2002
Appointed Small, Gerard Noel 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. 03232904

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Other filing
15 September 2026Other filing
15 September 2026Accounts filing
15 September 2026Audit exemption subsidiary accounts31 December 2025
17 April 2026Confirmation statement with updates5 April 2026
Show all recent filings

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