Company Information for COLT TELECOM FINANCE SWEDEN
COLT HOUSE, 20 GREAT EASTERN STREET, LONDON, EC2A 3EH,
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Company Registration Number
04421628
Private Unlimited Company
Active |
Company Name | |
---|---|
COLT TELECOM FINANCE SWEDEN | |
Legal Registered Office | |
COLT HOUSE 20 GREAT EASTERN STREET LONDON EC2A 3EH Other companies in EC3A | |
Company Number | 04421628 | |
---|---|---|
Company ID Number | 04421628 | |
Date formed | 2002-04-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | ||
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 12:07:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COLT TELECOM FINANCE DENMARK | COLT HOUSE 20 GREAT EASTERN STREET LONDON EC2A 3EH | Active | Company formed on the 2002-04-22 | |
COLT TELECOM FINANCE EURO | COLT HOUSE 20 GREAT EASTERN STREET LONDON EC2A 3EH | Active | Company formed on the 2002-04-22 | |
COLT TELECOM FINANCE SWITZERLAND | COLT HOUSE 20 GREAT EASTERN STREET LONDON EC2A 3EH | Active | Company formed on the 2002-04-22 |
Officer | Role | Date Appointed |
---|---|---|
ESMEE ALICEN DEVI CHENGAPEN |
||
GARY STEPHEN CARR |
||
ESMEE ALICEN DEVI CHENGAPEN |
||
CAROLINE EMMA GRIFFIN PAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW HEWITT |
Director | ||
VICTORIA BENIS |
Company Secretary | ||
VICTORIA BÉNIS |
Director | ||
ANDREW JAMES POWELL |
Director | ||
CLARE GAUGHAN |
Company Secretary | ||
MARTIN CHRISTOPHER JAMES HARRISON |
Director | ||
ESMEE ALICEN DEVI CHENGAPEN |
Company Secretary | ||
DETLEF SPANG |
Director | ||
LYNNE MARIE PATMORE |
Director | ||
CLIVE JARVIS |
Director | ||
SARAH MICHELLA HORNBUCKLE |
Company Secretary | ||
PHILIP JAMES BROCK MCNEILL SMEE |
Director | ||
CHARLES ANDREW ROVER STAVELEY |
Director | ||
PRESCOTT EDWIN PRICE |
Director | ||
MAZIN SHARIF |
Director | ||
MAZIN SHARIF |
Company Secretary | ||
GERARD NOEL SMALL |
Director | ||
MARK ANDREW JENKINS |
Company Secretary | ||
MARK ANDREW JENKINS |
Director | ||
PETER DAVID MANNING |
Director | ||
LAWRENCE MICHAEL INGENERI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLT TELECOMMUNICATIONS NOMINEES LIMITED | Director | 2017-06-22 | CURRENT | 2002-03-26 | Active - Proposal to Strike off | |
CITY OF LONDON TELECOMMUNICATIONS LIMITED | Director | 2017-06-22 | CURRENT | 1985-08-16 | Active | |
COLT TECHNOLOGY SERVICES | Director | 2017-06-22 | CURRENT | 1989-12-15 | Active | |
COLT TECHNOLOGY SERVICES GROUP LIMITED | Director | 2017-06-22 | CURRENT | 1996-08-02 | Active | |
COLT NETHERLANDS HOLDING LIMITED | Director | 2017-06-22 | CURRENT | 1998-04-17 | Active | |
COLT TELECOM HOLDINGS LIMITED | Director | 2017-06-22 | CURRENT | 1999-12-06 | Active | |
COLT TELECOM FINANCE SWITZERLAND | Director | 2017-06-22 | CURRENT | 2002-04-22 | Active | |
COLT TELECOM LIMITED | Director | 2017-06-22 | CURRENT | 1996-10-18 | Active | |
COLT TELECOM FINANCE EURO | Director | 2017-06-22 | CURRENT | 2002-04-22 | Active | |
COLT TELECOM FINANCE DENMARK | Director | 2017-06-22 | CURRENT | 2002-04-22 | Active | |
COLT TECHNOLOGY SERVICES EUROPE LIMITED | Director | 2015-12-01 | CURRENT | 1996-06-28 | Active | |
COLT TELECOM FINANCE SWITZERLAND | Director | 2016-01-26 | CURRENT | 2002-04-22 | Active | |
COLT TELECOM FINANCE EURO | Director | 2016-01-26 | CURRENT | 2002-04-22 | Active | |
COLT TELECOM FINANCE DENMARK | Director | 2016-01-26 | CURRENT | 2002-04-22 | Active | |
COLT KJC LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active | |
COLT TELECOM SHARE SCHEME TRUSTEES LIMITED | Director | 2005-07-05 | CURRENT | 2001-01-10 | Dissolved 2017-01-03 | |
COLT TELECOMMUNICATIONS NOMINEES LIMITED | Director | 2005-07-05 | CURRENT | 2002-03-26 | Active - Proposal to Strike off | |
CITY OF LONDON TELECOMMUNICATIONS LIMITED | Director | 2005-07-05 | CURRENT | 1985-08-16 | Active | |
COLT TECHNOLOGY SERVICES EUROPE LIMITED | Director | 2005-07-05 | CURRENT | 1996-06-28 | Active | |
COLT NETHERLANDS HOLDING LIMITED | Director | 2005-07-05 | CURRENT | 1998-04-17 | Active | |
COLT TELECOM HOLDINGS LIMITED | Director | 2005-07-05 | CURRENT | 1999-12-06 | Active | |
COLT TELECOM FINANCE SWITZERLAND | Director | 2005-07-05 | CURRENT | 2002-04-22 | Active | |
COLT TELECOM LIMITED | Director | 2005-07-05 | CURRENT | 1996-10-18 | Active | |
COLT TELECOM FINANCE EURO | Director | 2005-07-05 | CURRENT | 2002-04-22 | Active | |
COLT TELECOM FINANCE DENMARK | Director | 2005-07-05 | CURRENT | 2002-04-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/04/24, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Deleting virtue of section 28 companies act 2006 08/01/2024<li>Resolution passed adopt articles</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR GARY STEPHEN CARR | ||
DIRECTOR APPOINTED MR CHARLES WILLIAM FOSTER-KEMP | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES | |
RES10 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MS NADINE-RUTH PAULA RAMASAMY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ESMEE ALICEN DEVI CHENGAPEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Esmee Alicen Devi Chengapen on 2019-08-01 | |
AP03 | Appointment of Ms Nadine-Ruth Paula Ramasamy as company secretary on 2019-08-01 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;SEK 491441928 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES10 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 13/03/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HEWITT | |
AP01 | DIRECTOR APPOINTED MR GARY STEPHEN CARR | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;SEK 449912062 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
RES05 | DEC ALREADY ADJUSTED 03/10/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM BEAUFORT HOUSE 15 ST BOTOLPH STREET LONDON ENGLAND EC3A 7QN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES13 | ENTITLEMENTS 28/02/2015 | |
RES06 | REDUCE ISSUED CAPITAL 28/02/2015 | |
RES13 | ENTITLEMENT CHANGES 01/03/2016 | |
RES06 | REDUCE ISSUED CAPITAL 01/03/2016 | |
RES13 | ENTITLEMENT CHANGES 01/02/2016 | |
RES06 | REDUCE ISSUED CAPITAL 01/02/2016 | |
RES13 | ENTITLEMENT CHANGES 30/11/2015 | |
RES06 | REDUCE ISSUED CAPITAL 30/11/2015 | |
RES13 | ENTITLEMENT CHANGES 30/09/2015 | |
RES06 | REDUCE ISSUED CAPITAL 30/09/2015 | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;SEK 418493826 | |
AR01 | 24/03/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ESMEE ALISON DEVI CHENGAPEN / 26/01/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ESMEE ALISON DEVI CHENGAPEN / 26/01/2016 | |
AP01 | DIRECTOR APPOINTED MS ESMEE ALISON DEVI CHENGAPEN | |
AP03 | SECRETARY APPOINTED MS ESMEE ALISON DEVI CHENGAPEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BÉNIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA BENIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;SEK 411873998 | |
AR01 | 24/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SHARE CAPITAL REDUCTION 30/09/2013 | |
RES13 | SHARE CAPITAL REDUCTION 21/01/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SHARE CAPITAL REDUCTION 31/12/2013 | |
RES13 | SHARE CAPITAL REDUCTION 21/01/2014 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;SEK 406195753 | |
AR01 | 24/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS VICTORIA BÉNIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | AMENDMENT TO SHARES 30/06/2013 | |
AP03 | SECRETARY APPOINTED MS. VICTORIA BENIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLARE GAUGHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES13 | ALLOTMENT 660694 ORD SHARES 05/06/2013 | |
RES06 | REDUCE ISSUED CAPITAL 24/05/2013 | |
RES06 | REDUCE ISSUED CAPITAL 24/05/2013 | |
RES13 | RE SHARE ALLOTMENT 31/01/2013 | |
AR01 | 26/03/13 FULL LIST | |
RES06 | REDUCE ISSUED CAPITAL 30/06/2012 | |
RES06 | REDUCE ISSUED CAPITAL 10/01/2013 | |
RES06 | REDUCE ISSUED CAPITAL 30/11/2012 | |
RES06 | REDUCE ISSUED CAPITAL 30/11/2012 | |
RES13 | 14/11/2012 | |
RES13 | RESOLVED TO PROPOSE A RESOLUTION 31/10/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | LOAN AGREEMENT/ DEBT WAIVED 31/10/2012 | |
RES06 | REDUCE ISSUED CAPITAL 31/10/2012 | |
RES13 | LOAN AGREEMENT/DEBT WAIVED 30/09/2012 | |
RES06 | REDUCE ISSUED CAPITAL 30/09/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRISON | |
RES06 | REDUCE ISSUED CAPITAL 18/06/2012 | |
RES06 | REDUCE ISSUED CAPITAL 18/06/2012 | |
RES13 | 59205 SHARES REMAIN AS A DEBT. WAIVING OF ENTITLEMENT 31/03/2012 | |
RES06 | REDUCE ISSUED CAPITAL 31/03/2012 | |
RES13 | 8472082 SHARES REMAIN AS A DEBT.WAIVING OF SHARE ENTITLEMENT 29/02/2012 | |
RES06 | REDUCE ISSUED CAPITAL 29/02/2012 | |
RES06 | REDUCE ISSUED CAPITAL 25/05/2012 | |
RES13 | RE SHARE ALLOTMENT 25/05/2012 | |
AR01 | 26/03/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS CLARE GAUGHAN | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ESMEE CHENGAPEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE EMMA GRIFFIN PAIN / 27/07/2011 | |
AR01 | 26/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DETLEF SPANG | |
AP01 | DIRECTOR APPOINTED MR MATTHEW HEWITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE PATMORE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE JARVIS | |
AR01 | 26/03/10 CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED ESMEE CHENGAPEN | |
288b | APPOINTMENT TERMINATED SECRETARY SARAH HORNBUCKLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP SMEE | |
288a | DIRECTOR APPOINTED LYNNE MARIE PATMORE |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLT TELECOM FINANCE SWEDEN
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as COLT TELECOM FINANCE SWEDEN are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |