OpenCompanies

Colt Technology Services Europe Limited

Company number
03218510
Status
Active
Type
Private Limited Company
Incorporated
28 Jun 1996
Nature of business
Other telecommunications activities
Corporate group
Colt Group Holdings Limited (19 companies)

Registered office

Colt House
20 Great Eastern Street
London
EC2A 3EH

Previous names

  • Broomco (1120) Limited (until 27 Sep 1996)
  • Colt Telecom Europe Limited (until 20 Jun 2011)

Officers

NameRoleAppointedResigned
RAMASAMY, Nadine-Ruth Paula Secretary 1 Aug 2019
RAMASAMY, Nadine Paula, Ms. Director 1 Aug 2019
GALTIERI, Alessandro Director 22 Jun 2017
PAIN, Caroline Emma Griffin Director 5 Jul 2005
FOSTER-KEMP, Charles William Director 1 Aug 2023 12 Feb 2026
CARR, Gary Stephen Director 1 Dec 2015 1 Feb 2024
TILBROOK, Richard Martin Director 22 Jun 2017 1 Aug 2023
CHENGAPEN, Esmee Alicen Devi Secretary 26 Jan 2016 1 Aug 2019
HEWITT, Matthew Director 31 Dec 2010 22 Jun 2017
BENIS, Victoria, Ms. Secretary 24 Sep 2013 26 Jan 2016
MANUEL, David Colin Director 1 Jan 2014 30 Nov 2015
POWELL, Andrew James Director 1 Jan 2011 31 Dec 2013
GAUGHAN, Clare Secretary 16 Jan 2012 24 Sep 2013
HARRISON, Martin Christopher James Director 17 Mar 2008 31 Jul 2012
CHENGAPEN, Esmee Alicen Devi Secretary 1 Oct 2008 1 Jan 2012
SPANG, Detlef Director 13 Aug 2007 1 Jan 2011
PATMORE, Lynne Marie Director 14 Jan 2008 31 Dec 2010
HORNBUCKLE, Sarah Michella Secretary 1 Jul 2005 1 Oct 2008
SMEE, Philip James Brock Mcneill Director 26 Aug 2004 31 Mar 2008
JEMMETT, Lakh Director 16 Jul 2003 7 Dec 2007
PRICE, Prescott Edwin Director 8 Nov 2005 9 Aug 2007
SHARIF, Mazin Director 31 Jan 2004 8 Nov 2005
SHARIF, Mazin Secretary 31 Jan 2004 1 Jul 2005
SMALL, Gerard Noel Director 1 Sep 2002 26 Aug 2004
JENKINS, Mark Andrew Director 20 Dec 2000 31 Jan 2004
JENKINS, Mark Andrew Secretary 15 Jun 1998 31 Jan 2004
MANNING, Peter David Director 23 Jan 2001 25 Jul 2002
INGENERI, Lawrence Michael Director 20 Dec 2000 30 Jun 2002
CHISHOLM, Paul William Director 23 Sep 1996 23 Jan 2001
SMEDLEY, Christopher Sean Secretary 6 Aug 1997 15 Jun 1998
SAVILLE, Jonathan Michael Secretary 18 Oct 1996 6 Aug 1997
SAVILLE, Jonathan Michael Director 23 Sep 1996 6 Aug 1997
WESTBROOK, Bruce Richard Secretary 23 Sep 1996 18 Oct 1996
DLA SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 28 Jun 1996 23 Sep 1996
DLA NOMINEES LIMITED Corporate-Nominee-Director 28 Jun 1996 23 Sep 1996
DLA SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 28 Jun 1996 23 Sep 1996

Control

NameNature of controlNotifiedCeased
Colt Telecom Finance Euro Ownership Of Shares 75 To 100 Percent 12 May 2025

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996

Connections

Owned by

Colt Technology Services Europe Limited → Colt Telecom Finance Euro → Colt Technology Services Group Limited → Colt Technology Services Holdings Limited → Colt Avengers Limited → Colt Group Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data