COLT TELECOM FINANCE SWITZERLAND
Active - Accounts Filed
General Information
NAME
COLT TELECOM FINANCE SWITZERLAND
COMPANY NUMBER
04421643
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
22/04/2002
(22 years and 8 months old)
WEBSITE
www.colt.net
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 3EH
Colt House
20 Great Eastern Street
London
EC2A 3EH
EC2A 3EH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLT TECHNOLOGY SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| COLT TELECOM FINANCE SWITZERLAND | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | Gary Stephen Carr (920330937) has left the board |
Credit Risk Overview
Want to learn more about COLT TELECOM FINANCE SWITZERLAND?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLT TELECOM FINANCE SWITZERLAND?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLT TELECOM FINANCE SWITZERLAND?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/07/2005 - Present (19 years and 5 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/08/2019 - Present (5 years and 4 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
28/08/2019 - Present (5 years and 4 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
01/02/2024 - Present (10 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 14 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | Gary Stephen Carr (920330937) has left the board |
| 16/02/2024 | New Board Member Charles William Foster-Kemp (908192161) Appointed |
| 20/10/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Board Member Nadine Paula Ramasamy (926398427) Appointed |
| 30/10/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 02/09/2019 | Esmee Alicen Devi Chengapen (920457320) has left the board |
| 02/09/2019 | New Board Member Nadine-Ruth Paula Ramasamy (926104189) Appointed |
| 21/08/2019 | New Accounts filed |
| 06/08/2019 | Esmee Alicen Devi Chengapen (920457252) has left the board |
| 06/08/2019 | New Company Secretary Nadine-Ruth Paula Ramasamy (926110780) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 26/06/2017 | Matthew Hewitt (915667853) has left the board |
| 26/06/2017 | New Board Member Gary Stephen Carr (920330937) Appointed |
| 10/04/2017 | New Annual Return filed |
| 24/11/2016 | Change in Reg. Office |
| 15/10/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 29/01/2016 | Victoria Benis (918178020) has left the board |
| 29/01/2016 | New Company Secretary Esmee Alison Devi Chengapen (920457252) Appointed |
| 29/01/2016 | New Company Secretary Esmee Alison Devi Chengapen (920457252) Appointed |
| 29/01/2016 | Victoria Benis (918463300) has left the board |
| 29/01/2016 | New Board Member Esmee Alison Devi Chengapen (920457320) Appointed |
| 29/01/2016 | Victoria Benis (918178020) has left the board |
| 29/01/2016 | Victoria Benis (918463300) has left the board |
| 29/01/2016 | New Board Member Esmee Alison Devi Chengapen (920457320) Appointed |
| 08/07/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 30/01/2014 | Andrew Powell (915821796) has left the board |
| 30/01/2014 | New Board Member Victoria Benis (918463300) Appointed |
| 04/10/2013 | Clare Gaughan (916789524) has left the board |
| 04/10/2013 | New Company Secretary Victoria Benis (918178020) Appointed |
| 17/07/2013 | New Accounts filed |
| 06/04/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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