COLT TECHNOLOGY SERVICES EUROPE LIMITED

Key Data

Status

Active

Company No.

03218510

Incorporation date

28/06/1996

Size

Audit Exemption Subsidiary

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1996)

15/04/2026

Confirmation statement made on 2026-04-05 with no updates

View PDF (3 pages)

12/02/2026

Termination of appointment of Charles William Foster-Kemp as a director on 2026-02-12

View PDF (1 pages)

19/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

02/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (115 pages)

29/05/2025

Withdrawal of a person with significant control statement on 2025-05-29

View PDF (2 pages)

29/05/2025

Notification of Colt Telecom Finance Euro as a person with significant control on 2025-05-12

View PDF (2 pages)

15/04/2025

Confirmation statement made on 2025-04-05 with updates

View PDF (4 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

18/06/2024

Statement of capital following an allotment of shares on 2024-06-17

View PDF (3 pages)

10/04/2024

Confirmation statement made on 2024-04-05 with updates

View PDF (4 pages)

13/02/2024

Termination of appointment of Gary Stephen Carr as a director on 2024-02-01

View PDF (1 pages)

08/11/2023

Statement of capital following an allotment of shares on 2023-10-30

View PDF (3 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

01/08/2023

Appointment of Mr Charles William Foster-Kemp as a director on 2023-08-01

View PDF (2 pages)

01/08/2023

Termination of appointment of Richard Martin Tilbrook as a director on 2023-08-01

View PDF (1 pages)

13/04/2023

Confirmation statement made on 2023-04-05 with updates

View PDF (4 pages)

20/01/2023

Second filing of a statement of capital following an allotment of shares on 2022-11-28

View PDF (4 pages)

20/12/2022

Second filing of a statement of capital following an allotment of shares on 2022-11-28

View PDF (4 pages)

18/12/2022

Statement of capital following an allotment of shares on 2022-11-28

View PDF (3 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

14/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

20/10/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

20/04/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

21/12/2020

Resolutions

View PDF (1 pages)

20/12/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

15/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

31/01/2020

Resolutions

View PDF (2 pages)

16/08/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

02/08/2019

Termination of appointment of Esmee Alicen Devi Chengapen as a secretary on 2019-08-01

View PDF (1 pages)

02/08/2019

Appointment of Ms Nadine-Ruth Paula Ramasamy as a secretary on 2019-08-01

View PDF (2 pages)

01/08/2019

Appointment of Ms Nadine-Ruth Paula Ramasamy as a director on 2019-08-01

View PDF (2 pages)

12/04/2019

Confirmation statement made on 2019-04-05 with no updates

View PDF (3 pages)

14/09/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

14/04/2018

Confirmation statement made on 2018-04-07 with no updates

View PDF (3 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

22/06/2017

Termination of appointment of Matthew Hewitt as a director on 2017-06-22

View PDF (1 pages)

22/06/2017

Appointment of Mr Alessandro Galtieri as a director on 2017-06-22

View PDF (2 pages)

22/06/2017

Appointment of Mr Richard Martin Tilbrook as a director on 2017-06-22

View PDF (2 pages)

06/06/2017

Second filing of a statement of capital following an allotment of shares on 2016-10-28

View PDF (11 pages)

07/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (6 pages)

24/01/2017

Statement of capital following an allotment of shares on 2016-10-28

View PDF (5 pages)

22/11/2016

Registered office address changed from , Beaufort House, 15 st Botolph Street, London, England, EC3A 7QN to Colt House 20 Great Eastern Street London EC2A 3EH on 2016-11-22

View PDF (1 pages)

26/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

21/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (4 pages)

15/02/2016

Secretary's details changed for Ms Esmee Alison Devi Chengapen on 2016-01-26

View PDF (1 pages)

27/01/2016

Appointment of Ms Esmee Alison Devi Chengapen as a secretary on 2016-01-26

View PDF (2 pages)

27/01/2016

Termination of appointment of Victoria Benis as a secretary on 2016-01-26

View PDF (1 pages)

07/12/2015

Appointment of Mr Gary Carr as a director on 2015-12-01

View PDF (2 pages)

02/12/2015

Termination of appointment of David Colin Manuel as a director on 2015-11-30

View PDF (1 pages)

03/08/2015

Statement of capital following an allotment of shares on 2015-06-16

View PDF (4 pages)

10/07/2015

Resolutions

View PDF (2 pages)

03/07/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

09/04/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (4 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

26/03/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (4 pages)

29/01/2014

Appointment of Mr David Manuel as a director

View PDF (2 pages)

29/01/2014

Termination of appointment of Andrew Powell as a director

View PDF (1 pages)

02/10/2013

Appointment of Ms. Victoria Benis as a secretary

View PDF (1 pages)

02/10/2013

Termination of appointment of Clare Gaughan as a secretary

View PDF (1 pages)

12/07/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

10/05/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (4 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

13/08/2012

Termination of appointment of Martin Harrison as a director

View PDF (1 pages)

29/05/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (5 pages)

28/03/2012

Appointment of Mrs Clare Gaughan as a secretary

View PDF (1 pages)

06/01/2012

Termination of appointment of Esmee Chengapen as a secretary

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

27/07/2011

Director's details changed for Caroline Emma Griffin Pain on 2011-07-27

View PDF (2 pages)

20/06/2011

Certificate of change of name

View PDF (3 pages)

11/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (7 pages)

03/03/2011

Appointment of Mr Andrew Powell as a director

View PDF (2 pages)

03/03/2011

Termination of appointment of Detlef Spang as a director

View PDF (1 pages)

05/01/2011

Appointment of Mr Matthew Hewitt as a director

View PDF (2 pages)

05/01/2011

Termination of appointment of Lynne Patmore as a director

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

14/07/2010

Annual return made up to 2010-03-26

View PDF (16 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

07/07/2009

Resolutions

View PDF (12 pages)

29/06/2009

Return made up to 26/03/09; full list of members

View PDF (4 pages)

02/06/2009

Amending 88(2)

View PDF (2 pages)

02/06/2009

Amending 88(2)

View PDF (2 pages)

14/05/2009

Ad 06/02/09\gbp si 39977553@1=39977553\gbp ic 261588441/301565994\

View PDF (2 pages)

14/05/2009

Ad 03/03/09\gbp si 31642704@1=31642704\gbp ic 229945737/261588441\

View PDF (2 pages)

14/05/2009

Ad 22/12/08\gbp si 33036558@1=33036558\gbp ic 196909179/229945737\

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14/05/2009

Ad 23/03/09\gbp si 37178000@1=37178000\gbp ic 159731179/196909179\

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13/05/2009

Ad 31/12/08\gbp si 1@1=1\gbp ic 159731180/159731181\

View PDF (2 pages)

13/05/2009

Ad 27/11/08\gbp si 1@1=1\gbp ic 159731179/159731180\

View PDF (2 pages)

30/03/2009

Ad 22/12/08\gbp si 33036558@1=33036558\gbp ic 126694621/159731179\

View PDF (2 pages)

17/12/2008

Gbp nc 126715697/350000000\27/11/08

View PDF (2 pages)

10/10/2008

Secretary appointed esmee chengapen

View PDF (2 pages)

10/10/2008

Appointment terminated secretary sarah hornbuckle

View PDF (1 pages)

10/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

04/04/2008

Appointment terminated director philip smee

View PDF (1 pages)

03/04/2008

Return made up to 26/03/08; full list of members

View PDF (4 pages)

02/04/2008

Appointment terminated director lakh jemmett

View PDF (1 pages)

20/03/2008

Director appointed martin christopher james harrison

View PDF (2 pages)

20/03/2008

Director appointed lynne marie patmore

View PDF (3 pages)

12/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

21/08/2007

Director resigned

View PDF (1 pages)

21/08/2007

New director appointed

View PDF (2 pages)

17/04/2007

Return made up to 26/03/07; full list of members

View PDF (8 pages)

15/04/2007

Ad 21/12/06--------- £ si 1@1=1 £ ic 126694620/126694621

View PDF (2 pages)

05/12/2006

Secretary's particulars changed

View PDF (1 pages)

12/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

15/06/2006

Return made up to 20/05/06; full list of members

View PDF (8 pages)

01/12/2005

New director appointed

View PDF (2 pages)

23/11/2005

Director resigned

View PDF (1 pages)

15/11/2005

Resolutions

View PDF (0 pages)

15/11/2005

Resolutions

View PDF (0 pages)

15/11/2005

Resolutions

View PDF (1 pages)

27/07/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

21/07/2005

Secretary resigned

View PDF (1 pages)

21/07/2005

New secretary appointed

View PDF (2 pages)

21/07/2005

New director appointed

View PDF (3 pages)

19/07/2005

Return made up to 28/06/05; full list of members

View PDF (7 pages)

25/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

09/09/2004

Director resigned

View PDF (1 pages)

09/09/2004

New director appointed

View PDF (1 pages)

15/07/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

19/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

19/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

16/12/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

19/11/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

04/08/2003

New director appointed

View PDF (2 pages)

08/03/2003

Registered office changed on 08/03/03 from:\15 marylebone road, london, NW1 5JD

View PDF (1 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

24/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/09/2002

New director appointed

View PDF (2 pages)

05/08/2002

Return made up to 28/06/02; full list of members

View PDF (7 pages)

01/08/2002

Director resigned

View PDF (1 pages)

22/07/2002

Director resigned

View PDF (1 pages)

16/11/2001

Nc inc already adjusted 29/12/00

View PDF (1 pages)

16/11/2001

Resolutions

View PDF (0 pages)

16/11/2001

Resolutions

View PDF (1 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

21/06/2001

Return made up to 28/06/01; full list of members

View PDF (7 pages)

06/02/2001

New director appointed

View PDF (2 pages)

06/02/2001

Director resigned

View PDF (1 pages)

05/01/2001

New director appointed

View PDF (2 pages)

05/01/2001

New director appointed

View PDF (2 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

31/07/2000

Return made up to 28/06/00; full list of members

View PDF (6 pages)

21/03/2000

Statement of affairs

View PDF (6 pages)

21/03/2000

Ad 15/02/00--------- £ si 97019@1=97019 £ ic 2687088/2784107

View PDF (2 pages)

08/03/2000

Ad 15/02/00--------- £ si 97019@1=97019 £ ic 2590069/2687088

View PDF (2 pages)

08/03/2000

Resolutions

View PDF (0 pages)

08/03/2000

Resolutions

View PDF (1 pages)

08/03/2000

£ nc 2590069/122690069 11/02/00

View PDF (1 pages)

18/10/1999

Registered office changed on 18/10/99 from:\bishopsgate court, 4 norton folgate, london, E1 6DQ

View PDF (1 pages)

14/07/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

07/07/1999

Return made up to 28/06/99; full list of members

View PDF (6 pages)

16/10/1998

Auditor's resignation

View PDF (1 pages)

05/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

26/07/1998

Return made up to 28/06/98; full list of members

View PDF (6 pages)

18/06/1998

Secretary resigned

View PDF (1 pages)

18/06/1998

New secretary appointed

View PDF (2 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

22/09/1997

New secretary appointed

View PDF (2 pages)

22/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

20/08/1997

Director's particulars changed

View PDF (1 pages)

11/07/1997

Return made up to 28/06/97; full list of members

View PDF (6 pages)

23/12/1996

Particulars of contract relating to shares

View PDF (4 pages)

23/12/1996

Ad 07/11/96--------- £ si 70932@1

View PDF (2 pages)

18/12/1996

Particulars of mortgage/charge

View PDF (38 pages)

10/12/1996

Resolutions

View PDF (2 pages)

09/12/1996

Ad 07/11/96--------- £ si 70392@1=70392 £ ic 2519137/2589529

View PDF (2 pages)

26/11/1996

Resolutions

View PDF (2 pages)

26/11/1996

Resolutions

View PDF (2 pages)

26/11/1996

Resolutions

View PDF (2 pages)

26/11/1996

£ nc 2565750/2590069 07/11/96

View PDF (1 pages)

07/11/1996

New director appointed

View PDF (2 pages)

29/10/1996

Accounting reference date shortened from 30/06/97 to 31/12/96

View PDF (1 pages)

27/10/1996

Secretary resigned

View PDF (1 pages)

27/10/1996

New secretary appointed

View PDF (2 pages)

19/10/1996

New secretary appointed

View PDF (2 pages)

09/10/1996

Registered office changed on 09/10/96 from: fountain precinct balm green sheffield S1 1RZ

View PDF (1 pages)

09/10/1996

Ad 26/09/96--------- £ si 2519135@1=2519135 £ ic 2/2519137

View PDF (2 pages)

09/10/1996

Memorandum and Articles of Association

View PDF (10 pages)

09/10/1996

Resolutions

View PDF (2 pages)

09/10/1996

Resolutions

View PDF (2 pages)

09/10/1996

Resolutions

View PDF (5 pages)

09/10/1996

Secretary resigned;director resigned

View PDF (1 pages)

09/10/1996

Director resigned

View PDF (1 pages)

09/10/1996

£ nc 1000/2565750 23/09/96

View PDF (1 pages)

09/10/1996

New director appointed

View PDF (2 pages)

27/09/1996

Certificate of change of name

View PDF (2 pages)

28/06/1996

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carr, Gary Stephen	Director	01/12/2015 - 01/02/2024	13
Foster-Kemp, Charles William	Director	01/08/2023 - 12/02/2026	30
Pain, Caroline Emma Griffin	Director	05/07/2005 - Present	10
Tilbrook, Richard Martin	Director	22/06/2017 - 01/08/2023	9
Galtieri, Alessandro, Mr.	Director	22/06/2017 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About COLT TECHNOLOGY SERVICES EUROPE LIMITED

COLT TECHNOLOGY SERVICES EUROPE LIMITED is an(a) Active company incorporated on 28/06/1996 with the registered office located at Colt House, 20 Great Eastern Street, London EC2A 3EH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLT TECHNOLOGY SERVICES EUROPE LIMITED?

COLT TECHNOLOGY SERVICES EUROPE LIMITED is currently Active. It was registered on 28/06/1996 .

Where is COLT TECHNOLOGY SERVICES EUROPE LIMITED located?

COLT TECHNOLOGY SERVICES EUROPE LIMITED is registered at Colt House, 20 Great Eastern Street, London EC2A 3EH.

What does COLT TECHNOLOGY SERVICES EUROPE LIMITED do?

COLT TECHNOLOGY SERVICES EUROPE LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for COLT TECHNOLOGY SERVICES EUROPE LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-05 with no updates.