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COLUMBUS GLOBAL UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Columbus Global Uk Ltd. The company was founded 30 years ago and was given the registration number 02890010. The firm's registered office is in NOTTINGHAM. You can find them at Lugano House Lake View Business Park, Lake View Drive, Nottingham, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:COLUMBUS GLOBAL UK LTD
Company Number:02890010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Lugano House Lake View Business Park, Lake View Drive, Nottingham, England, NG15 0ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lugano House, Lake View Business Park, Lake View Drive, Nottingham, England, NG15 0ED

Director10 May 2023Active
5th Floor Rotunda, Cubo Standard Court, Park Row, Nottingham, England, NG1 6GN

Director13 June 2022Active
5th Floor Rotunda, Cubo Standard Court, Park Row, Nottingham, England, NG1 6GN

Director01 June 2020Active
5 Kirkley Drive, Smalley, Heanor, DE75 7UR

Secretary03 May 2001Active
10 Knightsbridge Drive, West Bridgford, Nottingham, NG2 7SQ

Secretary29 April 1999Active
Lugano House, Lake View Business Park, Lake View Drive, Nottingham, England, NG15 0ED

Secretary30 April 2004Active
1 Briarleas Court, Morris Road, Farnborough, GU14 6HL

Secretary18 November 1999Active
1 Briarleas Court, Morris Road, Farnborough, GU14 6HL

Secretary01 April 1998Active
26 Gardenia Drive, West End, Woking, GU24 9XG

Secretary21 January 1994Active
19, Catkin Drive, Giltbrook, Nottingham, NG16 2UB

Secretary24 December 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary21 January 1994Active
Quintus Bastion, Keudtlqbsvet, Dk-1439 Copenhagen, Denmark, FOREIGN

Director29 April 1999Active
Sorgenfrigardsvej 78 1, Lyngby, Denmark,

Director29 October 2001Active
Tranebergs Strand 7, Bromma, Sweden, FOREIGN

Director23 May 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director21 January 1994Active
31 Imogen Gardens, Heathcote, Warwick, CV34 6FB

Director08 September 2003Active
13 Burgess Close, Odiham, Basingstoke, RG25 1PG

Director02 February 1994Active
10 Knightsbridge Drive, West Bridgford, Nottingham, NG2 7SQ

Director09 October 1998Active
1 Churchside, Farnsfield, Newark, NG22 8ET

Director01 March 2001Active
Aerovej 21c, Silkeborg, Denmark 8600, FOREIGN

Director29 April 1999Active
82, Kaersangervej, Holbaek, 4300, Denmark,

Director08 April 2008Active
Lugano House, Lake View Business Park, Lake View Drive, Nottingham, England, NG15 0ED

Director01 May 2011Active
Lugano House, Lake View Business Park, Lake View Drive, Nottingham, England, NG15 0ED

Director07 January 2005Active
1 Church Hill Cottages, Derby Road, Haslemere, GU27 1BP

Director21 January 1994Active
1 Briarleas Court, Morris Road, Farnborough, GU14 6HL

Director18 November 1999Active
1 Briarleas Court, Morris Road, Farnborough, GU14 6HL

Director28 March 1996Active
Iriskvej 15, Greve, Denmark, DK 2670

Director16 April 2002Active
C J Hambrosvei 49, Fyllingsdalen, Norway,

Director17 June 2002Active
26 Gardenia Drive, West End, Woking, GU24 9XG

Director21 January 1994Active
Dalbaekvej 3b, Braedstrup, Denmark,

Director18 November 1999Active
Lugano House, Lake View Business Park, Lake View Drive, Nottingham, England, NG15 0ED

Director27 August 2020Active
16 Stream Farm Close, Lower Bourne, Farnham, GU10 3PD

Director27 January 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director21 January 1994Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Address

Change registered office address company with date old address new address.

Download
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-08-09Accounts

Accounts amended with accounts type full.

Download
2023-05-10Officers

Change person director company with change date.

Download
2023-05-10Officers

Appoint person director company with name date.

Download
2023-05-05Accounts

Accounts with accounts type total exemption full.

Download
2023-01-23Confirmation statement

Confirmation statement with no updates.

Download
2022-06-13Officers

Appoint person director company with name date.

Download
2022-06-13Officers

Termination director company with name termination date.

Download
2022-06-07Accounts

Accounts with accounts type full.

Download
2022-01-19Confirmation statement

Confirmation statement with updates.

Download
2021-07-24Accounts

Accounts with accounts type full.

Download
2021-04-19Accounts

Accounts amended with accounts type full.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Accounts

Accounts with accounts type full.

Download
2020-09-02Officers

Appoint person director company with name date.

Download
2020-09-02Officers

Termination director company with name termination date.

Download
2020-08-13Officers

Termination director company with name termination date.

Download
2020-08-13Officers

Termination secretary company with name termination date.

Download
2020-06-02Officers

Appoint person director company with name date.

Download
2020-01-22Confirmation statement

Confirmation statement with no updates.

Download
2019-12-02Address

Change registered office address company with date old address new address.

Download
2019-10-10Accounts

Accounts with accounts type full.

Download
2019-01-24Confirmation statement

Confirmation statement with no updates.

Download
2018-07-09Accounts

Accounts with accounts type full.

Download

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