COLUMN TECHNOLOGIES (UK) LIMITED

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

This company is commonly known as Column Technologies (uk) Limited. The company was founded 16 years ago and was given the registration number 06316811. The firm's registered office is in LONDON. You can find them at 8th Floor, 100 Bishopsgate, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name	:	COLUMN TECHNOLOGIES (UK) LIMITED
Company Number	:	06316811
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 July 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	58290 - Other software publishing 62012 - Business and domestic software development 62020 - Information technology consultancy activities 62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG	Corporate Secretary	01 August 2019	Active
1057, La Mirada Ct. Vista, California, United States, CA 92081	Director	17 January 2024	Active
Gryphon Investors, One Maritime Plaza, Suite 2300, San Francisco, United States, CA94111	Director	11 January 2023	Active
64 Stone Creek Drive, Lemont, United States,	Secretary	18 July 2007	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	18 July 2007	Active
4, Coleman Street, 6th Floor, London, United Kingdom, EC2R 5AR	Corporate Secretary	01 October 2017	Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG	Director	01 August 2019	Active
1 - 2, Hatfields, London, England, SE1 9PG	Director	01 June 2015	Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG	Director	01 August 2019	Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG	Director	04 October 2021	Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG	Director	04 October 2021	Active
78 Reade Street, New York, 10007-1848, United States,	Director	18 July 2007	Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG	Director	18 July 2007	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	18 July 2007	Active

People with Significant Control

Mr Timothy Yario
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1963
Nationality	:	American
Country of residence	:	Usa
Address	:	10, E 22nd Street, Lombard, Usa,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mr Robert Yario
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1966
Nationality	:	American
Country of residence	:	Usa
Address	:	10, E 22nd Street, Lombard, Usa,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Column Technologies Uk, Inc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Usa
Address	:	10, E 22nd Street, Lombard, Usa,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-09	Officers	Appoint person director company with name date.	Download
2024-04-09	Officers	Termination director company with name termination date.	Download
2023-09-29	Accounts	Accounts with accounts type small.	Download
2023-08-01	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-10	Resolution	Resolution.	Download
2023-05-10	Incorporation	Memorandum articles.	Download
2023-04-27	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-04-04	Mortgage	Mortgage satisfy charge full.	Download
2023-01-18	Officers	Appoint person director company with name date.	Download
2023-01-18	Officers	Termination director company with name termination date.	Download
2022-10-17	Accounts	Accounts with accounts type small.	Download
2022-07-29	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-23	Incorporation	Memorandum articles.	Download
2022-02-23	Resolution	Resolution.	Download
2022-01-04	Change of name	Certificate change of name company.	Download
2021-12-03	Officers	Termination director company with name termination date.	Download
2021-12-03	Officers	Termination secretary company with name termination date.	Download
2021-12-03	Officers	Termination director company with name termination date.	Download
2021-12-03	Officers	Appoint person director company with name date.	Download
2021-12-03	Officers	Termination director company with name termination date.	Download
2021-12-03	Officers	Appoint person director company with name date.	Download
2021-09-30	Accounts	Accounts with accounts type small.	Download
2021-09-03	Confirmation statement	Confirmation statement with updates.	Download
2021-05-25	Resolution	Resolution.	Download
2021-05-25	Change of name	Change of name notice.	Download