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Company Information for

COLUMBUS GLOBAL UK LTD

5th Floor Rotunda Cubo Standard Court, Park Row, Nottingham, UNITED KINGDOM, NG1 6GN,

Company Registration Number

02890010

Private Limited Company

Active

Company Overview

About Columbus Global Uk Ltd

COLUMBUS GLOBAL UK LTD was founded on 1994-01-21 and has its registered office in Nottingham. The organisation's status is listed as "Active". Columbus Global Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

COLUMBUS GLOBAL UK LTD

Legal Registered Office

5th Floor Rotunda Cubo Standard Court
Park Row
Nottingham
UNITED KINGDOM
NG1 6GN
Other companies in NG15

Previous Names

COLUMBUS I.T. PARTNER (U.K) LTD

09/08/2012

Filing Information

Company Number		02890010
Company ID Number		02890010
Date formed		1994-01-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2025-01-18
Return next due		2026-02-01
Type of accounts		FULL
VAT Number /Sales tax ID		GB614931937

Last Datalog update:	2025-02-12 10:01:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COLUMBUS GLOBAL UK LTD

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Company Officers of COLUMBUS GLOBAL UK LTD

Current Directors

Officer	Role	Date Appointed
MARY HUNTER	Company Secretary	2004-04-30
THOMAS GREGERS HONORE	Director	2011-05-01
MARY HUNTER	Director	2005-01-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLAUS HANSEN	Director	2008-04-08	2011-04-30
JAN OLESEN	Director	2002-04-16	2008-04-08
TORBEN BARTELS	Director	2001-10-29	2005-08-11
DALE ROBERT WILKINS	Company Secretary	2002-12-24	2004-04-30
PAUL DOHERTY	Director	2003-09-08	2004-02-29
MORTEN SAELEMYR	Director	2002-06-17	2003-09-08
GAIL MARIE BRIDGES	Company Secretary	2001-05-03	2002-12-23
DAVID MICHAEL SPENCER FYNES	Director	2001-03-01	2002-06-17
KARSTEN THOMSEN	Director	1999-11-18	2001-10-29
COLIN MASTERS	Director	1999-11-18	2001-05-23
COLIN MASTERS	Company Secretary	1999-11-18	2001-05-03
BO FLEMMING BAY	Director	2000-05-23	2001-05-03
RICHARD GLENN FULFORD	Director	1998-10-09	2001-03-01
STEEN HAGENGAARD	Director	1999-04-29	2000-05-23
RENE VERNON	Director	1997-01-27	2000-03-31
RICHARD GLENN FULFORD	Company Secretary	1999-04-29	1999-11-18
LARS ANDERSEN	Director	1999-04-29	1999-11-18
SVEN JOCHIMSEN	Director	1994-01-21	1999-09-30
COLIN MASTERS	Company Secretary	1998-04-01	1999-04-29
COLIN MASTERS	Director	1996-03-28	1999-04-29
IAN JOHN SUREY	Company Secretary	1994-01-21	1998-04-01
IAN JOHN SUREY	Director	1994-01-21	1998-04-01
DAVID GERAINT ELLIS	Director	1994-02-02	1997-01-27
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1994-01-21	1994-01-21
COMBINED NOMINEES LIMITED	Nominated Director	1994-01-21	1994-01-21
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1994-01-21	1994-01-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARY HUNTER	CAMBRIDGE ONLINE SYSTEMS LIMITED	Director	2016-12-09	CURRENT	1978-08-02	Active
MARY HUNTER	OMNICA LIMITED	Director	2014-01-31	CURRENT	2007-02-14	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-02-12		CONFIRMATION STATEMENT MADE ON 18/01/25, WITH NO UPDATES
2024-09-09		FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-29		REGISTERED OFFICE CHANGED ON 29/03/24 FROM Lugano House Lake View Business Park Lake View Drive Nottingham NG15 0ED England
2024-02-07		CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES
2023-08-09		Amended full accounts made up to 2022-12-31
2023-01-23		CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2023-01-23	CS01	CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-06-13	AP01	DIRECTOR APPOINTED MR SOREN KROGH KNUDSEN
2022-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR HANS HENRIK THRANE
2022-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-01-19		CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2022-01-19	CS01	CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2021-07-24	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-19	AAMD	Amended full accounts made up to 2019-12-31
2021-01-25	CS01	CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2021-01-12	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-02	AP01	DIRECTOR APPOINTED MR HANS HENRIK THRANE
2020-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS GREGERS HONORE
2020-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY HUNTER
2020-08-13	TM02	Termination of appointment of Mary Hunter on 2020-07-24
2020-06-02	AP01	DIRECTOR APPOINTED MR CHRISTOPHER MEAN
2020-01-22	CS01	CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/19 FROM Pure Business Centre Lake View Drive Annesley Nottingham NG15 0DT
2019-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-24	CS01	CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-01-26	CS01	CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-12-22	AA03	Auditors resignation for limited company
2017-08-22	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-27	LATEST SOC	27/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-27	CS01	CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-09-26	AAMD	Amended full accounts made up to 2015-12-31
2016-08-17	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-25	LATEST SOC	25/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-25	AR01	20/01/16 ANNUAL RETURN FULL LIST
2015-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-01-30	LATEST SOC	30/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-30	AR01	20/01/15 ANNUAL RETURN FULL LIST
2014-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-22	LATEST SOC	22/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-22	AR01	20/01/14 ANNUAL RETURN FULL LIST
2014-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/2014 FROM PURE BUSINESS CENTRE LAKE VIEW DRIVE ANNESLEY NOTTINGHAM NG15 0DT ENGLAND
2014-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/2014 FROM ICON BUSINESS CENTRE LAKE VIEW DRIVE SHERWOOD PARK ANNESLEY NOTTINGHAMSHIRE NG15 0DT UNITED KINGDOM
2013-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-05	AR01	20/01/13 ANNUAL RETURN FULL LIST
2012-09-07	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-09	RES15	CHANGE OF NAME 09/08/2012
2012-08-09	CERTNM	Company name changed columbus I.T. partner (U.k) LTD\certificate issued on 09/08/12
2012-01-24	AR01	20/01/12 ANNUAL RETURN FULL LIST
2011-08-22	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAUS HANSEN
2011-05-18	AP01	DIRECTOR APPOINTED MR. THOMAS GREGERS HONORE
2011-02-14	AR01	20/01/11 FULL LIST
2010-05-06	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-12	AR01	20/01/10 FULL LIST
2010-02-09	AD02	SAIL ADDRESS CREATED
2010-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/2010 FROM INNOVATE HOUSE LAKE VIEW DRIVE SHERWOOD PARK ANNESLEY NOTTINGHAM NG15 0DT
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUS HANSEN / 08/02/2010
2010-02-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARY HUNTER / 08/02/2010
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARY HUNTER / 08/02/2010
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARY HUNTER / 06/10/2009
2009-09-17	SH20	STATEMENT BY DIRECTORS
2009-09-17	CAP-SS	SOLVENCY STATEMENT DATED 14/09/09
2009-09-17	CAP-MDSC	MIN DETAIL AMEND CAPITAL EFF 17/09/09
2009-09-17	RES01	ALTER MEMORANDUM 14/09/2009
2009-09-17	RES13	CANCELLATION OF SHARE PREMIUM ACCOUNT 14/09/2009
2009-01-20	363a	RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-04-16	288a	DIRECTOR APPOINTED MR CLAUS HANSEN
2008-04-15	288b	APPOINTMENT TERMINATED DIRECTOR JAN OLESEN
2008-04-09	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-28	363a	RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-07-18	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-20	363s	RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-10-31	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-31	287	REGISTERED OFFICE CHANGED ON 31/10/06 FROM: WOODSIDE HOUSE OSIER DRIVE SHERWOOD PARK ANNESLEY NOTTINGHAMSHIRE NG15 0DS
2006-06-07	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-18	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-04-10	363s	RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2006-01-05	288b	DIRECTOR RESIGNED
2005-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-27	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-05-27	363s	RETURN MADE UP TO 21/01/05; NO CHANGE OF MEMBERS
2005-01-31	288a	NEW DIRECTOR APPOINTED
2004-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-11	288b	SECRETARY RESIGNED
2004-05-11	288a	NEW SECRETARY APPOINTED
2004-03-09	288b	DIRECTOR RESIGNED
2004-01-22	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2004-01-13	363s	RETURN MADE UP TO 21/01/04; NO CHANGE OF MEMBERS
2003-12-30	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2003-10-27	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-09-15	288b	DIRECTOR RESIGNED
2003-09-15	288a	NEW DIRECTOR APPOINTED
2003-01-29	363(288)	DIRECTOR RESIGNED
2003-01-29	363s	RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2003-01-02	288a	NEW SECRETARY APPOINTED
2003-01-02	288b	SECRETARY RESIGNED
2002-10-23	244	DELIVERY EXT'D 3 MTH 31/12/01
2002-08-14	288b	DIRECTOR RESIGNED
2002-07-30	363s	RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2002-07-03	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to COLUMBUS GLOBAL UK LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against COLUMBUS GLOBAL UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1999-05-26	Satisfied	UNIBANK A/S
DEBENTURE DEED	1997-03-01	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLUMBUS GLOBAL UK LTD

Intangible Assets

Patents

We have not found any records of COLUMBUS GLOBAL UK LTD registering or being granted any patents

Domain Names

COLUMBUS GLOBAL UK LTD owns 5 domain names.

columbus.co.uk columbusglobal.co.uk thedynamicsretailpeople.co.uk surestepplus.co.uk entrepreneurday.co.uk

Trademarks

We have not found any records of COLUMBUS GLOBAL UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COLUMBUS GLOBAL UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as COLUMBUS GLOBAL UK LTD are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where COLUMBUS GLOBAL UK LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COLUMBUS GLOBAL UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded COLUMBUS GLOBAL UK LTD any grants or awards.

Ownership

We could not find any group structure information

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