CAMBRIDGE ONLINE SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
CAMBRIDGE ONLINE SYSTEMS LIMITED
COMPANY NUMBER
01381717
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
02/08/1978
(46 years and 4 months old)
WEBSITE
https://www.columbusglobal.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
UNITED KINGDOM
NG1 6GN
5th Floor Rotunda
Cubo Standard Court
Nottingham
United Kingdom NG1 6GN
NG1 6GN
Cambridge Research Park Beach Drive
Waterbeach
Cambridge
Cambridgeshire
CB25 9PD
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 |
|---|---|---|
| COLUMBUS GLOBAL UK LTD | Active - Accounts Filed | View Report |
| CAMBRIDGE ONLINE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAMBRIDGE ONLINE SYSTEMS LIMITED?
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 CAMBRIDGE ONLINE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAMBRIDGE ONLINE SYSTEMS LIMITED?
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 |
|---|---|---|---|---|
|
01/06/2020 - Present (4 years and 6 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
13/06/2022 - Present (2 years and 5 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/06/2022 - Present (2 years and 5 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2023 - Present (1 years and 6 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 14/06/1991 - 13/03/2009 (17 years and 8 months) Secretary: 01/04/1995 - 01/08/1998 (3 years and 4 months) Born in Nov 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLUMBUS IT PARTNER AS | N/A | N/A |
| COLUMBUS GLOBAL UK LTD | Active - Accounts Filed | View Report |
| CAMBRIDGE ONLINE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ENDLESS GAIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 12/05/2023 | New Board Member Jesper Bonde Gaihede (930883838) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Board Member Soren Krogh Knudsen (929685972) Appointed |
| 15/06/2022 | Hans Henrik Thrane (927375986) has left the board |
| 15/06/2022 | New Board Member Soren Krogh Knudsen (929686069) Appointed |
| 30/04/2022 | New Accounts filed |
| 28/09/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 11/09/2020 | Hans Henrik Thrane (927376002) has left the board |
| 11/09/2020 | New Board Member Hans Henrik Thrane (927375986) Appointed |
| 04/09/2020 | Thomas Honore (922125465) has left the board |
| 04/09/2020 | New Board Member Hans Henrik Thrane (927376002) Appointed |
| 17/08/2020 | Mary Hunter (909760689) has left the board |
| 20/06/2020 | New Confirmation Statement filed |
| 04/06/2020 | New Board Member Christopher Mean (917271249) Appointed |
| 04/12/2019 | Change in Reg. Office |
| 16/10/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Accounts filed |
| 24/01/2018 | Change in Reg. Office |
| 26/06/2017 | New Confirmation Statement filed |
| 26/12/2016 | David Brierley (915736012) has left the board |
| 26/12/2016 | Mark Thompson (915736001) has left the board |
| 26/12/2016 | New Board Member Thomas Honore (922125465) Appointed |
| 26/12/2016 | New Board Member Mary Hunter (909760689) Appointed |
| 22/12/2016 | New Accounts filed |
| 05/12/2016 | Susan Hall (915070354) has left the board |
| 05/12/2016 | David James Crabb (909847372) has left the board |
| 05/12/2016 | Julia Mary Hawkins (915070385) has left the board |
| 05/12/2016 | Raymond John Olds (900859723) has left the board |
| 05/12/2016 | William Hall (900642123) has left the board |
| 13/10/2016 | Derek Steven Allinson (913600110) has left the board |
| 19/06/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 05/07/2015 | New Confirmation Statement filed |
| 02/04/2015 | Change in Reg. Office |
| 12/01/2015 | New Accounts filed |
| 07/07/2014 | New Confirmation Statement filed |
| 08/01/2014 | New Accounts filed |
| 25/07/2013 | New Confirmation Statement filed |
| 28/11/2012 | New Accounts filed |
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