COLUMBUS GLOBAL UK LTD

active Company number 02890010

Private Limited by Shares · Incorporated on 21st Jan 1994

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SIC code: 62012
Registered office: Nottingham, NG1 6GN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

COLUMBUS GLOBAL UK LTD is a private limited by shares company based in Nottingham. It was incorporated on 21st Jan 1994 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

3 Directors View directors

3 Companies at address View all 77 Companies in postcode View postcode

SICs

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62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Soren Knudsen	Director	13th Jun 2022	This company	Danish	View profile
Sven Madsen	Director	18th Feb 2026	This company	Danish	View profile
Christopher Mean	Director	1st Jun 2020		British	View profile
Columbus A/S	Corporate PSC	20th Aug 2025	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
ENDLESS GAIN LIMITED	09672247	6th Jul 2015	dissolved
CAMBRIDGE ONLINE SYSTEMS LIMITED	01381717	2nd Aug 1978	dissolved

Actions

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Company snapshot

Status: active
Incorporated: 21st Jan 1994
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

21st Jan 1994 Company incorporated
21st Jan 1994 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
21st Jan 1994 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
21st Jan 1994 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
21st Jan 1994 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
21st Jan 1994 Ian Surey appointed as Director
21st Jan 1994 Sven Jochimsen appointed as Director
21st Jan 1994 COMBINED NOMINEES LIMITED appointed as Nominee director
21st Jan 1994 COMBINED NOMINEES LIMITED resigned as Nominee director
21st Jan 1994 Ian Surey appointed as Secretary
2nd Feb 1994 David Ellis appointed as Director
28th Mar 1996 Colin Masters appointed as Director
27th Jan 1997 David Ellis resigned as Director
27th Jan 1997 Rene Vernon appointed as Director
1st Apr 1998 Ian Surey resigned as Director
1st Apr 1998 Ian Surey resigned as Secretary
1st Apr 1998 Colin Masters appointed as Secretary
9th Oct 1998 Richard Fulford appointed as Director
29th Apr 1999 Colin Masters resigned as Director
29th Apr 1999 Lars Andersen appointed as Director
29th Apr 1999 Steen Hagengaard appointed as Director
29th Apr 1999 Colin Masters resigned as Secretary
29th Apr 1999 Richard Fulford appointed as Secretary
30th Sep 1999 Sven Jochimsen resigned as Director
18th Nov 1999 Lars Andersen resigned as Director
18th Nov 1999 Colin Masters appointed as Director
18th Nov 1999 Karsten Thomsen appointed as Director
18th Nov 1999 Richard Fulford resigned as Secretary
18th Nov 1999 Colin Masters appointed as Secretary
31st Mar 2000 Rene Vernon resigned as Director
23rd May 2000 Steen Hagengaard resigned as Director
23rd May 2000 Bo Bay appointed as Director
1st Mar 2001 Richard Fulford resigned as Director
1st Mar 2001 David Fynes appointed as Director
3rd May 2001 Bo Bay resigned as Director
3rd May 2001 Colin Masters resigned as Secretary
3rd May 2001 Gail Bridges appointed as Secretary
23rd May 2001 Colin Masters resigned as Director
29th Oct 2001 Karsten Thomsen resigned as Director
29th Oct 2001 Torben Bartels appointed as Director
16th Apr 2002 Jan Olesen appointed as Director
17th Jun 2002 David Fynes resigned as Director
17th Jun 2002 Morten Saelemyr appointed as Director
23rd Dec 2002 Gail Bridges resigned as Secretary
24th Dec 2002 Dale Wilkins appointed as Secretary
8th Sep 2003 Morten Saelemyr resigned as Director
8th Sep 2003 Paul Doherty appointed as Director
29th Feb 2004 Paul Doherty resigned as Director
30th Apr 2004 Dale Wilkins resigned as Secretary
30th Apr 2004 Mary Hunter appointed as Secretary
7th Jan 2005 Mary Hunter appointed as Director
11th Aug 2005 Torben Bartels resigned as Director
8th Apr 2008 Jan Olesen resigned as Director
8th Apr 2008 Claus Hansen appointed as Director
30th Apr 2011 Claus Hansen resigned as Director
1st May 2011 Thomas Honore appointed as Director
1st Jun 2020 Christopher Mean appointed as Director
24th Jul 2020 Mary Hunter resigned as Director
24th Jul 2020 Mary Hunter resigned as Secretary
27th Aug 2020 Thomas Honore resigned as Director
27th Aug 2020 Hans Thrane appointed as Director
13th Jun 2022 Hans Thrane resigned as Director
13th Jun 2022 Soren Knudsen appointed as Director
10th May 2023 Jesper Gaihede appointed as Director
20th Aug 2025 Columbus A/S appointed as Corporate PSC
18th Jan 2026 Confirmation statement made up
18th Feb 2026 Jesper Gaihede resigned as Director
18th Feb 2026 Sven Madsen appointed as Director
30th Sep 2027 Next accounts due

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