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090502 Limited LONDON


090502 started in year 2002 as Private Limited Company with registration number 04434146. The 090502 company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 12 New Fetter Lane. Postal code: EC4A 1JP. Since April 5, 2007 090502 Limited is no longer carrying the name Columbia Exchange Systems.

The company has 3 directors, namely Mark F., Peter R. and Peter G.. Of them, Peter G. has been with the company the longest, being appointed on 15 February 2008 and Mark F. has been with the company for the least time - from 11 September 2017. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

090502 Limited Address / Contact

Office Address 12 New Fetter Lane
Town London
Post code EC4A 1JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04434146
Date of Incorporation Thu, 9th May 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2019 (99 days left)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Sun, 7th Jul 2019 (2019-07-07)
Last confirmation statement dated Sat, 23rd Jun 2018

Company staff

Bird & Bird Company Secretaries Limited

Position: Corporate Secretary

Appointed: 11 September 2017

Mark F.

Position: Director

Appointed: 11 September 2017

Peter R.

Position: Director

Appointed: 12 January 2017

Peter G.

Position: Director

Appointed: 15 February 2008

Mark F.

Position: Secretary

Appointed: 12 April 2008

Resigned: 01 August 2017

Steven B.

Position: Director

Appointed: 15 February 2008

Resigned: 12 January 2017

David G.

Position: Director

Appointed: 15 February 2008

Resigned: 11 September 2017

Len H.

Position: Secretary

Appointed: 11 October 2007

Resigned: 11 April 2008

Stephen T.

Position: Director

Appointed: 24 September 2007

Resigned: 15 February 2008

Pillsbury Secretarial Limited

Position: Corporate Secretary

Appointed: 22 August 2006

Resigned: 11 October 2007

Lorne A.

Position: Director

Appointed: 22 August 2003

Resigned: 15 February 2008

Andrew R.

Position: Director

Appointed: 24 May 2002

Resigned: 24 September 2007

Lorne A.

Position: Director

Appointed: 24 May 2002

Resigned: 30 April 2003

Hillgate Nominees Limited

Position: Nominee Director

Appointed: 09 May 2002

Resigned: 24 May 2002

Hillgate Secretarial Limited

Position: Nominee Director

Appointed: 09 May 2002

Resigned: 24 May 2002

Hillgate Secretarial Limited

Position: Corporate Secretary

Appointed: 09 May 2002

Resigned: 22 August 2006

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Fun Technologies Ltd from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fun Technologies Ltd

12 New Fetter Lane, London, EC4A 1JP, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England & Wales
Registration number 04809097
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Columbia Exchange Systems April 5, 2007
Hillgate (300) May 21, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Accounts for a small company made up to December 31, 2017
filed on: 2nd, October 2018
Free Download (16 pages)

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