090502 Limited in LONDON

090502 Limited LONDON

090502 started in year 2002 as Private Limited Company with registration number 04434146. The 090502 company has been functioning successfully for twenty two years now and its status is active - proposal to strike off. 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.

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	22 years old
Account next due date	Sat, 30th Sep 2023 (219 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Michael K.

Position: Director

Appointed: 26 October 2022

Mark F.

Position: Director

Appointed: 11 September 2017

Bird & Bird Company Secretaries Limited

Position: Corporate Secretary

Appointed: 11 September 2017

Peter R.

Position: Director

Appointed: 12 January 2017

Resigned: 06 December 2021

Mark F.

Position: Secretary

Appointed: 12 April 2008

Resigned: 01 August 2017

Steven B.

Position: Director

Appointed: 15 February 2008

Resigned: 12 January 2017

Peter G.

Position: Director

Appointed: 15 February 2008

Resigned: 26 October 2022

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

Lorne A.

Position: Director

Appointed: 24 May 2002

Resigned: 30 April 2003

Andrew R.

Position: Director

Appointed: 24 May 2002

Resigned: 24 September 2007

Hillgate Secretarial Limited

Position: Corporate Secretary

Appointed: 09 May 2002

Resigned: 22 August 2006

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

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
Ceased on	6 December 2021
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

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2021 filed on: 3rd, April 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2021 filed on: 3rd, April 2023	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from March 31, 2022 to December 31, 2021 filed on: 14th, March 2022	accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2021 filed on: 12th, January 2022	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 19th, March 2021	accounts	Free Download (10 pages)
AA01	Extension of current accouting period to March 31, 2020 filed on: 13th, March 2020	accounts	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2018 filed on: 15th, October 2019	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 2nd, October 2018	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 5th, October 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 26th, October 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to June 23, 2016 with full list of members filed on: 7th, July 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 26th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to June 23, 2015 with full list of members filed on: 26th, June 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 6th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to June 23, 2014 with full list of members filed on: 5th, August 2014	annual return	Free Download (6 pages)
SH01	Capital declared on August 5, 2014: 1255053.53 USD	capital
AA	Full accounts data made up to December 31, 2012 filed on: 18th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to June 23, 2013 with full list of members filed on: 1st, July 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, October 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to June 23, 2012 with full list of members filed on: 16th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 30th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to June 23, 2011 with full list of members filed on: 11th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 25th, November 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to June 23, 2010 with full list of members filed on: 23rd, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 11th, January 2010	accounts	Free Download (15 pages)
363a	Annual return made up to July 28, 2009 filed on: 28th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 28th, March 2009	accounts	Free Download (15 pages)
363a	Annual return made up to May 30, 2008 filed on: 30th, May 2008	annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, April 2008	incorporation	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 18th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 18th, October 2007	accounts	Free Download (14 pages)
363s	Annual return made up to May 29, 2007 filed on: 29th, May 2007	annual return	Free Download (7 pages)
363s	Annual return made up to May 29, 2007 filed on: 29th, May 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, April 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, April 2007	accounts	Free Download (14 pages)
363s	Annual return made up to November 3, 2006 filed on: 3rd, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to November 3, 2006 filed on: 3rd, November 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 25th, May 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 25th, May 2006	accounts	Free Download (16 pages)
363s	Annual return made up to September 7, 2005 filed on: 7th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to September 7, 2005 filed on: 7th, September 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 13th, June 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 13th, June 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to May 31, 2003 filed on: 10th, June 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to May 31, 2003 filed on: 10th, June 2005	accounts	Free Download (13 pages)
363s	Annual return made up to July 15, 2004 filed on: 15th, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to July 15, 2004 filed on: 15th, July 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 10th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 10th, May 2004	accounts	Free Download (1 page)
363s	Annual return made up to October 16, 2003 filed on: 16th, October 2003	annual return	Free Download (12 pages)
363s	Annual return made up to October 16, 2003 filed on: 16th, October 2003	annual return	Free Download (12 pages)
363(287)	Registered office changed on 16/10/03	annual return
NEWINC	Certificate of incorporation filed on: 9th, May 2002	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 9th, May 2002	incorporation	Free Download (20 pages)

090502 Limited LONDON

090502 Limited Address / Contact

Company Information / Profile

Company staff

Michael K.

Mark F.

Bird & Bird Company Secretaries Limited

Peter R.

Mark F.

Steven B.

Peter G.

David G.

Len H.

Stephen T.

Pillsbury Secretarial Limited

Lorne A.

Lorne A.

Andrew R.

Hillgate Secretarial Limited

Hillgate Nominees Limited

Hillgate Secretarial Limited

People with significant control

Company previous names

Company filings

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