Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > COLUMBA SYSTEMS LIMITED
Company Information for

COLUMBA SYSTEMS LIMITED

BANK HOUSE, BANK STREET, TONBRIDGE, KENT, TN9 1BL,
Company Registration Number
04414730
Private Limited Company
Active

Company Overview

About Columba Systems Ltd
COLUMBA SYSTEMS LIMITED was founded on 2002-04-11 and has its registered office in Tonbridge. The organisation's status is listed as "Active". Columba Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COLUMBA SYSTEMS LIMITED
 
Legal Registered Office
BANK HOUSE
BANK STREET
TONBRIDGE
KENT
TN9 1BL
Other companies in TN9
 
Filing Information
Company Number 04414730
Company ID Number 04414730
Date formed 2002-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB241093534  
Last Datalog update: 2024-05-05 12:07:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLUMBA SYSTEMS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name COLUMBA SYSTEMS LIMITED
The following companies were found which have the same name as COLUMBA SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COLUMBA SYSTEMS HOLDINGS LIMITED BANK HOUSE BANK STREET TONBRIDGE KENT TN9 1BL Active Company formed on the 2014-01-23

Company Officers of COLUMBA SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
DEAN RATCLIFFE
 Director 2002-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY
 Director 2013-12-12 2014-04-09
RICHARD MARK BREWSTER
 Director 2004-05-01 2013-07-24
KAJ WIK SIEBERT
 Director 2004-09-01 2013-02-28
HELEN DAWN LOVELL
 Company Secretary 2002-04-11 2013-01-31
HELEN DAWN LOVELL
 Director 2002-04-11 2013-01-31
MARC GILDERS GRIMSEY
 Director 2009-04-28 2010-06-30
JOHN ANTHONY O'CONNELL
 Director 2005-01-13 2010-05-13
KULJIT BAWA
 Director 2007-03-14 2010-03-31
SDG SECRETARIES LIMITED
 Nominated Secretary 2002-04-11 2002-04-11
SDG REGISTRARS LIMITED
 Nominated Director 2002-04-11 2002-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN RATCLIFFE COLUMBA SYSTEMS HOLDINGS LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active

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.

DateDocument TypeDocument Description
2024-04-10CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES
2024-03-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2022-12-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2021-12-20Unaudited abridged accounts made up to 2021-03-31
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2017-09-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-08-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-25AR0111/04/16 ANNUAL RETURN FULL LIST
2015-12-21AA01Current accounting period extended from 31/12/15 TO 31/03/16
2015-06-05SH20Statement by Directors
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-05SH19Statement of capital on 2015-06-05 GBP 1,000
2015-06-05CAP-SSSolvency Statement dated 28/05/15
2015-06-05RES13Resolutions passed:
  • Cancel share prem a/c 28/05/2015
  • Resolution of reduction in issued share capital
  • Resolution of reduction in issued share capital
2015-06-05RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Cancel share prem a/c 28/05/2015
2015-05-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24AR0111/04/15 ANNUAL RETURN FULL LIST
2014-06-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT BARCLAY
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 17748
2014-05-09AR0111/04/14 ANNUAL RETURN FULL LIST
2014-03-17RES01ALTER ARTICLES 21/02/2014
2014-03-17RES13Resolutions passed:
  • Article 7 disapplied re share transfer/ enforcement of drag along 21/02/2014
  • Resolution of Memorandum and/or Articles of Association
2014-01-31AP01DIRECTOR APPOINTED RUPERT GEORGE MAXWELL LOTHIAN BARCLAY
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BREWSTER
2013-04-22AR0111/04/13 ANNUAL RETURN FULL LIST
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR KAJ SIEBERT
2013-03-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY HELEN LOVELL
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR HELEN LOVELL
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0111/04/12 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION FULL
2011-05-10AR0111/04/11 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION FULL
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN O'CONNELL
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR MARC GRIMSEY
2010-05-05AR0111/04/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KAJ WIK SIEBERT / 01/01/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN RATCLIFFE / 01/01/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY O'CONNELL / 01/01/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOVELL / 01/01/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GILDERS GRIMSEY / 01/01/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK BREWSTER / 01/01/2010
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR KULJIT BAWA
2009-09-30AA31/12/08 TOTAL EXEMPTION FULL
2009-05-06288aDIRECTOR APPOINTED MR MARC GILDERS GRIMSEY
2009-05-06363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-05-06288cDIRECTOR'S CHANGE OF PARTICULARS / KAJ SIEBERT / 01/05/2008
2009-05-06288cDIRECTOR'S CHANGE OF PARTICULARS / KULJIT BAWA / 01/04/2009
2008-10-23AA31/12/07 TOTAL EXEMPTION FULL
2008-05-08363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-20363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-04-28288aNEW DIRECTOR APPOINTED
2007-04-24287REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 180 HIGH STREET TONBRIDGE KENT TN9 1BD
2006-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-31363sRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-01-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-0388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-01-0388(2)RAD 25/11/05-07/12/05 £ SI 2105@1=2105 £ IC 13413/15518
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-0588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-08-0588(2)RAD 01/07/05-31/07/05 £ SI 110@1=110 £ IC 13303/13413
2005-06-20395PARTICULARS OF MORTGAGE/CHARGE
2005-05-13363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-02-2588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-02-2588(2)RAD 07/02/05--------- £ SI 110@1=110 £ IC 13193/13303
2005-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-02-1088(2)RAD 13/01/05-31/01/05 £ SI 2490@1=2490 £ IC 10703/13193
2005-02-02288aNEW DIRECTOR APPOINTED
2004-11-29225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
2004-10-01288aNEW DIRECTOR APPOINTED
2004-05-12363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-05-12288aNEW DIRECTOR APPOINTED
2004-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-04-15363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2002-05-08288aNEW DIRECTOR APPOINTED
2002-05-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-08288bDIRECTOR RESIGNED
2002-05-08288bSECRETARY RESIGNED
2002-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COLUMBA SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 COLUMBA SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-06-16 Satisfied JOHN ANTHONY O'CONNELL
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 COLUMBA SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of COLUMBA SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLUMBA SYSTEMS LIMITED
Trademarks
We have not found any records of COLUMBA SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLUMBA SYSTEMS LIMITED. 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 (63990 - Other information service activities n.e.c.) as COLUMBA SYSTEMS LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where COLUMBA SYSTEMS LIMITED 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 COLUMBA SYSTEMS LIMITED 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 COLUMBA SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TN9 1BL