Column Technologies (UK) Limited

Company Name	Column Technologies (UK) Limited
Company Status	Dissolved
Company Number	09688713
Category	Private Limited Company
Incorporation Date	16 July 2015(8 years, 9 months ago)
Dissolution Date	17 May 2022 (1 year, 11 months ago)
Previous Names	Razorbit Limited and Highmetric UK Ltd

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Den Roenfeldt
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	04 October 2021(6 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 17 May 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Matthew Stoyka
Date of Birth	December 1972 (Born 51 years ago)
Nationality	American
Status	Closed
Appointed	04 October 2021(6 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 17 May 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr Christopher Engesser Martin
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 2015(same day as company formation)
Role	Consulting
Country of Residence	United Kingdom
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Director Name	Chris Grassi
Date of Birth	May 1982 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 2015(same day as company formation)
Role	Consulting
Country of Residence	United Kingdom
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr Robert Yario
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 2015(same day as company formation)
Role	Principal
Country of Residence	United States
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr Timothy Henry Yario
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 2016(11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 October 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Secretary Name	VP Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 June 2016(11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 August 2019)
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Location

Registered Address	8th Floor 100 Bishopsgate London EC2N 4AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

30 November 2016	Delivered on: 1 December 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

30 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
30 November 2020	Registered office address changed from 100 Wood Street Fifth Floor London EC2V 7EX England to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 (1 page)
6 August 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
13 November 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
12 August 2019	Termination of appointment of Vp Secretarial Limited as a secretary on 12 August 2019 (1 page)
12 August 2019	Registered office address changed from 4 Coleman Street 6th Floor London EC2R 5AR United Kingdom to 100 Wood Street Fifth Floor London EC2V 7EX on 12 August 2019 (1 page)
25 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
26 July 2018	Confirmation statement made on 22 July 2018 with updates (4 pages)
30 April 2018	Notification of Column Technologies (Uk) Ltd as a person with significant control on 27 April 2018 (2 pages)
30 April 2018	Withdrawal of a person with significant control statement on 30 April 2018 (2 pages)
1 November 2017	Registered office address changed from 1 - 2 Hatfields London SE1 9PG England to 4 Coleman Street 6th Floor London EC2R 5AR on 1 November 2017 (1 page)
1 November 2017	Termination of appointment of Christopher Engesser Martin as a director on 31 October 2017 (1 page)
1 November 2017	Registered office address changed from 1 - 2 Hatfields London SE1 9PG England to 4 Coleman Street 6th Floor London EC2R 5AR on 1 November 2017 (1 page)
1 November 2017	Termination of appointment of Christopher Engesser Martin as a director on 31 October 2017 (1 page)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
3 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
2 August 2017	Notification of Timothy Yario as a person with significant control on 2 August 2017 (2 pages)
2 August 2017	Cessation of Timothy Yario as a person with significant control on 2 August 2017 (1 page)
2 August 2017	Cessation of Timothy Yario as a person with significant control on 6 April 2016 (1 page)
2 August 2017	Notification of Robert Yario as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Notification of Robert Yario as a person with significant control on 2 August 2017 (2 pages)
2 August 2017	Cessation of Robert Yario as a person with significant control on 6 April 2016 (1 page)
2 August 2017	Notification of Timothy Yario as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Cessation of Highmetric Uk In as a person with significant control on 2 August 2017 (1 page)
2 August 2017	Cessation of Highmetric Uk Inc as a person with significant control on 6 April 2016 (1 page)
2 August 2017	Cessation of Robert Yario as a person with significant control on 2 August 2017 (1 page)
1 August 2017	Notification of Highmetric Uk Inc as a person with significant control on 1 August 2017 (1 page)
1 August 2017	Notification of Highmetric Uk Inc as a person with significant control on 6 April 2016 (1 page)
1 December 2016	Registration of charge 096887130001, created on 30 November 2016 (5 pages)
1 December 2016	Registration of charge 096887130001, created on 30 November 2016 (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 September 2016	Registered office address changed from 4 Coleman Street London EC2R 5AR United Kingdom to 1 - 2 Hatfields London SE1 9PG on 22 September 2016 (1 page)
22 September 2016	Registered office address changed from 4 Coleman Street London EC2R 5AR United Kingdom to 1 - 2 Hatfields London SE1 9PG on 22 September 2016 (1 page)
22 July 2016	Confirmation statement made on 22 July 2016 with updates (4 pages)
22 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
22 July 2016	Confirmation statement made on 22 July 2016 with updates (4 pages)
22 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
27 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
27 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
26 June 2016	Change of share class name or designation (2 pages)
26 June 2016	Change of share class name or designation (2 pages)
25 June 2016	Sub-division of shares on 14 June 2016 (5 pages)
25 June 2016	Statement of capital following an allotment of shares on 14 June 2016 GBP 20,000.00 (4 pages)
25 June 2016	Sub-division of shares on 14 June 2016 (5 pages)
25 June 2016	Statement of capital following an allotment of shares on 14 June 2016 GBP 20,000.00 (4 pages)
23 June 2016	Appointment of Mr Timothy Henry Yario as a director on 14 June 2016 (2 pages)
23 June 2016	Appointment of Mr Timothy Henry Yario as a director on 14 June 2016 (2 pages)
22 June 2016	Appointment of Vp Secretarial Limited as a secretary on 14 June 2016 (2 pages)
22 June 2016	Appointment of Vp Secretarial Limited as a secretary on 14 June 2016 (2 pages)
21 June 2016	Registered office address changed from 1 - 2 Hatfields London SE1 9PG United Kingdom to 4 Coleman Street London EC2R 5AR on 21 June 2016 (1 page)
21 June 2016	Registered office address changed from 1 - 2 Hatfields London SE1 9PG United Kingdom to 4 Coleman Street London EC2R 5AR on 21 June 2016 (1 page)
17 March 2016	Previous accounting period shortened from 31 July 2016 to 31 December 2015 (1 page)
17 March 2016	Previous accounting period shortened from 31 July 2016 to 31 December 2015 (1 page)
25 August 2015	Company name changed razorbit LIMITED\certificate issued on 25/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-20 (3 pages)
25 August 2015	Company name changed razorbit LIMITED\certificate issued on 25/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-20 (3 pages)
16 July 2015	Incorporation Statement of capital on 2015-07-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
16 July 2015	Incorporation Statement of capital on 2015-07-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Column Technologies (UK) Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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