UBIQUISYS LIMITED
Company is dissolved
General Information
NAME
UBIQUISYS LIMITED
COMPANY NUMBER
05247998
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
01/10/2004
(20 years and 2 months old)
WEBSITE
www.ubiquisys.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2020
ACCOUNTS MADE UP TO
28/07/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
Telephone: 02071833400
TPS: No
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Sajaid Rashid (922706240) Appointed |
| 05/08/2024 | New Board Member Sajaid Rashid (922706240) Appointed |
| 05/08/2024 | New Board Member Jeffery John Russell (914991517) Appointed |
Credit Risk Overview
Want to learn more about UBIQUISYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UBIQUISYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBIQUISYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 138 Past: 36253 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 254 Past: 61260 |
View Report |
|
12/11/2004 - 04/08/2006 (1 years and 8 months) Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
Born in Nov 1964 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Sajaid Rashid (922706240) Appointed |
| 05/08/2024 | New Board Member Sajaid Rashid (922706240) Appointed |
| 05/08/2024 | New Board Member Jeffery John Russell (914991517) Appointed |
| 20/10/2023 | New Board Member Sajaid Rashid (922706240) Appointed |
| 27/09/2023 | New Board Member Sajaid Rashid (922706240) Appointed |
| 01/08/2023 | New Board Member Sajaid Rashid (922706240) Appointed |
| 01/08/2023 | New Board Member Jeffery John Russell (914991517) Appointed |
| 27/10/2020 | New Confirmation Statement filed |
| 16/07/2020 | Change in Reg. Office |
| 27/04/2020 | Evan Barry Sloves (909978454) has left the board |
| 27/04/2020 | Mark Thomas Gorman (910250185) has left the board |
| 12/10/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 06/05/2017 | New Accounts filed |
| 07/04/2017 | David James Sweet (916153621) has left the board |
| 07/04/2017 | New Board Member Sajaid Rashid (922706240) Appointed |
| 10/10/2016 | New Annual Return filed |
| 20/05/2016 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 23/06/2015 | Change in Reg. Office |
| 05/05/2015 | New Accounts filed |
| 07/10/2014 | New Annual Return filed |
| 28/07/2014 | Christopher George Gilbert (911364379) has left the board |
| 17/06/2014 | New Board Member Jeffery John Russell (914991517) Appointed |
| 25/02/2014 | New Accounts filed |
| 10/12/2013 | Richard Anthony Lister French (916534701) has left the board |
| 21/10/2013 | New Annual Return filed |
| 24/07/2013 | New Board Member Evan Barry Sloves (909978454) Appointed |
| 24/07/2013 | Evan Barry Sloves (917975045) has left the board |
| 22/07/2013 | David James Sweet (917974410) has left the board |
| 22/07/2013 | New Board Member David James Sweet (916153621) Appointed |
| 16/07/2013 | New Board Member Mark Thomas Gorman (910250185) Appointed |
| 15/07/2013 | Jonathan McKay (908307435) has left the board |
| 15/07/2013 | New Board Member Richard Anthony Lister French (916534701) Appointed |
| 05/06/2013 | OVALSEC LIMITED (990000257) has left the board |
| 03/05/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 28/11/2012 | New Annual Return filed |
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