UBIQUTEK LTD.
Active - Accounts Filed
General Information
NAME
UBIQUTEK LTD.
COMPANY NUMBER
08148525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/07/2012
(12 years and 4 months old)
WEBSITE
www.ubiqutek.com
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICK
CV35 0JA
Telephone: 01926800789
TPS: No
8 Brook Business Park
Brookhampton Lane
Kineton
WARWICK
CV35 0JA
Telephone: 800789
8 Brook Business Park
Brookhampton Lane
Kineton
Warwick, Warwickshire
CV35 0JA
Telephone: 800789
Credit Risk Overview
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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 |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 05/04/2024 | New Board Member Jorge Heraud (932132974) Appointed |
Credit Risk Overview
Want to learn more about UBIQUTEK LTD.?
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 UBIQUTEK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBIQUTEK LTD.?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2014 - Present (10 years and 7 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/09/2018 - Present (6 years and 3 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 2 Past: 43 |
View Report |
|
29/10/2019 - Present (5 years and 1 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/01/2020 - Present (4 years and 10 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 05/04/2024 | New Board Member Jorge Heraud (932132974) Appointed |
| 07/02/2024 | Albena Hristova Todorova (929645550) has left the board |
| 31/01/2024 | Andrew Alfred Jones (924081502) has left the board |
| 03/01/2024 | New Accounts filed |
| 25/12/2023 | Rogier Quintin Gavin Pieterse (931530058) has left the board |
| 01/11/2023 | Pieter Hendrik Vis (926622179) has left the board |
| 01/11/2023 | New Board Member Rogier Quintin Gavin Pieterse (931530058) Appointed |
| 22/10/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 11/09/2022 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 03/06/2022 | New Board Member Albena Hristova Todorova (929645550) Appointed |
| 02/06/2022 | Kieran Patrick Furlong (928526876) has left the board |
| 19/05/2022 | New Board Member Andrew Alfred Jones (924081502) Appointed |
| 13/05/2022 | New Board Member Andrew Jones (929566133) Appointed |
| 26/10/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 18/05/2020 | Robert Frederick Diprose (917074779) has left the board |
| 22/01/2020 | New Confirmation Statement filed |
| 21/01/2020 | New Board Member Willem Frans Broekaert (926622121) Appointed |
| 21/01/2020 | New Board Member Pieter Hendrik Vis (926622179) Appointed |
| 21/01/2020 | New Board Member Thomas Charles Ritchie (926622158) Appointed |
| 21/01/2020 | Michael Frederick Diprose (908809691) has left the board |
| 21/01/2020 | James Holdgate (923964876) has left the board |
| 01/11/2019 | New Board Member Thomas Jerome Gatacre (926388635) Appointed |
| 13/08/2019 | Stephen Turner (919016700) has left the board |
| 06/07/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Board Member John Kristian Lars McBride (905465183) Appointed |
| 11/06/2019 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 03/11/2017 | New Board Member James Holdgate (923964876) Appointed |
| 22/07/2017 | New Annual Return filed |
| 10/06/2017 | New Accounts filed |
| 23/11/2016 | David Sinclair Mellor (911738935) has left the board |
| 28/07/2016 | New Annual Return filed |
| 22/07/2016 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 26/02/2015 | Change in Reg. Office |
| 19/01/2015 | New Board Member David Sinclair Mellor (911738935) Appointed |
| 18/11/2014 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 18/08/2014 | New Board Member Stephen Turner (919016700) Appointed |
| 11/08/2014 | New Board Member Michael Frederick Diprose (908809691) Appointed |
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