UB SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
UB SOLUTIONS LIMITED
COMPANY NUMBER
NI029319
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
08/03/1995
(29 years and 9 months old)
WEBSITE
http://unitassoftware.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/03/1995
05/11/2015
UNITAS SOFTWARE LTD
PORTRUSH
BT56 8NS
Telephone: 02870320732
TPS: No
50 Ballymacrea Road
PORTRUSH
BT56 8NS
Kingsgate Street
Coleraine
Co Londonderry
BT52 1LB
Telephone: 70320732
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 |
|---|---|---|
| UBTAS LIMITED | Active - Accounts Filed | View Report |
| UB SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UB SOLUTIONS 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 UB SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UB SOLUTIONS 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 |
|---|---|---|---|---|
|
Director: 08/03/1995 - Present (29 years and 9 months) Secretary: 01/03/2008 - Present (16 years and 9 months) Born in Oct 1964 (age: 60) |
Active | Director&Secretary |
Current: 7 Past: 14 |
View Report |
|
06/06/2005 - Present (19 years and 6 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/03/1995 - 14/04/2005 (10 years and 1 months) Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/03/1995 - 01/03/2008 (12 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/03/1995 - Present (29 years and 9 months) Born in Nov 1938 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UBTAS LIMITED | Active - Accounts Filed | View Report |
| UB SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| UNITAS SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 29/03/2022 | Robert Alexander Henry (914563389) has left the board |
| 23/04/2021 | New Confirmation Statement filed |
| 19/05/2020 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 16/11/2015 | Christopher McCoubrey (914395624) has left the board |
| 16/11/2015 | New Board Member Christopher McCoubrey (920243155) Appointed |
| 12/03/2015 | New Annual Return filed |
| 11/03/2015 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 12/12/2013 | New Accounts filed |
| 03/09/2013 | Nigel Robert Henry (914395622) has left the board |
| 03/09/2013 | New Company Secretary Nigel Robert Henry (914568671) Appointed |
| 23/08/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 15/03/2013 | New Annual Return filed |
| 12/12/2012 | New Accounts filed |
| 16/11/2012 | Daniel Wilson Wright (914395623) has left the board |
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