This company is commonly known as Ubiq Security Ltd. The company was founded 5 years ago and was given the registration number 11806643. The firm's registered office is in LONDON. You can find them at Allan House, 10 John Princes Street, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | UBIQ SECURITY LTD |
|---|---|---|
| Company Number | : | 11806643 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 05 February 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Allan House, 10 John Princes Street, London, W1G 0AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Allan House, 10 John Princes Street, London, W1G 0AH | Director | 05 February 2019 | Active |
| Allan House, 10 John Princes Street, London, W1G 0AH | Director | 05 February 2019 | Active |
| 8 & 9, Old Steine, Brighton, England, BN11 5DH | Secretary | 05 February 2019 | Active |
| Mr Sam Harvey | ||
| Notified on | : | 05 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 152-160 City Road, London, City Road, London, England, EC1V 2NX |
| Nature of control | : |
|
| Mr Jonny Mortimer-Hendry | ||
| Notified on | : | 05 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1987 |
| Nationality | : | British |
| Address | : | Allan House, 10 John Princes Street, London, W1G 0AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-12-05 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-11-30 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-12-08 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-10-15 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2019-10-15 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-10-15 | Resolution | Resolution. | Download |
| 2019-09-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-22 | Officers | Change person director company with change date. | Download |
| 2019-07-22 | Officers | Change person director company with change date. | Download |
| 2019-07-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-12 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-16 | Resolution | Resolution. | Download |
| 2019-04-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-05 | Incorporation | Incorporation company. | Download |
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