This company is commonly known as Ubiq Systems Ltd. The company was founded 5 years ago and was given the registration number 11832009. The firm's registered office is in WOKINGHAM. You can find them at 28 Broad Street, , Wokingham, Berkshire. This company's SIC code is 74100 - specialised design activities.
| Name | : | UBIQ SYSTEMS LTD |
|---|---|---|
| Company Number | : | 11832009 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 2019 |
| End of financial year | : | 28 February 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 28 Broad Street, Wokingham, Berkshire, United Kingdom, RG40 1AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Hazelbury Road, High Wycombe, England, HP13 7RZ | Director | 14 July 2022 | Active |
| 28, Broad Street, Wokingham, United Kingdom, RG40 1AB | Director | 18 February 2019 | Active |
| Mr Martyn Lovett | ||
| Notified on | : | 14 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Hazelbury Road, High Wycombe, England, HP13 7RZ |
| Nature of control | : |
|
| Mrs Denise Gillot | ||
| Notified on | : | 18 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 28, Broad Street, Wokingham, United Kingdom, RG40 1AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-14 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-11-29 | Gazette | Gazette notice voluntary. | Download |
| 2022-11-17 | Dissolution | Dissolution application strike off company. | Download |
| 2022-11-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-15 | Officers | Termination director company with name termination date. | Download |
| 2022-07-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-15 | Officers | Appoint person director company with name date. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-18 | Incorporation | Incorporation company. | Download |
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