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UBIQUE SYSTEMS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ubique Systems Uk Limited. The company was founded 24 years ago and was given the registration number 04082982. The firm's registered office is in LONDON. You can find them at Suite 13 Admirals Way, Canary Wharf, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:UBIQUE SYSTEMS UK LIMITED
Company Number:04082982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite 13 Admirals Way, Canary Wharf, London, E14 9XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
201 Kempton Road, East Ham, London, E6 2PD

Secretary03 October 2000Active
201 Kempton Road, East Ham, London, E6 2PD

Director03 October 2000Active
175 Kempton Road, Eastham, London, E6 2PD

Director03 October 2000Active
Suite 13, Admirals Way, Canary Wharf, London, E14 9XL

Director04 December 2017Active
Suite 13, Admirals Way, Canary Wharf, London, United Kingdom, E14 9XL

Director14 March 2011Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary03 October 2000Active
Suite 13, Admirals Way, Canary Wharf, London, United Kingdom, E14 9XL

Director02 July 2012Active
Suite 13, Admirals Way, Canary Wharf, London, United Kingdom, E14 9XL

Director10 January 2012Active
Suite 13, Admirals Way, Canary Wharf, London, United Kingdom, E14 9XL

Director08 April 2011Active
Suite 13, Admirals Way, Canary Wharf, London, United Kingdom, E14 9XL

Director14 March 2011Active
Suite 13, Admirals Way, Canary Wharf, London, United Kingdom, E14 9XL

Director01 August 2012Active
Suite 13, Admirals Way, Canary Wharf, London, United Kingdom, E14 9XL

Director15 October 2012Active
Flat No 201/A 48 R.K. Ghosal Road, Basantbahar Kasba, Kolkata, India,

Director01 June 2004Active
48, Orkney Walk, Corby, United Kingdom, NN17 2QT

Director02 January 2009Active
Suite 13, Admirals Way, Canary Wharf, London, United Kingdom, E14 9XL

Director14 April 2010Active
8, Foxley Lodge, Dale Road, Purley, CR8 2EA

Director01 August 2009Active
Suite 13, Admirals Way, Canary Wharf, London, E14 9XL

Director07 March 2017Active
Suite 13, Admirals Way, Canary Wharf, London, United Kingdom, E14 9XL

Director01 February 2013Active
Suite 13, Admirals Way, Canary Wharf, London, United Kingdom, E14 9XL

Director10 April 2012Active
Suite 13, Admirals Way, Canary Wharf, London, United Kingdom, E14 9XL

Director14 March 2011Active
77, Granite Apartment Windmill Lane, London, United Kingdom, E15 1PY

Director01 May 2009Active
6 Kinfauns Road, Goodmaayes, FG3 9QL

Director01 September 2004Active
17 Deepwell Close, Isleworth, TW7 5EN

Director01 June 2004Active
Waverly House 39 Pepper Street, Glengall Bridge, London, E14 9RP

Director01 October 2009Active
Suite 13, Admirals Way, Canary Wharf, London, United Kingdom, E14 9XL

Director01 May 2012Active
Suite 13, Admirals Way, Canary Wharf, London, United Kingdom, E14 9XL

Director30 March 2010Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director03 October 2000Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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