This company is commonly known as Ubiquity Software Corporation Limited. The company was founded 31 years ago and was given the registration number 02719723. The firm's registered office is in LONDON. You can find them at 25 Moorgate, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | UBIQUITY SOFTWARE CORPORATION LIMITED |
|---|---|---|
| Company Number | : | 02719723 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 June 1992 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Moorgate, London, EC2R 6AY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Secretary | 11 October 2010 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Secretary | 01 July 2015 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 11 October 2010 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 01 July 2015 | Active |
| 49 Missouri Street Apartment 6, San Francisco, Usa, FOREIGN | Secretary | 26 April 2005 | Active |
| 3 Coldra Woods Drive, Newport, NP18 1HF | Secretary | 05 March 1997 | Active |
| Chesterfied House, Westbourne Place, Clifton, BS8 1RX | Secretary | 16 June 1993 | Active |
| Bronwydd Heol Y Parc, Pentyrch, Cardiff, CF15 9NB | Secretary | 11 August 2000 | Active |
| 5 The Paddocks, Wyesham, Monmouth, NP5 3NP | Secretary | 02 June 1992 | Active |
| 25, Moorgate, London, England, EC2R 6AY | Secretary | 11 October 2010 | Active |
| 29 Kimberley Road, Cardiff, CF23 5DJ | Secretary | 09 November 2000 | Active |
| 8 Woodlands Road, Barry, CF63 4EF | Secretary | 28 February 2002 | Active |
| 25, Moorgate, London, England, EC2R 6AY | Secretary | 11 April 2007 | Active |
| 17 Riopelle Court, Kanata K2k 1j2, Canada, | Director | 07 July 1998 | Active |
| 276 Remic Avenue, Ottawa, Canada, K12 5W5 | Director | 05 March 1997 | Active |
| 72 Onslow Crescent, Ottowa, K1S 1G1 | Director | 05 March 1997 | Active |
| 16 Copper Ridge, Chalfont St Peter, SL9 0NF | Director | 11 April 2007 | Active |
| Greenmarsh Farm, Bix, Henley On Thames, RG9 4RY | Director | 26 April 2005 | Active |
| 51 Harrington Gardens, London, SW7 4JU | Director | 11 August 2000 | Active |
| 3 Roman Farm, Nettleden, Hemel Hempstead, HP1 3DA | Director | 11 April 2007 | Active |
| 35 Alban Street, Boston, 02124 | Director | 05 March 1997 | Active |
| Uilestraat 199, Sint Niklaas, Belgium, | Director | 11 August 2000 | Active |
| 28 Hazelwood Road, Sneyd Park, Bristol, BS9 1PT | Director | 12 November 1992 | Active |
| Goulvenning Bottom Lane, Seer Green, Beaconsfield, HP9 2UH | Director | 05 March 1997 | Active |
| Newbridge Coach House, Aylton, Ledbury, HR8 2QG | Director | 05 March 1997 | Active |
| The New House, Manson Lane, Monmouth, NP25 3QZ | Director | 02 June 1992 | Active |
| Chesterfield House, Westbourne Place Clifton, Bristol, BS8 1RX | Director | 12 November 1992 | Active |
| 17137 Yearling Lane, Wadsworth, Usa, | Director | 11 August 2000 | Active |
| 25, Moorgate, London, England, EC2R 6AY | Director | 30 October 2008 | Active |
| 25, Moorgate, London, England, EC2R 6AY | Director | 11 October 2010 | Active |
| Gigg Mill, Old Bristol Road, Nailsworth, GL6 0JP | Director | 05 March 1997 | Active |
| 25, Moorgate, London, England, EC2R 6AY | Director | 02 December 2009 | Active |
| 5 Oakes Wood Lane, Kanata, Ottawa, Canada, FOREIGN | Director | 05 March 1997 | Active |
| Box 26, Stittsville, Canada, | Director | 16 May 2002 | Active |
| 18 Paultons Square, London, SW3 5AP | Director | 11 August 2000 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-26 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-14 | Officers | Change person director company with change date. | Download |
| 2022-10-24 | Officers | Change person director company with change date. | Download |
| 2022-10-24 | Officers | Change person secretary company with change date. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-04 | Accounts | Change account reference date company previous extended. | Download |
| 2018-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-06 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-28 | Accounts | Change account reference date company previous extended. | Download |
| 2016-09-15 | Capital | Capital allotment shares. | Download |
| 2016-09-14 | Capital | Capital allotment shares. | Download |
| 2016-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-07 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.