This company is commonly known as Ubx Security Systems Limited. The company was founded 27 years ago and was given the registration number 03323555. The firm's registered office is in . You can find them at Bridge House London Bridge, London, , . This company's SIC code is 80200 - Security systems service activities.
| Name | : | UBX SECURITY SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03323555 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 1997 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bridge House London Bridge, London, SE1 9QR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Woodbirds Cottage, Low Ham, Langport, TA10 9DT | Secretary | 26 February 2001 | Active |
| Ubx Security Systems, Low Ham, Langport, TA10 9DT | Director | 26 February 2001 | Active |
| 86 Elgin Road, Seven Kings, Ilford, IG3 8LN | Secretary | 03 March 1997 | Active |
| 11 Toucan Way, Basildon, SS16 5ER | Secretary | 28 June 2002 | Active |
| 35 Drayson Mews, Kensington, London, W8 4LY | Corporate Nominee Secretary | 25 February 1997 | Active |
| 35 Drayson Mews, Kensington, London, W8 4LY | Nominee Director | 25 February 1997 | Active |
| Bridge House London Bridge, London, SE1 9QR | Director | 26 February 2001 | Active |
| Woodbirds Cottage, Low Ham, Langport, TA10 9DT | Director | 03 March 1997 | Active |
| Mrs Andrea Mary Dando | ||
| Notified on | : | 25 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1943 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Woodbirds Cottage, Low Ham, Langport, United Kingdom, TA10 9DT |
| Nature of control | : |
|
| Mr David John Dando | ||
| Notified on | : | 24 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bridge House, London Bridge, London, England, SE1 9QR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-06-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-31 | Annual return | Annual return company with made up date. | Download |
| 2015-07-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-30 | Annual return | Annual return company with made up date no member list. | Download |
| 2014-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-19 | Gazette | Gazette filings brought up to date. | Download |
| 2014-07-17 | Dissolution | Dissolved compulsory strike off suspended. | Download |
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