Ubique Systems Uk Limited

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ubique systems uk limited
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Ubique Systems Uk Limited

04082982•Private Limited With Share Capital

Suite 13 Admirals Way, Canary Wharf, London, E149XL
WebsiteEmail02079878811

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Incorporated

03/10/2000

Company Age

25 years

Directors

5

Employees

19

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Ubique Systems Uk Limited (04082982) is a private limited with share capital incorporated on 03/10/2000 (25 years old) and registered in london, E149XL. The company operates under SIC code 62012 - business and domestic software development.

Ubique systems uk limited is a computer software company based out of suite 13 admirals way canary wharf, london, united kingdom.

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 03/10/2000
E149XL
19 employees

Financial Overview

Total Assets

£5.34M

Liabilities

£3.47M

Net Assets

£1.86M

Turnover

£18.17M

Cash

£109.0K

Key Metrics

19

Employees

5

Directors

5

Shareholders

2

PSCs

Board of Directors

4
D
dipti ranjan barik
director
N
nirakar shrestha vaidya
director
R
rajat gupta
director
R
ranajit banerjee
director

Charges

10

Registered

2

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2013
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2013
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2013
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2012
Legacy
Category:Mortgage
Date:26-09-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2011
Termination Director Company With Name
Category:Officers
Date:28-03-2011
Termination Director Company With Name
Category:Officers
Date:28-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Termination Director Company With Name
Category:Officers
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Legacy
Category:Mortgage
Date:03-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2010
Termination Director Company With Name
Category:Officers
Date:30-03-2010
Legacy
Category:Capital
Date:20-01-2010
Capital Allotment Shares
Category:Capital
Date:20-01-2010
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2009
Legacy
Category:Officers
Date:07-08-2009
Legacy
Category:Annual Return
Date:02-07-2009
Legacy
Category:Officers
Date:01-07-2009
Legacy
Category:Officers
Date:08-06-2009

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025

Trading Addresses

Suite 13, Beaufort Court, Admirals Way, Canary Wharf, London, E149XL

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Contact

02079878811
careers@ubiquesystems.co.uk
ubiquesystems.co.uk
Suite 13 Admirals Way, Canary Wharf, London, E149XL