Ubiquisys Limited

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dissolved
Unknown

Ubiquisys Limited

05247998•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

01/10/2004

Company Age

21 years

Directors

2

Employees

—

SIC Code

61200

Risk

not scored

Company Overview

Registration, classification & business activity

Ubiquisys Limited (05247998) is a private limited with share capital incorporated on 01/10/2004 (21 years old) and registered in london, SE12AF. The company operates under SIC code 61200 and is classified as Unknown.

Private Limited With Share Capital
SIC: 61200
Unknown
Incorporated 01/10/2004
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

59

Patents

Board of Directors

2
S
sajaid rashid
director
J
jeffery john russell
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:02-04-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-07-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-07-2020
Resolution
Category:Resolution
Date:13-07-2020
Move Registers To Sail Company With New Address
Category:Address
Date:10-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Accounts Amended With Accounts Type Full
Category:Accounts
Date:01-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Capital Allotment Shares
Category:Capital
Date:26-07-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-05-2016
Resolution
Category:Resolution
Date:19-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:18-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2014
Termination Director Company With Name
Category:Officers
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Change Sail Address Company With Old Address
Category:Address
Date:30-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2013
Termination Director Company With Name
Category:Officers
Date:11-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2013
Termination Director Company With Name
Category:Officers
Date:11-07-2013
Termination Director Company With Name
Category:Officers
Date:11-07-2013
Termination Director Company With Name
Category:Officers
Date:11-07-2013
Termination Director Company With Name
Category:Officers
Date:11-07-2013
Termination Director Company With Name
Category:Officers
Date:11-07-2013
Capital Allotment Shares
Category:Capital
Date:19-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2013
Resolution
Category:Resolution
Date:03-06-2013
Termination Secretary Company With Name
Category:Officers
Date:03-06-2013
Capital Allotment Shares
Category:Capital
Date:30-05-2013
Capital Allotment Shares
Category:Capital
Date:30-05-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2013
Legacy
Category:Mortgage
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Capital Allotment Shares
Category:Capital
Date:04-10-2012
Capital Allotment Shares
Category:Capital
Date:04-10-2012
Capital Allotment Shares
Category:Capital
Date:04-10-2012
Capital Allotment Shares
Category:Capital
Date:04-10-2012
Capital Allotment Shares
Category:Capital
Date:04-10-2012
Capital Allotment Shares
Category:Capital
Date:04-10-2012
Capital Allotment Shares
Category:Capital
Date:04-10-2012
Legacy
Category:Change Of Name
Date:26-09-2012
Resolution
Category:Resolution
Date:03-08-2012
Resolution
Category:Resolution
Date:03-08-2012
Termination Director Company With Name
Category:Officers
Date:26-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2012
Termination Director Company With Name
Category:Officers
Date:27-02-2012
Capital Allotment Shares
Category:Capital
Date:08-02-2012
Capital Allotment Shares
Category:Capital
Date:11-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2011
Termination Director Company With Name
Category:Officers
Date:27-09-2011
Capital Allotment Shares
Category:Capital
Date:19-09-2011
Legacy
Category:Change Of Name
Date:19-09-2011
Capital Allotment Shares
Category:Capital
Date:02-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2011
Capital Allotment Shares
Category:Capital
Date:22-03-2011
Legacy
Category:Mortgage
Date:03-03-2011
Legacy
Category:Mortgage
Date:03-03-2011
Legacy
Category:Mortgage
Date:23-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2011
Termination Director Company With Name
Category:Officers
Date:21-01-2011
Capital Allotment Shares
Category:Capital
Date:29-11-2010
Capital Allotment Shares
Category:Capital
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2010
Capital Allotment Shares
Category:Capital
Date:06-10-2010
Resolution
Category:Resolution
Date:09-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2010

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/04/2020
Filing Date11/06/2019
Latest Accounts28/07/2018

Trading Addresses

1 More London Place, London, SE12AFRegistered
Stella Building, Whitehill Way, Windmill Hill Business Park, Swindon, Wiltshire, SN56NX

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Contact

1 More London Place, London, SE12AF