UBI SYSTEMS LIMITED

UNIT 3 1 HIGH STREET, COLESHILL, BIRMINGHAM  B46 1AY
  • Active
  • Private Limited Company
  • Company No. 02961783
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

UBI SYSTEMS LIMITED was incorporated on Wednesday, August 24, 1994 as a Private Limited Company with registered address in BIRMINGHAM. UBI SYSTEMS LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 30 years 5 months and 30 days.

Name UBI SYSTEMS LIMITED
Company number 02961783
Company type Private Limited Company
Incorporation date 24 Aug 1994
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 3 1 HIGH STREET
COLESHILL
BIRMINGHAM
B46 1AY
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Paul Edmond Henry Barenton Nationality: French Dates: Wednesday, April 6, 2016 - Sunday, September 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
Mr Paul Edmond Henry Barenton Nationality: French Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2025, (157 days left)
Latest accounts 31 October 2023
Next confirmation statement due 21 September 2016
Last confirmation statement dated 24 August 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
UBI SYSTEMS LIMITED 24 Aug 1994