UBIQUE SYSTEMS UK LIMITED
SUITE 13 ADMIRALS WAY, CANARY WHARF, LONDON E14 9XL- Active
- Private Limited Company
- Company No. 04082982
- Last Updated: 01 Mar 2024
Company Profile
UBIQUE SYSTEMS UK LIMITED was incorporated on Tuesday, October 3, 2000 as a Private Limited Company with registered address in LONDON. UBIQUE SYSTEMS UK LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 24 years 4 months and 20 days.
| Name | UBIQUE SYSTEMS UK LIMITED |
|---|---|
| Company number | 04082982 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 13 ADMIRALS WAY CANARY WHARF LONDON E14 9XL |
|---|---|
| Country Of Origin |
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 Ranajit Banerjee Nationality: Indian |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
significant influence or control
|
| Mr Dipti Ranjan Barik Nationality: Indian |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| UBIQUE SYSTEMS UK LIMITED | 03 Oct 2000 |