UBISENSE LIMITED

ST. ANDREW'S HOUSE ST. ANDREW'S ROAD, CHESTERTON, CAMBRIDGE  CB4 1DL
  • Active
  • Private Limited Company
  • Company No. 04489603
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

UBISENSE LIMITED was incorporated on Thursday, July 18, 2002 as a Private Limited Company with registered address in CAMBRIDGE. UBISENSE LIMITED has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 22 years 3 months and 22 days.

Name UBISENSE LIMITED
Company number 04489603
Company type Private Limited Company
Incorporation date 18 Jul 2002
Status Active
Industry (SIC 2007)

Address

Registered Address ST. ANDREW'S HOUSE ST. ANDREW'S ROAD
CHESTERTON
CAMBRIDGE
CB4 1DL
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
Abyssinian Bidco Limited 48 Grosvenor Street, W1K 3HW Dates: Monday, December 31, 2018 - present
ownership of shares 75 to 100 percent
Ubisense Group Plc St. Andrews Road, CB4 1DL Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-40 days left)
Latest accounts 31 December 2022
Next confirmation statement due 15 August 2016
Last confirmation statement dated 18 July 2015

Mortgages

Total of Mortgages 10
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
UBISENSE LIMITED 18 Jul 2002