UBIQUISYS LIMITED
1 CALLAGHAN SQUARE, CARDIFF CF10 5BT- Dissolved
- Private Limited Company
- Company No. 05247998
- Last Updated: 27 Jun 2021
Company Profile
UBIQUISYS LIMITED was incorporated on Friday, October 1, 2004 as a Private Limited Company with registered address in CARDIFF. UBIQUISYS LIMITED has the status: Dissolved and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 16 years 6 months and 1 day.
| Name | UBIQUISYS LIMITED |
|---|---|
| Company number | 05247998 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2004 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CALLAGHAN SQUARE CARDIFF CF10 5BT |
|---|---|
| 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 |
|---|---|
| Cisco Systems Holdings Uk Limited Callaghan Square, CF10 5BT |
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 | FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | Not available |
| Latest accounts | 28 July 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 01 October 2020 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| UBIQUISYS LIMITED | 01 Oct 2004 |