UBIQ SYSTEMS LTD
28 BROAD STREET, WOKINGHAM RG40 1AB- Active
- Private Limited Company
- Company No. 11832009
- Last Updated: 01 Oct 2022
Company Profile
UBIQ SYSTEMS LTD was incorporated on Monday, February 18, 2019 as a Private Limited Company with registered address in WOKINGHAM. UBIQ SYSTEMS LTD has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 5 years 8 months and 23 days.
| Name | UBIQ SYSTEMS LTD |
|---|---|
| Company number | 11832009 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 BROAD STREET WOKINGHAM RG40 1AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Martyn Lovett Nationality: British |
Dates: Thursday, July 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Denise Gillot Nationality: British |
Dates: Monday, February 18, 2019 - Thursday, July 14, 2022
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 | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2022, (-714 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 17 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UBIQ SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| UBIQ SYSTEMS LTD | 18 Feb 2019 |