UB SOLUTIONS LIMITED
50 BALLYMACREA ROAD, PORTRUSH BT56 8NS- Active
- Private Limited Company
- Company No. NI029319
- Last Updated: 01 Mar 2024
Company Profile
UB SOLUTIONS LIMITED was incorporated on Wednesday, March 8, 1995 as a Private Limited Company with registered address in PORTRUSH. UB SOLUTIONS 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 29 years 11 months and 16 days.
| Name | UB SOLUTIONS LIMITED |
|---|---|
| Company number | NI029319 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 BALLYMACREA ROAD PORTRUSH BT56 8NS |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 |
|---|---|
| Ubtas Limited 1 Kingsgate Street, BT52 1LB |
Dates: Monday, March 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Nigel Robert Henry Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 9, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 April 2017 |
| Last confirmation statement dated | 08 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| UB SOLUTIONS LIMITED | 08 Mar 1995 |
| UNITAS SOFTWARE LTD | 05 Nov 2015 |