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UBISENSE LIMITED - St. Andrew's House St. Andrew's Road, Chesterton, Cambridge, Cambs., United Kingdom
Company Information
- Company registration number
- 04489603
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St. Andrew's House St. Andrew's Road
- Chesterton
- Cambridge
- Cambs.
- CB4 1DL St. Andrew's House St. Andrew's Road, Chesterton, Cambridge, Cambs., CB4 1DL UK
Management
- Managing Directors
- COLHOUN, Clare
- TAYLOR, Darren Adrian
- Company secretaries
- PAGAN, Owen Thomas Henry
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-18
- Age Of Company 2002-07-18 21 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- Abyssinian Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UBIQUITOUS SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-18
- Annual Return
- Due Date: 2022-08-01
- Last Date: 2021-07-18
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UBISENSE LIMITED Company Description
- UBISENSE LIMITED is a ltd registered in United Kingdom with the Company reg no 04489603. Its current trading status is "live". It was registered 2002-07-18. It was previously called UBIQUITOUS SYSTEMS LIMITED. It has declared SIC or NACE codes as "72190". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-18.It can be contacted at St. Andrew's House St. Andrew's Road .
Get UBISENSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ubisense Limited - St. Andrew's House St. Andrew's Road, Chesterton, Cambridge, Cambs., United Kingdom
- 2002-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-08) - MR01
keyboard_arrow_right 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-07-20) - RP04CS01
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confirmation-statement-with-no-updates (2021-08-19) - CS01
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accounts-with-accounts-type-group (2021-11-01) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-10) - MR01
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confirmation-statement-with-no-updates (2020-08-25) - CS01
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accounts-with-accounts-type-group (2020-10-30) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-10) - TM02
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mortgage-satisfy-charge-full (2019-01-17) - MR04
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cessation-of-a-person-with-significant-control (2019-01-21) - PSC07
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notification-of-a-person-with-significant-control (2019-01-21) - PSC03
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confirmation-statement (2019-07-31) - CS01
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appoint-person-director-company-with-name-date (2019-09-19) - AP01
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termination-director-company-with-name-termination-date (2019-09-19) - TM01
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accounts-with-accounts-type-full (2019-10-05) - AA
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appoint-person-director-company-with-name-date (2019-10-29) - AP01
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appoint-person-secretary-company-with-name-date (2019-10-29) - AP03
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termination-director-company-with-name-termination-date (2019-10-29) - TM01
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resolution (2019-06-24) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-07) - AA
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confirmation-statement-with-no-updates (2018-07-27) - CS01
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resolution (2018-11-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
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capital-allotment-shares (2018-12-28) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-no-updates (2017-07-25) - CS01
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termination-secretary-company-with-name-termination-date (2017-03-02) - TM02
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appoint-person-secretary-company-with-name-date (2017-03-02) - AP03
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-07-07) - TM02
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appoint-person-director-company-with-name-date (2016-05-26) - AP01
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appoint-person-secretary-company-with-name-date (2016-07-07) - AP03
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termination-director-company-with-name-termination-date (2016-05-26) - TM01
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accounts-with-accounts-type-full (2016-10-10) - AA
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appoint-person-director-company-with-name-date (2016-12-19) - AP01
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confirmation-statement-with-updates (2016-07-20) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-08) - AA
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termination-secretary-company-with-name-termination-date (2015-07-21) - TM02
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appoint-person-secretary-company-with-name-date (2015-07-21) - AP03
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appoint-person-director-company-with-name-date (2015-07-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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termination-director-company-with-name-termination-date (2015-07-21) - TM01
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type (2014-12-12) - RP04
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appoint-person-secretary-company-with-name-date (2014-12-03) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-02) - TM02
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termination-director-company-with-name-termination-date (2014-12-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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accounts-with-accounts-type-full (2014-04-23) - AA
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appoint-person-director-company-with-name-date (2014-03-31) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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accounts-with-accounts-type-full (2013-05-09) - AA
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legacy (2013-01-03) - MG01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-28) - AD01
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accounts-with-accounts-type-full (2011-07-05) - AA
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resolution (2011-01-13) - RESOLUTIONS
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capital-allotment-shares (2011-01-05) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-04) - CH01
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change-person-secretary-company-with-change-date (2009-11-04) - CH03
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accounts-with-accounts-type-full (2009-09-04) - AA
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legacy (2009-08-05) - 363a
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legacy (2009-02-16) - 288b
keyboard_arrow_right 2008
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legacy (2008-09-01) - 363a
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legacy (2008-10-23) - 288c
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accounts-with-accounts-type-full (2008-09-09) - AA
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legacy (2008-08-08) - 288c
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legacy (2008-08-29) - 288c
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legacy (2008-08-27) - 288c
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legacy (2008-05-14) - 403a
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legacy (2008-04-01) - 395
keyboard_arrow_right 2007
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legacy (2007-02-15) - 288b
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legacy (2007-02-15) - 288a
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legacy (2007-02-26) - 288c
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resolution (2007-02-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-04-30) - AA
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accounts-amended-with-accounts-type-full (2007-06-07) - AAMD
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legacy (2007-07-24) - 288c
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legacy (2007-07-25) - 288c
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legacy (2007-07-26) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-07) - 288b
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accounts-with-accounts-type-full (2006-08-15) - AA
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legacy (2006-08-30) - 288b
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legacy (2006-08-30) - 288a
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legacy (2006-09-25) - 287
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legacy (2006-09-04) - 288c
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legacy (2006-09-05) - 363a
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legacy (2006-10-11) - 288c
keyboard_arrow_right 2005
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legacy (2005-11-14) - 88(2)R
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legacy (2005-11-11) - 88(2)R
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legacy (2005-09-22) - 363a
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accounts-with-accounts-type-group (2005-05-10) - AA
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auditors-resignation-company (2005-03-08) - AUD
keyboard_arrow_right 2004
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legacy (2004-08-13) - 288a
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accounts-with-accounts-type-full (2004-04-27) - AA
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legacy (2004-08-13) - 288b
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legacy (2004-07-30) - 363a
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legacy (2004-11-17) - 288c
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legacy (2004-09-15) - 395
keyboard_arrow_right 2003
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legacy (2003-02-13) - 88(2)R
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legacy (2003-01-03) - 88(2)R
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legacy (2003-01-10) - 288a
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resolution (2003-02-09) - RESOLUTIONS
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legacy (2003-02-09) - 122
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legacy (2003-02-09) - 288a
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legacy (2003-03-13) - 225
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legacy (2003-04-05) - 287
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legacy (2003-04-05) - 288a
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legacy (2003-04-05) - 288b
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legacy (2003-05-12) - 395
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certificate-change-of-name-company (2003-05-20) - CERTNM
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legacy (2003-07-10) - 88(2)R
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legacy (2003-07-10) - 288b
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legacy (2003-07-19) - 288a
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legacy (2003-09-04) - 288a
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legacy (2003-09-05) - 363a
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legacy (2003-11-04) - 288b
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legacy (2003-11-04) - 288a
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legacy (2003-12-04) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-08-05) - 288a
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legacy (2002-08-05) - 288b
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incorporation-company (2002-07-18) - NEWINC
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legacy (2002-09-09) - 123
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legacy (2002-09-19) - 88(2)R
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legacy (2002-11-15) - 287
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resolution (2002-09-09) - RESOLUTIONS
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legacy (2002-08-05) - 287