Menna Overview

Here’s a quick overview of UBIQUE SYSTEMS UK LIMITED 👀 — a London based business that started in 2000.

UBIQUE SYSTEMS UK LIMITED

  • Company statusactive
  • Company No04082982
  • Age25 years 9 months Incorporated 3 October 2000
  • Officers5

Address

Suite 13 Admirals Way, Canary Wharf, London, E14 9XL

UBIQUE SYSTEMS UK LIMITED is an active company incorporated on 3 October 2000 and based in London. The company was registered 26 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development, 62020 Information technology consultancy activities

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

9 Months Ago on 14 Oct 2025

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Accounts With Accounts Type Full

1 Year Ago on 18 Dec 2024

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Confirmation Statement With No Updates

1 Year Ago on 19 Oct 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 15 Nov 2023

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Confirmation Statement With No Updates

2 Years Ago on 24 Oct 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 18 Nov 2022

event
Confirmation Statement With No Updates

3 Years Ago on 16 Oct 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 17 Nov 2021

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Confirmation Statement With No Updates

4 Years Ago on 20 Oct 2021

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 16 Sep 2021

finance
Change Account Reference Date Company Previous Shortened

5 Years Ago on 19 Jul 2021

finance
Change Account Reference Date Company Previous Shortened

5 Years Ago on 31 Dec 2020

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 27 Nov 2020

event
Confirmation Statement With No Updates

5 Years Ago on 16 Oct 2020

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 18 Nov 2019

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Confirmation Statement With No Updates

6 Years Ago on 22 Oct 2019

finance
Accounts With Accounts Type Micro Entity

7 Years Ago on 05 Oct 2018

event
Confirmation Statement With No Updates

7 Years Ago on 05 Oct 2018

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Appoint Person Director Company With Name Date

8 Years Ago on 18 Dec 2017

finance
Accounts With Accounts Type Unaudited Abridged

8 Years Ago on 06 Dec 2017

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Change Person Director Company With Change Date

8 Years Ago on 20 Oct 2017

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Change Person Secretary Company With Change Date

8 Years Ago on 19 Oct 2017

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Confirmation Statement With Updates

8 Years Ago on 03 Oct 2017

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Confirmation Statement With No Updates

8 Years Ago on 08 Sep 2017

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Termination Director Company With Name Termination Date

8 Years Ago on 08 Sep 2017

People

Officers5

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
BANERJEE, Ranajitsecretary 03 Oct 2000
BANERJEE, Ranajitdirector Aug 196803 Oct 2000
BARIK, Dipti Ranjandirector Jun 197003 Oct 2000
GUPTA, Rajatdirector Feb 197204 Dec 2017
VAIDYA, Nirakar Shresthadirector Aug 197914 Mar 2011

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Dipti Ranjan Barik Jun 197006 Apr 2016
Mr Ranajit Banerjee Aug 196806 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.