Menna Overview
Here’s a quick overview of UBISENSE LIMITED 👀 — a Cambridge, Cambs. based business that started in 2002.
UBISENSE LIMITED
- Company statusactive
- Company No04489603
- Age24 years Incorporated 18 July 2002
- Officers3
Address
St. Andrew's House St. Andrew's Road, Chesterton, Cambridge, Cambs., CB4 1DL
UBISENSE LIMITED is an active company incorporated on 18 July 2002 and based in Cambridge, Cambs.. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 15 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2024
Accounts With Accounts Type Group
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 01 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Aug 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 20 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 30 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 25 Aug 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 10 Jul 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 10 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 29 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAGAN, Owen Thomas Henry | secretary | 29 Oct 2019 | |
| EDGE, Jekaterina | director | Jan 1987 | 24 Jan 2025 |
| SELVARATNAM, Selva, Dr | director | Mar 1961 | 24 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abyssinian Bidco Limited | 31 Dec 2018 | |
| Ubisense Group Plc | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of UBISENSE LIMITED 👀 — a Cambridge, Cambs. based business that started in 2002.