Menna Overview
Here’s a quick overview of UBIQUE GEOTECHNICAL ENGINEERING LTD 👀 — a Liverpool, Merseyside based business that started in 2006.
UBIQUE GEOTECHNICAL ENGINEERING LTD
- Company statusactive
- Company No05915936
- Age19 years 11 months Incorporated 24 August 2006
- Officers1
Address
48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG
UBIQUE GEOTECHNICAL ENGINEERING LTD is an active company incorporated on 24 August 2006 and based in Liverpool, Merseyside. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42990 Construction of other civil engineering projects n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 27 Aug 2025
Accounts With Accounts Type Dormant
11 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 04 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Sep 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 10 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 04 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 10 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 14 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 05 Oct 2018
Accounts With Accounts Type Dormant
8 Years Ago on 15 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 03 Oct 2017
Termination Secretary Company With Name Termination Date
9 Years Ago on 23 Mar 2017
Accounts With Accounts Type Dormant
9 Years Ago on 12 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 21 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 27 Oct 2015
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SLANN, Simon | director | Dec 1968 | 24 Aug 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon John Slann | Dec 1968 | 06 Apr 2016 |
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SLANN, Simon are mutual persons.
SLANN, Simon are mutual persons.
SLANN, Simon are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of UBIQUE GEOTECHNICAL ENGINEERING LTD 👀 — a Liverpool, Merseyside based business that started in 2006.