Menna Overview
Here’s a quick overview of UBIQUTEK LTD. 👀 — a Warwick based business that started in 2012.
UBIQUTEK LTD.
- Company statusactive
- Company No08148525
- Age14 years Incorporated 18 July 2012
- Officers5
Address
8 Brook Business Park Brookhampton Lane, Kineton, Warwick, CV35 0JA, England
UBIQUTEK LTD. is an active company incorporated on 18 July 2012 and based in Warwick, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74100 specialised design activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 09 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 09 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 30 May 2025
Capital Allotment Shares
1 Year Ago on 30 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 May 2025
Memorandum Articles
1 Year Ago on 23 May 2025
Resolution
1 Year Ago on 23 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Apr 2025
Capital Allotment Shares
1 Year Ago on 28 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 28 Apr 2025
Resolution
1 Year Ago on 07 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 21 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 12 Mar 2024
Memorandum Articles
2 Years Ago on 06 Feb 2024
Resolution
2 Years Ago on 06 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Dec 2023
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROEKAERT, Willem Frans | director | Jan 1962 | 17 Jan 2020 |
| DIPROSE, Andrew Lawrence | director | Apr 1983 | 30 Apr 2014 |
| HERAUD, Jorge Andres | director | Aug 1970 | 01 Apr 2024 |
| LEONG, Darren Jia Jie | director | Dec 1993 | 29 May 2025 |
| MCBRIDE, John Kristian Lars | director | May 1954 | 03 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Lawrence Diprose | Apr 1983 | 06 Apr 2016 |
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Here’s a quick overview of UBIQUTEK LTD. 👀 — a Warwick based business that started in 2012.