Menna Overview
Here’s a quick overview of UBISECURE LIMITED 👀 — a Maidstone, Kent based business that started in 2016.
UBISECURE LIMITED
- Company statusactive
- Company No10431233
- Age9 years 9 months Incorporated 17 October 2016
- Officers3
Address
Unit L3/12 Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ, England
UBISECURE LIMITED is an active company incorporated on 17 October 2016 and based in Maidstone, Kent, England. The company was registered 10 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)
62012 Business and domestic software development
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 03 Nov 2025
Accounts With Accounts Type Small
9 Months Ago on 04 Oct 2025
Appoint Person Director Company With Name Date
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 13 Mar 2025
Legacy
1 Year Ago on 24 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Auditors Resignation Company
1 Year Ago on 16 Sep 2024
Auditors Resignation Company
1 Year Ago on 02 Sep 2024
Resolution
2 Years Ago on 07 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 22 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 27 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 24 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 14 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 13 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 21 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Oct 2019
Accounts With Accounts Type Small
7 Years Ago on 10 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDWARDS, Thomas Michael Gareth | director | Sep 1967 | 01 Aug 2025 |
| TOURRET, Paul Guy | director | Sep 1965 | 17 Oct 2016 |
| WAITE, Steven | director | Apr 1977 | 17 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ubisecure Holdings Limited | 17 Oct 2016 |
Related Companies
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EDWARDS, Thomas Michael Gareth, TOURRET, Paul Guy, WAITE, Steven are mutual persons.
TOURRET, Paul Guy are mutual persons.
LIBRA GROWTH CONSULTING LTD
EDWARDS, Thomas Michael Gareth are mutual persons.
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Here’s a quick overview of UBISECURE LIMITED 👀 — a Maidstone, Kent based business that started in 2016.