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Summary

Contact details

Officers4

Finance3

Documents76

Additional data

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FAQ

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Last updated: Jun 01, 2024

UBI SYSTEMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Aug 1994 (30 years ago)

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Summary

NameUBI SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02961783
Incorporation Date24 Aug 1994 (30 years ago) / 132 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, BIRMINGHAM, UNIT 3 1 HIGH STREET, COLESHILL, B46 1AY

Officers

individual

IndividualUnited Kingdom

Barenton, Paul Edmond Henry

Director


Appointed on24 Aug 1994

Country of residenceUnited Kingdom

individual

IndividualFrance

Paul Barenton

Person with significant control


Appointed on06 Apr 2016

Resigned on03 Sep 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Tranter, Janet

Secretary


Appointed on24 Aug 1994

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Financial reports

YearFixed assetsTotal equityOther
20223,885 GBP
(~$4,787)
91,319 GBP
(~$112,525)
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20214,320 GBP
(~$5,941)
-View full report
2020-81,255 GBP
(~$104,195)
View full report

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Documents

DateNameTypeDocument
25 Aug 2022Confirmation statement with updatesCS01View
24 Aug 2022Change person secretary company with change dateCH03View
24 Aug 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to31 Oct 2024
    due by 31 Jul 2025
  • Last accounts made up to31 Oct 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date24 Aug 2024
    due by 07 Sep 2024
  • Last statement dated24 Aug 2023
Returns
  • Next returns datedue by 21 Sep 2016
  • Last returns dated24 Aug 2015
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is UBI SYSTEMS LIMITED's headquarters?

UBI SYSTEMS LIMITED's headquarters is located at ENGLAND, BIRMINGHAM, UNIT 3 1 HIGH STREET, COLESHILL, B46 1AY

What is UBI SYSTEMS LIMITED's industry?

UBI SYSTEMS LIMITED is in the industry of Agents specialised in the sale of other particular products

What year was UBI SYSTEMS LIMITED started?

UBI SYSTEMS LIMITED was started in 1994

Sources: Companies House