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Contact details

Officers29

Finance2

Documents102

Additional data

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Last updated: Jun 01, 2024

UBIQUE SYSTEMS UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Oct 2000 (24 years ago)

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Summary

NameUBIQUE SYSTEMS UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04082982
Incorporation Date03 Oct 2000 (24 years ago) / 296 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, SUITE 13 ADMIRALS WAY, CANARY WHARF, E14 9XL

Officers

individual

IndividualUnited Kingdom

Yellapu, Chidananda Sailesh

Director


Appointed on30 Mar 2010

Resigned on14 Mar 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Das, Debjani

Director


Appointed on01 Aug 2009

Resigned on30 Jun 2011

Country of residenceUnited Kingdom

individual

IndividualIndia

Dipti Ranjan Barik

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Banerjee, Ranajit

Secretary


Appointed on03 Oct 2000

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Financial reports

YearFixed assetsTotal equityOther
2021308,617 GBP
(~$424,434)
1,071,412 GBP
(~$1,473,489)
View full report
2020283,328 GBP
(~$363,319)
1,061,162 GBP
(~$1,360,755)
View full report

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Documents

DateNameTypeDocument
18 Nov 2022Accounts with accounts type fullAAView
16 Oct 2022Confirmation statement with no updatesCS01View
17 Nov 2021Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date03 Oct 2024
    due by 17 Oct 2024
  • Last statement dated03 Oct 2023
Returns
  • Next returns datedue by 13 Oct 2016
  • Last returns dated15 Sep 2015
Mortgages
  • Charges10
  • Outstanding2
  • Satisfied8

Related companies by officers

Frequently asked questions

Where is UBIQUE SYSTEMS UK LIMITED's headquarters?

UBIQUE SYSTEMS UK LIMITED's headquarters is located at LONDON, SUITE 13 ADMIRALS WAY, CANARY WHARF, E14 9XL

What is UBIQUE SYSTEMS UK LIMITED's industry?

UBIQUE SYSTEMS UK LIMITED is in the industry of Computer programming activities

What year was UBIQUE SYSTEMS UK LIMITED started?

UBIQUE SYSTEMS UK LIMITED was started in 2000

Sources: Companies House