UBIQUITY SOFTWARE CORPORATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
UBIQUITY SOFTWARE CORPORATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UBIQUITY SOFTWARE CORPORATION LIMITED was incorporated 32 years ago on 02/06/1992 and has the registered number: 02719723. The accounts status is SMALL and accounts are next due on 30/06/2024.
UBIQUITY SOFTWARE CORPORATION LIMITED was incorporated 32 years ago on 02/06/1992 and has the registered number: 02719723. The accounts status is SMALL and accounts are next due on 30/06/2024.
UBIQUITY SOFTWARE CORPORATION LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2023 | 16/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEE HASTINGS | British | Secretary | 2010-10-11 | CURRENT | |
ENA JENNIFER HUNTER | Secretary | 2015-07-01 | CURRENT | ||
LEE HASTINGS | Jan 1975 | British | Director | 2010-10-11 | CURRENT |
ENA JENNIFER HUNTER | Apr 1976 | British | Director | 2015-07-01 | CURRENT |
DAVID EDWARD SEIBEL | May 1947 | Canadian | Director | 2005-04-26 UNTIL 2007-03-05 | RESIGNED |
RANDL SHURE | Dec 1963 | Usa | Director | 2000-08-11 UNTIL 2007-03-05 | RESIGNED |
HENNING SCHULZRINNE | Oct 1961 | German | Director | 2000-11-09 UNTIL 2005-04-26 | RESIGNED |
MR MICHAEL DESMOND RILEY | Nov 1964 | British | Director | 1992-11-12 UNTIL 1996-12-31 | RESIGNED |
PATRICK NORMAN SMITH | Apr 1946 | Canadian | Director | 2003-06-05 UNTIL 2005-04-26 | RESIGNED |
SCOTT BARTLETT PATON | Jul 1966 | Usa | Director | 2000-08-11 UNTIL 2005-04-26 | RESIGNED |
IAN MCLAREN | Mar 1957 | Canadian | Director | 2002-05-16 UNTIL 2007-05-22 | RESIGNED |
ROGER JOHN MAGGS | Mar 1946 | British | Director | 1997-03-05 UNTIL 2005-05-16 | RESIGNED |
MR TERENCE HEDLEY MATTHEWS | Jun 1943 | British | Director | 1997-03-05 UNTIL 2000-08-11 | RESIGNED |
JAMES MALES | Feb 1972 | British | Director | 2009-12-02 UNTIL 2010-10-11 | RESIGNED |
ANTHONY MICHAEL PHELAN | May 1963 | Irish | Director | 2010-10-11 UNTIL 2013-06-28 | RESIGNED |
RAFFERTY ATHA | Jun 1966 | Secretary | 2005-04-26 UNTIL 2007-04-11 | RESIGNED | |
KAY DAWES | Nov 1944 | British | Secretary | 1997-03-05 UNTIL 2000-08-11 | RESIGNED |
MR MICHAEL DOYLE | Feb 1965 | British | Secretary | 1993-06-16 UNTIL 1997-03-05 | RESIGNED |
MR JONATHAN SIMON FERNANDEZ LEWIS | Oct 1958 | British | Secretary | 2000-08-11 UNTIL 2000-11-09 | RESIGNED |
MRS JAYNE ANN GIBSON | Secretary | 1992-06-02 UNTIL 1993-06-16 | RESIGNED | ||
ROGER BRIAN MOORE | Secretary | 2000-11-09 UNTIL 2002-02-28 | RESIGNED | ||
NANCY ELIZABETH SCOTT | Canadian | Secretary | 2007-04-11 UNTIL 2010-10-11 | RESIGNED | |
MR RICHARD RALPH | Aug 1976 | British | Secretary | 2002-02-28 UNTIL 2005-04-26 | RESIGNED |
KOLDOBIKA ARNOLD LOIDI | British | Secretary | 2010-10-11 UNTIL 2015-07-01 | RESIGNED | |
JAMES CARMAN AVIS | Aug 1949 | Canadian | Director | 1997-03-05 UNTIL 1998-07-07 | RESIGNED |
PROFESSOR SIMON JOHN GIBSON | Mar 1958 | British | Director | 1992-06-02 UNTIL 2007-03-05 | RESIGNED |
WAYNE PHILIP GARDNER | Nov 1960 | British | Director | 1997-03-05 UNTIL 1998-09-11 | RESIGNED |
JOHN DOUGLAS EVERARD | Mar 1949 | British | Director | 1997-03-05 UNTIL 1998-09-11 | RESIGNED |
MARTIN LOUIS FLORENCE DE PRYCKER | Jan 1955 | Belgian | Director | 2000-08-11 UNTIL 2002-03-13 | RESIGNED |
DONNA GALE SOBEL COWAN | Apr 1945 | American | Director | 1997-03-05 UNTIL 1999-06-22 | RESIGNED |
MR BUDDIE ALAN CERONIE | Feb 1959 | British | Director | 2007-04-11 UNTIL 2009-04-09 | RESIGNED |
MR STEPHEN THOMAS GLEAVE | Feb 1965 | British | Director | 1992-11-12 UNTIL 1996-12-31 | RESIGNED |
ALBERTO CAIRO | Apr 1969 | Austrian | Director | 2000-08-11 UNTIL 2001-06-28 | RESIGNED |
MRS DEBORAH MARY BRUCE | Jun 1960 | British | Director | 2007-04-11 UNTIL 2008-03-19 | RESIGNED |
DAVID HAROLD ALEXANDER BLACK | Sep 1940 | British/Canadian | Director | 1997-03-05 UNTIL 1998-09-11 | RESIGNED |
MR LEE DARREN SHORTEN | Jul 1972 | British | Director | 2009-04-09 UNTIL 2009-12-02 | RESIGNED |
CHRIS ALBINSON | Jan 1997 | Canadian | Director | 1998-07-07 UNTIL 1999-08-10 | RESIGNED |
MR CHRISTOPHER STEPHEN BURKE | Jul 1960 | British,Canadian | Director | 2005-04-26 UNTIL 2007-04-11 | RESIGNED |
ROBERT HUMES | Jan 1946 | Us | Director | 2000-08-11 UNTIL 2005-05-16 | RESIGNED |
MR MICHAEL DOYLE | Feb 1965 | British | Director | 1992-11-12 UNTIL 2007-05-22 | RESIGNED |
KOLDOBIKA ARNOLD LOIDI | Nov 1969 | British | Director | 2010-10-11 UNTIL 2015-07-01 | RESIGNED |
ANDREW JAMES WAITMAN | Jul 1963 | Canadian | Director | 1997-03-05 UNTIL 2000-08-11 | RESIGNED |
MARK TOMLINSON | Dec 1967 | British | Director | 2008-03-19 UNTIL 2008-10-30 | RESIGNED |
CHRISTOPHER MARK JONES | Oct 1971 | British | Director | 2008-10-30 UNTIL 2010-10-11 | RESIGNED |
HUBERT ANTHONY JOHN WHYTE | May 1951 | British | Director | 1997-03-05 UNTIL 1998-09-11 | RESIGNED |