UBIQUE SYSTEMS UK LIMITED - LONDON


Company Profile Company Filings

Overview

UBIQUE SYSTEMS UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
UBIQUE SYSTEMS UK LIMITED was incorporated 23 years ago on 03/10/2000 and has the registered number: 04082982. The accounts status is FULL and accounts are next due on 31/12/2024.

UBIQUE SYSTEMS UK LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SUITE 13 ADMIRALS WAY
LONDON
E14 9XL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RANAJIT BANERJEE Aug 1968 Indian Secretary 2000-10-03 CURRENT
MR DIPTI RANJAN BARIK Jun 1970 Indian Director 2000-10-03 CURRENT
MR RAJAT GUPTA Feb 1972 British Director 2017-12-04 CURRENT
MR NIRAKAR SHRESTHA VAIDYA Aug 1979 Nepalese Director 2011-03-14 CURRENT
MR RANAJIT BANERJEE Aug 1968 Indian Director 2000-10-03 CURRENT
MR PRABHAT CHATURVEDI Oct 1973 Indian Director 2009-01-02 UNTIL 2009-05-01 RESIGNED
MR NEERAJ CHOUDHARY Mar 1975 Indian Director 2010-04-14 UNTIL 2011-03-14 RESIGNED
MR CHIDANANDA SAILESH YELLAPU Jan 1974 British Director 2010-03-30 UNTIL 2011-03-14 RESIGNED
MR VIKAS TANEJA Jul 1981 Indian Director 2012-05-01 UNTIL 2013-06-30 RESIGNED
MR CHIRAG DILIP TAILOR Jul 1977 Indian Director 2009-10-01 UNTIL 2010-03-30 RESIGNED
MANIVANNAN RAMACHANDRAN Apr 1956 British Director 2004-06-01 UNTIL 2005-06-30 RESIGNED
MR PAWAN KUMAR PRASAD Apr 1962 British Director 2004-09-01 UNTIL 2009-06-26 RESIGNED
MR ISHAN CHANDRA PATTNAIK Jun 1972 Indian Director 2009-05-01 UNTIL 2012-10-31 RESIGNED
MRS AMRUTHA VENKATA SANTOSHI NUKALA Aug 1985 Indian Director 2011-03-14 UNTIL 2012-04-30 RESIGNED
MR VIJAYA RAGHAVAN KRISHNA SHETTY Oct 1979 Indian Director 2012-04-10 UNTIL 2013-03-31 RESIGNED
MR RAJAT GUPTA Feb 1972 Indian Director 2013-02-01 UNTIL 2013-06-30 RESIGNED
MR RAJAT GUPTA Feb 1972 British Director 2017-03-07 UNTIL 2017-09-01 RESIGNED
MRS DEBJANI DAS Mar 1975 Indian Director 2009-08-01 UNTIL 2011-06-30 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2000-10-03 UNTIL 2000-10-03 RESIGNED
MR SOMEN CHATTERJEE May 1948 Indian Director 2004-06-01 UNTIL 2010-05-15 RESIGNED
MR AJAY CARVALO May 1979 Indian Director 2012-10-15 UNTIL 2013-03-31 RESIGNED
MRS NALINI BOMMISETTY Jul 1981 British Director 2012-08-01 UNTIL 2013-06-30 RESIGNED
MR SUROJOY BHOWMIK Nov 1972 Indian Director 2011-03-14 UNTIL 2015-02-27 RESIGNED
MR ARUNAVA BANERJEE Sep 1984 Indian Director 2011-04-08 UNTIL 2011-06-30 RESIGNED
MRS DOLON ACHARJEE Mar 1976 British Director 2012-01-10 UNTIL 2013-06-30 RESIGNED
MR MOHAMED ZAFER BASHA ABDUL RASHEED Feb 1979 British Director 2012-07-02 UNTIL 2013-06-30 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2000-10-03 UNTIL 2000-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dipti Ranjan Barik 2016-04-06 6/1970 London   Voting rights 25 to 50 percent
Significant influence or control
Mr Ranajit Banerjee 2016-04-06 8/1968 London   Voting rights 25 to 50 percent
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Ubique Systems UK Limited 31/03/2021 iXBRL 2021-11-18 31-03-2021 £1,071,412 equity
Ubique Systems UK Limited 31/12/2020 iXBRL 2021-09-17 31-12-2020 £1,061,162 equity
Ubique Systems UK Limited 31/03/2020 iXBRL 2020-11-28 31-03-2020 £1,015,914 equity
UBIQUE SYSTEMS UK LTD 31/03/2019 iXBRL 2019-11-19 31-03-2019 £996,694 equity
UBIQUE SYSTEMS UK LTD 31/03/2018 iXBRL 2018-10-06 31-03-2018 £918,187 equity
UBIQUE SYSTEMS UK LIMITED 2017-12-07 31-03-2017 £144,965 Cash £866,521 equity
Abbreviated Company Accounts - UBIQUE SYSTEMS UK LIMITED 2016-12-20 31-03-2016 £161,595 Cash £821,948 equity

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