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 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
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 |
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 |