UBIQUITOUS SYSTEMS LIMITED - WETHERBY
Overview
UBIQUITOUS SYSTEMS LIMITED is a Private Limited Company from WETHERBY and has the status: Dissolved - no longer trading.
UBIQUITOUS SYSTEMS LIMITED was incorporated 19 years ago on 23/12/2004 and has the registered number: 05320274. The accounts status is FULL.
UBIQUITOUS SYSTEMS LIMITED was incorporated 19 years ago on 23/12/2004 and has the registered number: 05320274. The accounts status is FULL.
UBIQUITOUS SYSTEMS LIMITED - WETHERBY
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
CROFT BUSINESS PARK
WETHERBY
WEST YORKSHIRE
LS22 5HG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES LLEWELLIN SHANNON | Mar 1972 | British | Director | 2016-07-07 | CURRENT |
| MR JORGEN DURBAN | Jul 1956 | Swedish | Director | 2012-01-12 UNTIL 2017-01-16 | RESIGNED |
| MR PER-HENRIK JOAKIM NYDEMARK | Aug 1971 | Swedish | Director | 2012-01-12 UNTIL 2012-08-24 | RESIGNED |
| CLARE WHITE | Oct 1967 | British | Director | 2005-02-23 UNTIL 2007-07-31 | RESIGNED |
| MR STEIN OLAV REVELSBY | Jul 1962 | Norwegian | Director | 2012-01-12 UNTIL 2016-06-08 | RESIGNED |
| KARL WIERSHOLM | Mar 1963 | British | Director | 2015-05-13 UNTIL 2016-06-08 | RESIGNED |
| MR DAN WAHRENBERG | Aug 1969 | Swedish | Director | 2012-01-12 UNTIL 2016-06-08 | RESIGNED |
| MATTHEW DOUGLAS STORR | Feb 1968 | British | Director | 2004-12-23 UNTIL 2012-01-12 | RESIGNED |
| NICOLA GHOURI | Dec 1967 | Secretary | 2004-12-23 UNTIL 2006-12-17 | RESIGNED | |
| TAREK GHOURI | Dec 1966 | British | Secretary | 2006-12-07 UNTIL 2012-01-12 | RESIGNED |
| TAREK GHOURI | Dec 1966 | British | Director | 2004-12-23 UNTIL 2012-01-12 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-12-23 UNTIL 2004-12-23 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-12-23 UNTIL 2004-12-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Anoto Group Ab (Publ.) | 2016-04-06 | Se-223 62lund |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |