UBIQUITY RE SYSTEMS UK LTD
BOGNOR REGIS

Hellopages » West Sussex » Arun » PO21 1JW

Company number 09245956
Status Active
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address MRCJ OGILVIE STEWART, 57 MOUNTBATTEN COURT, BELMONT STREET, BOGNOR REGIS, WEST SUSSEX, PO21 1JW
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 38320 - Recovery of sorted materials, 39000 - Remediation activities and other waste management services, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Termination of appointment of Michael Douglas Bolan as a director on 1 August 2016; Termination of appointment of Steven Paul Harvey as a director on 29 February 2016. The most likely internet sites of UBIQUITY RE SYSTEMS UK LTD are www.ubiquityresystemsuk.co.uk, and www.ubiquity-re-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Ford Rail Station is 5.3 miles; to Chichester Rail Station is 5.8 miles; to Fishbourne Rail Station is 7.3 miles; to Amberley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ubiquity Re Systems Uk Ltd is a Private Limited Company. The company registration number is 09245956. Ubiquity Re Systems Uk Ltd has been working since 02 October 2014. The present status of the company is Active. The registered address of Ubiquity Re Systems Uk Ltd is Mrcj Ogilvie Stewart 57 Mountbatten Court Belmont Street Bognor Regis West Sussex Po21 1jw. The company`s financial liabilities are £0.07k. It is £0.07k against last year. . MURRAY, Christian John is a Director of the company. Director BARTON, David Cyril has been resigned. Director BOLAN, Michael Douglas has been resigned. Director HARVEY, Steven Paul has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


ubiquity re systems uk Key Finiance

LIABILITIES £0.07k
+-2147483648%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MURRAY, Christian John
Appointed Date: 02 October 2014
62 years old

Resigned Directors

Director
BARTON, David Cyril
Resigned: 01 February 2015
Appointed Date: 02 October 2014
69 years old
Director
BOLAN, Michael Douglas
Resigned: 01 August 2016
Appointed Date: 02 October 2014
64 years old
Director
HARVEY, Steven Paul
Resigned: 29 February 2016
Appointed Date: 02 October 2014
69 years old

Persons With Significant Control

Mr Christian John Murray
Notified on: 7 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UBIQUITY RE SYSTEMS UK LTD Events

03 Oct 2016
Confirmation statement made on 2 October 2016 with updates
17 Aug 2016
Termination of appointment of Michael Douglas Bolan as a director on 1 August 2016
29 Feb 2016
Termination of appointment of Steven Paul Harvey as a director on 29 February 2016
07 Dec 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
04 Dec 2015
Total exemption small company accounts made up to 31 October 2015
04 Dec 2015
Registered office address changed from 35 High Beeches Sidcup Kent D14 5LZ United Kingdom to C/O Mrcj Ogilvie Stewart 57 Mountbatten Court Belmont Street Bognor Regis West Sussex PO21 1JW on 4 December 2015
16 Feb 2015
Termination of appointment of David Cyril Barton as a director on 1 February 2015
02 Oct 2014
Incorporation
Statement of capital on 2014-10-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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