UBIQUTEK LTD.
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B44 8LS

Company number 08148525
Status Active
Incorporation Date 18 July 2012
Company Type Private Limited Company
Address KINGSNORTH HOUSE 1, BLENHEIM WAY, KINGSTANDING, BIRMINGHAM, B44 8LS
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Termination of appointment of David Sinclair Mellor as a director on 16 November 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of UBIQUTEK LTD. are www.ubiqutek.co.uk, and www.ubiqutek.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Ubiqutek Ltd is a Private Limited Company. The company registration number is 08148525. Ubiqutek Ltd has been working since 18 July 2012. The present status of the company is Active. The registered address of Ubiqutek Ltd is Kingsnorth House 1 Blenheim Way Kingstanding Birmingham B44 8ls. The company`s financial liabilities are £261.17k. It is £214.4k against last year. And the total assets are £295.99k, which is £215k against last year. DIPROSE, Andrew Lawrence is a Director of the company. DIPROSE, Michael Frederick, Dr is a Director of the company. DIPROSE, Robert Frederick is a Director of the company. TURNER, Stephen is a Director of the company. Director MELLOR, David Sinclair has been resigned. The company operates in "specialised design activities".


ubiqutek Key Finiance

LIABILITIES £261.17k
+458%
CASH n/a
TOTAL ASSETS £295.99k
+265%
All Financial Figures

Current Directors

Director
DIPROSE, Andrew Lawrence
Appointed Date: 30 April 2014
42 years old
Director
DIPROSE, Michael Frederick, Dr
Appointed Date: 17 July 2014
77 years old
Director
DIPROSE, Robert Frederick
Appointed Date: 18 July 2012
48 years old
Director
TURNER, Stephen
Appointed Date: 22 July 2014
61 years old

Resigned Directors

Director
MELLOR, David Sinclair
Resigned: 16 November 2016
Appointed Date: 10 December 2014
57 years old

Persons With Significant Control

Mr Andrew Lawrence Diprose
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UBIQUTEK LTD. Events

21 Nov 2016
Termination of appointment of David Sinclair Mellor as a director on 16 November 2016
20 Jul 2016
Confirmation statement made on 18 July 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Statement of capital following an allotment of shares on 29 February 2016
  • GBP 87,906
27 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 79,216
...
... and 22 more events
13 Feb 2013
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 29/01/2013
06 Feb 2013
Statement of capital following an allotment of shares on 6 February 2013
  • GBP 23,200
  • ANNOTATION A second filed SH01 was registered on 13/02/2013
29 Jan 2013
Statement of capital following an allotment of shares on 28 January 2013
  • GBP 12,600
  • ANNOTATION A second filed SH01 was registered on 13/02/2013
28 Sep 2012
Statement of capital following an allotment of shares on 24 September 2012
  • GBP 10,000
18 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

UBIQUO TECHNOLOGIES LTD UBIQUS UK LIMITED UBIR LTD UBISAN DEVELOPMENT LIMITED UBISAN LIMITED UBISECURE LIMITED UBISEND LIMITED