UBERTAS BUSINESS SOLUTIONS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 8NJ

Company number 06082807
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address 415 BLACKBURN ROAD, BOLTON, BL1 8NJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Keith Lynass as a director on 31 March 2016. The most likely internet sites of UBERTAS BUSINESS SOLUTIONS LIMITED are www.ubertasbusinesssolutions.co.uk, and www.ubertas-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Ubertas Business Solutions Limited is a Private Limited Company. The company registration number is 06082807. Ubertas Business Solutions Limited has been working since 05 February 2007. The present status of the company is Active. The registered address of Ubertas Business Solutions Limited is 415 Blackburn Road Bolton Bl1 8nj. . WHITWORTH, Phillip Richard is a Secretary of the company. CROWLEY, Steven Paul is a Director of the company. LACEY, John Philip is a Director of the company. WHITWORTH, Phillip Richard is a Director of the company. Director LYNASS, Keith has been resigned. Director WALKER, Mark Anthony has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WHITWORTH, Phillip Richard
Appointed Date: 05 February 2007
Director
CROWLEY, Steven Paul
Appointed Date: 05 February 2007
50 years old
Director
LACEY, John Philip
Appointed Date: 05 February 2007
65 years old
Director
WHITWORTH, Phillip Richard
Appointed Date: 05 February 2007
77 years old

Resigned Directors

Director
LYNASS, Keith
Resigned: 31 March 2016
Appointed Date: 01 December 2015
48 years old
Director
WALKER, Mark Anthony
Resigned: 31 October 2014
Appointed Date: 22 April 2013
63 years old

Persons With Significant Control

Mr Steven Paul Crowley
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Lacey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Whitworth
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UBERTAS BUSINESS SOLUTIONS LIMITED Events

07 Mar 2017
Confirmation statement made on 5 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 30 June 2016
31 May 2016
Termination of appointment of Keith Lynass as a director on 31 March 2016
23 May 2016
Purchase of own shares.
10 May 2016
Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 225
...
... and 31 more events
16 May 2008
Total exemption small company accounts made up to 31 December 2007
15 Feb 2008
Return made up to 05/02/08; full list of members
22 Mar 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
02 Mar 2007
Ad 05/02/07--------- £ si 98@1=98 £ ic 1/99
05 Feb 2007
Incorporation

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