UBIQUS UK LIMITED
ORPINGTON PALANTYPE SERVICES LIMITED

Hellopages » Greater London » Bromley » BR6 0NZ

Company number 03444614
Status Active
Incorporation Date 3 October 1997
Company Type Private Limited Company
Address GREYTOWN HOUSE, 221-227 HIGH STREET, ORPINGTON, KENT, UNITED KINGDOM, BR6 0NZ
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,000 . The most likely internet sites of UBIQUS UK LIMITED are www.ubiqusuk.co.uk, and www.ubiqus-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Ubiqus Uk Limited is a Private Limited Company. The company registration number is 03444614. Ubiqus Uk Limited has been working since 03 October 1997. The present status of the company is Active. The registered address of Ubiqus Uk Limited is Greytown House 221 227 High Street Orpington Kent United Kingdom Br6 0nz. . DECAUDAVEINE, Laurent is a Secretary of the company. DECAUDAVEINE, Laurent is a Director of the company. NGUYEN, Vincent is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary EGAR, Caroline Jane has been resigned. Secretary FALCON, Michael has been resigned. Director BELLO, Antoine has been resigned. Director EGAR, Caroline Jane has been resigned. Director HUDSON, Phillip Sean has been resigned. Director LAMOTTE, Francois has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".


Current Directors

Secretary
DECAUDAVEINE, Laurent
Appointed Date: 31 December 2001
Director
DECAUDAVEINE, Laurent
Appointed Date: 23 December 1999
57 years old
Director
NGUYEN, Vincent
Appointed Date: 01 April 2003
57 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 03 October 1997
Appointed Date: 03 October 1997
Secretary
EGAR, Caroline Jane
Resigned: 23 December 1999
Appointed Date: 03 October 1997
Secretary
FALCON, Michael
Resigned: 31 December 2001
Appointed Date: 23 December 1999
Director
BELLO, Antoine
Resigned: 31 July 2007
Appointed Date: 23 December 1999
55 years old
Director
EGAR, Caroline Jane
Resigned: 23 December 1999
Appointed Date: 03 October 1997
66 years old
Director
HUDSON, Phillip Sean
Resigned: 23 December 1999
Appointed Date: 03 October 1997
65 years old
Director
LAMOTTE, Francois
Resigned: 31 July 2007
Appointed Date: 01 April 2003
56 years old

UBIQUS UK LIMITED Events

20 Mar 2017
Full accounts made up to 31 December 2016
30 Mar 2016
Full accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000
24 Feb 2016
Register(s) moved to registered office address Greytown House 221-227 High Street Orpington Kent BR6 0NZ
22 Feb 2016
Registered office address changed from Grant Thornton House 22 Melton Street Euston Square London NW1 2EP to Greytown House 221-227 High Street Orpington Kent BR6 0NZ on 22 February 2016
...
... and 74 more events
04 Nov 1998
Return made up to 03/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Oct 1997
Ad 08/10/97--------- £ si 2@1=2 £ ic 2/4
08 Oct 1997
New secretary appointed
08 Oct 1997
Secretary resigned
03 Oct 1997
Incorporation

UBIQUS UK LIMITED Charges

21 January 2009
Deed of deposit
Delivered: 23 January 2009
Status: Satisfied on 4 November 2011
Persons entitled: Stoy Hayward Properties and Stoy Hayward Properties No.2
Description: Deed of deposit in respect of the lease taken in relation…
15 April 2004
Rent deposit deed
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: Bruntwood Estates Limited
Description: Rent deposit sum of £4,360.

Similar Companies

UBIQUO DESIGN LIMITED UBIQUO TECHNOLOGIES LTD UBIQUTEK LTD. UBIR LTD UBISAN DEVELOPMENT LIMITED UBISAN LIMITED UBISECURE LIMITED