UBISENSE GROUP PLC
CAMBRIDGE UBISENSE GROUP LIMITED UBISENSE TRADING LIMITED

Hellopages » Cambridgeshire » Cambridge » CB4 1DL
Company number 05589712
Status Active
Incorporation Date 11 October 2005
Company Type Public Limited Company
Address ST ANDREWS HOUSE, 90 ST ANDREWS, ROAD, CHESTERTON, CAMBRIDGE, CAMBRIDGESHIRE, CB4 1DL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Appointment of Mr Riccardo Ettore Petti as a director on 14 December 2016; Confirmation statement made on 11 October 2016 with no updates; Appointment of Mr Timothy Gingell as a director on 9 August 2016. The most likely internet sites of UBISENSE GROUP PLC are www.ubisensegroup.co.uk, and www.ubisense-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Ubisense Group Plc is a Public Limited Company. The company registration number is 05589712. Ubisense Group Plc has been working since 11 October 2005. The present status of the company is Active. The registered address of Ubisense Group Plc is St Andrews House 90 St Andrews Road Chesterton Cambridge Cambridgeshire Cb4 1dl. . GINGELL, Timothy is a Secretary of the company. GINGELL, Timothy is a Director of the company. HARVERSON, Peter George is a Director of the company. KERSHAW, Ian Edward is a Director of the company. PETTI, Riccardo Ettore is a Director of the company. SANSOM, Robert Daniell is a Director of the company. SCOTT, Oliver Rupert Andrew is a Director of the company. TAYLOR, Paul Ronald is a Director of the company. Secretary CAMPBELL, Gordon Michael has been resigned. Secretary CARTWRIGHT, Martin Andrew has been resigned. Secretary PARKER, Robert Glyn has been resigned. Director CADMAN, Timothy has been resigned. Director CAMPBELL, Gordon Michael has been resigned. Director CARTWRIGHT, Martin Andrew has been resigned. Director FERGUSON, Charles Warren has been resigned. Director GAMMON, David Ranken has been resigned. Director GREEN, Richard Terence has been resigned. Director HOPPER, Andrew, Professor has been resigned. Director LOMAS, Jonathan Keith has been resigned. Director NEWELL, Richard Gordon, Dr has been resigned. Director PARKER, Robert Glyn has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GINGELL, Timothy
Appointed Date: 24 July 2015
Director
GINGELL, Timothy
Appointed Date: 09 August 2016
58 years old
Director
HARVERSON, Peter George
Appointed Date: 10 November 2005
79 years old
Director
KERSHAW, Ian Edward
Appointed Date: 23 May 2014
61 years old
Director
PETTI, Riccardo Ettore
Appointed Date: 14 December 2016
58 years old
Director
SANSOM, Robert Daniell
Appointed Date: 16 December 2005
66 years old
Director
SCOTT, Oliver Rupert Andrew
Appointed Date: 17 May 2016
58 years old
Director
TAYLOR, Paul Ronald
Appointed Date: 28 February 2011
61 years old

Resigned Directors

Secretary
CAMPBELL, Gordon Michael
Resigned: 24 October 2014
Appointed Date: 10 November 2005
Secretary
CARTWRIGHT, Martin Andrew
Resigned: 10 November 2005
Appointed Date: 11 October 2005
Secretary
PARKER, Robert Glyn
Resigned: 30 June 2015
Appointed Date: 24 October 2014
Director
CADMAN, Timothy
Resigned: 16 December 2005
Appointed Date: 10 November 2005
78 years old
Director
CAMPBELL, Gordon Michael
Resigned: 10 February 2014
Appointed Date: 09 September 2010
58 years old
Director
CARTWRIGHT, Martin Andrew
Resigned: 05 December 2008
Appointed Date: 11 October 2005
74 years old
Director
FERGUSON, Charles Warren
Resigned: 16 December 2005
Appointed Date: 10 November 2005
86 years old
Director
GAMMON, David Ranken
Resigned: 19 December 2008
Appointed Date: 11 October 2005
64 years old
Director
GREEN, Richard Terence
Resigned: 17 May 2016
Appointed Date: 10 November 2005
67 years old
Director
HOPPER, Andrew, Professor
Resigned: 31 December 2015
Appointed Date: 10 November 2005
72 years old
Director
LOMAS, Jonathan Keith
Resigned: 23 May 2014
Appointed Date: 19 December 2008
55 years old
Director
NEWELL, Richard Gordon, Dr
Resigned: 23 May 2014
Appointed Date: 16 December 2005
83 years old
Director
PARKER, Robert Glyn
Resigned: 30 June 2015
Appointed Date: 10 February 2014
60 years old

UBISENSE GROUP PLC Events

19 Dec 2016
Appointment of Mr Riccardo Ettore Petti as a director on 14 December 2016
24 Oct 2016
Confirmation statement made on 11 October 2016 with no updates
10 Aug 2016
Appointment of Mr Timothy Gingell as a director on 9 August 2016
04 Jul 2016
Statement of capital following an allotment of shares on 23 June 2016
  • GBP 1,117,663.08
24 May 2016
Appointment of Mr Oliver Rupert Andrew Scott as a director on 17 May 2016
...
... and 170 more events
22 Nov 2005
New director appointed
22 Nov 2005
New director appointed
22 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2005
Accounting reference date extended from 31/10/06 to 31/12/06
11 Oct 2005
Incorporation

UBISENSE GROUP PLC Charges

28 December 2012
Debenture
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 March 2008
Debenture
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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