UBIQUENCE LTD
LONDON

Hellopages » Greater London » Camden » NW1 7SN
Company number 04451319
Status Active
Incorporation Date 30 May 2002
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of UBIQUENCE LTD are www.ubiquence.co.uk, and www.ubiquence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Ubiquence Ltd is a Private Limited Company. The company registration number is 04451319. Ubiquence Ltd has been working since 30 May 2002. The present status of the company is Active. The registered address of Ubiquence Ltd is 4 Prince Albert Road London Nw1 7sn. . DAVIES, Michael John Trefor is a Secretary of the company. DARRACOTT, Nicholas James is a Director of the company. DAVIES, Michael John Trefor is a Director of the company. O'BRIEN, Bridget Julianna is a Director of the company. Director MONTIONI, Alessandra has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DAVIES, Michael John Trefor
Appointed Date: 30 May 2002
Director
DARRACOTT, Nicholas James
Appointed Date: 10 October 2006
53 years old
Director
DAVIES, Michael John Trefor
Appointed Date: 30 May 2002
65 years old
Director
O'BRIEN, Bridget Julianna
Appointed Date: 04 June 2014
61 years old

Resigned Directors

Director
MONTIONI, Alessandra
Resigned: 30 August 2007
Appointed Date: 30 May 2002
59 years old

UBIQUENCE LTD Events

04 Jan 2017
Total exemption small company accounts made up to 31 August 2016
22 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
28 Jan 2016
Total exemption small company accounts made up to 31 August 2015
07 Jul 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
25 Mar 2015
Director's details changed for Nicholas James Darracott on 23 March 2015
...
... and 29 more events
21 Jul 2003
Return made up to 30/05/03; full list of members
10 Apr 2003
Registered office changed on 10/04/03 from: 9 canning place london W8 5AD
10 Apr 2003
Accounting reference date extended from 31/05/03 to 31/08/03
10 Apr 2003
Ad 01/04/03--------- £ si 91@1=91 £ ic 9/100
30 May 2002
Incorporation

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