THE UBIQUITY GROUP LIMITED
CARDIFF PURE INCITE LTD

Hellopages » Cardiff » Cardiff » CF14 5DU

Company number 09186846
Status Active
Incorporation Date 22 August 2014
Company Type Private Limited Company
Address S4C MEDIA CENTRE PARC TY GLAS, LLANISHEN, CARDIFF, CF14 5DU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Purchase of own shares.. The most likely internet sites of THE UBIQUITY GROUP LIMITED are www.theubiquitygroup.co.uk, and www.the-ubiquity-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Cardiff Queen Street Rail Station is 3 miles; to Cardiff Central Rail Station is 3.3 miles; to Barry Docks Rail Station is 8.9 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Ubiquity Group Limited is a Private Limited Company. The company registration number is 09186846. The Ubiquity Group Limited has been working since 22 August 2014. The present status of the company is Active. The registered address of The Ubiquity Group Limited is S4c Media Centre Parc Ty Glas Llanishen Cardiff Cf14 5du. . JAMES, Chad Trafford is a Director of the company. LLOYD, Byron David is a Director of the company. Director GREENAWAY, Nigel has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
JAMES, Chad Trafford
Appointed Date: 23 January 2015
52 years old
Director
LLOYD, Byron David
Appointed Date: 22 August 2014
57 years old

Resigned Directors

Director
GREENAWAY, Nigel
Resigned: 18 May 2016
Appointed Date: 23 January 2015
51 years old

Persons With Significant Control

Mr Chad Trafford James
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Byron David Lloyd
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE UBIQUITY GROUP LIMITED Events

22 Nov 2016
Confirmation statement made on 22 August 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Purchase of own shares.
23 Jun 2016
Cancellation of shares. Statement of capital on 5 February 2016
  • GBP 167.80
18 May 2016
Termination of appointment of Nigel Greenaway as a director on 18 May 2016
...
... and 11 more events
24 Feb 2015
Statement of capital following an allotment of shares on 23 January 2015
  • GBP 170.14
24 Feb 2015
Sub-division of shares on 23 January 2015
24 Feb 2015
Resolutions
  • ELRES S80A ‐ S80A Auth to allot sec 23/01/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • ELRES S80A ‐ S80A Auth to allot sec 23/01/2015
24 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • ELRES S80A ‐ S80A Auth to allot sec 23/01/2015
  • RES 17 ‐ Resolution to redenominate shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • ELRES S80A ‐ S80A Auth to allot sec 23/01/2015
22 Aug 2014
Incorporation
Statement of capital on 2014-08-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

THE UBIQUITY GROUP LIMITED Charges

22 March 2016
Charge code 0918 6846 0001
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (3) LTD
Description: Contains fixed charge…

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