Company number 09130781
Status Active
Incorporation Date 15 July 2014
Company Type Private Limited Company
Address FREESTYLE HOUSE, 8 MERCIA BUSINESS VILLAGE, COVENTRY, WARWICKSHIRE, CV4 8HX
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
GBP 100
. The most likely internet sites of UBIQUE TELECOM LIMITED are www.ubiquetelecom.co.uk, and www.ubique-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Ubique Telecom Limited is a Private Limited Company.
The company registration number is 09130781. Ubique Telecom Limited has been working since 15 July 2014.
The present status of the company is Active. The registered address of Ubique Telecom Limited is Freestyle House 8 Mercia Business Village Coventry Warwickshire Cv4 8hx. The company`s financial liabilities are £0.28k. It is £0.13k against last year. The cash in hand is £5.13k. It is £-0.78k against last year. And the total assets are £5.13k, which is £-2.53k against last year. POOLE, Natalie is a Secretary of the company. POOLE, Simon is a Director of the company. Director POOLE, Natalie has been resigned. The company operates in "Wired telecommunications activities".
ubique telecom Key Finiance
LIABILITIES
£0.28k
+81%
CASH
£5.13k
-14%
TOTAL ASSETS
£5.13k
-34%
All Financial Figures
Current Directors
Resigned Directors
Director
POOLE, Natalie
Resigned: 17 July 2014
Appointed Date: 15 July 2014
43 years old
Persons With Significant Control
Mr Simon Poole
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Natalie Poole
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UBIQUE TELECOM LIMITED Events
20 Jul 2016
Confirmation statement made on 15 July 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
17 Jul 2014
Termination of appointment of Natalie Poole as a director on 17 July 2014
17 Jul 2014
Appointment of Mr Simon Poole as a director on 17 July 2014
15 Jul 2014
Appointment of Mrs Natalie Poole as a secretary on 15 July 2014
15 Jul 2014
Incorporation
Statement of capital on 2014-07-15
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)