UBITECH LIMITED
EPSOM SYNELYXIS TECHNOLOGIES LIMITED

Hellopages » Surrey » Epsom and Ewell » KT19 0QT

Company number 07527789
Status Active
Incorporation Date 14 February 2011
Company Type Private Limited Company
Address 2-4 STONELEIGH PARK ROAD, EPSOM, ENGLAND, KT19 0QT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption full accounts made up to 29 February 2016; Registered office address changed from Britannia Chambers 181-185 High Street New Malden Surrey KT3 4BH to 2-4 Stoneleigh Park Road Epsom KT19 0QT on 9 November 2016. The most likely internet sites of UBITECH LIMITED are www.ubitech.co.uk, and www.ubitech.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Barnes Bridge Rail Station is 7.7 miles; to Clapham Junction Rail Station is 7.9 miles; to Brentford Rail Station is 9.1 miles; to Battersea Park Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ubitech Limited is a Private Limited Company. The company registration number is 07527789. Ubitech Limited has been working since 14 February 2011. The present status of the company is Active. The registered address of Ubitech Limited is 2 4 Stoneleigh Park Road Epsom England Kt19 0qt. . POLITIS, Christos is a Director of the company. Secretary RAMREKHA, Tipu Arvind, Dr has been resigned. Director MILLAR, Grant Paul has been resigned. Director PANAOUSIS, Emmanouil, Dr has been resigned. Director RAMREKHA, Tipu Arvind, Dr. has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
POLITIS, Christos
Appointed Date: 14 February 2011
52 years old

Resigned Directors

Secretary
RAMREKHA, Tipu Arvind, Dr
Resigned: 24 September 2015
Appointed Date: 14 February 2011
Director
MILLAR, Grant Paul
Resigned: 11 November 2014
Appointed Date: 18 June 2012
39 years old
Director
PANAOUSIS, Emmanouil, Dr
Resigned: 25 March 2013
Appointed Date: 18 June 2012
43 years old
Director
RAMREKHA, Tipu Arvind, Dr.
Resigned: 19 December 2014
Appointed Date: 21 September 2012
42 years old

Persons With Significant Control

Mr Christos Politis
Notified on: 14 February 2017
52 years old
Nature of control: Ownership of shares – 75% or more

UBITECH LIMITED Events

27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
30 Nov 2016
Total exemption full accounts made up to 29 February 2016
09 Nov 2016
Registered office address changed from Britannia Chambers 181-185 High Street New Malden Surrey KT3 4BH to 2-4 Stoneleigh Park Road Epsom KT19 0QT on 9 November 2016
26 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
19 Nov 2015
Total exemption full accounts made up to 28 February 2015
...
... and 18 more events
20 Apr 2012
Registered office address changed from 67 Blenheim Gardens Kingston upon Thames KT2 7BJ United Kingdom on 20 April 2012
26 Mar 2012
Annual return made up to 14 February 2012 with full list of shareholders
22 Feb 2012
Director's details changed for Politis Christos on 22 February 2012
22 Feb 2012
Secretary's details changed for Ramrekha Arvind on 22 February 2012
14 Feb 2011
Incorporation

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