UBIQUITOUS SYSTEMS LIMITED
WETHERBY

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Company number 05320274
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address CROFT BUSINESS PARK, KIRK DEIGHTON, WETHERBY, WEST YORKSHIRE, LS22 5HG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Termination of appointment of Jorgen Durban as a director on 16 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of UBIQUITOUS SYSTEMS LIMITED are www.ubiquitoussystems.co.uk, and www.ubiquitous-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Knaresborough Rail Station is 5.5 miles; to Starbeck Rail Station is 5.9 miles; to Pannal Rail Station is 6 miles; to Garforth Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ubiquitous Systems Limited is a Private Limited Company. The company registration number is 05320274. Ubiquitous Systems Limited has been working since 23 December 2004. The present status of the company is Active. The registered address of Ubiquitous Systems Limited is Croft Business Park Kirk Deighton Wetherby West Yorkshire Ls22 5hg. . SHANNON, James Llewellin is a Director of the company. Secretary GHOURI, Nicola has been resigned. Secretary GHOURI, Tarek has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DURBAN, Jorgen has been resigned. Director GHOURI, Tarek has been resigned. Director NYDEMARK, Per-Henrik Joakim has been resigned. Director REVELSBY, Stein Olav has been resigned. Director STORR, Matthew Douglas has been resigned. Director WAHRENBERG, Dan has been resigned. Director WHITE, Clare has been resigned. Director WIERSHOLM, Karl has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
SHANNON, James Llewellin
Appointed Date: 07 July 2016
53 years old

Resigned Directors

Secretary
GHOURI, Nicola
Resigned: 17 December 2006
Appointed Date: 23 December 2004
Secretary
GHOURI, Tarek
Resigned: 12 January 2012
Appointed Date: 07 December 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 December 2004
Appointed Date: 23 December 2004
Director
DURBAN, Jorgen
Resigned: 16 January 2017
Appointed Date: 12 January 2012
69 years old
Director
GHOURI, Tarek
Resigned: 12 January 2012
Appointed Date: 23 December 2004
58 years old
Director
NYDEMARK, Per-Henrik Joakim
Resigned: 24 August 2012
Appointed Date: 12 January 2012
54 years old
Director
REVELSBY, Stein Olav
Resigned: 08 June 2016
Appointed Date: 12 January 2012
63 years old
Director
STORR, Matthew Douglas
Resigned: 12 January 2012
Appointed Date: 23 December 2004
57 years old
Director
WAHRENBERG, Dan
Resigned: 08 June 2016
Appointed Date: 12 January 2012
56 years old
Director
WHITE, Clare
Resigned: 31 July 2007
Appointed Date: 23 February 2005
58 years old
Director
WIERSHOLM, Karl
Resigned: 08 June 2016
Appointed Date: 13 May 2015
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 December 2004
Appointed Date: 23 December 2004

Persons With Significant Control

Anoto Group Ab (Publ.)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UBIQUITOUS SYSTEMS LIMITED Events

31 Jan 2017
Confirmation statement made on 23 December 2016 with updates
16 Jan 2017
Termination of appointment of Jorgen Durban as a director on 16 January 2017
15 Sep 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Termination of appointment of Dan Wahrenberg as a director on 8 June 2016
16 Aug 2016
Termination of appointment of Karl Wiersholm as a director on 8 June 2016
...
... and 53 more events
19 Jan 2005
Secretary resigned
19 Jan 2005
Director resigned
19 Jan 2005
New secretary appointed
19 Jan 2005
New director appointed
23 Dec 2004
Incorporation

UBIQUITOUS SYSTEMS LIMITED Charges

8 April 2005
Debenture
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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