YOOBIC LIMITED
BOREHAMWOOD UBIQ LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 08924655
Status Active
Incorporation Date 5 March 2014
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Frederic Paul Court on 10 October 2016; Statement of capital following an allotment of shares on 7 September 2016 GBP 136.284 . The most likely internet sites of YOOBIC LIMITED are www.yoobic.co.uk, and www.yoobic.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Yoobic Limited is a Private Limited Company. The company registration number is 08924655. Yoobic Limited has been working since 05 March 2014. The present status of the company is Active. The registered address of Yoobic Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . COURT, Frederic Paul is a Director of the company. HAIAT, Avi is a Director of the company. HAIAT, Fabrice is a Director of the company. HAIAT, Gilles is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
COURT, Frederic Paul
Appointed Date: 18 August 2016
55 years old
Director
HAIAT, Avi
Appointed Date: 05 March 2014
52 years old
Director
HAIAT, Fabrice
Appointed Date: 17 June 2014
52 years old
Director
HAIAT, Gilles
Appointed Date: 17 June 2014
44 years old

YOOBIC LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Director's details changed for Mr Frederic Paul Court on 10 October 2016
09 Oct 2016
Statement of capital following an allotment of shares on 7 September 2016
  • GBP 136.284
03 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2016
Appointment of Mr Frederic Paul Court as a director on 18 August 2016
...
... and 8 more events
23 Jun 2014
Appointment of Mr Gilles Haiat as a director
20 Jun 2014
Appointment of Mr Fabrice Haiat as a director
18 Jun 2014
Statement of capital following an allotment of shares on 17 June 2014
  • GBP 100
08 Apr 2014
Company name changed ubiq LIMITED\certificate issued on 08/04/14
  • RES15 ‐ Change company name resolution on 2014-04-07
  • NM01 ‐ Change of name by resolution
05 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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