UBIQUITOUS COMMUNICATION LTD
CREDITON BAYTEK VOICE & DATA LTD

Hellopages » Devon » Mid Devon » EX17 3LQ

Company number 07458503
Status Active
Incorporation Date 2 December 2010
Company Type Private Limited Company
Address 128 HIGH STREET, CREDITON, DEVON, EX17 3LQ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed baytek voice & data LTD\certificate issued on 19/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-19 . The most likely internet sites of UBIQUITOUS COMMUNICATION LTD are www.ubiquitouscommunication.co.uk, and www.ubiquitous-communication.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Copplestone Rail Station is 4.4 miles; to Exeter St Davids Rail Station is 6.6 miles; to Exeter Central Rail Station is 7.1 miles; to Exeter St Thomas Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ubiquitous Communication Ltd is a Private Limited Company. The company registration number is 07458503. Ubiquitous Communication Ltd has been working since 02 December 2010. The present status of the company is Active. The registered address of Ubiquitous Communication Ltd is 128 High Street Crediton Devon Ex17 3lq. . COLLINS, Sarah Louise is a Secretary of the company. COLLINS, David Robert Pride is a Director of the company. Director GOUGH, Michael Ronald has been resigned. Director GREENLAND, Simon Derek has been resigned. Director HANNAFORD, Lee Martin has been resigned. Director HOBDAY, Dennis has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
COLLINS, Sarah Louise
Appointed Date: 02 December 2010
Director
COLLINS, David Robert Pride
Appointed Date: 02 December 2010
60 years old

Resigned Directors

Director
GOUGH, Michael Ronald
Resigned: 18 December 2015
Appointed Date: 02 December 2010
62 years old
Director
GREENLAND, Simon Derek
Resigned: 18 December 2015
Appointed Date: 02 December 2010
58 years old
Director
HANNAFORD, Lee Martin
Resigned: 18 December 2015
Appointed Date: 02 December 2010
56 years old
Director
HOBDAY, Dennis
Resigned: 20 November 2012
Appointed Date: 02 December 2010
74 years old

Persons With Significant Control

Mr David Collins
Notified on: 1 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more

UBIQUITOUS COMMUNICATION LTD Events

06 Dec 2016
Confirmation statement made on 2 December 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Company name changed baytek voice & data LTD\certificate issued on 19/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-19
04 Jan 2016
Termination of appointment of Lee Martin Hannaford as a director on 18 December 2015
04 Jan 2016
Termination of appointment of Simon Derek Greenland as a director on 18 December 2015
...
... and 11 more events
20 Dec 2012
Annual return made up to 2 December 2012 with full list of shareholders
27 Nov 2012
Termination of appointment of Dennis Hobday as a director
30 Aug 2012
Total exemption small company accounts made up to 31 December 2011
13 Dec 2011
Annual return made up to 2 December 2011 with full list of shareholders
02 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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