UBISOFT REFLECTIONS LIMITED
NEWCASTLE UPON TYNE UBISOFT ENTERTAINMENT LIMITED MUNDAYS (797) LIMITED

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Company number 05785442
Status Active
Incorporation Date 19 April 2006
Company Type Private Limited Company
Address 5TH FLOOR, PARTNERSHIP HOUSE, REGENT FARM ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, UNITED KINGDOM, NE3 3AF
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 800,000 ; Secretary's details changed for Claude Michel Marcel Guillemot on 12 June 2015. The most likely internet sites of UBISOFT REFLECTIONS LIMITED are www.ubisoftreflections.co.uk, and www.ubisoft-reflections.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Ubisoft Reflections Limited is a Private Limited Company. The company registration number is 05785442. Ubisoft Reflections Limited has been working since 19 April 2006. The present status of the company is Active. The registered address of Ubisoft Reflections Limited is 5th Floor Partnership House Regent Farm Road Newcastle Upon Tyne Tyne Wear United Kingdom Ne3 3af. . GUILLEMOT, Claude Michel Marcel is a Secretary of the company. GUILLEMOT, Yves Marie Remy, Executive Vice President is a Director of the company. Secretary MUNDAYS COMPANY SECRETARIES LIMITED has been resigned. Director PALMER, Lorna Catherine has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
GUILLEMOT, Claude Michel Marcel
Appointed Date: 31 May 2006

Director
GUILLEMOT, Yves Marie Remy, Executive Vice President
Appointed Date: 31 May 2006
65 years old

Resigned Directors

Secretary
MUNDAYS COMPANY SECRETARIES LIMITED
Resigned: 31 May 2006
Appointed Date: 19 April 2006

Director
PALMER, Lorna Catherine
Resigned: 31 May 2006
Appointed Date: 19 April 2006
71 years old

UBISOFT REFLECTIONS LIMITED Events

28 Dec 2016
Full accounts made up to 31 March 2016
27 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 800,000

27 May 2016
Secretary's details changed for Claude Michel Marcel Guillemot on 12 June 2015
18 Jan 2016
Full accounts made up to 31 March 2015
22 Dec 2015
Registered office address changed from Victoria House Hampshire Court Newcastle Business Park Newcastle upon Tyne NE4 7YJ to 5th Floor, Partnership House Regent Farm Road Newcastle upon Tyne Tyne & Wear NE3 3AF on 22 December 2015
...
... and 26 more events
07 Jun 2006
New director appointed
07 Jun 2006
New secretary appointed
07 Jun 2006
Memorandum and Articles of Association
23 May 2006
Company name changed mundays (797) LIMITED\certificate issued on 23/05/06
19 Apr 2006
Incorporation