Company number 07970210
Status Active
Incorporation Date 29 February 2012
Company Type Private Limited Company
Address 9 REGENTS COURT, FARMOOR LANE, REDDITCH, WORCESTERSHIRE, ENGLAND, B98 0SD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Appointment of Mr Allan Milburn as a director on 10 November 2016; Termination of appointment of Robert David Lucas-Gardiner as a director on 1 January 2017. The most likely internet sites of UBI-TECH (3R) LIMITED are www.ubitech3r.co.uk, and www.ubi-tech-3r.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Ubi Tech 3r Limited is a Private Limited Company.
The company registration number is 07970210. Ubi Tech 3r Limited has been working since 29 February 2012.
The present status of the company is Active. The registered address of Ubi Tech 3r Limited is 9 Regents Court Farmoor Lane Redditch Worcestershire England B98 0sd. . HARBON, Michael John is a Director of the company. LEE, Richard Thomas is a Director of the company. MILBURN, Allan is a Director of the company. Director LUCAS-GARDINER, Robert David has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Allan Milburn
Notified on: 10 November 2016
67 years old
Nature of control: Ownership of shares – 75% or more
UBI-TECH (3R) LIMITED Events
06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
12 Jan 2017
Appointment of Mr Allan Milburn as a director on 10 November 2016
12 Jan 2017
Termination of appointment of Robert David Lucas-Gardiner as a director on 1 January 2017
13 Jul 2016
Micro company accounts made up to 29 February 2016
06 May 2016
Registered office address changed from 7 Chestnut Court Jill Lane Sambourne Redditch Worcestershire B96 6EW to 9 Regents Court Farmoor Lane Redditch Worcestershire B98 0SD on 6 May 2016
...
... and 11 more events
28 Nov 2013
Total exemption small company accounts made up to 28 February 2013
11 Mar 2013
Annual return made up to 28 February 2013 with full list of shareholders
18 Dec 2012
Statement of capital following an allotment of shares on 28 November 2012
07 Dec 2012
Appointment of Richard Thomas Lee as a director
29 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted