UBI SYSTEMS LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 3AF
Company number 02961783
Status Active
Incorporation Date 24 August 1994
Company Type Private Limited Company
Address 10 PARK PLAZA, BATTLEFIELD ENTERPRI, SHREWSBURY, SHROPSHIRE, SY1 3AF
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 101 . The most likely internet sites of UBI SYSTEMS LIMITED are www.ubisystems.co.uk, and www.ubi-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Ubi Systems Limited is a Private Limited Company. The company registration number is 02961783. Ubi Systems Limited has been working since 24 August 1994. The present status of the company is Active. The registered address of Ubi Systems Limited is 10 Park Plaza Battlefield Enterpri Shrewsbury Shropshire Sy1 3af. . TRANTER, Janet is a Secretary of the company. BARENTON, Paul Edmond Henry is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
TRANTER, Janet
Appointed Date: 24 August 1994

Director
BARENTON, Paul Edmond Henry
Appointed Date: 24 August 1994
66 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 24 August 1994
Appointed Date: 24 August 1994

Persons With Significant Control

Mr Paul Edmond Christian Barenton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

UBI SYSTEMS LIMITED Events

09 Sep 2016
Confirmation statement made on 24 August 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 October 2015
23 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 101

28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
18 Sep 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 101

...
... and 48 more events
05 May 1995
Registered office changed on 05/05/95 from: 4TH floor,patrich hse. 5 maney corner sutton coldfield W. midlands. B72 1QL
28 Oct 1994
Accounting reference date notified as 31/10

28 Oct 1994
Ad 03/10/94--------- £ si 98@1=98 £ ic 2/100

02 Sep 1994
Secretary resigned

24 Aug 1994
Incorporation

UBI SYSTEMS LIMITED Charges

3 September 2003
Debenture deed
Delivered: 6 September 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…