UBERTEC LTD
SOUTHAMPTON

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Company number 09012200
Status Active
Incorporation Date 25 April 2014
Company Type Private Limited Company
Address 53 ROSEWALL ROAD, SOUTHAMPTON, SO16 5DU
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Second filing of the annual return made up to 25 April 2016; Confirmation statement made on 2 November 2016 with updates; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 05/12/2016 . The most likely internet sites of UBERTEC LTD are www.ubertec.co.uk, and www.ubertec.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to St Denys Rail Station is 2.8 miles; to Romsey Rail Station is 4.4 miles; to Shawford Rail Station is 8 miles; to Brockenhurst Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ubertec Ltd is a Private Limited Company. The company registration number is 09012200. Ubertec Ltd has been working since 25 April 2014. The present status of the company is Active. The registered address of Ubertec Ltd is 53 Rosewall Road Southampton So16 5du. . KAPKA, Rudi is a Director of the company. KAPKA, Zofia Helena is a Director of the company. WARDALINSKA, Justyna is a Director of the company. The company operates in "Repair of computers and peripheral equipment".


Current Directors

Director
KAPKA, Rudi
Appointed Date: 21 March 2016
44 years old
Director
KAPKA, Zofia Helena
Appointed Date: 03 April 2015
76 years old
Director
WARDALINSKA, Justyna
Appointed Date: 25 April 2014
43 years old

Persons With Significant Control

Mrs Zofia Helena Kapka
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more

UBERTEC LTD Events

05 Dec 2016
Second filing of the annual return made up to 25 April 2016
10 Nov 2016
Confirmation statement made on 2 November 2016 with updates
24 Jun 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 05/12/2016
22 Mar 2016
Appointment of Mr Rudi Kapka as a director on 21 March 2016
26 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 3 more events
20 May 2015
Director's details changed for Miss Justyna Wardalinska on 23 April 2015
20 May 2015
Registered office address changed from , 50 Rosewall Road, Southampton, SO16 5DU, England to 53 Rosewall Road Southampton SO16 5DU on 20 May 2015
14 May 2015
Registered office address changed from , Unit 11 Hove Business Centre Fonthill Road, Hove, East Sussex, BN3 6HA, United Kingdom to 53 Rosewall Road Southampton SO16 5DU on 14 May 2015
14 May 2015
Director's details changed for Miss Justyna Wardalinska on 29 April 2015
25 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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