UBIC LTD
LONDON

Hellopages » Greater London » Southwark » SE17 2PY

Company number 05133174
Status Active
Incorporation Date 19 May 2004
Company Type Private Limited Company
Address 14 THE OLD TELEPHONE EXCHANGE, 20 LIVERPOOL GROVE, LONDON, SE17 2PY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP .04 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP .04 . The most likely internet sites of UBIC LTD are www.ubic.co.uk, and www.ubic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 2.4 miles; to Beckenham Hill Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 6.3 miles; to Bickley Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ubic Ltd is a Private Limited Company. The company registration number is 05133174. Ubic Ltd has been working since 19 May 2004. The present status of the company is Active. The registered address of Ubic Ltd is 14 The Old Telephone Exchange 20 Liverpool Grove London Se17 2py. . SINGLETON, Paul Raymond is a Secretary of the company. MALE, Andy James is a Director of the company. Secretary CRAYMER, Jacqueline Anne has been resigned. Director BORWICK, Geoffrey Robert James, Lord has been resigned. Director POWER, Trevor Ashley has been resigned. The company operates in "Other information technology service activities".


ubic Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SINGLETON, Paul Raymond
Appointed Date: 01 November 2006
Director
MALE, Andy James
Appointed Date: 19 May 2004
55 years old

Resigned Directors

Secretary
CRAYMER, Jacqueline Anne
Resigned: 01 November 2006
Appointed Date: 19 May 2004
Director
BORWICK, Geoffrey Robert James, Lord
Resigned: 28 June 2006
Appointed Date: 19 May 2004
70 years old
Director
POWER, Trevor Ashley
Resigned: 28 June 2006
Appointed Date: 19 May 2004
61 years old

UBIC LTD Events

19 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP .04
05 Feb 2016
Total exemption small company accounts made up to 30 September 2015
27 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP .04
02 Feb 2015
Total exemption small company accounts made up to 30 September 2014
27 May 2014
Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP .04
...
... and 24 more events
07 Jul 2006
Total exemption small company accounts made up to 30 September 2005
28 Jun 2006
Return made up to 19/05/06; full list of members
01 Jun 2005
Return made up to 19/05/05; full list of members
  • 363(287) ‐ Registered office changed on 01/06/05
30 Dec 2004
Accounting reference date extended from 31/05/05 to 30/09/05
19 May 2004
Incorporation

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