UBM TECHNOLOGIES LIMITED
LONDON OAG TECHNOLOGIES LIMITED

Hellopages » Greater London » Southwark » SE1 8BF

Company number 04640502
Status Active - Proposal to Strike off
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Statement of capital following an allotment of shares on 10 April 2017 GBP 2 ; Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of UBM TECHNOLOGIES LIMITED are www.ubmtechnologies.co.uk, and www.ubm-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Ubm Technologies Limited is a Private Limited Company. The company registration number is 04640502. Ubm Technologies Limited has been working since 17 January 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Ubm Technologies Limited is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. ADRIAN, Carl Sheldon is a Director of the company. CROSSWALL NOMINEES LIMITED is a Director of the company. UNM INVESTMENTS LIMITED is a Director of the company. Secretary EDIS, Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELL, Eddie has been resigned. Director EDIS, Michael has been resigned. Director HIGGINS, Leslie Thomas Richard has been resigned. Director KANG, Sewa Singh has been resigned. Director KERR, Richard James has been resigned. Director POINTER, Melvin Douglas has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 05 December 2006
Director
ADRIAN, Carl Sheldon
Appointed Date: 31 March 2011
53 years old
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 05 December 2006
Director
UNM INVESTMENTS LIMITED
Appointed Date: 05 December 2006

Resigned Directors

Secretary
EDIS, Michael
Resigned: 05 December 2006
Appointed Date: 17 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Director
BELL, Eddie
Resigned: 05 December 2006
Appointed Date: 17 January 2003
76 years old
Director
EDIS, Michael
Resigned: 05 December 2006
Appointed Date: 17 January 2003
75 years old
Director
HIGGINS, Leslie Thomas Richard
Resigned: 05 December 2006
Appointed Date: 17 January 2003
72 years old
Director
KANG, Sewa Singh
Resigned: 07 May 2010
Appointed Date: 01 January 2009
62 years old
Director
KERR, Richard James
Resigned: 31 March 2011
Appointed Date: 07 May 2010
51 years old
Director
POINTER, Melvin Douglas
Resigned: 28 September 2005
Appointed Date: 17 January 2003
67 years old

Persons With Significant Control

Ubm Worldwide Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

UBM TECHNOLOGIES LIMITED Events

18 Apr 2017
Statement of capital following an allotment of shares on 10 April 2017
  • GBP 2
16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 43 more events
08 Oct 2004
Accounts made up to 31 December 2003
23 Feb 2004
Return made up to 17/01/04; full list of members
30 Jan 2003
Accounting reference date shortened from 31/01/04 to 31/12/03
20 Jan 2003
Secretary resigned
17 Jan 2003
Incorporation

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