UBIQUE SYSTEMS UK LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9XL

Company number 04082982
Status Active
Incorporation Date 3 October 2000
Company Type Private Limited Company
Address SUITE 13 ADMIRALS WAY, CANARY WHARF, LONDON, E14 9XL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Appointment of Mr Rajat Gupta as a director on 7 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of UBIQUE SYSTEMS UK LIMITED are www.ubiquesystemsuk.co.uk, and www.ubique-systems-uk.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-five years and two months. Ubique Systems Uk Limited is a Private Limited Company. The company registration number is 04082982. Ubique Systems Uk Limited has been working since 03 October 2000. The present status of the company is Active. The registered address of Ubique Systems Uk Limited is Suite 13 Admirals Way Canary Wharf London E14 9xl. The company`s financial liabilities are £689.55k. It is £76.54k against last year. The cash in hand is £161.6k. It is £120.87k against last year. And the total assets are £1644.98k, which is £142.23k against last year. BANERJEE, Ranajit is a Secretary of the company. BANERJEE, Ranajit is a Director of the company. BARIK, Dipti Ranjan is a Director of the company. GUPTA, Rajat is a Director of the company. VAIDYA, Nirakar Shrestha is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ABDUL RASHEED, Mohamed Zafer Basha has been resigned. Director ACHARJEE, Dolon has been resigned. Director BANERJEE, Arunava has been resigned. Director BHOWMIK, Surojoy has been resigned. Director BOMMISETTY, Nalini has been resigned. Director CARVALO, Ajay has been resigned. Director CHATTERJEE, Somen has been resigned. Director CHATURVEDI, Prabhat has been resigned. Director CHOUDHARY, Neeraj has been resigned. Director DAS, Debjani has been resigned. Director GUPTA, Rajat has been resigned. Director KRISHNA SHETTY, Vijaya Raghavan has been resigned. Director NUKALA, Amrutha Venkata Santoshi has been resigned. Director PATTNAIK, Ishan Chandra has been resigned. Director PRASAD, Pawan Kumar has been resigned. Director RAMACHANDRAN, Manivannan has been resigned. Director TAILOR, Chirag Dilip has been resigned. Director TANEJA, Vikas has been resigned. Director YELLAPU, Chidananda Sailesh has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


ubique systems uk Key Finiance

LIABILITIES £689.55k
+12%
CASH £161.6k
+296%
TOTAL ASSETS £1644.98k
+9%
All Financial Figures

Current Directors

Secretary
BANERJEE, Ranajit
Appointed Date: 03 October 2000
Director
BANERJEE, Ranajit
Appointed Date: 03 October 2000
57 years old
Director
BARIK, Dipti Ranjan
Appointed Date: 03 October 2000
55 years old
Director
GUPTA, Rajat
Appointed Date: 07 March 2017
53 years old
Director
VAIDYA, Nirakar Shrestha
Appointed Date: 14 March 2011
46 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 03 October 2000
Appointed Date: 03 October 2000
Director
ABDUL RASHEED, Mohamed Zafer Basha
Resigned: 30 June 2013
Appointed Date: 02 July 2012
46 years old
Director
ACHARJEE, Dolon
Resigned: 30 June 2013
Appointed Date: 10 January 2012
49 years old
Director
BANERJEE, Arunava
Resigned: 30 June 2011
Appointed Date: 08 April 2011
41 years old
Director
BHOWMIK, Surojoy
Resigned: 27 February 2015
Appointed Date: 14 March 2011
53 years old
Director
BOMMISETTY, Nalini
Resigned: 30 June 2013
Appointed Date: 01 August 2012
44 years old
Director
CARVALO, Ajay
Resigned: 31 March 2013
Appointed Date: 15 October 2012
46 years old
Director
CHATTERJEE, Somen
Resigned: 15 May 2010
Appointed Date: 01 June 2004
77 years old
Director
CHATURVEDI, Prabhat
Resigned: 01 May 2009
Appointed Date: 02 January 2009
52 years old
Director
CHOUDHARY, Neeraj
Resigned: 14 March 2011
Appointed Date: 14 April 2010
50 years old
Director
DAS, Debjani
Resigned: 30 June 2011
Appointed Date: 01 August 2009
50 years old
Director
GUPTA, Rajat
Resigned: 30 June 2013
Appointed Date: 01 February 2013
53 years old
Director
KRISHNA SHETTY, Vijaya Raghavan
Resigned: 31 March 2013
Appointed Date: 10 April 2012
46 years old
Director
NUKALA, Amrutha Venkata Santoshi
Resigned: 30 April 2012
Appointed Date: 14 March 2011
40 years old
Director
PATTNAIK, Ishan Chandra
Resigned: 31 October 2012
Appointed Date: 01 May 2009
53 years old
Director
PRASAD, Pawan Kumar
Resigned: 26 June 2009
Appointed Date: 01 September 2004
63 years old
Director
RAMACHANDRAN, Manivannan
Resigned: 30 June 2005
Appointed Date: 01 June 2004
69 years old
Director
TAILOR, Chirag Dilip
Resigned: 30 March 2010
Appointed Date: 01 October 2009
48 years old
Director
TANEJA, Vikas
Resigned: 30 June 2013
Appointed Date: 01 May 2012
44 years old
Director
YELLAPU, Chidananda Sailesh
Resigned: 14 March 2011
Appointed Date: 30 March 2010
51 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 03 October 2000
Appointed Date: 03 October 2000

Persons With Significant Control

Miss Dipti Ranjan Barik
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Ranajit Banerjee
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

UBIQUE SYSTEMS UK LIMITED Events

07 Mar 2017
Appointment of Mr Rajat Gupta as a director on 7 March 2017
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 15 September 2016 with updates
13 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 400,000
05 Oct 2015
Accounts for a small company made up to 31 March 2015
...
... and 101 more events
05 Oct 2000
New secretary appointed;new director appointed
05 Oct 2000
New director appointed
05 Oct 2000
Director resigned
05 Oct 2000
Secretary resigned
03 Oct 2000
Incorporation

UBIQUE SYSTEMS UK LIMITED Charges

27 April 2015
Charge code 0408 2982 0010
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: All freehold and leasehold property owned by the company at…
28 November 2013
Charge code 0408 2982 0009
Delivered: 30 November 2013
Status: Satisfied on 19 June 2015
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
17 October 2013
Charge code 0408 2982 0008
Delivered: 17 October 2013
Status: Satisfied on 19 June 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
17 October 2013
Charge code 0408 2982 0007
Delivered: 17 October 2013
Status: Satisfied on 19 June 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
8 October 2013
Charge code 0408 2982 0006
Delivered: 10 October 2013
Status: Satisfied on 19 June 2015
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
25 September 2012
Debenture
Delivered: 26 September 2012
Status: Satisfied on 7 October 2013
Persons entitled: Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
29 July 2010
Debenture
Delivered: 3 August 2010
Status: Satisfied on 7 October 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 November 2007
Debenture
Delivered: 13 November 2007
Status: Satisfied on 7 October 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 August 2005
Rent deposit deed
Delivered: 19 August 2005
Status: Outstanding
Persons entitled: Glenart Limited
Description: The interest in the amount from time to time standing to…
18 October 2004
Debenture
Delivered: 19 October 2004
Status: Satisfied on 13 August 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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