UB SOLUTIONS LIMITED
COLERAINE UNITAS SOFTWARE LTD


Company number NI029319
Status Active
Incorporation Date 8 March 1995
Company Type Private Limited Company
Address 1 KINGSGATE STREET, COLERAINE, COUNTY LONDONDERRY, BT52 1LB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 230,000 . The most likely internet sites of UB SOLUTIONS LIMITED are www.ubsolutions.co.uk, and www.ub-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Ub Solutions Limited is a Private Limited Company. The company registration number is NI029319. Ub Solutions Limited has been working since 08 March 1995. The present status of the company is Active. The registered address of Ub Solutions Limited is 1 Kingsgate Street Coleraine County Londonderry Bt52 1lb. . HENRY, Nigel Robert is a Secretary of the company. HENRY, Nigel Robert is a Director of the company. HENRY, Robert Alexander is a Director of the company. MCCOUBREY, Christopher is a Director of the company. Secretary MC CARTIN, Catriona Marian has been resigned. Director MC CARTIN, Matthew Gerard has been resigned. Director WRIGHT, Daniel Wilson has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HENRY, Nigel Robert
Appointed Date: 01 March 2008
Director
HENRY, Nigel Robert
Appointed Date: 08 March 1995
60 years old
Director
HENRY, Robert Alexander
Appointed Date: 08 March 1995
86 years old
Director
MCCOUBREY, Christopher
Appointed Date: 06 June 2005
51 years old

Resigned Directors

Secretary
MC CARTIN, Catriona Marian
Resigned: 01 March 2008
Appointed Date: 08 March 1995
Director
MC CARTIN, Matthew Gerard
Resigned: 14 April 2005
Appointed Date: 08 March 1995
67 years old
Director
WRIGHT, Daniel Wilson
Resigned: 31 October 2012
Appointed Date: 01 August 2004
78 years old

Persons With Significant Control

Mr Nigel Robert Henry
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

UB SOLUTIONS LIMITED Events

10 Mar 2017
Confirmation statement made on 8 March 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 230,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Company name changed unitas software LTD\certificate issued on 05/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-27
...
... and 75 more events
07 Apr 1995
Notice of ARD
08 Mar 1995
Pars re dirs/sit reg off
08 Mar 1995
Decln complnce reg new co
08 Mar 1995
Articles
08 Mar 1995
Memorandum

UB SOLUTIONS LIMITED Charges

16 November 2000
Mortgage or charge
Delivered: 16 November 2000
Status: Outstanding
Persons entitled: Ulster Bank Markets Ulster Bank Limited
Description: All monies. Debenture. First all freehold and leasehold…
17 April 1996
Mortgage or charge
Delivered: 19 April 1996
Status: Satisfied on 12 March 2014
Persons entitled: International Fund
Description: All monies. Assignment of debtors and intellectual property…

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