UBIQUE COMPUTERS LTD
THATCHAM LIBERTY BISHOP (945) LIMITED

Hellopages » Berkshire » West Berkshire » RG19 3UJ

Company number 04070938
Status Active
Incorporation Date 13 September 2000
Company Type Private Limited Company
Address 42 ULLSWATER CLOSE, THATCHAM, BERKSHIRE, RG19 3UJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2 . The most likely internet sites of UBIQUE COMPUTERS LTD are www.ubiquecomputers.co.uk, and www.ubique-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Thatcham Rail Station is 1.6 miles; to Newbury Rail Station is 2 miles; to Midgham Rail Station is 4.3 miles; to Goring & Streatley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ubique Computers Ltd is a Private Limited Company. The company registration number is 04070938. Ubique Computers Ltd has been working since 13 September 2000. The present status of the company is Active. The registered address of Ubique Computers Ltd is 42 Ullswater Close Thatcham Berkshire Rg19 3uj. The cash in hand is £0k. It is £0k against last year. . CHALLINOR, Sarah Jane is a Secretary of the company. CHALLINOR, Brian is a Director of the company. Secretary CHALLINOR, Linda Jane has been resigned. Nominee Secretary LIBERTY BISHOP (NOMINEE) LIMITED has been resigned. Nominee Director LIBERTY BISHOP (DIRECTOR) LIMITED has been resigned. The company operates in "Other information technology service activities".


ubique computers Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHALLINOR, Sarah Jane
Appointed Date: 01 March 2012
Director
CHALLINOR, Brian
Appointed Date: 11 January 2001
67 years old

Resigned Directors

Secretary
CHALLINOR, Linda Jane
Resigned: 01 February 2012
Appointed Date: 11 January 2001
Nominee Secretary
LIBERTY BISHOP (NOMINEE) LIMITED
Resigned: 13 September 2000
Appointed Date: 13 September 2000
Nominee Director
LIBERTY BISHOP (DIRECTOR) LIMITED
Resigned: 13 September 2000
Appointed Date: 13 September 2000

Persons With Significant Control

Mr Brian Challinor
Notified on: 20 August 2016
67 years old
Nature of control: Has significant influence or control

UBIQUE COMPUTERS LTD Events

22 Sep 2016
Confirmation statement made on 13 September 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 30 September 2015
06 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
04 Jun 2015
Accounts for a dormant company made up to 30 September 2014
20 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-20
  • GBP 2
...
... and 35 more events
30 Jan 2001
New secretary appointed
30 Jan 2001
New director appointed
30 Jan 2001
Registered office changed on 30/01/01 from: mardell house vaughan road harpenden hertfordshire AL5 4HU
10 Jan 2001
Company name changed liberty bishop (945) LIMITED\certificate issued on 10/01/01
13 Sep 2000
Incorporation

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