UBERTEK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7BU

Company number 06427024
Status Active
Incorporation Date 14 November 2007
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, YARMOUTH PLACE, LONDON, W1J 7BU
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Sundeep Pearson on 29 January 2016. The most likely internet sites of UBERTEK LIMITED are www.ubertek.co.uk, and www.ubertek.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Ubertek Limited is a Private Limited Company. The company registration number is 06427024. Ubertek Limited has been working since 14 November 2007. The present status of the company is Active. The registered address of Ubertek Limited is International House Yarmouth Place London W1j 7bu. . PEARSON, Danny is a Director of the company. PEARSON, Sundeep is a Director of the company. Secretary ON LINE FINANCIAL & ACCOUNTANCY LIMITED has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other cleaning services".


Current Directors

Director
PEARSON, Danny
Appointed Date: 28 November 2007
52 years old
Director
PEARSON, Sundeep
Appointed Date: 16 November 2007
52 years old

Resigned Directors

Secretary
ON LINE FINANCIAL & ACCOUNTANCY LIMITED
Resigned: 01 December 2010
Appointed Date: 14 November 2007
Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 November 2007
Appointed Date: 14 November 2007

Persons With Significant Control

Mr Danny Pearson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sundeep Pearson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UBERTEK LIMITED Events

25 Nov 2016
Confirmation statement made on 14 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 30 November 2015
29 Jan 2016
Director's details changed for Sundeep Pearson on 29 January 2016
29 Jan 2016
Director's details changed for Mr Danny Pearson on 29 January 2016
11 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
...
... and 25 more events
19 Jan 2009
Appointment terminated director brighton director LIMITED
09 Dec 2008
Ad 31/08/08\gbp si 99@1=99\gbp ic 1/100\
30 Nov 2007
New director appointed
20 Nov 2007
New director appointed
14 Nov 2007
Incorporation

UBERTEK LIMITED Charges

28 July 2012
Debenture
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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