UBIQUIT8US GROUP LIMITED
READING

Hellopages » Berkshire » Wokingham » RG7 1QL
Company number 09488489
Status Active
Incorporation Date 13 March 2015
Company Type Private Limited Company
Address CHERITON, BASINGSTOKE ROAD RISELEY, READING, BERKSHIRE, ENGLAND, RG7 1QL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 74990 - Non-trading company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-10 GBP 94 . The most likely internet sites of UBIQUIT8US GROUP LIMITED are www.ubiquit8usgroup.co.uk, and www.ubiquit8us-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Ubiquit8us Group Limited is a Private Limited Company. The company registration number is 09488489. Ubiquit8us Group Limited has been working since 13 March 2015. The present status of the company is Active. The registered address of Ubiquit8us Group Limited is Cheriton Basingstoke Road Riseley Reading Berkshire England Rg7 1ql. . CORRIE, Susan Marie is a Director of the company. HINZE, Werner August is a Director of the company. Director BARTON, Luke Ian Hugh has been resigned. Director CAWOOD, Shane Charles has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CORRIE, Susan Marie
Appointed Date: 13 March 2015
66 years old
Director
HINZE, Werner August
Appointed Date: 13 March 2015
54 years old

Resigned Directors

Director
BARTON, Luke Ian Hugh
Resigned: 13 March 2015
Appointed Date: 13 March 2015
53 years old
Director
CAWOOD, Shane Charles
Resigned: 13 March 2015
Appointed Date: 13 March 2015
50 years old

Persons With Significant Control

Mrs Susan Marie Corrie
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Werner August Hinze
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UBIQUIT8US GROUP LIMITED Events

27 Mar 2017
Confirmation statement made on 13 March 2017 with updates
13 Dec 2016
Total exemption full accounts made up to 31 March 2016
10 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 94
23 Apr 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-divided 31/03/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2015
Sub-division of shares on 31 March 2015
17 Mar 2015
Termination of appointment of Shane Charles Charlie Cawood as a director on 13 March 2015
17 Mar 2015
Termination of appointment of Luke Ian Hugh Barton as a director on 13 March 2015
13 Mar 2015
Incorporation
Statement of capital on 2015-03-13
  • GBP 94

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