UBIQUIO LIMITED
MARLOW EXPANSYS LIMITED 21STORE.COM GROUP LIMITED HILLGATE (123) LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1EY

Company number 03943300
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address NETWORK HOUSE, THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 770,020.06 . The most likely internet sites of UBIQUIO LIMITED are www.ubiquio.co.uk, and www.ubiquio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Ubiquio Limited is a Private Limited Company. The company registration number is 03943300. Ubiquio Limited has been working since 09 March 2000. The present status of the company is Active. The registered address of Ubiquio Limited is Network House Third Avenue Globe Park Marlow Buckinghamshire Sl7 1ey. . HOLDGATE, James Edward Peter is a Secretary of the company. DONOVAN, Fergal Andrew is a Director of the company. WILLCOX, Nicholas David is a Director of the company. Nominee Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Secretary HULME, Cate has been resigned. Secretary KYDD, Matthew Graham Raymond has been resigned. Secretary OGLE, Chris John has been resigned. Secretary ROMANSKI, Margaret has been resigned. Secretary HL SECRETARIES LIMITED has been resigned. Director ALI, Peter Aeneas has been resigned. Director BRADY, Geoff has been resigned. Director BUTTERWORTH, Roger has been resigned. Director CATTERSON, Anthony James has been resigned. Director DALY, Richard Paul has been resigned. Director ELTZE, Timothy Heinrich has been resigned. Nominee Director HILLGATE NOMINEES LIMITED has been resigned. Nominee Director HILLGATE SECRETARIAL LIMITED has been resigned. Director HILLIER-BROOK, Ian Terence has been resigned. Director HULME, Cate has been resigned. Director KING, Edward Michael has been resigned. Director KYDD, Matthew Graham Raymond has been resigned. Director OGLE, Chris John has been resigned. Director PINNINGTON, Andrew has been resigned. Director ROMANSKI, Margaret has been resigned. Director SIMON, Mark has been resigned. The company operates in "Retail sale of mobile telephones".


Current Directors

Secretary
HOLDGATE, James Edward Peter
Appointed Date: 26 September 2014
Director
DONOVAN, Fergal Andrew
Appointed Date: 01 April 2016
53 years old
Director
WILLCOX, Nicholas David
Appointed Date: 01 April 2016
55 years old

Resigned Directors

Nominee Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 23 March 2001
Appointed Date: 09 March 2000
Secretary
HULME, Cate
Resigned: 07 June 2010
Appointed Date: 10 March 2006
Secretary
KYDD, Matthew Graham Raymond
Resigned: 30 March 2005
Appointed Date: 23 March 2001
Secretary
OGLE, Chris John
Resigned: 26 September 2014
Appointed Date: 15 September 2011
Secretary
ROMANSKI, Margaret
Resigned: 23 March 2001
Appointed Date: 16 June 2000
Secretary
HL SECRETARIES LIMITED
Resigned: 10 March 2006
Appointed Date: 30 March 2005
Director
ALI, Peter Aeneas
Resigned: 01 April 2016
Appointed Date: 26 September 2014
51 years old
Director
BRADY, Geoff
Resigned: 28 February 2001
Appointed Date: 20 April 2000
71 years old
Director
BUTTERWORTH, Roger
Resigned: 28 January 2010
Appointed Date: 23 March 2001
57 years old
Director
CATTERSON, Anthony James
Resigned: 31 July 2015
Appointed Date: 26 September 2014
57 years old
Director
DALY, Richard Paul
Resigned: 01 April 2016
Appointed Date: 31 July 2015
61 years old
Director
ELTZE, Timothy Heinrich
Resigned: 15 September 2011
Appointed Date: 07 June 2010
53 years old
Nominee Director
HILLGATE NOMINEES LIMITED
Resigned: 20 April 2000
Appointed Date: 09 March 2000
Nominee Director
HILLGATE SECRETARIAL LIMITED
Resigned: 20 April 2000
Appointed Date: 09 March 2000
Director
HILLIER-BROOK, Ian Terence
Resigned: 23 March 2001
Appointed Date: 16 June 2000
81 years old
Director
HULME, Cate
Resigned: 07 June 2010
Appointed Date: 28 January 2010
52 years old
Director
KING, Edward Michael
Resigned: 23 March 2001
Appointed Date: 20 April 2000
80 years old
Director
KYDD, Matthew Graham Raymond
Resigned: 12 March 2007
Appointed Date: 23 March 2001
53 years old
Director
OGLE, Chris John
Resigned: 26 September 2014
Appointed Date: 15 September 2011
63 years old
Director
PINNINGTON, Andrew
Resigned: 23 March 2001
Appointed Date: 16 June 2000
58 years old
Director
ROMANSKI, Margaret
Resigned: 23 March 2001
Appointed Date: 16 June 2000
65 years old
Director
SIMON, Mark
Resigned: 09 March 2001
Appointed Date: 16 June 2000
64 years old

Persons With Significant Control

Mr Peter David Jones
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Expansys Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UBIQUIO LIMITED Events

16 Mar 2017
Confirmation statement made on 9 March 2017 with updates
02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 770,020.06
15 Apr 2016
Termination of appointment of Peter Aeneas Ali as a director on 1 April 2016
15 Apr 2016
Termination of appointment of Richard Paul Daly as a director on 1 April 2016
...
... and 111 more events
01 Jun 2000
£ nc 1000/170475 20/04/00
25 May 2000
New director appointed
11 May 2000
Registered office changed on 11/05/00 from: 7TH floor, hillgate house 26 old bailey london EC4M 7HS
11 May 2000
Accounting reference date shortened from 31/03/01 to 31/12/00
09 Mar 2000
Incorporation

UBIQUIO LIMITED Charges

21 April 2005
Debenture
Delivered: 5 May 2005
Status: Satisfied on 12 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 November 2003
Debenture
Delivered: 8 December 2003
Status: Satisfied on 17 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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