Established in 1994, Ubi Systems Ltd has its registered office in Birmingham, it's status at Companies House is "Active". We don't currently know the number of employees at the business. There are 2 directors listed as Tranter, Janet, Barenton, Paul Edmond Henry for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARENTON, Paul Edmond Henry | 24 August 1994 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TRANTER, Janet | 24 August 1994 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 September 2020 | |
| AD01 - Change of registered office address | 16 September 2020 | |
| CS01 - N/A | 02 September 2019 | |
| AA - Annual Accounts | 08 March 2019 | |
| CS01 - N/A | 04 September 2018 | |
| AA - Annual Accounts | 30 July 2018 | |
| AD01 - Change of registered office address | 09 March 2018 | |
| CS01 - N/A | 06 September 2017 | |
| AA - Annual Accounts | 31 July 2017 | |
| CS01 - N/A | 09 September 2016 | |
| AA - Annual Accounts | 17 May 2016 | |
| AR01 - Annual Return | 23 September 2015 | |
| AA - Annual Accounts | 28 July 2015 | |
| AR01 - Annual Return | 18 September 2014 | |
| AA - Annual Accounts | 30 July 2014 | |
| AR01 - Annual Return | 23 October 2013 | |
| AA - Annual Accounts | 22 July 2013 | |
| AR01 - Annual Return | 12 September 2012 | |
| AA - Annual Accounts | 26 July 2012 | |
| AR01 - Annual Return | 04 October 2011 | |
| AA - Annual Accounts | 27 July 2011 | |
| AR01 - Annual Return | 11 October 2010 | |
| AA - Annual Accounts | 08 July 2010 | |
| AR01 - Annual Return | 07 November 2009 | |
| AA - Annual Accounts | 17 June 2009 | |
| 363a - Annual Return | 17 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2008 | |
| AA - Annual Accounts | 06 February 2008 | |
| 363s - Annual Return | 07 September 2007 | |
| AA - Annual Accounts | 21 April 2007 | |
| 363s - Annual Return | 12 September 2006 | |
| AA - Annual Accounts | 30 January 2006 | |
| 363s - Annual Return | 20 September 2005 | |
| AA - Annual Accounts | 15 April 2005 | |
| 363s - Annual Return | 15 September 2004 | |
| 128(1) - Statement of rights attached to allotted shares | 26 August 2004 | |
| RESOLUTIONS - N/A | 19 August 2004 | |
| 123 - Notice of increase in nominal capital | 19 August 2004 | |
| AA - Annual Accounts | 15 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2004 | |
| 363s - Annual Return | 18 September 2003 | |
| 395 - Particulars of a mortgage or charge | 06 September 2003 | |
| AA - Annual Accounts | 03 September 2003 | |
| 363s - Annual Return | 17 September 2002 | |
| AA - Annual Accounts | 02 September 2002 | |
| 363s - Annual Return | 05 September 2001 | |
| AA - Annual Accounts | 03 September 2001 | |
| 287 - Change in situation or address of Registered Office | 09 May 2001 | |
| 363s - Annual Return | 25 August 2000 | |
| AA - Annual Accounts | 25 April 2000 | |
| 363s - Annual Return | 13 September 1999 | |
| AA - Annual Accounts | 05 July 1999 | |
| 363s - Annual Return | 11 September 1998 | |
| AA - Annual Accounts | 24 August 1998 | |
| AA - Annual Accounts | 29 October 1997 | |
| 363s - Annual Return | 30 September 1997 | |
| 287 - Change in situation or address of Registered Office | 06 June 1997 | |
| 363s - Annual Return | 30 September 1996 | |
| 288 - N/A | 16 July 1996 | |
| AA - Annual Accounts | 26 June 1996 | |
| 363s - Annual Return | 14 April 1996 | |
| CERTNM - Change of name certificate | 14 June 1995 | |
| 287 - Change in situation or address of Registered Office | 05 May 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 1994 | |
| 288 - N/A | 02 September 1994 | |
| NEWINC - New incorporation documents | 24 August 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture deed | 03 September 2003 | Outstanding |
N/A |
