Ubisense Ltd was registered on 18 July 2002, it's status is listed as "Active". This organisation has 13 directors listed as Pagan, Owen Thomas Henry, Taylor, Darren Adrian, Johnston, Michael John, Parker, Robert Glyn, Somerton, Claire Rachel, Tilley, James Hugh, Bryson, Robin Adrian, Curwen, Rupert William Meldrum, Dr, Harverson, Peter George, Pagan, Owen Thomas Henry, Steggles, Peter Joseph, Theriault, David Gerard, Ward, Andrew Martin Robert, Dr.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAYLOR, Darren Adrian | 18 September 2019 | - | 1 |
| BRYSON, Robin Adrian | 31 December 2018 | 18 September 2019 | 1 |
| CURWEN, Rupert William Meldrum, Dr | 17 December 2002 | 05 June 2003 | 1 |
| HARVERSON, Peter George | 17 May 2016 | 12 November 2018 | 1 |
| PAGAN, Owen Thomas Henry | 31 December 2018 | 29 October 2019 | 1 |
| STEGGLES, Peter Joseph | 18 July 2002 | 14 December 2005 | 1 |
| THERIAULT, David Gerard | 20 January 2003 | 10 October 2003 | 1 |
| WARD, Andrew Martin Robert, Dr | 17 December 2002 | 14 December 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PAGAN, Owen Thomas Henry | 29 October 2019 | - | 1 |
| JOHNSTON, Michael John | 02 March 2017 | 31 December 2018 | 1 |
| PARKER, Robert Glyn | 02 December 2014 | 30 June 2015 | 1 |
| SOMERTON, Claire Rachel | 30 June 2015 | 05 July 2016 | 1 |
| TILLEY, James Hugh | 05 July 2016 | 02 March 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 August 2020 | |
| MR01 - N/A | 10 July 2020 | |
| MR01 - N/A | 10 July 2020 | |
| TM01 - Termination of appointment of director | 29 October 2019 | |
| AP03 - Appointment of secretary | 29 October 2019 | |
| AP01 - Appointment of director | 29 October 2019 | |
| AA - Annual Accounts | 05 October 2019 | |
| TM01 - Termination of appointment of director | 19 September 2019 | |
| AP01 - Appointment of director | 19 September 2019 | |
| CS01 - N/A | 31 July 2019 | |
| RESOLUTIONS - N/A | 24 June 2019 | |
| PSC03 - N/A | 21 January 2019 | |
| PSC07 - N/A | 21 January 2019 | |
| MR04 - N/A | 17 January 2019 | |
| MR04 - N/A | 17 January 2019 | |
| TM02 - Termination of appointment of secretary | 10 January 2019 | |
| TM01 - Termination of appointment of director | 10 January 2019 | |
| TM01 - Termination of appointment of director | 10 January 2019 | |
| AP01 - Appointment of director | 10 January 2019 | |
| AP01 - Appointment of director | 10 January 2019 | |
| SH01 - Return of Allotment of shares | 28 December 2018 | |
| TM01 - Termination of appointment of director | 12 November 2018 | |
| RESOLUTIONS - N/A | 09 November 2018 | |
| CS01 - N/A | 27 July 2018 | |
| AA - Annual Accounts | 07 June 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 25 July 2017 | |
| TM02 - Termination of appointment of secretary | 02 March 2017 | |
| AP03 - Appointment of secretary | 02 March 2017 | |
| AP01 - Appointment of director | 19 December 2016 | |
| AA - Annual Accounts | 10 October 2016 | |
| CS01 - N/A | 20 July 2016 | |
| AP03 - Appointment of secretary | 07 July 2016 | |
| TM02 - Termination of appointment of secretary | 07 July 2016 | |
| AP01 - Appointment of director | 26 May 2016 | |
| TM01 - Termination of appointment of director | 26 May 2016 | |
| AR01 - Annual Return | 11 August 2015 | |
| AP01 - Appointment of director | 21 July 2015 | |
| TM01 - Termination of appointment of director | 21 July 2015 | |
| AP03 - Appointment of secretary | 21 July 2015 | |
| TM02 - Termination of appointment of secretary | 21 July 2015 | |
| AA - Annual Accounts | 08 July 2015 | |
| RP04 - N/A | 12 December 2014 | |
| RP04 - N/A | 12 December 2014 | |
| RP04 - N/A | 12 December 2014 | |
| AP03 - Appointment of secretary | 03 December 2014 | |
| TM02 - Termination of appointment of secretary | 02 December 2014 | |
| TM01 - Termination of appointment of director | 02 December 2014 | |
| AR01 - Annual Return | 12 August 2014 | |
| AA - Annual Accounts | 23 April 2014 | |
| AP01 - Appointment of director | 31 March 2014 | |
| AR01 - Annual Return | 12 August 2013 | |
| AA - Annual Accounts | 09 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 03 January 2013 | |
| AR01 - Annual Return | 13 September 2012 | |
| AA - Annual Accounts | 18 May 2012 | |
| AR01 - Annual Return | 24 August 2011 | |
| AD01 - Change of registered office address | 28 July 2011 | |
| AD01 - Change of registered office address | 28 July 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| RESOLUTIONS - N/A | 13 January 2011 | |
| SH01 - Return of Allotment of shares | 05 January 2011 | |
| AA - Annual Accounts | 25 September 2010 | |
| AR01 - Annual Return | 19 July 2010 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH03 - Change of particulars for secretary | 04 November 2009 | |
| AA - Annual Accounts | 04 September 2009 | |
| 363a - Annual Return | 05 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2008 | |
| AA - Annual Accounts | 09 September 2008 | |
| 363a - Annual Return | 01 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 2008 | |
| 395 - Particulars of a mortgage or charge | 01 April 2008 | |
| 363a - Annual Return | 26 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2007 | |
| AAMD - Amended Accounts | 07 June 2007 | |
| AA - Annual Accounts | 30 April 2007 | |
| RESOLUTIONS - N/A | 28 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 2006 | |
| 287 - Change in situation or address of Registered Office | 25 September 2006 | |
| 363a - Annual Return | 05 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2006 | |
| AA - Annual Accounts | 15 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 2005 | |
| 363a - Annual Return | 22 September 2005 | |
| AA - Annual Accounts | 10 May 2005 | |
| AUD - Auditor's letter of resignation | 08 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 November 2004 | |
| 395 - Particulars of a mortgage or charge | 15 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2004 | |
| 363a - Annual Return | 30 July 2004 | |
| AA - Annual Accounts | 27 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2003 | |
| 363a - Annual Return | 05 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2003 | |
| CERTNM - Change of name certificate | 20 May 2003 | |
| 395 - Particulars of a mortgage or charge | 12 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2003 | |
| 287 - Change in situation or address of Registered Office | 05 April 2003 | |
| 225 - Change of Accounting Reference Date | 13 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2003 | |
| RESOLUTIONS - N/A | 09 February 2003 | |
| RESOLUTIONS - N/A | 09 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2003 | |
| 287 - Change in situation or address of Registered Office | 15 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2002 | |
| RESOLUTIONS - N/A | 09 September 2002 | |
| 123 - Notice of increase in nominal capital | 09 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2002 | |
| 287 - Change in situation or address of Registered Office | 05 August 2002 | |
| NEWINC - New incorporation documents | 18 July 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 July 2020 | Outstanding |
N/A |
| A registered charge | 07 July 2020 | Outstanding |
N/A |
| Debenture | 28 December 2012 | Fully Satisfied |
N/A |
| Debenture | 19 March 2008 | Fully Satisfied |
N/A |
| Debenture | 09 September 2004 | Fully Satisfied |
N/A |
| Charge of deposit | 24 April 2003 | Fully Satisfied |
N/A |
