UBIQUISYS LIMITED

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DateDescription
14/07/2014 July 2020 SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM

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14/07/2014 July 2020 REGISTERED OFFICE CHANGED ON 14/07/2020 FROM 1 CALLAGHAN SQUARE CARDIFF CF10 5BT

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13/07/2013 July 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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13/07/2013 July 2020 SPECIAL RESOLUTION TO WIND UP

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13/07/2013 July 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/07/2010 July 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 743-REG DEB REG PSC

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23/04/2023 April 2020 APPOINTMENT TERMINATED, DIRECTOR MARK GORMAN

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23/04/2023 April 2020 APPOINTMENT TERMINATED, DIRECTOR EVAN SLOVES

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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09/10/199 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS GORMAN / 01/01/2019

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13/06/1913 June 2019 FULL ACCOUNTS MADE UP TO 28/07/18

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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01/05/181 May 2018 AMENDED FULL ACCOUNTS MADE UP TO 29/07/17

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25/04/1825 April 2018 FULL ACCOUNTS MADE UP TO 29/07/17

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES

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02/05/172 May 2017 FULL ACCOUNTS MADE UP TO 30/07/16

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05/04/175 April 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID SWEET

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05/04/175 April 2017 DIRECTOR APPOINTED MR SAJAID RASHID

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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26/07/1626 July 2016 06/05/16 STATEMENT OF CAPITAL GBP 29423274.69

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19/05/1619 May 2016 STATEMENT OF COMPANY'S OBJECTS

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19/05/1619 May 2016 ADOPT ARTICLES 06/05/2016

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28/04/1628 April 2016 FULL ACCOUNTS MADE UP TO 25/07/15

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04/11/154 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES SWEET / 01/01/2015

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16/10/1516 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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19/06/1519 June 2015 REGISTERED OFFICE CHANGED ON 19/06/2015 FROM 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB

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30/04/1530 April 2015 FULL ACCOUNTS MADE UP TO 26/07/14

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02/10/142 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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24/07/1424 July 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILBERT

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13/06/1413 June 2014 DIRECTOR APPOINTED JEFFERY JOHN RUSSELL

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25/03/1425 March 2014 CURREXT FROM 23/05/2014 TO 31/07/2014

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20/02/1420 February 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/05/13

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06/12/136 December 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD FRENCH

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16/10/1316 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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30/09/1330 September 2013 SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG

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12/07/1312 July 2013 DIRECTOR APPOINTED MR MARK THOMAS GORMAN

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12/07/1312 July 2013 DIRECTOR APPOINTED EVAN BARRY SLOVES

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11/07/1311 July 2013 DIRECTOR APPOINTED MR RICHARD ANTHONY LISTER FRENCH

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11/07/1311 July 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BORNHAUSSER

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11/07/1311 July 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHALFEN

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11/07/1311 July 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN GIBSON

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11/07/1311 July 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANKS

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11/07/1311 July 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCKAY

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11/07/1311 July 2013 APPOINTMENT TERMINATED, DIRECTOR BARRY FIDELMAN

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11/07/1311 July 2013 DIRECTOR APPOINTED DAVID JAMES SWEET

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19/06/1319 June 2013 29/05/13 STATEMENT OF CAPITAL GBP 347469.92

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12/06/1312 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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12/06/1312 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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03/06/133 June 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/06/133 June 2013 APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED

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30/05/1330 May 2013 23/05/13 STATEMENT OF CAPITAL GBP 291907.08

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30/05/1330 May 2013 23/05/13 STATEMENT OF CAPITAL GBP 289775.46

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28/05/1328 May 2013 PREVSHO FROM 31/12/2013 TO 23/05/2013

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22/05/1322 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BORNHAUSSER / 22/05/2013

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25/04/1325 April 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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16/04/1316 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT DAVID FRANKS / 15/04/2013

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26/03/1326 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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22/11/1222 November 2012 Annual return made up to 1 October 2012 with full list of shareholders

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04/10/124 October 2012 17/07/12 STATEMENT OF CAPITAL GBP 55012.90 17/07/12 STATEMENT OF CAPITAL USD 148298.10

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04/10/124 October 2012 17/07/12 STATEMENT OF CAPITAL GBP 55012.90 17/07/12 STATEMENT OF CAPITAL USD 131526.08

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04/10/124 October 2012 17/07/12 STATEMENT OF CAPITAL GBP 55012.90 17/07/12 STATEMENT OF CAPITAL USD 148298.10

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04/10/124 October 2012 17/07/12 STATEMENT OF CAPITAL GBP 152580.12 17/07/12 STATEMENT OF CAPITAL USD 119974.41

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04/10/124 October 2012 09/08/12 STATEMENT OF CAPITAL GBP 55203.88 09/08/12 STATEMENT OF CAPITAL USD 227485.77

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04/10/124 October 2012 17/07/12 STATEMENT OF CAPITAL GBP 1469.69

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04/10/124 October 2012 08/08/12 STATEMENT OF CAPITAL GBP 152579.94516 08/08/12 STATEMENT OF CAPITAL USD 119974.287382

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03/08/123 August 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/08/123 August 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/04/1226 April 2012 DIRECTOR APPOINTED MR JONATHAN MCKAY

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26/04/1226 April 2012 APPOINTMENT TERMINATED, DIRECTOR PATRICK GALLAGHER

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27/03/1227 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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27/02/1227 February 2012 APPOINTMENT TERMINATED, DIRECTOR FREDERIC COURT

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08/02/128 February 2012 14/12/11 STATEMENT OF CAPITAL GBP 116876.39 14/12/11 STATEMENT OF CAPITAL USD 78334.66

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11/01/1211 January 2012 18/10/11 STATEMENT OF CAPITAL GBP 195204.80

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10/01/1210 January 2012 DIRECTOR APPOINTED MR MICHAEL HILARY CHALFEN

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07/11/117 November 2011 Annual return made up to 1 October 2011 with full list of shareholders

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27/09/1127 September 2011 APPOINTMENT TERMINATED, DIRECTOR SONALI DE RYCKER

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27/09/1127 September 2011 DIRECTOR APPOINTED MARIN CHARLES GIBSON

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19/09/1119 September 2011 07/09/11 STATEMENT OF CAPITAL GBP 195057.15

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02/08/112 August 2011 29/06/11 STATEMENT OF CAPITAL GBP 194979.99

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04/04/114 April 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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22/03/1122 March 2011 16/03/11 STATEMENT OF CAPITAL GBP 115016.30 16/03/11 STATEMENT OF CAPITAL USD 79892.82

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03/03/113 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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03/03/113 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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23/02/1123 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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24/01/1124 January 2011 DIRECTOR APPOINTED BARRY FIDELMAN

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21/01/1121 January 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM O'KEEFE

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29/11/1029 November 2010 19/11/10 STATEMENT OF CAPITAL GBP 113917.98 19/11/10 STATEMENT OF CAPITAL USD 79892.82

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09/11/109 November 2010 15/09/10 STATEMENT OF CAPITAL GBP 113301.83 15/09/10 STATEMENT OF CAPITAL USD 79892.82

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09/11/109 November 2010 Annual return made up to 1 October 2010 with full list of shareholders

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE GILBERT / 30/09/2010

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK TERENCE GALLAGHER / 30/09/2010

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06/10/106 October 2010 22/09/10 STATEMENT OF CAPITAL GBP 192960.44

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09/09/109 September 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/08/1011 August 2010 DIRECTOR APPOINTED MICHAEL BORNHAUSSER

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10/08/1010 August 2010 13/07/10 STATEMENT OF CAPITAL GBP 171097.74

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10/08/1010 August 2010 17/06/10 STATEMENT OF CAPITAL GBP 148592.15

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10/08/1010 August 2010 17/06/10 STATEMENT OF CAPITAL GBP 170130.24

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07/06/107 June 2010 13/05/10 STATEMENT OF CAPITAL GBP 126729.45

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25/02/1025 February 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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08/12/098 December 2009 03/11/09 STATEMENT OF CAPITAL GBP 134311.94 03/11/09 STATEMENT OF CAPITAL USD 61737.55

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08/12/098 December 2009 DIRECTOR APPOINTED FREDERIC COURT

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08/12/098 December 2009 22/10/09 STATEMENT OF CAPITAL GBP 127305.23 22/10/09 STATEMENT OF CAPITAL USD 61737.55

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01/12/091 December 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/12/091 December 2009 10/11/09 STATEMENT OF CAPITAL GBP 126455.23

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25/11/0925 November 2009 22/10/09 STATEMENT OF CAPITAL GBP 126455.23

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25/11/0925 November 2009 03/11/09 STATEMENT OF CAPITAL GBP 126455.23

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25/11/0925 November 2009 Annual return made up to 1 October 2009 with full list of shareholders

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19/11/0919 November 2009 APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK TERENCE GALLAGHER / 01/10/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE GILBERT / 01/10/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SONALI DE RYCKER / 01/10/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT DAVID FRANKS / 01/10/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM O'KEEFE / 01/10/2009

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06/11/096 November 2009 15/10/08 STATEMENT OF CAPITAL GBP 4500

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05/11/095 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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22/10/0922 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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19/10/0919 October 2009 APPOINTMENT TERMINATED, SECRETARY STEVE DUNN

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13/10/0913 October 2009 SAIL ADDRESS CREATED

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13/08/0913 August 2009 NC INC ALREADY ADJUSTED 07/08/09

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13/08/0913 August 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/08/092 August 2009 DIRECTOR APPOINTED SONALI DE RYCKER

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21/07/0921 July 2009 APPOINTMENT TERMINATED DIRECTOR KAJ-ERIK RELANDER

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18/05/0918 May 2009 SECRETARY APPOINTED OVALSEC LIMITED

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18/05/0918 May 2009 REGISTERED OFFICE CHANGED ON 18/05/2009 FROM PARK GATE SECOND FLOOR 25 MILTON PARK ABINGDON OXFORDSHIRE

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04/05/094 May 2009 APPOINTMENT TERMINATED SECRETARY WCPHD SECRETARIES LIMITED

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31/03/0931 March 2009 GBP NC 10000000/10007000 27/02/2009

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31/03/0931 March 2009 NC INC ALREADY ADJUSTED 27/02/09

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21/01/0921 January 2009 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 VARYING SHARE RIGHTS AND NAMES

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19/06/0819 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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19/06/0819 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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13/06/0813 June 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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06/06/086 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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03/06/083 June 2008 ALTER ARTICLES 21/05/2008

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15/04/0815 April 2008 DIRECTOR APPOINTED PATRICK GALLAGHER

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08/04/088 April 2008 APPOINTMENT TERMINATED DIRECTOR MALCOLM BIRD

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08/12/078 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/12/075 December 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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19/06/0719 June 2007 NEW SECRETARY APPOINTED

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17/06/0717 June 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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29/05/0729 May 2007 NEW DIRECTOR APPOINTED

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24/05/0724 May 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/04/0730 April 2007 LOCATION OF REGISTER OF MEMBERS

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04/04/074 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/12/0628 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/12/0628 December 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/11/068 November 2006 SECRETARY'S PARTICULARS CHANGED

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08/11/068 November 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 NEW DIRECTOR APPOINTED

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31/08/0631 August 2006 NEW DIRECTOR APPOINTED

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31/08/0631 August 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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16/08/0616 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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14/08/0614 August 2006 DIRECTOR RESIGNED

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14/08/0614 August 2006 DIRECTOR RESIGNED

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14/08/0614 August 2006 S-DIV 04/08/06

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08/08/068 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/06/0620 June 2006 NEW DIRECTOR APPOINTED

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10/03/0610 March 2006 NEW DIRECTOR APPOINTED

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21/12/0521 December 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05

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10/11/0510 November 2005 NEW SECRETARY APPOINTED

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10/11/0510 November 2005 REGISTERED OFFICE CHANGED ON 10/11/05 FROM: 38-42 NEWPORT STREET, OLD TOWN SWINDON WILTSHIRE SN1 3DR

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02/11/052 November 2005 SECRETARY RESIGNED

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02/11/052 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0510 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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09/12/049 December 2004 NEW DIRECTOR APPOINTED

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29/11/0429 November 2004 NEW DIRECTOR APPOINTED

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29/11/0429 November 2004 NEW DIRECTOR APPOINTED

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29/11/0429 November 2004 NEW SECRETARY APPOINTED

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05/10/045 October 2004 SECRETARY RESIGNED

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05/10/045 October 2004 DIRECTOR RESIGNED

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01/10/041 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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