UBISENSE LIMITED
Company number 04489603 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 25 Jul 2026 | Confirmation statement made on 2026-07-18 with updates · 4 pages | View document |
| 14 May 2026 | Registered office address changed from St. Andrew's House St. Andrew's Road Chesterton Cambridge Cambs. CB4 1DL to Suite 3, First Floor, 1 Quayside Cambridge CB5 8AB on 2026-05-14 · 1 page | View document |
| 24 Dec 2025 | Group of companies' accounts made up to 2024-12-31 · 41 pages | View document |
| 16 Dec 2025 | Termination of appointment of Owen Thomas Henry Pagan as a secretary on 2025-12-11 · 1 page | View document |
| 15 Sep 2025 | Registration of charge 044896030011, created on 2025-09-02 · 13 pages | View document |
| 15 Aug 2025 | Confirmation statement made on 2025-07-18 with no updates · 3 pages | View document |
| 13 Feb 2025 | Termination of appointment of Christopher Mark Shannon as a director on 2025-01-28 · 1 page | View document |
| 6 Feb 2025 | Appointment of Jekaterina Edge as a director on 2025-01-24 · 2 pages | View document |
| 6 Feb 2025 | Appointment of Dr Selva Selvaratnam as a director on 2025-01-24 · 2 pages | View document |
| 3 Jan 2025 | Group of companies' accounts made up to 2023-12-31 · 46 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Jul 2024 | Confirmation statement made on 2024-07-18 with no updates · 3 pages | View document |
| 23 May 2024 | Termination of appointment of Darren Adrian Taylor as a director on 2024-04-02 · 1 page | View document |
| 19 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 43 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-18 with no updates · 3 pages | View document |
| 17 Apr 2023 | Termination of appointment of Clare Colhoun as a director on 2023-04-17 · 1 page | View document |
| 17 Apr 2023 | Appointment of Mr Christopher Mark Shannon as a director on 2023-04-17 · 2 pages | View document |
| 15 Mar 2023 | Registration of charge 044896030010, created on 2023-02-27 · 49 pages | View document |
| 1 Mar 2023 | Registration of charge 044896030009, created on 2023-02-27 · 47 pages | View document |
| 5 Oct 2022 | Registration of charge 044896030008, created on 2022-10-04 · 15 pages | View document |
| 27 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 33 pages | View document |
| 1 Nov 2021 | Group of companies' accounts made up to 2020-12-31 · 32 pages | View document |
| 20 Jul 2021 | Second filing of Confirmation Statement dated 2019-07-18 · 3 pages | View document |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES | View document |
| 10 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 044896030006 | View document |
| 10 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 044896030005 | View document |
| 29 Oct 2019 | SECRETARY APPOINTED MR OWEN THOMAS HENRY PAGAN | View document |
| 29 Oct 2019 | DIRECTOR APPOINTED MS CLARE COLHOUN | View document |
| 29 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR OWEN PAGAN | View document |
| 5 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BRYSON | View document |
| 19 Sep 2019 | DIRECTOR APPOINTED MR DARREN ADRIAN TAYLOR | View document |
| 31 Jul 2019 | Confirmation statement made on 2019-07-18 with updates · 5 pages | View document |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | View document |
| 24 Jun 2019 | ADOPT ARTICLES 30/05/2019 | View document |
| 21 Jan 2019 | CESSATION OF UBISENSE GROUP PLC AS A PSC | View document |
| 21 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABYSSINIAN BIDCO LIMITED | View document |
| 17 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 17 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 10 Jan 2019 | DIRECTOR APPOINTED MR OWEN THOMAS HENRY PAGAN | View document |
| 10 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GINGELL | View document |
| 10 Jan 2019 | DIRECTOR APPOINTED MR ROBIN ADRIAN BRYSON | View document |
| 10 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR RICCARDO PETTI | View document |
| 10 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHNSTON | View document |
| 28 Dec 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 13056.52 | View document |
| 12 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HARVERSON | View document |
| 9 Nov 2018 | ADOPT ARTICLES 29/10/2018 | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES | View document |
| 7 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES | View document |
| 2 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES TILLEY | View document |
| 2 Mar 2017 | SECRETARY APPOINTED MICHAEL JOHN JOHNSTON | View document |
| 19 Dec 2016 | DIRECTOR APPOINTED MR RICCARDO ETTORE PETTI | View document |
| 10 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 20 Jul 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 7 Jul 2016 | SECRETARY APPOINTED JAMES HUGH TILLEY | View document |
| 7 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY CLAIRE SOMERTON | View document |
| 26 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN | View document |
| 26 May 2016 | DIRECTOR APPOINTED MR PETER GEORGE HARVERSON | View document |
| 11 Aug 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 21 Jul 2015 | DIRECTOR APPOINTED MR TIMOTHY GINGELL | View document |
| 21 Jul 2015 | SECRETARY APPOINTED MISS CLAIRE RACHEL SOMERTON | View document |
| 21 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PARKER | View document |
| 21 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT PARKER | View document |
| 8 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 12 Dec 2014 | SECOND FILING FOR FORM AP03 | View document |
| 12 Dec 2014 | SECOND FILING FOR FORM TM02 | View document |
| 12 Dec 2014 | SECOND FILING FOR FORM TM01 | View document |
| 3 Dec 2014 | SECRETARY APPOINTED MR ROBERT GLYN PARKER | View document |
| 2 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON CAMPBELL | View document |
| 2 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY GORDON CAMPBELL | View document |
| 12 Aug 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 23 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 31 Mar 2014 | DIRECTOR APPOINTED MR ROBERT GLYN PARKER | View document |
| 12 Aug 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 9 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 13 Sep 2012 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 18 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 Aug 2011 | Annual return made up to 18 July 2011 with full list of shareholders | View document |
| 28 Jul 2011 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM ST. ANDREW'S HOUSE ST. ANDREW'S ROAD CHESTERTON CAMBRIDGE CAMBS. CB4 1DL UNITED KINGDOM | View document |
| 28 Jul 2011 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM LEGAL SURFING CENTRE ST. ANDREWS HOUSE 90 ST. ANDREWS ROAD CAMBRIDGE CB4 1DL | View document |
| 5 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 Jan 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jan 2011 | 23/12/10 STATEMENT OF CAPITAL GBP 13056.49 | View document |
| 25 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 19 Jul 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MICHAEL CAMPBELL / 20/10/2009 | View document |
| 4 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / GORDON MICHAEL CAMPBELL / 20/10/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TERENCE GREEN / 20/10/2009 | View document |
| 4 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN CARTWRIGHT | View document |
| 23 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GORDON CAMPBELL / 10/10/2008 | View document |
| 9 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 1 Sep 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GREEN / 01/07/2008 | View document |
| 27 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CARTWRIGHT / 01/07/2008 | View document |
| 8 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GORDON CAMPBELL / 17/07/2008 | View document |
| 8 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CARTWRIGHT / 17/07/2008 | View document |
| 14 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 14 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Feb 2007 | S366A DISP HOLDING AGM 29/01/07 | View document |
| 26 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 2007 | SECRETARY RESIGNED | View document |
| 15 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Sep 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 11 STURTON STREET CAMBRIDGE CAMBRIDGESHIRE CB1 2SN | View document |
| 5 Sep 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | View document |
| 4 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2006 | DIRECTOR RESIGNED | View document |
| 30 Aug 2006 | DIRECTOR RESIGNED | View document |
| 15 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Feb 2006 | DIRECTOR RESIGNED | View document |
| 7 Feb 2006 | DIRECTOR RESIGNED | View document |
| 22 Sep 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | View document |
| 10 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Mar 2005 | AUDITOR'S RESIGNATION | View document |
| 17 Nov 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2004 | DIRECTOR RESIGNED | View document |
| 30 Jul 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2003 | DIRECTOR RESIGNED | View document |
| 5 Sep 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2003 | DIRECTOR RESIGNED | View document |
| 10 Jul 2003 | DIRECTOR RESIGNED | View document |
| 20 May 2003 | COMPANY NAME CHANGED UBIQUITOUS SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/05/03 | View document |
| 12 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2003 | SECRETARY RESIGNED | View document |
| 5 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2003 | REGISTERED OFFICE CHANGED ON 05/04/03 FROM: 63 BISHOPS COURT TRUMPINGTON CAMBRIDGE CAMBRIDGESHIRE CB2 2NN | View document |
| 13 Mar 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | View document |
| 9 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2003 | S-DIV 30/01/03 | View document |
| 9 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Feb 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2002 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: 70 MELVIN WAY HISTON CAMBRIDGE CAMBRIDGESHIRE CB4 9HZ | View document |
| 9 Sep 2002 | NC INC ALREADY ADJUSTED 02/09/02 | View document |
| 9 Sep 2002 | £ NC 100/1000000 02/0 | View document |
| 5 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2002 | DIRECTOR RESIGNED | View document |
| 5 Aug 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2002 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | View document |
| 18 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |