UBIQUE SYSTEMS UK LIMITED

Address

UBIQUE SYSTEMS UK LIMITED
SUITE 13 ADMIRALS WAY
CANARY WHARF
LONDON
E14 9XL
(1,482 companies also use this postcode, this might be a mail forwarding service address)

Web:
Classification:

Business and domestic software development

Information technology consultancy activities

Legal Information

Company Registration No.:
04082982
Incorporation Date:
3 Oct 2000 (17 Years old)
Financial Year End:
31 Mar
Capital:
£400,000.00 on 28 Sep 2016
For period ending:
31 Mar 2016
Filed on:
19 Dec 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Sep 2015
Filed on:
13 Oct 2015
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Map


Financial Summary

31 Mar 2016 31 Mar 2015
Cash at bank: £161,595 £40,729
Debtors: £1,221,325 £1,387,014
Creditors due within one year: £955,421 £889,726
Total Assets less Current Liabilities: £689,554 £613,017
Shareholders Funds / Net Worth: £821,948 £756,887
Full details in: 2016 Accounts 2016 Accounts

Recently Filed Documents - 107 available


Directors and Secretaries

Ranajit Banerjee
3 Oct 2000 ⇒ Present ( 17 Years ) Director
3 Oct 2000 ⇒ Present ( 17 Years ) Company Secretary
Dipti Barik
3 Oct 2000 ⇒ Present ( 17 Years ) Director
Nirakar Vaidya
14 Mar 2011 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

SANTANDER UK PLC (AS SECURITY TRUSTEE)
- OUTSTANDING on 28 Apr 2015
GLENART LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 19 Aug 2005

Previous Addresses

WAVERLY HOUSE 39 PEPPER STREET
GLENGALL BRIDGE
LONDON
E14 9RP
Changed 15 Sep 2010

45 LUCAS AVENUE
LONDON
E13 0QP
Changed 19 Feb 2004

NATIONAL WESTMINSTER HOUSE 21-23
STAMFORD NEW ROAD, ALTRINCHAM
CHESHIRE WA14 1BN
Changed 5 Oct 2000


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 19 Dec 2016 9
31 Mar 2015 5 Oct 2015 7
31 Mar 2014 14 Jan 2015 10
31 Mar 2013 4 Mar 2014 12
31 Mar 2012 28 Dec 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

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107 other company documents are available

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