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Home > England & Wales Companies > UBIQUISYS LIMITED
Company Information for

UBIQUISYS LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
05247998
Private Limited Company
Liquidation

Company Overview

About Ubiquisys Ltd
UBIQUISYS LIMITED was founded on 2004-10-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Ubiquisys Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UBIQUISYS LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in EC2Y
 
Filing Information
Company Number 05247998
Company ID Number 05247998
Date formed 2004-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/07/2018
Account next due 31/07/2020
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB871369303  
Last Datalog update: 2020-08-06 00:00:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UBIQUISYS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Companies with same name UBIQUISYS LIMITED
The following companies were found which have the same name as UBIQUISYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UBIQUISYS (USA) LLC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2008-06-04
UBIQUISYS USA INC Georgia Unknown
UBIQUISYS USA INCORPORATED California Unknown
UBIQUISYS USA INC Georgia Unknown

Company Officers of UBIQUISYS LIMITED

Current Directors
Officer Role Date Appointed
MARK THOMAS GORMAN
Director 2013-05-23
SAJAID RASHID
Director 2017-03-16
JEFFERY JOHN RUSSELL
Director 2014-01-08
EVAN BARRY SLOVES
Director 2013-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES SWEET
Director 2013-05-23 2017-03-16
CHRISTOPHER GEORGE GILBERT
Director 2006-06-12 2014-05-23
RICHARD ANTHONY LISTER FRENCH
Director 2013-05-23 2013-11-24
OVALSEC LIMITED
Nominated Secretary 2009-05-12 2013-05-23
MICHAEL BORNHAUSSER
Director 2010-06-17 2013-05-23
MICHAEL HILARY CHALFEN
Director 2011-12-14 2013-05-23
BARRY FIDELMAN
Director 2011-01-01 2013-05-23
WILLIAM ROBERT DAVID FRANKS
Director 2004-11-12 2013-05-23
MARTIN CHARLES GIBSON
Director 2011-08-02 2013-05-23
JONATHAN MCKAY
Director 2012-04-01 2013-05-23
PATRICK TERENCE GALLAGHER
Director 2008-03-01 2012-03-31
FREDERIC PAUL COURT
Director 2009-10-22 2011-12-14
SONALI DE RYCKER
Director 2009-06-26 2011-08-02
GRAHAM WILLIAM O'KEEFE
Director 2006-08-04 2010-12-31
MARTIN ALEXANDER MCNAIR
Director 2006-08-04 2009-09-28
STEVE DUNN
Company Secretary 2007-05-11 2009-08-31
KAJ-ERIK RELANDER
Director 2006-08-04 2009-06-26
WCPHD SECRETARIES LIMITED
Company Secretary 2005-10-26 2009-04-27
MALCOLM GRAHAM BIRD
Director 2005-11-08 2008-02-29
PETER ANTHONY KEEVILL
Director 2004-11-12 2006-08-04
LEONARD GERARD SCHUCH
Director 2004-11-12 2006-08-04
DAVID JOHN QUINN
Company Secretary 2004-11-12 2005-10-25
BRIGHTON SECRETARY LTD
Nominated Secretary 2004-10-01 2004-10-05
BRIGHTON DIRECTOR LTD
Nominated Director 2004-10-01 2004-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK THOMAS GORMAN CLOUPIA LIMITED Director 2012-12-07 CURRENT 2011-09-23 Dissolved 2015-05-02
MARK THOMAS GORMAN NDS FINANCE LIMITED Director 2012-07-30 CURRENT 2008-06-11 Active
MARK THOMAS GORMAN SYNAMEDIA LIMITED Director 2012-07-30 CURRENT 1995-07-18 Active
MARK THOMAS GORMAN NDS GROUP LIMITED Director 2012-07-30 CURRENT 1985-09-26 Active
MARK THOMAS GORMAN CISCO SYSTEMS HOLDINGS UK LIMITED Director 2012-07-19 CURRENT 2012-07-02 Active
MARK THOMAS GORMAN STARENT NETWORKS (UK) LTD Director 2010-07-09 CURRENT 2005-05-11 Dissolved 2014-04-23
MARK THOMAS GORMAN SCANSAFE LIMITED Director 2009-12-04 CURRENT 1999-12-24 Liquidation
MARK THOMAS GORMAN WEBEX COMMUNICATIONS UK, LTD Director 2007-09-27 CURRENT 2001-08-22 Liquidation
SAJAID RASHID BROADSOFT LTD Director 2018-07-27 CURRENT 2005-07-05 Active
SAJAID RASHID WEBEX COMMUNICATIONS UK, LTD Director 2018-03-23 CURRENT 2001-08-22 Liquidation
SAJAID RASHID CISCO SYSTEMS LIMITED Director 2017-12-31 CURRENT 1990-11-15 Active
SAJAID RASHID APPDYNAMICS UK LTD Director 2017-10-25 CURRENT 2011-09-09 Active
SAJAID RASHID APPDYNAMICS INTERNATIONAL LTD Director 2017-10-25 CURRENT 2014-04-22 Active
SAJAID RASHID CLIQR TECHNOLOGIES U.K. LIMITED Director 2017-03-16 CURRENT 2016-02-26 Dissolved 2017-09-26
SAJAID RASHID SOURCEFIRE LIMITED Director 2017-03-16 CURRENT 2006-05-05 Liquidation
SAJAID RASHID CLOUDLOCK UK LTD Director 2017-03-16 CURRENT 2014-05-30 Liquidation
SAJAID RASHID TANDBERG TELECOM UK LIMITED Director 2017-03-16 CURRENT 1997-06-17 Active
SAJAID RASHID NDS FINANCE LIMITED Director 2017-03-16 CURRENT 2008-06-11 Active
SAJAID RASHID TROPO (EUROPE) LIMITED Director 2017-03-16 CURRENT 2013-07-24 Liquidation
SAJAID RASHID NDS HOLDINGS B.V. Director 2017-03-16 CURRENT 2010-12-16 Active
SAJAID RASHID TANDBERG PRODUCTS UK LIMITED Director 2017-03-16 CURRENT 2002-12-12 Active
SAJAID RASHID NEWS DATACOM LIMITED Director 2017-03-16 CURRENT 1991-09-18 Active - Proposal to Strike off
SAJAID RASHID PORTCULLIS COMPUTER SECURITY LIMITED Director 2017-03-16 CURRENT 1992-11-11 Liquidation
SAJAID RASHID SYNAMEDIA LIMITED Director 2017-03-16 CURRENT 1995-07-18 Active
SAJAID RASHID DIGI-MEDIA VISION LIMITED Director 2017-03-16 CURRENT 1996-03-15 Active - Proposal to Strike off
SAJAID RASHID MERAKI LIMITED Director 2017-03-16 CURRENT 2008-06-20 Active - Proposal to Strike off
SAJAID RASHID ACANO (UK) LIMITED Director 2017-03-16 CURRENT 2011-09-30 Active
SAJAID RASHID CISCO SYSTEMS HOLDINGS UK LIMITED Director 2017-03-16 CURRENT 2012-07-02 Active
SAJAID RASHID OPENDNS UK LTD. Director 2017-03-16 CURRENT 2014-12-23 Liquidation
SAJAID RASHID CISCO SYSTEMS (SCOTLAND) LIMITED Director 2017-03-16 CURRENT 1992-02-28 Liquidation
SAJAID RASHID NDS GROUP LIMITED Director 2017-03-16 CURRENT 1985-09-26 Active
SAJAID RASHID JASPER TECHNOLOGIES LIMITED Director 2017-03-16 CURRENT 2007-03-08 Liquidation
SAJAID RASHID CISCO INTERNATIONAL LIMITED Director 2017-03-16 CURRENT 2008-07-08 Active
JEFFERY JOHN RUSSELL WEBEX COMMUNICATIONS UK, LTD Director 2018-03-23 CURRENT 2001-08-22 Liquidation
JEFFERY JOHN RUSSELL CLOUDLOCK UK LTD Director 2016-07-29 CURRENT 2014-05-30 Liquidation
JEFFERY JOHN RUSSELL CISCO SYSTEMS (SCOTLAND) LIMITED Director 2015-12-18 CURRENT 1992-02-28 Liquidation
JEFFERY JOHN RUSSELL OPENDNS UK LTD. Director 2015-11-16 CURRENT 2014-12-23 Liquidation
JEFFERY JOHN RUSSELL MAINTENANCENET (UK) LTD Director 2015-10-30 CURRENT 2015-03-23 Dissolved 2017-04-04
JEFFERY JOHN RUSSELL TROPO (EUROPE) LIMITED Director 2015-08-19 CURRENT 2013-07-24 Liquidation
JEFFERY JOHN RUSSELL SOURCEFIRE LIMITED Director 2014-08-01 CURRENT 2006-05-05 Liquidation
JEFFERY JOHN RUSSELL WHIPTAIL TECHNOLOGIES LIMITED Director 2014-04-22 CURRENT 2011-02-22 Dissolved 2017-07-25
JEFFERY JOHN RUSSELL CLOUPIA LIMITED Director 2014-01-08 CURRENT 2011-09-23 Dissolved 2015-05-02
JEFFERY JOHN RUSSELL MERAKI LIMITED Director 2014-01-08 CURRENT 2008-06-20 Active - Proposal to Strike off
JEFFERY JOHN RUSSELL TANDBERG UK LIMITED Director 2011-05-01 CURRENT 1992-03-03 Dissolved 2016-11-05
JEFFERY JOHN RUSSELL TANDBERG TELECOM UK LIMITED Director 2011-05-01 CURRENT 1997-06-17 Active
JEFFERY JOHN RUSSELL TANDBERG PRODUCTS UK LIMITED Director 2011-05-01 CURRENT 2002-12-12 Active
JEFFERY JOHN RUSSELL SCANSAFE LIMITED Director 2010-03-11 CURRENT 1999-12-24 Liquidation
EVAN BARRY SLOVES NEWS DATACOM LIMITED Director 2018-06-28 CURRENT 1991-09-18 Active - Proposal to Strike off
EVAN BARRY SLOVES DIGI-MEDIA VISION LIMITED Director 2018-06-28 CURRENT 1996-03-15 Active - Proposal to Strike off
EVAN BARRY SLOVES LANCOPE LLC Director 2015-12-21 CURRENT 2013-01-22 Converted / Closed
EVAN BARRY SLOVES CLOUPIA LIMITED Director 2012-12-07 CURRENT 2011-09-23 Dissolved 2015-05-02
EVAN BARRY SLOVES NDS FINANCE LIMITED Director 2012-07-30 CURRENT 2008-06-11 Active
EVAN BARRY SLOVES SYNAMEDIA LIMITED Director 2012-07-30 CURRENT 1995-07-18 Active
EVAN BARRY SLOVES NDS GROUP LIMITED Director 2012-07-30 CURRENT 1985-09-26 Active
EVAN BARRY SLOVES CISCO SYSTEMS HOLDINGS UK LIMITED Director 2012-07-19 CURRENT 2012-07-02 Active
EVAN BARRY SLOVES STARENT NETWORKS (UK) LTD Director 2010-07-09 CURRENT 2005-05-11 Dissolved 2014-04-23
EVAN BARRY SLOVES SCANSAFE LIMITED Director 2009-12-04 CURRENT 1999-12-24 Liquidation
EVAN BARRY SLOVES WEBEX COMMUNICATIONS UK, LTD Director 2007-09-27 CURRENT 2001-08-22 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-02LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-07-14AD02Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES
2020-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/20 FROM 1 Callaghan Square Cardiff CF10 5BT
2020-07-13LIQ01Voluntary liquidation declaration of solvency
2020-07-13600Appointment of a voluntary liquidator
2020-07-13LRESSPResolutions passed:
  • Special resolution to wind up on 2020-06-24
2020-07-10AD03Registers moved to registered inspection location of Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
2020-04-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS GORMAN
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-10-09CH01Director's details changed for Mr Mark Thomas Gorman on 2019-01-01
2019-06-13AAFULL ACCOUNTS MADE UP TO 28/07/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-05-01AAMDAmended full accounts made up to 2017-07-29
2018-04-25AAFULL ACCOUNTS MADE UP TO 29/07/17
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 29423274.69
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-05-02AAFULL ACCOUNTS MADE UP TO 30/07/16
2017-04-05AP01DIRECTOR APPOINTED MR SAJAID RASHID
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES SWEET
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 29423274.69
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-07-26SH0106/05/16 STATEMENT OF CAPITAL GBP 29423274.69
2016-05-19CC04Statement of company's objects
2016-05-19RES12Resolution of varying share rights or name
2016-05-19RES01ADOPT ARTICLES 06/05/2016
2016-05-18SH08Change of share class name or designation
2016-04-28AAFULL ACCOUNTS MADE UP TO 25/07/15
2015-11-04CH01Director's details changed for Mr David James Sweet on 2015-01-01
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 347469.92
2015-10-16AR0101/10/15 ANNUAL RETURN FULL LIST
2015-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/15 FROM 6th Floor One London Wall London EC2Y 5EB
2015-04-30AAFULL ACCOUNTS MADE UP TO 26/07/14
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 347469.92
2014-10-02AR0101/10/14 ANNUAL RETURN FULL LIST
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE GILBERT
2014-06-13AP01DIRECTOR APPOINTED JEFFERY JOHN RUSSELL
2014-03-25AA01Current accounting period extended from 23/05/14 TO 31/07/14
2014-02-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/05/13
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FRENCH
2013-10-16AR0101/10/13 ANNUAL RETURN FULL LIST
2013-09-30AD02SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG
2013-07-12AP01DIRECTOR APPOINTED EVAN BARRY SLOVES
2013-07-12AP01DIRECTOR APPOINTED MR MARK THOMAS GORMAN
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BORNHAUSSER
2013-07-11AP01DIRECTOR APPOINTED DAVID JAMES SWEET
2013-07-11AP01DIRECTOR APPOINTED MR RICHARD ANTHONY LISTER FRENCH
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHALFEN
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GIBSON
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANKS
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCKAY
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR BARRY FIDELMAN
2013-06-19SH0129/05/13 STATEMENT OF CAPITAL GBP 347469.92
2013-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-06-03RES01ADOPT ARTICLES 02/05/2012
2013-06-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-03TM02APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED
2013-05-30SH0123/05/13 STATEMENT OF CAPITAL GBP 291907.08
2013-05-30SH0123/05/13 STATEMENT OF CAPITAL GBP 289775.46
2013-05-28AA01PREVSHO FROM 31/12/2013 TO 23/05/2013
2013-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BORNHAUSSER / 22/05/2013
2013-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT DAVID FRANKS / 15/04/2013
2013-03-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-11-22AR0101/10/12 FULL LIST
2012-10-04SH0109/08/12 STATEMENT OF CAPITAL GBP 55203.88 09/08/12 STATEMENT OF CAPITAL USD 227485.77
2012-10-04SH0108/08/12 STATEMENT OF CAPITAL GBP 152579.94516 08/08/12 STATEMENT OF CAPITAL USD 119974.287382
2012-10-04SH0117/07/12 STATEMENT OF CAPITAL GBP 1469.69
2012-10-04SH0117/07/12 STATEMENT OF CAPITAL GBP 55012.90 17/07/12 STATEMENT OF CAPITAL USD 131526.08
2012-10-04SH0117/07/12 STATEMENT OF CAPITAL GBP 55012.90 17/07/12 STATEMENT OF CAPITAL USD 148298.10
2012-10-04SH0117/07/12 STATEMENT OF CAPITAL GBP 55012.90 17/07/12 STATEMENT OF CAPITAL USD 148298.10
2012-10-04SH0117/07/12 STATEMENT OF CAPITAL GBP 152580.12 17/07/12 STATEMENT OF CAPITAL USD 119974.41
2012-08-03RES01ADOPT ARTICLES 17/07/2012
2012-08-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-08-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK GALLAGHER
2012-04-26AP01DIRECTOR APPOINTED MR JONATHAN MCKAY
2012-03-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC COURT
2012-02-08SH0114/12/11 STATEMENT OF CAPITAL GBP 116876.39 14/12/11 STATEMENT OF CAPITAL USD 78334.66
2012-01-11SH0118/10/11 STATEMENT OF CAPITAL GBP 195204.80
2012-01-10AP01DIRECTOR APPOINTED MR MICHAEL HILARY CHALFEN
2011-11-07AR0101/10/11 FULL LIST
2011-09-27AP01DIRECTOR APPOINTED MARIN CHARLES GIBSON
2011-09-27TM01APPOINTMENT TERMINATED, DIRECTOR SONALI DE RYCKER
2011-09-19SH0107/09/11 STATEMENT OF CAPITAL GBP 195057.15
2011-08-02SH0129/06/11 STATEMENT OF CAPITAL GBP 194979.99
2011-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-22SH0116/03/11 STATEMENT OF CAPITAL GBP 115016.30 16/03/11 STATEMENT OF CAPITAL USD 79892.82
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-02-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-01-24AP01DIRECTOR APPOINTED BARRY FIDELMAN
2011-01-21TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM O'KEEFE
2010-11-09AR0101/10/10 FULL LIST
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE GILBERT / 30/09/2010
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK TERENCE GALLAGHER / 30/09/2010
2010-09-09RES01ADOPT ARTICLES 17/06/2010
2010-09-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-11AP01DIRECTOR APPOINTED MICHAEL BORNHAUSSER
2010-02-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-08AP01DIRECTOR APPOINTED FREDERIC COURT
2009-12-01RES01ADOPT ARTICLES 02/11/2009
2009-12-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-11-25AR0101/10/09 FULL LIST
2009-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE GILBERT / 01/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK TERENCE GALLAGHER / 01/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT DAVID FRANKS / 01/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SONALI DE RYCKER / 01/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM O'KEEFE / 01/10/2009
2009-11-06SH0115/10/08 STATEMENT OF CAPITAL GBP 4500
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to UBIQUISYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-07-06
Resolution2020-07-06
Appointmen2020-07-06
Fines / Sanctions
No fines or sanctions have been issued against UBIQUISYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
We do not yet have the details of UBIQUISYS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Domain Names

UBIQUISYS LIMITED owns 2 domain names.

raazab.co.uk   ubiquisys.co.uk  

Trademarks
We have not found any records of UBIQUISYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UBIQUISYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as UBIQUISYS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UBIQUISYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by UBIQUISYS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-12-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-10-0176109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2013-10-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2013-10-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-10-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2013-10-0185176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2013-10-0185287191Apparatus with a microprocessor-based device incorporating a modem for gaining access to the Internet, and having a function of interactive information exchange, capable of receiving television signals (set-top boxes with a communication function, excl. video tuners)
2013-10-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2013-10-0185371010Numerical control panels with built-in automatic data-processing machines
2013-09-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-07-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-07-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2013-06-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2013-06-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-06-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2013-06-0185423110Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85
2013-05-0176109010Bridges and bridge-sections, towers and lattice masts, of aluminium
2013-05-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-04-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2013-03-0185423110Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85
2013-02-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2013-02-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2013-02-0184799020Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s.
2013-01-0176109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2013-01-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2013-01-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-01-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2012-12-0185049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2012-11-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2012-11-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-11-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2012-11-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2012-10-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2012-10-0185234945Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2012-10-0190273000Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR
2012-10-0190309085Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices)
2012-09-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-09-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-07-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-07-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2012-07-0185423110Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85
2012-06-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2012-06-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-05-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-04-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-03-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2012-03-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2012-02-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2012-02-0185189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2012-01-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2011-12-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2011-12-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2011-12-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-10-0185176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2011-10-0185238091Recorded media for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2011-09-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2011-09-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2011-08-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-08-0185369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2011-07-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-07-0185429000Parts of electronic integrated circuits, n.e.s.
2011-06-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2011-06-0185234051
2011-05-0185429000Parts of electronic integrated circuits, n.e.s.
2011-04-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-04-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-03-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2011-03-0185068080Primary cells and primary batteries, electric (excl. spent, dry zinc-carbon batteries of a voltage of >= 5,5 V but <= 6,5 V, and those of manganese dioxide, mercuric oxide, silver oxide, lithium and air-zinc)
2011-02-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2011-01-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2011-01-0185189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2011-01-0185299097Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2010-12-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-11-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-11-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2010-10-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-10-0185423910Electronic integrated circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 (excl. such as processors, controllers, memories and amplifiers)
2010-09-0185068090
2010-09-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-08-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-08-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2010-08-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-07-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2010-06-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2010-06-0190304000Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2010-05-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-04-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-04-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2010-04-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-04-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-03-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-02-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-02-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2010-02-0185429000Parts of electronic integrated circuits, n.e.s.
2010-02-0190309085Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices)
2010-01-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-01-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyUBIQUISYS LIMITEDEvent Date2020-07-06
 
Initiating party Event TypeResolution
Defending partyUBIQUISYS LIMITEDEvent Date2020-07-06
 
Initiating party Event TypeAppointmen
Defending partyUBIQUISYS LIMITEDEvent Date2020-07-06
Name of Company: UBIQUISYS LIMITED Company Number: 05247998 Nature of Business: Wireless telecommunications activities Registered office: 1 More London Place, London SE1 2AF Type of Liquidation: Membeā€¦
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UBIQUISYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UBIQUISYS LIMITED any grants or awards.
Ownership
  • UBIQUISYS LIMITED was acquired by Cisco on 03/04/2013.
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