Ubique Systems Uk Limited

General information

Name:

Ubique Systems Uk Ltd

Office Address:

Suite 13 Admirals Way Canary Wharf E14 9XL London

Number: 04082982

Incorporation date: 2000-10-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ubique Systems Uk Limited is officially located at London at Suite 13 Admirals Way. Anyone can look up the company by the postal code - E14 9XL. Ubique Systems Uk's founding dates back to 2000. The firm is registered under the number 04082982 and its last known status is active. The enterprise's Standard Industrial Classification Code is 62020 meaning Information technology consultancy activities. 2022/03/31 is the last time when the company accounts were filed.

Having four job offers since 2017-02-10, the enterprise has been relatively active on the labour market. On 2017-10-28, it was searching for new employees for a full time Analyst Programmer/Software Developer/Software Engineer post in London, and on 2017-02-10, for the vacant post of a full time Business Analyst in London. So far, they have sought employees for the Systems Analyst positions.

As found in the firm's executives list, since December 2017 there have been four directors to name just a few: Rajat G., Nirakar V. and Dipti B.. To support the directors in their duties, this particular limited company has been utilizing the skills of Ranajit B. as a secretary since October 2000.

Financial data based on annual reports

Company staff

Rajat G.

Role: Director

Appointed: 04 December 2017

Latest update: 11 March 2024

Nirakar V.

Role: Director

Appointed: 14 March 2011

Latest update: 11 March 2024

Ranajit B.

Role: Secretary

Appointed: 03 October 2000

Latest update: 11 March 2024

Dipti B.

Role: Director

Appointed: 03 October 2000

Latest update: 11 March 2024

Ranajit B.

Role: Director

Appointed: 03 October 2000

Latest update: 11 March 2024

People with significant control

Executives who control the firm include: Dipti B. has substantial control or influence over the company and has 1/2 or less of voting rights. Ranajit B. has substantial control or influence over the company and has 1/2 or less of voting rights.

Dipti B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
Ranajit B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts 10 June 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 10 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31/03/2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31/03/2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31/03/2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31/12/2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31/03/2021

Jobs and Vacancies at Ubique Systems Uk Ltd

Analyst Programmer/Software Developer/Software Engineer in London, posted on Saturday 28th October 2017
Region / City London, London
Industry IT industry
Salary £36000.00 per year
Job type full time
Job reference code UBQ/JCP/AP/281702
 
Systems Analyst in London, posted on Friday 20th October 2017
Region / City London, London
Industry IT industry
Salary £40000.00 per year
Job type full time
Job reference code UBQ/JCP/SA/201702
 
Systems Analyst in London, posted on Friday 10th February 2017
Region / City London, London
Industry IT industry
Salary From £36000.00 to £38000.00 per year
Job type full time
Job reference code PAP/22944/17
 
Business Analyst in London, posted on Friday 10th February 2017
Region / City London, London
Industry IT industry
Salary From £65000.00 to £75000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level a Masters degree or a postgraduate certificate or diploma
Job reference code PAP/22944/18
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Full accounts data made up to 2023-03-31 (AA)
filed on: 15th, November 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
23
Company Age

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