Ubisense Limited

General information

Name:

Ubisense Ltd

Office Address:

St. Andrew's House St. Andrew's Road Chesterton CB4 1DL Cambridge

Number: 04489603

Incorporation date: 2002-07-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ubisense came into being in 2002 as a company enlisted under no 04489603, located at CB4 1DL Cambridge at St. Andrew's House St. Andrew's Road. The company has been in business for 22 years and its status at the time is active. Created as Ubiquitous Systems, the firm used the name until 2003, when it got changed to Ubisense Limited. The firm's classified under the NACE and SIC code 72190 which means Other research and experimental development on natural sciences and engineering. Ubisense Ltd reported its latest accounts for the period up to December 31, 2022. The company's most recent annual confirmation statement was filed on July 18, 2023.

In order to meet the requirements of their customer base, this particular business is continually being improved by a number of two directors who are Christopher S. and Darren T.. Their work been of cardinal importance to the business for one year. Moreover, the managing director's efforts are helped with by a secretary - Owen P., who was selected by the business in October 2019.

  • Previous company's names
  • Ubisense Limited 2003-05-20
  • Ubiquitous Systems Limited 2002-07-18

Company staff

Christopher S.

Role: Director

Appointed: 17 April 2023

Latest update: 31 January 2024

Owen P.

Role: Secretary

Appointed: 29 October 2019

Latest update: 31 January 2024

Darren T.

Role: Director

Appointed: 18 September 2019

Latest update: 31 January 2024

People with significant control

Ubisense Group Plc
Address: St Andrews House St. Andrews Road, Cambridge, CB4 1DL, England
Legal authority Companies Acts
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 05589712
Notified on 6 April 2016
Ceased on 31 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to 2022/12/31 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (43 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
  • 82990 : Other business support service activities not elsewhere classified
21
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