VUBIQUITY GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

VUBIQUITY GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VUBIQUITY GROUP LIMITED was incorporated 23 years ago on 23/10/2000 and has the registered number: 04094951. The accounts status is FULL.

VUBIQUITY GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

C/O MAZARS LLP, 30
LONDON
EC4M 7AU

This Company Originates in : United Kingdom
Previous trading names include:
ON DEMAND GROUP LIMITED (until 11/03/2013)

Confirmation Statements

Last Statement Next Statement Due
06/11/2021 20/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JOSEPH BARRY Oct 1973 Irish Director 2021-12-27 CURRENT
MR RICHARD DAVID WOGAN Dec 1979 Irish Director 2018-02-22 CURRENT
GARRY ROSS STEPHEN Jul 1954 British Director 2001-09-17 UNTIL 2004-10-28 RESIGNED
ANDREW THOMAS BIRCHALL Dec 1944 British Secretary 2000-10-23 UNTIL 2003-01-01 RESIGNED
MR MARK STEPHEN SPRINGETT Dec 1950 British Director 2008-02-11 UNTIL 2012-05-21 RESIGNED
DR AMIT SALUJA Jan 1971 American Director 2012-05-21 UNTIL 2013-08-28 RESIGNED
STEPHEN RIOME Oct 1965 British Director 2008-02-11 UNTIL 2013-07-24 RESIGNED
NICHOLAS RIDLEY WILSON Jul 1982 British Director 2014-05-08 UNTIL 2018-02-22 RESIGNED
MR ADAM SALASSI Jan 1964 American Director 2012-08-23 UNTIL 2013-05-14 RESIGNED
MR ADAM POULTER Apr 1964 British Director 2015-09-25 UNTIL 2018-02-22 RESIGNED
MISS RAKSHA PATEL Dec 1965 Indian Director 2011-06-24 UNTIL 2014-02-07 RESIGNED
RAMANARAYAN VENKATANGA POTARAZU Aug 1961 American Director 2012-05-21 UNTIL 2014-05-08 RESIGNED
SIMON MC GRATH Jun 1963 British Director 2002-01-01 UNTIL 2009-10-01 RESIGNED
MR RAGHAVENDRA RAU Apr 1949 Usa Director 2011-11-30 UNTIL 2012-05-21 RESIGNED
QUAYSECO LIMITED Corporate Secretary 2006-08-11 UNTIL 2009-08-19 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2000-10-23 UNTIL 2000-10-23 RESIGNED
GARRY ROSS STEPHEN Jul 1954 British Secretary 2003-01-01 UNTIL 2004-10-28 RESIGNED
RAKSHA PATEL Dec 1965 Secretary 2004-10-29 UNTIL 2014-01-01 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-10-23 UNTIL 2000-10-23 RESIGNED
WILLIAM CASPER STYSLINGER III Apr 1946 American Director 2002-10-28 UNTIL 2011-11-30 RESIGNED
MS JANE MACDONALD Apr 1968 British Director 2009-02-01 UNTIL 2016-05-31 RESIGNED
AINE KAVANAGH Jun 1982 Irish Director 2018-02-22 UNTIL 2021-12-27 RESIGNED
MR ANTHONY WILLIAM KELLY Aug 1961 British Director 2000-10-23 UNTIL 2012-05-21 RESIGNED
MR ANTHONY WILLIAM KELLY Aug 1961 British Director 2012-05-31 UNTIL 2014-05-08 RESIGNED
MR MATTHEW JAMES GARDNER Jul 1976 American Director 2013-11-28 UNTIL 2017-04-30 RESIGNED
WILLIAM L FIELDER Sep 1944 American Director 2002-10-28 UNTIL 2006-05-01 RESIGNED
THOMAS COLLINS Aug 1957 American Director 2012-05-21 UNTIL 2012-08-23 RESIGNED
ANDREW WILLIAM BOLTON Sep 1967 British Director 2005-09-22 UNTIL 2012-05-21 RESIGNED
MR KEVIN MICHAEL BISSON Mar 1961 American Director 2006-08-11 UNTIL 2012-01-13 RESIGNED
ANDREW THOMAS BIRCHALL Dec 1944 British Director 2000-10-23 UNTIL 2008-02-13 RESIGNED
NICHOLAS BINGHAM Aug 1943 British Director 2001-08-31 UNTIL 2003-01-01 RESIGNED
CHARL DE BEER Aug 1972 South African Director 2005-09-22 UNTIL 2011-06-24 RESIGNED
WILLIAM ARENDT Jun 1957 American Director 2012-05-21 UNTIL 2018-02-22 RESIGNED
DOUGLAS HEWITT SYLVESTER Mar 1961 American Director 2012-05-21 UNTIL 2015-08-31 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Secretary 2014-01-01 UNTIL 2018-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amdocs Limited 2018-02-22 Guernsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
_VUBIQUITY_GROUP_LIMITED - Accounts 2021-06-15 31-12-2019
_VUBIQUITY_GROUP_LIMITED - Accounts 2021-06-15 31-12-2020

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