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 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.
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)
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 |
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 |