UBITECH LIMITED - COLCHESTER
| Company Profile | Company Filings |
Overview
UBITECH LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
UBITECH LIMITED was incorporated 13 years ago on 14/02/2011 and has the registered number: 07527789. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
UBITECH LIMITED was incorporated 13 years ago on 14/02/2011 and has the registered number: 07527789. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
UBITECH LIMITED - COLCHESTER
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
30 SHRUB END ROAD
COLCHESTER
CO2 7XF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SYNELYXIS TECHNOLOGIES LIMITED (until 01/08/2012)
SYNELYXIS TECHNOLOGIES LIMITED (until 01/08/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2023 | 28/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PROF CHRISTOS POLITIS | Sep 1973 | Greek | Director | 2011-02-14 | CURRENT |
| MR MUHAMMAD ARSLAN USMAN | Jan 1988 | Pakistani | Director | 2022-08-31 | CURRENT |
| MR CHRISTOPHER SMITH | May 1979 | British | Director | 2022-08-31 | CURRENT |
| MR GORDON RICHARD GRAHAM JOHNSON | Oct 1978 | British | Director | 2021-10-15 | CURRENT |
| MR GRANT PAUL MILLAR | Aug 1986 | British | Director | 2012-06-18 UNTIL 2014-11-11 | RESIGNED |
| DR. TIPU ARVIND RAMREKHA | Jan 1983 | Citizen Of Mauritius | Director | 2012-09-21 UNTIL 2014-12-19 | RESIGNED |
| DR EMMANOUIL ANTONIOS PANAOUSIS | Apr 1982 | British | Director | 2012-06-18 UNTIL 2013-03-25 | RESIGNED |
| DR TIPU ARVIND RAMREKHA | Secretary | 2011-02-14 UNTIL 2015-09-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Chris Smith | 2024-01-01 | 5/1979 | Colchester | Significant influence or control as trust |
| Mr Christos Politis | 2017-02-14 - 2023-01-01 | 9/1973 | Kingston Upon Thames Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ubitech Limited - Accounts | 2023-12-09 | 28-02-2023 | £6,568 equity |
| Ubitech Limited - Limited company accounts 20.1 | 2022-12-01 | 28-02-2022 | £3,593 Cash £4,115 equity |
| Ubitech Limited - Limited company accounts 20.1 | 2021-11-26 | 28-02-2021 | £5,961 Cash £7,842 equity |
| Ubitech Limited - Limited company accounts 20.1 | 2021-01-15 | 29-02-2020 | £4,001 Cash £8,197 equity |
| Ubitech Limited - Limited company accounts 18.2 | 2019-11-26 | 28-02-2019 | £9,139 Cash £22,610 equity |
| Ubitech Limited - Limited company accounts 18.2 | 2018-11-16 | 28-02-2018 | £56,539 Cash £8,695 equity |
| Ubitech Limited - Limited company accounts 16.3 | 2017-11-15 | 28-02-2017 | £89,576 Cash £8,516 equity |
| Ubitech Limited - Limited company accounts 11.7 | 2015-11-20 | 28-02-2015 | £2,594 Cash £-115 equity |