UBIQUIO LIMITED
Company is dissolved
General Information
NAME
UBIQUIO LIMITED
COMPANY NUMBER
03943300
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47421 -
Retail sale of mobile telephones
INCORPORATION DATE
09/03/2000
(24 years and 8 months old)
WEBSITE
EXPANSYS.COM
CONFIRMATION STATEMENT MADE UP TO
09/03/2020
ACCOUNTS MADE UP TO
30/04/2019
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PREVIOUS NAMES
06/02/2003
13/03/2007
EXPANSYS LIMITED
View all previous names
BUCKINGHAMSHIRE
SL7 1EY
Network House
Third Avenue
Globe Park
Marlow, Buckinghamshire
SL7 1EY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Board Member Nicholas David Willcox (920717861) Appointed |
| 28/09/2023 | New Board Member Nicholas David Willcox (920717861) Appointed |
| 28/09/2023 | New Company Secretary Cate Hulme (910981688) Appointed |
Credit Risk Overview
Want to learn more about UBIQUIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UBIQUIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBIQUIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 301 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 540 |
View Report |
|
20/04/2000 - 23/03/2001 (11 months) Born in Sep 1945 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
|
16/06/2000 - 23/03/2001 (9 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Board Member Nicholas David Willcox (920717861) Appointed |
| 28/09/2023 | New Board Member Nicholas David Willcox (920717861) Appointed |
| 28/09/2023 | New Company Secretary Cate Hulme (910981688) Appointed |
| 29/06/2023 | New Board Member Nicholas David Willcox (920717861) Appointed |
| 13/03/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 26/09/2019 | Fergal Andrew Donovan (920123441) has left the board |
| 13/03/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 12/10/2017 | New Confirmation Statement filed |
| 07/02/2017 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 19/04/2016 | New Board Member Fergal Andrew Donovan (920123441) Appointed |
| 19/04/2016 | New Board Member Nicholas David Willcox (920717861) Appointed |
| 19/04/2016 | Peter Aeneas Ali (919138549) has left the board |
| 19/04/2016 | Richard Paul Daly (915145801) has left the board |
| 30/03/2016 | New Accounts filed |
| 06/08/2015 | New Board Member Richard Paul Daly (915145801) Appointed |
| 04/08/2015 | Anthony James Catterson (918044720) has left the board |
| 06/05/2015 | New Annual Return filed |
| 07/03/2015 | New Accounts filed |
| 03/10/2014 | Chris John Ogle (916354527) has left the board |
| 03/10/2014 | Chris John Ogle (916354431) has left the board |
| 03/10/2014 | New Company Secretary James Edward Peter Holdgate (919142342) Appointed |
| 03/10/2014 | New Board Member Anthony James Catterson (918044720) Appointed |
| 03/10/2014 | New Board Member Peter Aeneas Ali (919138549) Appointed |
| 28/05/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
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