UBISECURE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
UBISECURE HOLDINGS LIMITED
COMPANY NUMBER
10408185
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
03/10/2016
(8 years and 1 months old)
WEBSITE
www.ubisecure.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/10/2016
05/06/2018
BASE 10 VENTURES LTD
KENT
ME14 5NZ
Telephone: 02039742504
TPS: No
Hermitage Court
Hermitage Lane
Maidstone
Kent
ME16 9NT
Telephone: 39742504
Unit L3/12 Vinters Business Park
New Cut Road
Maidstone
Kent ME14 5NZ
ME14 5NZ
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 |
|---|---|---|
| UBISECURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RAPIDLEI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 25/04/2024 | Andrew John Sambrook (924647732) has left the board |
Credit Risk Overview
Want to learn more about UBISECURE HOLDINGS 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 UBISECURE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBISECURE HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2016 - Present (8 years and 1 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/10/2016 - Present (8 years and 1 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
17/05/2018 - Present (6 years and 6 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
17/05/2018 - Present (6 years and 6 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
03/10/2016 - Present (8 years and 1 months) Born in Nov 1950 |
Resigned | Director |
Current: 9 Past: 1017 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UBISECURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RAPIDLEI LIMITED | Active - Accounts Filed | View Report |
| UBISECURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 25/04/2024 | Andrew John Sambrook (924647732) has left the board |
| 17/10/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 25/02/2020 | Change in Reg. Office |
| 05/12/2019 | Richard Jeremy Court (919681825) has left the board |
| 22/10/2019 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 21/05/2018 | New Board Member Andrew John Sambrook (924647732) Appointed |
| 21/05/2018 | New Board Member Paul Nigel Davidson (924647658) Appointed |
| 21/05/2018 | New Board Member Richard Jeremy Court (919681825) Appointed |
| 21/05/2018 | New Board Member Simon David Wood (911509159) Appointed |
| 20/10/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Annual Return filed |
| 02/11/2016 | New Board Member Steven Waite (921735833) Appointed |
| 02/11/2016 | Change in Reg. Office |
| 02/11/2016 | New Board Member Paul Guy Tourret (921735832) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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