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Ubiquity Software Corporation Limited

Ubiquity Software Corporation Limited is an active company incorporated on 2 June 1992 with the registered office located in . Ubiquity Software Corporation Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02719723
Private limited company
Age
33 years
Incorporated 2 June 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (4 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
45 Gresham Street
London
EC2V 7BG
United Kingdom
Address changed on 14 Jun 2022 (3 years ago)
Previous address was 25 Moorgate London EC2R 6AY
Telephone
02920817500
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor / Corporate Counsel • British • Lives in UK • Born in Apr 1976
Secretary • Director • British • Accountant • Lives in UK • Born in Jan 1975
Director • Group Vice President • British • Lives in UK • Born in May 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Avaya Ecs Limited
Lee John Hastings, Ena Jennifer Hunter, and 1 more are mutual people.
Active
Avaya UK
Lee John Hastings, Ena Jennifer Hunter, and 1 more are mutual people.
Active
Aurix Limited
Lee John Hastings, Ena Jennifer Hunter, and 1 more are mutual people.
Active
Avaya UK Holdings Limited
Lee John Hastings, Ena Jennifer Hunter, and 1 more are mutual people.
Active
Esna Technologies Ltd
Lee John Hastings, Ena Jennifer Hunter, and 1 more are mutual people.
Active
Avaya International Holdings Ltd
Lee John Hastings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£18.22M
Increased by £1.31M (+8%)
Net Assets
-£18.22M
Decreased by £1.31M (+8%)
Debt Ratio (%)
Unreported
Latest Activity
Small Accounts Submitted
26 Days Ago on 3 Oct 2025
Ena Jennifer Hunter Resigned
29 Days Ago on 30 Sep 2025
Mr Cameron Iain Thomson Appointed
29 Days Ago on 30 Sep 2025
Ena Jennifer Hunter Resigned
29 Days Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Small Accounts Submitted
12 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Small Accounts Submitted
2 Years Ago on 26 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 7 Jun 2023
Lee Hastings Details Changed
12 Years Ago on 30 Jun 2013
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Documents
Termination of appointment of Ena Jennifer Hunter as a secretary on 30 September 2025
Submitted on 16 Oct 2025
Appointment of Mr Cameron Iain Thomson as a director on 30 September 2025
Submitted on 16 Oct 2025
Termination of appointment of Ena Jennifer Hunter as a director on 30 September 2025
Submitted on 16 Oct 2025
Accounts for a small company made up to 30 September 2024
Submitted on 3 Oct 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 11 Jun 2025
Accounts for a small company made up to 30 September 2023
Submitted on 30 Oct 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 6 Jun 2024
Accounts for a small company made up to 30 September 2022
Submitted on 26 Oct 2023
Confirmation statement made on 2 June 2023 with no updates
Submitted on 7 Jun 2023
Director's details changed for Lee Hastings on 30 June 2013
Submitted on 14 Apr 2023
Repayment History
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