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Ubi Systems Limited

Ubi Systems Limited is an active company incorporated on 24 August 1994 with the registered office located in Birmingham, West Midlands. Ubi Systems Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02961783
Private limited company
Age
31 years
Incorporated 24 August 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (2 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (10 months remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2024
Due by 31 October 2025 (6 hours remaining)
Address
80 Boundary Road
Birmingham
West Midlands
B23 6GN
England
Address changed on 23 Sep 2025 (1 month ago)
Previous address was Unit 3 1 High Street Coleshill Birmingham B46 1AY England
Telephone
01213828448
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Commissioning Of Machines • French • Lives in England • Born in Jul 1959
Secretary • British
Mr Paul Edmond Henri Barenton
PSC • French • Lives in England • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£249.46K
Increased by £62.76K (+34%)
Total Liabilities
-£141.89K
Increased by £46.5K (+49%)
Net Assets
£107.58K
Increased by £16.26K (+18%)
Debt Ratio (%)
57%
Increased by 5.79% (+11%)
Latest Activity
Confirmation Submitted
9 Days Ago on 21 Oct 2025
Registered Address Changed
1 Month Ago on 23 Sep 2025
Mr Paul Edmond Henri Barenton Details Changed
2 Months Ago on 24 Aug 2025
Mr Paul Edmond Henri Barenton (PSC) Details Changed
2 Months Ago on 24 Aug 2025
Janet Tranter Details Changed
2 Months Ago on 24 Aug 2025
Mr Paul Edmond Henri Barenton (PSC) Details Changed
2 Months Ago on 23 Aug 2025
Mr Paul Edmond Henri Barenton Details Changed
2 Months Ago on 23 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
Mr Paul Edmond Henri Barenton Details Changed
1 Year 2 Months Ago on 19 Aug 2024
Mr Paul Edmond Henry Barenton (PSC) Details Changed
1 Year 2 Months Ago on 19 Aug 2024
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Documents
Confirmation statement made on 24 August 2025 with updates
Submitted on 21 Oct 2025
Change of details for Mr Paul Edmond Henri Barenton as a person with significant control on 23 August 2025
Submitted on 6 Oct 2025
Director's details changed for Mr Paul Edmond Henri Barenton on 23 August 2025
Submitted on 3 Oct 2025
Secretary's details changed for Janet Tranter on 24 August 2025
Submitted on 23 Sep 2025
Change of details for Mr Paul Edmond Henri Barenton as a person with significant control on 24 August 2025
Submitted on 23 Sep 2025
Registered office address changed from Unit 3 1 High Street Coleshill Birmingham B46 1AY England to 80 Boundary Road Birmingham West Midlands B23 6GN on 23 September 2025
Submitted on 23 Sep 2025
Director's details changed for Mr Paul Edmond Henri Barenton on 24 August 2025
Submitted on 23 Sep 2025
Confirmation statement made on 24 August 2024 with updates
Submitted on 30 Aug 2024
Director's details changed for Mr Paul Edmond Henri Barenton on 19 August 2024
Submitted on 30 Aug 2024
Change of details for Mr Paul Edmond Henry Barenton as a person with significant control on 19 August 2024
Submitted on 29 Aug 2024
Repayment History
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