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Ubiquitous Systems Limited

Ubiquitous Systems Limited is a dissolved company incorporated on 23 December 2004 with the registered office located in Wetherby, North Yorkshire. Ubiquitous Systems Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 7 November 2017 (7 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
05320274
Private limited company
Age
20 years
Incorporated 23 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Croft Business Park
Kirk Deighton
Wetherby
West Yorkshire
LS22 5HG
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Technical Director • British • Lives in UK • Born in Mar 1972
Anoto Group Ab (Publ.)
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£12.99K
Increased by £10.26K (+375%)
Turnover
£28.19K
Increased by £28.19K (%)
Employees
Unreported
Same as previous period
Total Assets
£16.82K
Increased by £10.77K (+178%)
Total Liabilities
-£109.95K
Decreased by £6.38K (-5%)
Net Assets
-£93.13K
Increased by £17.15K (-16%)
Debt Ratio (%)
654%
Decreased by 1267.33% (-66%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 7 Nov 2017
Voluntary Gazette Notice
8 Years Ago on 22 Aug 2017
Application To Strike Off
8 Years Ago on 15 Aug 2017
Charge Satisfied
8 Years Ago on 7 Jul 2017
Confirmation Submitted
8 Years Ago on 31 Jan 2017
Jorgen Durban Resigned
8 Years Ago on 16 Jan 2017
Full Accounts Submitted
8 Years Ago on 15 Sep 2016
Karl Wiersholm Resigned
9 Years Ago on 8 Jun 2016
Dan Wahrenberg Resigned
9 Years Ago on 8 Jun 2016
Stein Olav Revelsby Resigned
9 Years Ago on 8 Jun 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Nov 2017
First Gazette notice for voluntary strike-off
Submitted on 22 Aug 2017
Application to strike the company off the register
Submitted on 15 Aug 2017
Satisfaction of charge 1 in full
Submitted on 7 Jul 2017
Confirmation statement made on 23 December 2016 with updates
Submitted on 31 Jan 2017
Termination of appointment of Jorgen Durban as a director on 16 January 2017
Submitted on 16 Jan 2017
Full accounts made up to 31 December 2015
Submitted on 15 Sep 2016
Termination of appointment of Dan Wahrenberg as a director on 8 June 2016
Submitted on 16 Aug 2016
Termination of appointment of Karl Wiersholm as a director on 8 June 2016
Submitted on 16 Aug 2016
Appointment of James Llewellin Shannon as a director on 7 July 2016
Submitted on 15 Jul 2016
Repayment History
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