UBISENSE LIMITED

Overview

Company Name	UBISENSE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04489603
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UBISENSE LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is UBISENSE LIMITED located?

Registered Office Address	Suite 3, First Floor, 1 Quayside CB5 8AB Cambridge England
Undeliverable Registered Office Address	No

What were the previous names of UBISENSE LIMITED?

Previous Company Names
Company Name	From	Until
UBIQUITOUS SYSTEMS LIMITED	Jul 18, 2002	Jul 18, 2002

What are the latest accounts for UBISENSE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for UBISENSE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2027
Next Confirmation Statement Due	Aug 01, 2027
Next Confirmation Statement Made Up To	Jul 18, 2026
Overdue	No

What are the latest filings for UBISENSE LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2026	Confirmation statement made on Jul 18, 2026 with updates	4 pages	CS01

May 14, 2026	Registered office address changed from St. Andrew's House St. Andrew's Road Chesterton Cambridge Cambs. CB4 1DL to Suite 3, First Floor, 1 Quayside Cambridge CB5 8AB on May 14, 2026	1 pages	AD01

Dec 24, 2025	Group of companies' accounts made up to Dec 31, 2024	41 pages	AA

Dec 16, 2025	Termination of appointment of Owen Thomas Henry Pagan as a secretary on Dec 11, 2025	1 pages	TM02

Sep 15, 2025	Registration of charge 044896030011, created on Sep 02, 2025	13 pages	MR01

Aug 15, 2025	Confirmation statement made on Jul 18, 2025 with no updates	3 pages	CS01

Feb 13, 2025	Termination of appointment of Christopher Mark Shannon as a director on Jan 28, 2025	1 pages	TM01

Feb 06, 2025	Appointment of Dr Selva Selvaratnam as a director on Jan 24, 2025	2 pages	AP01

Feb 06, 2025	Appointment of Jekaterina Edge as a director on Jan 24, 2025	2 pages	AP01

Jan 03, 2025	Group of companies' accounts made up to Dec 31, 2023	46 pages	AA

Jul 31, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

May 23, 2024	Termination of appointment of Darren Adrian Taylor as a director on Apr 02, 2024	1 pages	TM01

Sep 19, 2023	Group of companies' accounts made up to Dec 31, 2022	43 pages	AA

Jul 31, 2023	Confirmation statement made on Jul 18, 2023 with no updates	3 pages	CS01

Apr 17, 2023	Termination of appointment of Clare Colhoun as a director on Apr 17, 2023	1 pages	TM01

Apr 17, 2023	Appointment of Mr Christopher Mark Shannon as a director on Apr 17, 2023	2 pages	AP01

Mar 15, 2023	Registration of charge 044896030010, created on Feb 27, 2023	49 pages	MR01

Mar 01, 2023	Registration of charge 044896030009, created on Feb 27, 2023	47 pages	MR01

Oct 05, 2022	Registration of charge 044896030008, created on Oct 04, 2022	15 pages	MR01

Sep 27, 2022	Group of companies' accounts made up to Dec 31, 2021	33 pages	AA

Jul 29, 2022	Confirmation statement made on Jul 18, 2022 with no updates	3 pages	CS01

Jul 08, 2022	Registration of charge 044896030007, created on Jun 30, 2022	13 pages	MR01

Nov 01, 2021	Group of companies' accounts made up to Dec 31, 2020	32 pages	AA

Aug 19, 2021	Confirmation statement made on Jul 18, 2021 with no updates	3 pages	CS01

Jul 20, 2021	Second filing of Confirmation Statement dated Jul 18, 2019	3 pages	RP04CS01

View All Filings

Who are the officers of UBISENSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDGE, Jekaterina 1 Quayside CB5 8AB Cambridge Suite 3, First Floor, England	Jan 24, 2025		Director	1 Quayside CB5 8AB Cambridge Suite 3, First Floor, England	England	British	1987-1	332078510001
SELVARATNAM, Selva, Dr 1 Quayside CB5 8AB Cambridge Suite 3, First Floor, England	Jan 24, 2025		Director	1 Quayside CB5 8AB Cambridge Suite 3, First Floor, England	United Kingdom	British	1961-3	267757120001
CAMPBELL, Gordon Michael St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs.	Feb 07, 2007	Dec 02, 2014	Secretary	St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs.		British		98900540002
DIXON, Susan Elizabeth St Andrews Road CB4 1DL Cambridge St Andrews House Cambridgeshire	Jan 30, 2003	Feb 07, 2007	Secretary	St Andrews Road CB4 1DL Cambridge St Andrews House Cambridgeshire		Other		162809970001
JOHNSTON, Michael John St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs.	Mar 02, 2017	Dec 31, 2018	Secretary	St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs.				225861670001
PAGAN, Owen Thomas Henry St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs.	Oct 29, 2019	Dec 11, 2025	Secretary	St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs.				263877370001
PARKER, Robert Glyn St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs.	Dec 02, 2014	Jun 30, 2015	Secretary	St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs.				193149440001
SOMERTON, Claire Rachel St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs.	Jun 30, 2015	Jul 05, 2016	Secretary	St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs.				199529510001
TILLEY, James Hugh St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs.	Jul 05, 2016	Mar 02, 2017	Secretary	St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs.				209814270001
WEBSTER, Paul Michael 63 Bishops Court CB2 2NN Cambridge Cambridgeshire	Jul 18, 2002	Jan 30, 2003	Secretary	63 Bishops Court CB2 2NN Cambridge Cambridgeshire		British		69877820001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 18, 2002	Jul 18, 2002	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
BRYSON, Robin Adrian St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs.	Dec 31, 2018	Sep 18, 2019	Director	St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs.	England	British	1957-6	99324250001
CAMPBELL, Gordon Michael St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs.	Jul 08, 2004	Dec 02, 2014	Director	St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs.	United Kingdom	British	1967-10	98900540002
CARTWRIGHT, Martin Andrew 71 Storeys Way CB3 0DR Cambridge	Apr 21, 2006	Dec 05, 2008	Director	71 Storeys Way CB3 0DR Cambridge	England	British	1951-5	66773840002
CARTWRIGHT, Martin Andrew 71 Storeys Way CB3 0DR Cambridge	Jun 05, 2003	Jul 08, 2004	Director	71 Storeys Way CB3 0DR Cambridge	England	British	1951-5	66773840002
COLHOUN, Clare St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs.	Oct 29, 2019	Apr 17, 2023	Director	St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs.	Northern Ireland	Irish	1964-2	230989210001
CURWEN, Rupert William Meldrum, Dr Church Farm High Street SG8 7ST Fowlmere Hertfordshire	Dec 17, 2002	Jun 05, 2003	Director	Church Farm High Street SG8 7ST Fowlmere Hertfordshire		British	1967-12	86688950001
FERGUSON, Charles Warren 2404 Rock Creek Drive 78028 Kerrville Texas Usa	Oct 10, 2003	Apr 21, 2006	Director	2404 Rock Creek Drive 78028 Kerrville Texas Usa		American	1939-4	66773850001
GINGELL, Timothy St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs.	Jun 30, 2015	Dec 31, 2018	Director	St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs.	United Kingdom	British	1967-5	169070050001
GREEN, Richard Terence St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs. United Kingdom	Jan 20, 2003	May 17, 2016	Director	St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs. United Kingdom	England	British	1958-3	82884820002
HARVERSON, Peter George St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs.	May 17, 2016	Nov 12, 2018	Director	St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs.	England	British	1946-3	162071420001
HOPPER, Andrew, Professor Sainsfoins Whittlesford Road Little Shelford CB2 5EU Cambridge Cambridgeshire	Jun 05, 2003	Apr 21, 2006	Director	Sainsfoins Whittlesford Road Little Shelford CB2 5EU Cambridge Cambridgeshire	United Kingdom	British	1953-5	115836630001
PAGAN, Owen Thomas Henry St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs.	Dec 31, 2018	Oct 29, 2019	Director	St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs.	Ireland	Irish	1975-5	254120950001
PARKER, Robert Glyn St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs. United Kingdom	Mar 03, 2014	Jun 30, 2015	Director	St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs. United Kingdom	United Kingdom	British	1966-1	117703470001
PETTI, Riccardo Ettore St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs.	Dec 14, 2016	Dec 31, 2018	Director	St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs.	England	British	1967-7	134112540001
SHANNON, Christopher Mark St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs.	Apr 17, 2023	Jan 28, 2025	Director	St. Andrew's Road Chesterton CB4 1DL Cambridge St. Andrew's House Cambs.	England	British	1965-4	229525440001
STEGGLES, Peter Joseph 70 Melvin Way Histon CB4 9HZ Cambridge Cambridgeshire	Jul 18, 2002	Dec 14, 2005	Director	70 Melvin Way Histon CB4 9HZ Cambridge Cambridgeshire		British	1965-8	83530020001
TAYLOR, Darren Adrian c/o Ubisense Ltd St. Andrews Road CB4 1DL Cambridge St Andrews House England	Sep 18, 2019	Apr 02, 2024	Director	c/o Ubisense Ltd St. Andrews Road CB4 1DL Cambridge St Andrews House England	England	British	1965-11	68884420001
THERIAULT, David Gerard 14 Brunswick Walk CB5 8DH Cambridge Cambridgeshire	Jan 20, 2003	Oct 10, 2003	Director	14 Brunswick Walk CB5 8DH Cambridge Cambridgeshire		Canadian	1954-3	85565550001
WARD, Andrew Martin Robert, Dr 7 Shelford Park Avenue CB2 5LU Cambridge Cambridgeshire	Dec 17, 2002	Dec 14, 2005	Director	7 Shelford Park Avenue CB2 5LU Cambridge Cambridgeshire		British	1972-12	86689030001
WEBSTER, Paul Michael 63 Bishops Court CB2 2NN Cambridge Cambridgeshire	Jul 18, 2002	Jun 05, 2003	Director	63 Bishops Court CB2 2NN Cambridge Cambridgeshire		British	1971-11	69877820001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jul 18, 2002	Jul 18, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 18, 2002	Jul 18, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UBISENSE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Abyssinian Bidco Limited

Dec 31, 2018

48 Grosvenor Street

W1K 3HW London

Investcorp House

England

Legal Form	Private Company Limited By Shares
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Ubisense Group Plc

Apr 06, 2016

St. Andrews Road

CB4 1DL Cambridge

St Andrews House

England

Yes

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Acts
Place Registered	Companies House
Registration Number	05589712

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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