UBISENSE LIMITED: Filings
Overview
| Company Name | UBISENSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04489603 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for UBISENSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 18, 2026 with updates | 4 pages | CS01 | ||
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 | ||
Group of companies' accounts made up to Dec 31, 2024 | 41 pages | AA | ||
Termination of appointment of Owen Thomas Henry Pagan as a secretary on Dec 11, 2025 | 1 pages | TM02 | ||
Registration of charge 044896030011, created on Sep 02, 2025 | 13 pages | MR01 | ||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Mark Shannon as a director on Jan 28, 2025 | 1 pages | TM01 | ||
Appointment of Dr Selva Selvaratnam as a director on Jan 24, 2025 | 2 pages | AP01 | ||
Appointment of Jekaterina Edge as a director on Jan 24, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 46 pages | AA | ||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Darren Adrian Taylor as a director on Apr 02, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 43 pages | AA | ||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Clare Colhoun as a director on Apr 17, 2023 | 1 pages | TM01 | ||
Appointment of Mr Christopher Mark Shannon as a director on Apr 17, 2023 | 2 pages | AP01 | ||
Registration of charge 044896030010, created on Feb 27, 2023 | 49 pages | MR01 | ||
Registration of charge 044896030009, created on Feb 27, 2023 | 47 pages | MR01 | ||
Registration of charge 044896030008, created on Oct 04, 2022 | 15 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 044896030007, created on Jun 30, 2022 | 13 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 32 pages | AA | ||
Confirmation statement made on Jul 18, 2021 with no updates | 3 pages | CS01 | ||
Second filing of Confirmation Statement dated Jul 18, 2019 | 3 pages | RP04CS01 | ||
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. - license: CC0