Name: Excellent according to the company’s financial health.
Item: UBI SYSTEMS LIMITED
Rating: 5
Author: CheckTheCopmany

UBI SYSTEMS

Phone: +44 (0)1213 828 448

A⁺ rating

KEY FINANCES

Year

2016

Assets

£121.58k ^{▼ £-44.6k (-26.84 %)}

Cash

£0k ^{▲ £0k (400.00 %)}

Liabilities

£89.27k ^{▼ £-39.23k (-30.53 %)}

Net Worth

£32.31k ^{▼ £-5.37k (-14.26 %)}

Download Balance Sheet for 2009-2016

REGISTRATION INFO

Company name: UBI SYSTEMS LIMITED
Company number: 02961783
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 24 Aug 1994
Age - 31 years
Home Country: United Kingdom

CONTACTS

Website: www.ubisystems.co.uk
Phones: +44 (0)1213 828 448
+44 (0)1213 824 994
01213 828 448
01213 824 994
Registered Address: 10 PARK PLAZA,
BATTLEFIELD ENTERPRI,
SHREWSBURY,
SHROPSHIRE,
SY1 3AF

ECONOMIC ACTIVITIES

46180: Agents specialized in the sale of other particular products

LAST EVENTS

09 Sep 2016: Confirmation statement made on 24 August 2016 with updates
17 May 2016: Total exemption small company accounts made up to 31 October 2015
23 Sep 2015: Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 101

CHARGES

3 September 2003
Status: Outstanding
Delivered: 6 September 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

UBI SYSTEMS LIMITED DIRECTORS

Janet Tranter

Acting

Appointed: 24 August 1994
Role: Secretary
Address: 71 Orton Avenue, Walmley, Sutton Coldfield, West Midlands, B76 1JJ
Name: TRANTER, Janet

Paul Edmond Henry Barenton

Acting PSC

Appointed: 24 August 1994
Occupation: Commissioning Of Machines
Role: Director
Age: 66
Nationality: French
Address: 71 Orton Avenue, Walmley, Sutton Coldfield, West Midlands, B76 1JJ
Country Of Residence: United Kingdom
Name: BARENTON, Paul Edmond Henry
Notified On: 6 April 2016
Nature Of Control: Ownership of shares – 75% or more

CHETTLEBURGH INTERNATIONAL LIMITED

Resigned

Appointed: 24 August 1994
Resigned: 24 August 1994
Role: Nominee Secretary
Address: Temple House, 20 Holywell Row, London, EC2A 4JB
Name: CHETTLEBURGH INTERNATIONAL LIMITED

REVIEWS

Check The Company

Excellent according to the company’s financial health.

UBI SYSTEMS LIMITED