Ubisense Limited in Chesterton CAMBRIDGE

Ubisense Limited CAMBRIDGE

Founded in 2002, Ubisense, classified under reg no. 04489603 is an active company. Currently registered at St. Andrew's House St. Andrew's Road CB4 1DL, Cambridge the company has been in the business for 22 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2003/05/20 Ubisense Limited is no longer carrying the name Ubiquitous Systems.

Currently there are 2 directors in the the firm, namely Christopher S. and Darren T.. In addition one secretary - Owen P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ubisense Limited Address / Contact

Office Address	St. Andrew's House St. Andrew's Road
Office Address2	Chesterton
Town	Cambridge
Post code	CB4 1DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04489603
Date of Incorporation	Thu, 18th Jul 2002
Industry	Other research and experimental development on natural sciences and engineering
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Christopher S.

Position: Director

Appointed: 17 April 2023

Owen P.

Position: Secretary

Appointed: 29 October 2019

Darren T.

Position: Director

Appointed: 18 September 2019

Clare C.

Position: Director

Appointed: 29 October 2019

Resigned: 17 April 2023

Robin B.

Position: Director

Appointed: 31 December 2018

Resigned: 18 September 2019

Owen P.

Position: Director

Appointed: 31 December 2018

Resigned: 29 October 2019

Michael J.

Position: Secretary

Appointed: 02 March 2017

Resigned: 31 December 2018

Riccardo P.

Position: Director

Appointed: 14 December 2016

Resigned: 31 December 2018

James T.

Position: Secretary

Appointed: 05 July 2016

Resigned: 02 March 2017

Peter H.

Position: Director

Appointed: 17 May 2016

Resigned: 12 November 2018

Claire S.

Position: Secretary

Appointed: 30 June 2015

Resigned: 05 July 2016

Timothy G.

Position: Director

Appointed: 30 June 2015

Resigned: 31 December 2018

Robert P.

Position: Secretary

Appointed: 02 December 2014

Resigned: 30 June 2015

Robert P.

Position: Director

Appointed: 03 March 2014

Resigned: 30 June 2015

Gordon C.

Position: Secretary

Appointed: 07 February 2007

Resigned: 02 December 2014

Martin C.

Position: Director

Appointed: 21 April 2006

Resigned: 05 December 2008

Gordon C.

Position: Director

Appointed: 08 July 2004

Resigned: 02 December 2014

Charles F.

Position: Director

Appointed: 10 October 2003

Resigned: 21 April 2006

Andrew H.

Position: Director

Appointed: 05 June 2003

Resigned: 21 April 2006

Martin C.

Position: Director

Appointed: 05 June 2003

Resigned: 08 July 2004

Susan D.

Position: Secretary

Appointed: 30 January 2003

Resigned: 07 February 2007

Richard G.

Position: Director

Appointed: 20 January 2003

Resigned: 17 May 2016

David T.

Position: Director

Appointed: 20 January 2003

Resigned: 10 October 2003

Rupert C.

Position: Director

Appointed: 17 December 2002

Resigned: 05 June 2003

Andrew W.

Position: Director

Appointed: 17 December 2002

Resigned: 14 December 2005

Paul W.

Position: Director

Appointed: 18 July 2002

Resigned: 05 June 2003

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 18 July 2002

Resigned: 18 July 2002

Peter S.

Position: Director

Appointed: 18 July 2002

Resigned: 14 December 2005

Paul W.

Position: Secretary

Appointed: 18 July 2002

Resigned: 30 January 2003

Combined Nominees Limited

Position: Nominee Director

Appointed: 18 July 2002

Resigned: 18 July 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 18 July 2002

Resigned: 18 July 2002

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Ubisense Group Plc from Cambridge, England. This PSC is classified as "a public limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Ubisense Group Plc

St Andrews House St. Andrews Road, Cambridge, CB4 1DL, England

Legal authority	Companies Acts
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	05589712
Notified on	6 April 2016
Ceased on	31 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Ubiquitous Systems	May 20, 2003

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (43 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 1st, November 2021	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 30th, October 2020	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 5th, October 2019	accounts	Free Download (56 pages)
SH01	13056.52 GBP is the capital in company's statement on 2018/11/30 filed on: 28th, December 2018	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 7th, June 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 5th, October 2017	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, October 2016	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2015/07/18 with full list of members filed on: 11th, August 2015	annual return	Free Download (6 pages)
SH01	13056.49 GBP is the capital in company's statement on 2015/08/11	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, July 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2014/07/18 with full list of members filed on: 12th, August 2014	annual return	Free Download (6 pages)
SH01	13056.49 GBP is the capital in company's statement on 2014/08/12	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 23rd, April 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2013/07/18 with full list of members filed on: 12th, August 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 9th, May 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2012/07/18 with full list of members filed on: 13th, September 2012	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 18th, May 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2011/07/18 with full list of members filed on: 24th, August 2011	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, July 2011	accounts	Free Download (15 pages)
SH01	13056.49 GBP is the capital in company's statement on 2010/12/23 filed on: 5th, January 2011	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 25th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/07/18 with full list of members filed on: 19th, July 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 4th, September 2009	accounts	Free Download (15 pages)
363a	Annual return up to 2009/08/05 with shareholders record filed on: 5th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 9th, September 2008	accounts	Free Download (18 pages)
363a	Annual return up to 2008/09/01 with shareholders record filed on: 1st, September 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2007/07/26 with shareholders record filed on: 26th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/26 with shareholders record filed on: 26th, July 2007	annual return	Free Download (3 pages)
AAMD	Amended full accounts for the period to 2006/12/31 filed on: 7th, June 2007	accounts	Free Download (18 pages)
AAMD	Amended full accounts for the period to 2006/12/31 filed on: 7th, June 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, April 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, April 2007	accounts	Free Download (18 pages)
363a	Annual return up to 2006/09/05 with shareholders record filed on: 5th, September 2006	annual return	Free Download (5 pages)
363a	Annual return up to 2006/09/05 with shareholders record filed on: 5th, September 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 15th, August 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 15th, August 2006	accounts	Free Download (18 pages)
88(2)R	Alloted 58340 shares on 2005/10/19. Value of each share 0.0001 £, total number of shares: 2478. filed on: 14th, November 2005	capital	Free Download (4 pages)
88(2)R	Alloted 58340 shares on 2005/10/19. Value of each share 0.0001 £, total number of shares: 2478. filed on: 14th, November 2005	capital	Free Download (4 pages)
88(2)R	Alloted 19809 shares on 2005/09/29. Value of each share 0.01 £, total number of shares: 2473. filed on: 11th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 19809 shares on 2005/09/29. Value of each share 0.01 £, total number of shares: 2473. filed on: 11th, November 2005	capital	Free Download (2 pages)
363a	Annual return up to 2005/09/22 with shareholders record filed on: 22nd, September 2005	annual return	Free Download (8 pages)
363a	Annual return up to 2005/09/22 with shareholders record filed on: 22nd, September 2005	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 10th, May 2005	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 10th, May 2005	accounts	Free Download (22 pages)
363a	Annual return up to 2004/07/30 with shareholders record filed on: 30th, July 2004	annual return	Free Download (8 pages)
363a	Annual return up to 2004/07/30 with shareholders record filed on: 30th, July 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 27th, April 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 27th, April 2004	accounts	Free Download (12 pages)
88(2)R	Alloted 40000 shares on 2003/11/13. Value of each share 0.01 £, total number of shares: 2274. filed on: 4th, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 40000 shares on 2003/11/13. Value of each share 0.01 £, total number of shares: 2274. filed on: 4th, December 2003	capital	Free Download (2 pages)
363a	Annual return up to 2003/09/05 with shareholders record filed on: 5th, September 2003	annual return	Free Download (8 pages)
363a	Annual return up to 2003/09/05 with shareholders record filed on: 5th, September 2003	annual return	Free Download (8 pages)
88(2)R	Alloted 33750 shares on 2003/04/24. Value of each share 0.01 £, total number of shares: 1874. filed on: 10th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 33750 shares on 2003/04/24. Value of each share 0.01 £, total number of shares: 1874. filed on: 10th, July 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 13th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 13th, March 2003	accounts	Free Download (1 page)
88(2)R	Alloted 41250 shares on 2003/01/20. Value of each share 0.01 £, total number of shares: 1537. filed on: 13th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 41250 shares on 2003/01/20. Value of each share 0.01 £, total number of shares: 1537. filed on: 13th, February 2003	capital	Free Download (2 pages)
122	S-div 30/01/03 filed on: 9th, February 2003	capital	Free Download (1 page)
122	S-div 30/01/03 filed on: 9th, February 2003	capital	Free Download (1 page)
88(2)R	Alloted 125 shares on 2002/12/17. Value of each share 1 £, total number of shares: 1125. filed on: 3rd, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 125 shares on 2002/12/17. Value of each share 1 £, total number of shares: 1125. filed on: 3rd, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2002/09/12. Value of each share 1 £, total number of shares: 1000. filed on: 19th, September 2002	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2002/09/12. Value of each share 1 £, total number of shares: 1000. filed on: 19th, September 2002	capital	Free Download (2 pages)
123	Nc inc already adjusted 02/09/02 filed on: 9th, September 2002	capital	Free Download (1 page)
123	Nc inc already adjusted 02/09/02 filed on: 9th, September 2002	capital	Free Download (1 page)
NEWINC	Company registration filed on: 18th, July 2002	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 18th, July 2002	incorporation	Free Download (18 pages)

Ubisense Limited CAMBRIDGE

Ubisense Limited Address / Contact

Company Information / Profile

Company staff

Christopher S.

Owen P.

Darren T.

Clare C.

Robin B.

Owen P.

Michael J.

Riccardo P.

James T.

Peter H.

Claire S.

Timothy G.

Robert P.

Robert P.

Gordon C.

Martin C.

Gordon C.

Charles F.

Andrew H.

Martin C.

Susan D.

Richard G.

David T.

Rupert C.

Andrew W.

Paul W.

Combined Secretarial Services Limited

Peter S.

Paul W.

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us