Company information:
Ubiquity Software Corporation Limited (No: 02719723)
Address: 45 GRESHAM STREET, LONDON, EC2V 7BG, UNITED KINGDOM
Status: Active
Incorporated: 06-Feb-1992
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 16-Jun-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: LEE HASTINGS ( DOB: Jan-1975 From: Oct-2010 )
Current Director: LEE JOHN HASTINGS ( DOB: Jan-1975 From: Oct-2010 )
Current Director: LEE HASTINGS ( DOB: Jan-1975 From: Oct-2010 )
Current Director: ENA JENNIFER HUNTER ( DOB: Apr-1976 From: Jul-2015 )
Current Secretary: LEE HASTINGS ( From: Oct-2010 )
Current Secretary: ENA JENNIFER HUNTER ( From: Jul-2015 )
Resigned Director: CHRIS ALBINSON ( DOB: Jan-1997 From: Jul-1998 To: Aug-1999 )
Resigned Director: JAMES CARMAN AVIS ( DOB: Aug-1949 From: Mar-1997 To: Jul-1998 )
Resigned Director: DAVID HAROLD ALEXANDER BLACK ( From: Mar-1997 To: Sep-1998 )
Resigned Director: DEBORAH MARY BRUCE ( DOB: Jun-1960 From: Apr-2007 To: Mar-2008 )
Resigned Director: CHRISTOPHER STEPHEN BURKE ( DOB: Jul-1960 From: Apr-2005 To: Apr-2007 )
Resigned Director: ALBERTO CAIRO ( From: Aug-2000 To: Jun-2001 )
Resigned Director: BUDDIE ALAN CERONIE ( DOB: Feb-1959 From: Apr-2007 To: Apr-2009 )
Resigned Director: DONNA GALE SOBEL COWAN ( From: Mar-1997 To: Jun-1999 )
Resigned Director: MARTIN LOUIS FLORENCE DE PRYCKER ( From: Aug-2000 To: Mar-2002 )
Resigned Director: MICHAEL JOHN DOYLE ( DOB: Feb-1965 From: Nov-1992 To: May-2007 )
Resigned Director: JOHN DOUGLAS EVERARD ( From: Mar-1997 To: Sep-1998 )
Resigned Director: WAYNE PHILIP GARDNER ( DOB: Nov-1960 From: Mar-1997 To: Sep-1998 )
Resigned Director: SIMON JOHN GIBSON ( DOB: Mar-1958 From: Jun-1992 To: Mar-2007 )
Resigned Director: STEPHEN THOMAS GLEAVE ( From: Nov-1992 To: Dec-1996 )
Resigned Director: ROBERT HUMES ( From: Aug-2000 To: May-2005 )
Resigned Director: CHRISTOPHER MARK JONES ( From: Oct-2008 To: Oct-2010 )
Resigned Director: KOLDOBIKA ARNOLD LOIDI ( DOB: Nov-1969 From: Oct-2010 To: Jul-2015 )
Resigned Director: ROGER JOHN MAGGS ( From: Mar-1997 To: May-2005 )
Resigned Director: JAMES MALES ( DOB: Feb-1972 From: Dec-2009 To: Oct-2010 )
Resigned Director: TERENCE HEDLEY MATTHEWS ( DOB: Jun-1943 From: Mar-1997 To: Aug-2000 )
Resigned Director: IAN MCLAREN ( From: May-2002 To: May-2007 )
Resigned Director: SCOTT BARTLETT PATON ( DOB: Jul-1966 From: Aug-2000 To: Apr-2005 )
Resigned Director: ANTHONY MICHAEL PHELAN ( DOB: May-1963 From: Oct-2010 To: Jun-2013 )
Resigned Director: MICHAEL DESMOND RILEY ( DOB: Nov-1964 From: Nov-1992 To: Dec-1996 )
Resigned Director: HENNING SCHULZRINNE ( From: Nov-2000 To: Apr-2005 )
Resigned Director: DAVID EDWARD SEIBEL ( From: Apr-2005 To: Mar-2007 )
Resigned Director: LEE DARREN SHORTEN ( From: Apr-2009 To: Dec-2009 )
Resigned Director: RANDL LOUIS SHURE ( DOB: Dec-1963 From: Aug-2000 To: Mar-2007 )
Resigned Director: PATRICK NORMAN SMITH ( From: Jun-2003 To: Apr-2005 )
Resigned Director: MARK TOMLINSON ( DOB: Dec-1967 From: Mar-2008 To: Oct-2008 )
Resigned Director: ANDREW JAMES WAITMAN ( From: Mar-1997 To: Aug-2000 )
Resigned Director: HUBERT ANTHONY JOHN WHYTE ( From: Mar-1997 To: Sep-1998 )
Resigned Secretary: RAFFERTY ATHA ( From: Apr-2005 To: Apr-2007 )
Resigned Secretary: KAY DAWES ( DOB: Nov-1944 From: Mar-1997 To: Aug-2000 )
Resigned Secretary: MICHAEL DOYLE ( DOB: Feb-1965 From: Jun-1993 To: Mar-1997 )
Resigned Secretary: JONATHAN SIMON FERNANDEZ LEWIS ( DOB: Oct-1958 From: Aug-2000 To: Nov-2000 )
Resigned Secretary: JAYNE ANN GIBSON ( From: Jun-1992 To: Jun-1993 )
Resigned Secretary: KOLDOBIKA ARNOLD LOIDI ( From: Oct-2010 To: Jul-2015 )
Resigned Secretary: ROGER BRIAN MOORE ( From: Nov-2000 To: Feb-2002 )
Resigned Secretary: RICHARD RALPH ( From: Feb-2002 To: Apr-2005 )
Resigned Secretary: NANCY ELIZABETH SCOTT ( DOB: Mar-1964 From: Apr-2007 To: Oct-2010 )