Company information:
Ubiquio Limited (No: 03943300)
Address: NETWORK HOUSE, THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY
Status: Active
Incorporated: 03-Sep-2000
Accounts Next Due: 31-Jan-2021
Next Confirmation Statement Due: 23-Mar-2021
Industry Class: 47421 - Retail sale of mobile telephones
Current Director: NICHOLAS DAVID WILLCOX ( DOB: May-1970 From: Apr-2016 )
Current Secretary: JAMES EDWARD PETER HOLDGATE ( From: Sep-2014 )
Resigned Director: PETER AENEAS ALI ( From: Sep-2014 To: Apr-2016 )
Resigned Director: GEOFF BRADY ( DOB: Jan-1954 From: Apr-2000 To: Feb-2001 )
Resigned Director: ROGER BUTTERWORTH ( DOB: Aug-1968 From: Mar-2001 To: Jan-2010 )
Resigned Director: ANTHONY JAMES CATTERSON ( DOB: Jun-1968 From: Sep-2014 To: Jul-2015 )
Resigned Director: RICHARD PAUL DALY ( DOB: May-1964 From: Jul-2015 To: Apr-2016 )
Resigned Director: FERGAL ANDREW DONOVAN ( DOB: Jun-1972 From: Apr-2016 To: Sep-2019 )
Resigned Director: TIMOTHY HEINRICH ELTZE ( DOB: Feb-1972 From: Jun-2010 To: Sep-2011 )
Resigned Director: HILLGATE NOMINEES LIMITED ( From: Mar-2000 To: Apr-2000 )
Resigned Director: HILLGATE SECRETARIAL LIMITED ( From: Mar-2000 To: Apr-2000 )
Resigned Director: IAN TERENCE HILLIER-BROOK ( DOB: Jul-1944 From: Jun-2000 To: Mar-2001 )
Resigned Director: CATE HULME ( DOB: Apr-1973 From: Jan-2010 To: Jun-2010 )
Resigned Director: EDWARD MICHAEL KING ( DOB: Sep-1945 From: Apr-2000 To: Mar-2001 )
Resigned Director: MATTHEW GRAHAM RAYMOND KYDD ( From: Mar-2001 To: Mar-2007 )
Resigned Director: CHRIS JOHN OGLE ( DOB: Mar-1962 From: Sep-2011 To: Sep-2014 )
Resigned Director: ANDREW PINNINGTON ( From: Jun-2000 To: Mar-2001 )
Resigned Director: MARGARET ROMANSKI ( DOB: Feb-1960 From: Jun-2000 To: Mar-2001 )
Resigned Director: MARK SIMON ( DOB: Sep-1961 From: Jun-2000 To: Mar-2001 )
Resigned Secretary: HILLGATE SECRETARIAL LIMITED ( From: Mar-2000 To: Mar-2001 )
Resigned Secretary: HL SECRETARIES LIMITED ( From: Mar-2005 To: Mar-2006 )
Resigned Secretary: CATE HULME ( DOB: Apr-1973 From: Mar-2006 To: Jun-2010 )
Resigned Secretary: MATTHEW GRAHAM RAYMOND KYDD ( From: Mar-2001 To: Mar-2005 )
Resigned Secretary: CHRIS JOHN OGLE ( From: Sep-2011 To: Sep-2014 )
Resigned Secretary: MARGARET ROMANSKI ( DOB: Feb-1960 From: Jun-2000 To: Mar-2001 )
Persons of Significant Control:
Expansys Limited, Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Peter David Jones, Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)