OpenRegistry
Companies House/Birmingham/Company profile

UBI SYSTEMS LIMITED

Active
02961783·incorporated 1994-08-24

UBI SYSTEMS LIMITED is an active UK private limited company, incorporated on 24 August 1994 at Companies House (number 02961783; OpenRegistry canonical ID GB-02961783-ubi-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 46180 (Agents specialized in the sale of other particular products), one of 8,502 active UK entities in that code and one of 95,521 active companies registered in Birmingham, West Midlands (postcode B23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-08-24
Registered Address
80 BOUNDARY ROAD, BIRMINGHAM, WEST MIDLANDS, B23 6GN, ENGLAND
SIC
46180 — Agents specialized in the sale of other particular products
Country of origin
United Kingdom

Directors

Search directors of UBI SYSTEMS LIMITED

Shareholders

Look up shareholders of UBI SYSTEMS LIMITED

Financials

Check financials of UBI SYSTEMS LIMITED

Filings

Check filing history of UBI SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-24. Next confirmation statement due 2026-09-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

UBI SYSTEMS LIMITED has 1 person with significant control on file:

  • Mr Paul Edmond Henri Barenton born 1959 resident in England, French national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Paul Edmond Henry Barenton born 1969 resident in England, French national. Notified 2016-04-06. Ceased 2023-09-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 46180 (Agents specialized in the sale of other particular products):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02961783.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.