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Companies House/London/Company profile

UBIQUE SYSTEMS UK LIMITED

Active
04082982·incorporated 2000-10-03

UBIQUE SYSTEMS UK LIMITED is an active UK private limited company, incorporated on 3 October 2000 at Companies House (number 04082982; OpenRegistry canonical ID GB-04082982-ubique-systems-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 90,071 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-10-03
Registered Address
SUITE 13 ADMIRALS WAY, CANARY WHARF, LONDON, E14 9XL
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Mortgages and charges

10 charges recorded against the company at Companies House: 2 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

UBIQUE SYSTEMS UK LIMITED has 2 persons with significant control on file:

  • Mr Dipti Ranjan Barik born 1970 resident in England, Indian national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Ranajit Banerjee born 1968 resident in England, Indian national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
    • Has significant influence or control

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