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Companies House/Surbiton/Company profile

UBITECH LIMITED

Active
07527789·incorporated 2011-02-14

UBITECH LIMITED is an active UK private limited company, incorporated on 14 February 2011 at Companies House (number 07527789; OpenRegistry canonical ID GB-07527789-ubitech-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 4,710 active companies registered in Surbiton (postcode KT6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-02-14
Registered Address
308 EWELL ROAD, SURBITON, KT6 7AL, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of UBITECH LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-14. Next confirmation statement due 2027-02-28.

Persons with significant control

UBITECH LIMITED has 1 person with significant control on file:

  • Dr Gordon Richard Graham Johnson born 1978 resident in England, British national. Notified 2026-02-18.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Chris Smith born 1979 resident in United Kingdom, British national. Notified 2024-01-01. Ceased 2025-09-04.
    • Significant Influence Or Control As Trust
  • Mr Christos Politis born 1973 resident in England, Greek national. Notified 2017-02-14. Ceased 2023-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

UBITECH LIMITED has previously traded as:

  • SYNELYXIS TECHNOLOGIES LIMITED (until 2012-08-01)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Surbiton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07527789.

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