Ubisense Limited (registration number 04489603) is a private limited company legally formed on 2002-07-18. This company is situated at St. Andrew's House St. Andrew's Road, Chesterton, Cambridge CB4 1DL. Having undergone a change in 2003-05-20, the previous name this business used was Ubiquitous Systems Limited. Ubisense Limited is operating under Standard Industrial Classification: 72190 that means "other research and experimental development on natural sciences and engineering", Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Ubisense Limited
Number 04489603
Date of Incorporation: Thu, 18th Jul 2002
End of financial year: 31 December
Address: St. Andrew's House St. Andrew's Road, Chesterton, Cambridge, CB4 1DL
SIC code: 72190 - Other research and experimental development on natural sciences and engineering
82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Christopher S. (appointed on 17 April 2023), Darren T. (appointment date: 18 September 2019). 1 secretary is present: Owen P. (appointed on 29 October 2019). The official register lists 1 person of significant control - Ubisense Group Plc, a business that is located at St. Andrews Road, CB4 1DL Cambridge. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Ubisense Group Plc
6 April 2016 - 31 December 2018
Address St Andrews House St. Andrews Road, Cambridge, CB4 1DL, England
Legal authority Companies Acts
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 05589712
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 19th, September 2023 | accounts
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