UBIQUISYS LIMITED
| Status | DISSOLVED |
| Company No. | 05247998 |
| Category | Private Limited Company |
| Incorporated | 01 Oct 2004 |
| Age | 19 years, 8 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 02 Apr 2021 |
| Years | 3 years, 2 months |
SUMMARY
UBIQUISYS LIMITED is an dissolved private limited company with number 05247998. It was incorporated 19 years, 8 months, 1 day ago, on 01 October 2004 and it was dissolved 3 years, 2 months ago, on 02 April 2021. The company address is 1 More London Place, London, SE1 2AF.
People
Director
Director
ACTIVEAssigned on 16 Mar 2017
Current time on role 7 years, 2 months, 17 days
Director
Accountant
ACTIVEAssigned on 08 Jan 2014
Current time on role 10 years, 4 months, 25 days
Secretary
RESIGNEDAssigned on 11 May 2007
Resigned on 31 Aug 2009
Time on role 2 years, 3 months, 20 days
Secretary
Company Secretary
RESIGNEDAssigned on 12 Nov 2004
Resigned on 25 Oct 2005
Time on role 11 months, 13 days
Corporate-nominee-secretary
RESIGNEDAssigned on 01 Oct 2004
Resigned on 05 Oct 2004
Time on role 4 days
Corporate-nominee-secretary
RESIGNEDAssigned on 12 May 2009
Resigned on 23 May 2013
Time on role 4 years, 11 days
Corporate-secretary
RESIGNEDAssigned on 26 Oct 2005
Resigned on 27 Apr 2009
Time on role 3 years, 6 months, 1 day
Director
Director
RESIGNEDAssigned on 08 Nov 2005
Resigned on 29 Feb 2008
Time on role 2 years, 3 months, 21 days
Director
Managing Director
RESIGNEDAssigned on 17 Jun 2010
Resigned on 23 May 2013
Time on role 2 years, 11 months, 6 days
Director
Venture Capitalist
RESIGNEDAssigned on 14 Dec 2011
Resigned on 23 May 2013
Time on role 1 year, 5 months, 9 days
Director
Venture Capitalist
RESIGNEDAssigned on 22 Oct 2009
Resigned on 14 Dec 2011
Time on role 2 years, 1 month, 23 days
Director
Director
RESIGNEDAssigned on 26 Jun 2009
Resigned on 02 Aug 2011
Time on role 2 years, 1 month, 6 days
Director
Venture Capitalist
RESIGNEDAssigned on 01 Jan 2011
Resigned on 23 May 2013
Time on role 2 years, 4 months, 22 days
Director
Consultant
RESIGNEDAssigned on 12 Nov 2004
Resigned on 23 May 2013
Time on role 8 years, 6 months, 11 days
FRENCH, Richard Anthony Lister
Director
Director Legal Services
RESIGNEDAssigned on 23 May 2013
Resigned on 24 Nov 2013
Time on role 6 months, 1 day
Director
Director
RESIGNEDAssigned on 01 Mar 2008
Resigned on 31 Mar 2012
Time on role 4 years, 30 days
Director
Investment Advisor
RESIGNEDAssigned on 02 Aug 2011
Resigned on 23 May 2013
Time on role 1 year, 9 months, 21 days
Director
Ceo
RESIGNEDAssigned on 12 Jun 2006
Resigned on 23 May 2014
Time on role 7 years, 11 months, 11 days
Director
Vice President, Law And Deputy General Counsel
RESIGNEDAssigned on 23 May 2013
Resigned on 22 Apr 2020
Time on role 6 years, 10 months, 30 days
Director
Consultant
RESIGNEDAssigned on 12 Nov 2004
Resigned on 04 Aug 2006
Time on role 1 year, 8 months, 22 days
Director
Chairman
RESIGNEDAssigned on 01 Apr 2012
Resigned on 23 May 2013
Time on role 1 year, 1 month, 22 days
Director
Venture Capitalist
RESIGNEDAssigned on 04 Aug 2006
Resigned on 28 Sep 2009
Time on role 3 years, 1 month, 24 days
Director
Investment Advisor
RESIGNEDAssigned on 04 Aug 2006
Resigned on 31 Dec 2010
Time on role 4 years, 4 months, 27 days
Director
General Partner
RESIGNEDAssigned on 04 Aug 2006
Resigned on 26 Jun 2009
Time on role 2 years, 10 months, 22 days
Director
Consultant
RESIGNEDAssigned on 12 Nov 2004
Resigned on 04 Aug 2006
Time on role 1 year, 8 months, 22 days
Director
Vice President, Law And Deputy General Counsel
RESIGNEDAssigned on 23 May 2013
Resigned on 22 Apr 2020
Time on role 6 years, 10 months, 30 days
Director
Chartered Accountant
RESIGNEDAssigned on 23 May 2013
Resigned on 16 Mar 2017
Time on role 3 years, 9 months, 24 days
Corporate-nominee-director
RESIGNEDAssigned on 01 Oct 2004
Resigned on 05 Oct 2004
Time on role 4 days
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