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UBIQUTEK LTD.

UBIQUTEK LTD. is an active private limited company, incorporated on 18 July 2012. The nature of the business is specialised design activities. The company's registered office is on Brookhampton Lane, Warwick. The company's accounts were last made up to 30 September 2023, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. UBIQUTEK LTD. has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number08148525
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/07/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 18 BROOK BUSINESS PARK BROOKHAMPTON LANE
Address Line 2KINETON
Post TownWARWICK
CountryENGLAND
PostcodeCV35 0JA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/10/2024
Last Made Up Date07/10/2023

Return

Next Due Date15/08/2016
Last Made Up Date18/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From incorporation onwards:
UBIQUTEK LTD.

Directors

(The company's officers)
MR WILLEM FRANS BROEKAERT
(~62 year old Belgian national)
2/104 PIETER VAN REYSSCHOOTLAAN 2/104, 9051 GENT, N1 5LQ, BELGIUM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in BELGIUM
Appointed on 17/01/2020
MR ANDREW LAWRENCE DIPROSE
(~41 year old British national)
8 BROOK BUSINESS PARK BROOKHAMPTON LANE, KINETON, WARWICK, CV35 0JA, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/04/2014
MR THOMAS JEROME GATACRE
(~70 year old British national)
8 BROOK BUSINESS PARK BROOKHAMPTON LANE, KINETON, WARWICK, CV35 0JA, ENGLAND
  • Current Director
  • Gives occupation as CHAIRPERSON AND INVESTOR
  • Usually resident in ENGLAND
Appointed on 29/10/2019
MR JORGE HERAUD
(~53 year old American national)
8 BROOK BUSINESS PARK BROOKHAMPTON LANE, KINETON, WARWICK, CV35 0JA, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED STATES
Appointed on 01/04/2024
MR JOHN KRISTIAN LARS MCBRIDE
(~69 year old British national)
8 BROOK BUSINESS PARK BROOKHAMPTON LANE, KINETON, WARWICK, CV35 0JA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/09/2018

Connections

(Shared officers)
  • MR JOHN KRISTIAN LARS MCBRIDE
TERAVIEW LIMITED
  • MR JOHN KRISTIAN LARS MCBRIDE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

UBIQUTEK LTD.: Maps

Maps show the location of the postcode of the registered office, CV35 0JA.

Map of UBIQUTEK LTD. at local scale
Map of UBIQUTEK LTD. at local scale
Map of UBIQUTEK LTD. at district scale
Map of UBIQUTEK LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV35 0JA

Other companies with registered offices in CV35 0JA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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