UBISECURE HOLDINGS LIMITED

UBISECURE HOLDINGS LIMITED is an active private limited company, incorporated on 3 October 2016. The nature of the business is Other service activities n.e.c.. The company's registered office is on New Cut Road, Maidstone. The company's accounts were last made up to 31 December 2021, are next due on 22 March 2024, and fall under the accounts category: Group. UBISECURE HOLDINGS LIMITED previously had the company name BASE 10 VENTURES LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT L3/12 VINTERS BUSINESS PARK
Address Line 2	NEW CUT ROAD
Post Town	MAIDSTONE
County	KENT
Country	ENGLAND
Postcode	ME14 5NZ

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	22/03/2024
Accounts Last Made Up Date	31/12/2021
Accounts Category	GROUP

Confirmation Statement

Next Due Date	18/10/2024
Last Made Up Date	04/10/2023

Return

Next Due Date	31/10/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 05/06/2018 onwards:

UBISECURE HOLDINGS LIMITED

Prior to 05/06/2018:

BASE 10 VENTURES LTD

Directors

(The company's officers)

MR PAUL NIGEL DAVIDSON

(~35 year old Irish national)

C/O OCTOPUS INVESTMENTS, 33 HOLBORN, LONDON, EC1N 2HT, ENGLAND

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in ENGLAND

Appointed on 17/05/2018

MR ANDREW JOHN SAMBROOK

(~44 year old British national)

UNIT L3/12 VINTERS BUSINESS PARK NEW CUT ROAD, MAIDSTONE, KENT, ME14 5NZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/05/2018

MR PAUL GUY TOURRET

(~58 year old British national)

UNIT L3/12 VINTERS BUSINESS PARK NEW CUT ROAD, MAIDSTONE, KENT, ME14 5NZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/10/2016

MR STEVEN WAITE

(~47 year old British national)

UNIT L3/12 VINTERS BUSINESS PARK NEW CUT ROAD, MAIDSTONE, KENT, ME14 5NZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 03/10/2016

MR SIMON DAVID WOOD

(~52 year old British national)

UNIT L3/12 VINTERS BUSINESS PARK NEW CUT ROAD, MAIDSTONE, KENT, ME14 5NZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/05/2018

Shareholders

(Persons of Significant Control)

Mr Steven Waite

(~47 year old British national)

Unit L3/12, Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/10/2016

Mr Paul Guy Tourret

(~58 year old British national)

Unit L3/12 Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 03/10/2016

Connections

(Shared officers)

HEALTH AND SOCIALCARE TECHNOLOGY GROUP LIMITED

MR PAUL NIGEL DAVIDSON

RAPIDLEI LIMITED

MR PAUL GUY TOURRET

SOVA ASSESSMENT LIMITED

MR PAUL NIGEL DAVIDSON

UBISECURE LIMITED

MR PAUL GUY TOURRET
MR STEVEN WAITE

VEEQO LIMITED

MR PAUL NIGEL DAVIDSON

Source: Companies House

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)