All Information about:

Name	Ubiquisys LTD
Address	Park View 82 Oxford Road Uxbridge UB8 1UX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 November 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	4 October 2020
Company Register Name	Ubiquisys Limited
Company Register Address	1 More London Place London SE1 2AF
Company No.	05247998 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1 October 2004
Accounts	FULL last accounts made up to 28 July 2018
Sector (SIC)	61200 - Wireless telecommunications activities
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Cisco Systems Holdings Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 08126561 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Rashid, Sajaid Bedfont Lakes, Feltham, England Status: Active Notified: 16/03/2017 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Russell, Jeffery John Bedfont Lakes, Feltham, Middlesex, England Status: Active Notified: 08/01/2014 Date of Birth: 09/1960 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: English

Relander, Kaj-Erik Esher Status: Ceased Notified: 04/08/2006 Ceased: 26/06/2009 Occupation: General Partner Role: Director Country of Residence: United Kingdom Nationality: Finnish

Sweet, David James Bedfont Lakes, Feltham, England Status: Ceased Notified: 23/05/2013 Ceased: 16/03/2017 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

All Information about:

Ubiquisys LTD

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (4)