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UBISECURE HOLDINGS LIMITED - Unit L3/12 Vinters Business Park, New Cut Road, Maidstone, Kent, United Kingdom
Company Information
- Company registration number
- 10408185
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit L3/12 Vinters Business Park
- New Cut Road
- Maidstone
- Kent
- ME14 5NZ
- England Unit L3/12 Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ, England UK
Management
- Managing Directors
- DAVIDSON, Paul Nigel
- TOURRET, Paul Guy
- WAITE, Steven
- WOOD, Simon David
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-10-03
- Age Of Company 2016-10-03 7 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- -
- -
- Octopus Apollo Vct Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BASE 10 VENTURES LTD
- Legal Entity Identifier (LEI)
- 89450051ZRDOL9KEWH63
- VAT Number
- GB299220575
- Filing of Accounts
- Due Date: 2024-03-22
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2025-05-24
- Last Date: 2024-05-10
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UBISECURE HOLDINGS LIMITED Company Description
- UBISECURE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10408185. Its current trading status is "live". It was registered 2016-10-03. It was previously called BASE 10 VENTURES LTD. It has declared SIC or NACE codes as "96090". It has 4 directors The latest accounts are filed up to 2018-12-31.It can be contacted at Unit L3/12 Vinters Business Park .
Get UBISECURE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ubisecure Holdings Limited - Unit L3/12 Vinters Business Park, New Cut Road, Maidstone, Kent, United Kingdom
- 2016-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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second-filing-capital-allotment-shares (2024-05-08) - RP04SH01
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confirmation-statement-with-updates (2024-05-14) - CS01
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capital-allotment-shares (2024-08-23) - SH01
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change-to-a-person-with-significant-control (2024-08-23) - PSC05
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termination-director-company-with-name-termination-date (2024-04-23) - TM01
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memorandum-articles (2024-04-08) - MA
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resolution (2024-04-06) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2024-04-04) - PSC07
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change-to-a-person-with-significant-control (2024-04-04) - PSC05
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capital-allotment-shares (2024-04-02) - SH01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-11-23) - PSC04
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change-person-director-company-with-change-date (2023-11-23) - CH01
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confirmation-statement-with-no-updates (2023-10-12) - CS01
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change-account-reference-date-company-previous-shortened (2023-12-22) - AA01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-09-29) - AA
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confirmation-statement-with-no-updates (2022-10-13) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-18) - CS01
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accounts-with-accounts-type-group (2021-09-28) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-06) - SH01
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capital-allotment-shares (2020-12-07) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-21) - AD01
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accounts-with-accounts-type-group (2020-12-21) - AA
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confirmation-statement-with-updates (2020-12-07) - CS01
keyboard_arrow_right 2019
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resolution (2019-05-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
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confirmation-statement-with-updates (2019-10-17) - CS01
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capital-allotment-shares (2019-04-16) - SH01
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resolution (2019-05-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-07-10) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-17) - AP01
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resolution (2018-06-07) - RESOLUTIONS
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resolution (2018-06-05) - RESOLUTIONS
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capital-allotment-shares (2018-05-30) - SH01
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cessation-of-a-person-with-significant-control (2018-01-30) - PSC07
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second-filing-capital-allotment-shares (2018-11-06) - RP04SH01
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accounts-with-accounts-type-total-exemption-full (2018-07-03) - AA
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confirmation-statement-with-updates (2018-11-06) - CS01
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notification-of-a-person-with-significant-control (2018-11-06) - PSC02
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-01-27) - AA01
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resolution (2017-04-25) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-04-29) - SH08
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capital-alter-shares-subdivision (2017-04-29) - SH02
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confirmation-statement-with-updates (2017-10-17) - CS01
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change-person-director-company-with-change-date (2017-12-20) - CH01
keyboard_arrow_right 2016
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incorporation-company (2016-10-03) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-29) - AD01
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appoint-person-director-company-with-name-date (2016-10-29) - AP01
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capital-allotment-shares (2016-10-29) - SH01
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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confirmation-statement-with-updates (2016-10-29) - CS01