UBM TECHNOLOGIES LIMITED
Company is dissolved
General Information
NAME
UBM TECHNOLOGIES LIMITED
COMPANY NUMBER
04640502
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
17/01/2003
(21 years and 11 months old)
WEBSITE
TECH.UBM.COM
CONFIRMATION STATEMENT MADE UP TO
31/12/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/01/2003
29/01/2014
OAG TECHNOLOGIES LIMITED
ENGLAND
SE1 8BF
Telephone: 02079215000
TPS: No
240 Blackfriars Road
London
England SE1 8BF
SE1 8BF
Telephone: 79215000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 12/12/2024 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
| 12/12/2024 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
Credit Risk Overview
Want to learn more about UBM TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UBM TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBM TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1958 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Feb 1953 |
Resigned | Director |
Current: 1 Past: 49 |
View Report |
|
Born in Apr 1950 |
Resigned | Director&Secretary |
Current: 2 Past: 30 |
View Report |
|
Born in Aug 1949 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 12/12/2024 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
| 12/12/2024 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 04/07/2024 | New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 18/04/2024 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
| 23/11/2023 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
| 12/10/2023 | New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 12/10/2023 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
| 12/10/2023 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 20/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 21/04/2015 | Change in Reg. Office |
| 24/01/2015 | New Annual Return filed |
| 22/01/2015 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 20/09/2013 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 28/01/2013 | Change in Reg. Office |
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