Ubiquity Software Corporation Limited

Active02719723 Private limited company
Incorporated
2 June 1992 (34 years)
Industry
Information technology consultancy activities (62020)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Accounts type
Small
Region
Greater London
Address
45 Gresham Street
London
EC2V 7BG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
Also at Avaya Ecs Limited, Avaya UK Holdings Limited, Avaya UK · more companies
British
Born May 1968 (58)
Hastings, Lee
Secretary · Appointed 11 October 2010
British
Director · Appointed 11 October 2010
Also at Avaya Ecs Limited, Avaya UK Holdings Limited, Avaya UK · more companies
British
Born January 1975 (51)
Officer history (43 former)
30 September 2025
Resigned Hunter, Ena Jennifer as Secretary
30 September 2025
Appointed Thomson, Cameron Iain as Director
30 September 2025
Resigned Hunter, Ena Jennifer as Director
1 July 2015
Resigned Loidi, Koldobika Arnold as Director
1 July 2015
Appointed Hunter, Ena Jennifer as Director
1 July 2015
Appointed Hunter, Ena Jennifer as Secretary
1 July 2015
Resigned Loidi, Koldobika Arnold as Secretary
28 June 2013
Resigned Phelan, Anthony Michael as Director
11 October 2010
Resigned Males, James as Director
11 October 2010
Appointed Hastings, Lee as Secretary
11 October 2010
Appointed Phelan, Anthony Michael as Director
11 October 2010
Appointed Loidi, Koldobika Arnold as Director
11 October 2010
Resigned Scott, Nancy Elizabeth as Secretary
11 October 2010
Appointed Hastings, Lee John as Director
11 October 2010
Appointed Loidi, Koldobika Arnold as Secretary
11 October 2010
Resigned Jones, Christopher Mark as Director
2 December 2009
Appointed Males, James as Director
2 December 2009
Resigned Shorten, Lee Darren as Director
9 April 2009
Appointed Shorten, Lee Darren as Director
9 April 2009
Resigned Ceronie, Buddie Alan as Director
30 October 2008
Appointed Jones, Christopher Mark as Director
30 October 2008
Resigned Tomlinson, Mark as Director
19 March 2008
Resigned Bruce, Deborah Mary as Director
19 March 2008
Appointed Tomlinson, Mark as Director
22 May 2007
Resigned Doyle, Michael John as Director
22 May 2007
Resigned Mclaren, Ian as Director
11 April 2007
Appointed Scott, Nancy Elizabeth as Secretary
11 April 2007
Resigned Atha, Rafferty as Secretary
11 April 2007
Appointed Bruce, Deborah Mary as Director
11 April 2007
Resigned Burke, Christopher Stephen as Director
11 April 2007
Appointed Ceronie, Buddie Alan as Director
5 March 2007
Resigned Shure, Randl Louis as Director
5 March 2007
Resigned Seibel, David Edward as Director
5 March 2007
Resigned Gibson, Simon John, Dr as Director
16 May 2005
Resigned Maggs, Roger John as Director
16 May 2005
Resigned Humes, Robert as Director
26 April 2005
Resigned Smith, Patrick Norman as Director
26 April 2005
Resigned Paton, Scott Bartlett as Director
26 April 2005
Resigned Ralph, Richard as Secretary
26 April 2005
Appointed Seibel, David Edward as Director
26 April 2005
Appointed Burke, Christopher Stephen as Director
26 April 2005
Appointed Atha, Rafferty as Secretary
26 April 2005
Resigned Schulzrinne, Henning as Director
5 June 2003
Appointed Smith, Patrick Norman as Director
16 May 2002
Appointed Mclaren, Ian as Director
13 March 2002
28 February 2002
Resigned Moore, Roger Brian as Secretary
28 February 2002
Appointed Ralph, Richard as Secretary
28 June 2001
Resigned Cairo, Alberto as Director
9 November 2000
Resigned Fernandez Lewis, Jonathan Simon as Secretary
9 November 2000
Appointed Schulzrinne, Henning as Director
9 November 2000
Appointed Moore, Roger Brian as Secretary
11 August 2000
Appointed Fernandez Lewis, Jonathan Simon as Secretary
11 August 2000
Appointed Paton, Scott Bartlett as Director
11 August 2000
Appointed Humes, Robert as Director
11 August 2000
Appointed Shure, Randl Louis as Director
11 August 2000
Resigned Matthews, Terence Hedley as Director
11 August 2000
Appointed Cairo, Alberto as Director
11 August 2000
Resigned Waitman, Andrew James as Director
11 August 2000
Appointed De Prycker, Martin Louis Florence as Director
11 August 2000
Resigned Dawes, Kay as Secretary
10 August 1999
Resigned Albinson, Chris as Director
22 June 1999
Resigned Cowan, Donna Gale Sobel as Director
11 September 1998
Resigned Black, David Harold Alexander as Director
11 September 1998
Resigned Everard, John Douglas as Director
11 September 1998
Resigned Gardner, Wayne Philip as Director
11 September 1998
Resigned Whyte, Hubert Anthony John as Director
7 July 1998
Resigned Avis, James Carman as Director
7 July 1998
Appointed Albinson, Chris as Director
5 March 1997
Appointed Matthews, Terence Hedley as Director
5 March 1997
Resigned Doyle, Michael as Secretary
5 March 1997
Appointed Cowan, Donna Gale Sobel as Director
5 March 1997
Appointed Whyte, Hubert Anthony John as Director
5 March 1997
Appointed Waitman, Andrew James as Director
5 March 1997
Appointed Gardner, Wayne Philip as Director
5 March 1997
Appointed Maggs, Roger John as Director
5 March 1997
Appointed Everard, John Douglas as Director
5 March 1997
Appointed Avis, James Carman as Director
5 March 1997
Appointed Dawes, Kay as Secretary
5 March 1997
Appointed Black, David Harold Alexander as Director
31 December 1996
Resigned Gleave, Stephen Thomas as Director
31 December 1996
Resigned Riley, Michael Desmond as Director
16 June 1993
Resigned Gibson, Jayne Ann as Secretary
16 June 1993
Appointed Doyle, Michael as Secretary
12 November 1992
Appointed Riley, Michael Desmond as Director
12 November 1992
Appointed Doyle, Michael John as Director
12 November 1992
Appointed Gleave, Stephen Thomas as Director
2 June 1992
Appointed Gibson, Jayne Ann as Secretary
2 June 1992
Appointed Gibson, Simon John, Dr as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 258

DateDescriptionMade Up ToPagesPDF
29 July 2026Accounts for a small company30 September 2025
2 June 2026Confirmation statement with no updates2 June 2026
16 October 2025Termination of appointment of a secretary
16 October 2025Termination of appointment of a director
16 October 2025Appointment of a director
Show all 258 filings

Some other companies at this address

25 Moorgate Limited
A.I. Assets Limited
Actev II Limited
Actev Limited
Aduba Limited
Allied Minds PLC

Other companies in this industry

London
Birmingham
Bolton
Slough
Birmingham
London

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?