Website & contact details
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- The site of this company’s group or brand.
Ubique Systems UK Limited
- Incorporated
- 3 October 2000 (26 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Directors
- Rajat GuptaNirakar Shrestha VaidyaRanajit Banerjee
- Controlled by
- Dipti Ranjan BarikRanajit Banerjee
- Accounts type
- Small
- Region
- Greater London
- Address
- Suite 13 Admirals WayCanary WharfLondonE14 9XL
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 5 active
Officer details are public data from the Companies House register.
Gupta, Rajat
Director · Appointed 4 December 2017
British
Born February 1972 (54)
Vaidya, Nirakar Shrestha
Director · Appointed 14 March 2011
Nepalese
Born August 1979 (47)
Banerjee, Ranajit
Secretary · Appointed 3 October 2000
Indian
Banerjee, Ranajit
Director · Appointed 3 October 2000
Indian
Born August 1968 (58)
Barik, Dipti Ranjan
Director · Appointed 3 October 2000
Indian
Born June 1970 (56)
Officer history (22 former)
4 December 2017
Appointed Gupta, Rajat as Director
1 September 2017
Resigned Gupta, Rajat as Director
7 March 2017
Appointed Gupta, Rajat as Director
27 February 2015
Resigned Bhowmik, Surojoy as Director
30 June 2013
30 June 2013
30 June 2013
Resigned Gupta, Rajat as Director
30 June 2013
Resigned Taneja, Vikas as Director
30 June 2013
31 March 2013
Resigned Krishna Shetty, Vijaya Raghavan as Director
31 March 2013
Resigned Carvalo, Ajay as Director
1 February 2013
Appointed Gupta, Rajat as Director
31 October 2012
Resigned Pattnaik, Ishan Chandra as Director
15 October 2012
Appointed Carvalo, Ajay as Director
1 August 2012
2 July 2012
1 May 2012
Appointed Taneja, Vikas as Director
30 April 2012
Resigned Nukala, Amrutha Venkata Santoshi as Director
10 April 2012
Appointed Krishna Shetty, Vijaya Raghavan as Director
10 January 2012
30 June 2011
Resigned Banerjee, Arunava as Director
30 June 2011
Resigned Das, Debjani as Director
8 April 2011
Appointed Banerjee, Arunava as Director
14 March 2011
Appointed Nukala, Amrutha Venkata Santoshi as Director
14 March 2011
Appointed Bhowmik, Surojoy as Director
14 March 2011
Appointed Vaidya, Nirakar Shrestha as Director
14 March 2011
Resigned Choudhary, Neeraj as Director
14 March 2011
15 May 2010
Resigned Chatterjee, Somen as Director
14 April 2010
Appointed Choudhary, Neeraj as Director
30 March 2010
Resigned Tailor, Chirag Dilip as Director
30 March 2010
1 October 2009
Appointed Tailor, Chirag Dilip as Director
1 August 2009
Appointed Das, Debjani as Director
26 June 2009
1 May 2009
Appointed Pattnaik, Ishan Chandra as Director
1 May 2009
Resigned Chaturvedi, Prabhat as Director
2 January 2009
Appointed Chaturvedi, Prabhat as Director
30 June 2005
Resigned Ramachandran, Manivannan as Director
1 September 2004
1 June 2004
Appointed Ramachandran, Manivannan as Director
1 June 2004
Appointed Chatterjee, Somen as Director
3 October 2000
Appointed Banerjee, Ranajit as Director
3 October 2000
Appointed Banerjee, Ranajit as Secretary
3 October 2000
Appointed Barik, Dipti Ranjan as Director
3 October 2000
3 October 2000
3 October 2000
3 October 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Dipti Ranjan Barik
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Has significant influence or control
Indian
Born June 1970 (56)
Ranajit Banerjee
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Has significant influence or control
Indian
Born August 1968 (58)
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,071,412
- up £10,250 (1%)
- 2020: £1,061,162 in the 2021 accounts
- Employees
- 26
- down 5 (16%)
- 2020: 31 in the 2021 accounts
- Debt Ratio
- 59%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2020 | |
|---|---|---|---|
| Fixed Assets | £308,617 | £283,328 | £264,877 |
| Current Assets | £2,284,829 | £3,031,084 | £3,919,154 |
| Creditors (< 1 year) | £986,597 | £1,372,328 | £2,331,909 |
| Creditors (> 1 year) | £302,546 | £311,713 | £89,213 |
| Net Current Assets | £1,304,532 | £1,665,056 | £1,593,545 |
| Net Assets | £1,071,412 | £1,061,162 | £1,015,914 |
| Shareholder Funds | £1,071,412 | £1,061,162 | £1,015,914 |
Filings 139
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Accounts for a small company | 31 March 2026 | ||
| 8 October 2026 | Confirmation statement with no updates | 3 October 2026 | ||
| 16 December 2025 | Full accounts | 31 March 2025 | ||
| 14 October 2025 | Confirmation statement with no updates | 3 October 2025 | ||
| 18 December 2024 | Full accounts | 31 March 2024 |
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