UBIQUISYS LIMITED

Address:
1 More London Place, London, SE1 2AF

UBIQUISYS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05247998. The registration start date is October 1, 2004. The current status is Liquidation.

Company Overview

Company Number 05247998
Company Name UBIQUISYS LIMITED
Registered Address 1 More London Place
London
SE1 2AF
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 2004-10-01
Account Category FULL
Account Ref Day 31
Account Ref Month 7
Accounts Due Date 2020-07-31
Accounts Last Update 2018-07-28
Returns Due Date 2016-10-29
Returns Last Update 2015-10-01
Confirmation Statement Due Date 2021-10-15
Confirmation Statement Last Update 2020-10-01
Mortgage Charges 7
Mortgage Satisfied 7
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
61200 Wireless telecommunications activities

Office Location

1 More London Place, London, SE1 2AF
Address 1 MORE LONDON PLACE
Post Town LONDON
Post Code SE1 2AF

Companies with the same location

Entity Name Office Address
01795806 LIMITED 1 More London Place, London, SE1 2AF
BULEUX TRADE LTD 1 More London Place, London, SE1 2AF, England
EBAY COMMERCE UK LTD 1 More London Place, London, SE1 2AF, United Kingdom
CONNECT AIRWAYS LIMITED 1 More London Place, London, SE1 2AF
WAYPOINT LEASING UK 8A LIMITED 1 More London Place, London, SE1 2AF
WAYPOINT LEASING UK 1B LIMITED 1 More London Place, London, SE1 2AF
STUBHUB (UK) LIMITED 1 More London Place, London, SE1 2AF, United Kingdom
STUBHUB INTERNATIONAL LIMITED 1 More London Place, London, SE1 2AF, United Kingdom
CME DIGITAL LIMITED 1 More London Place, London, SE1 2AF
CME DIGITAL VAULT LIMITED 1 More London Place, London, SE1 2AF

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
GORMAN, Mark Thomas Director (Active) 60 Rausch St., Unit 210, San Francisco, California, Usa, 94103 January 1961 /
23 May 2013		 American /
United States Of America		 Vice President, Law And Deputy General Counsel
RUSSELL, Jeffery John Director (Active) 9 New Square, C/O Cisco Systems, Bedfont Lakes, Feltham, Middlesex, England, TW14 8HA September 1960 /
8 January 2014		 British /
Accountant		 Accountant
SLOVES, Evan Barry Director (Active) 621 29th Avenue, San Mateo, California, Usa, 94403 June 1970 /
23 May 2013		 American /
United States Of America		 Vice President, Law And Deputy General Counsel
SWEET, David James Director (Active) 9 New Square, Bedfont Lakes, Feltham, Middlesex, England, TW14 8HA November 1967 /
23 May 2013		 British /
United Kingdom		 Chartered Accountant
DUNN, Steve Secretary (Resigned) Derwent House, Burtons Way, Chalfont St. Giles, Buckinghamshire, HP8 4BP /
11 May 2007		 /
QUINN, David John Secretary (Resigned) Southcroft, Caledon Road, Beaconsfield, Buckinghamshire, HP9 2BX /
12 November 2004		 /
WCPHD SECRETARIES LIMITED Secretary (Resigned) 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ /
26 October 2005		 /
BIRD, Malcolm Graham Director (Resigned) Orchard House Station Road, Steeple Morden, Royston, Hertfordshire, SG8 0NW February 1956 /
8 November 2005		 British /
England		 Director
BORNHAUSSER, Michael Director (Resigned) Tiefengraben Strasse. 46, 4102 Binningen, Switzerland February 1961 /
17 June 2010		 German /
Switzerland		 Managing Director
CHALFEN, Michael Hilary Director (Resigned) Advent Venture Partners Llp, 25 Buckingham Gate, London, United Kingdom, SW1E 6LD June 1971 /
14 December 2011		 British /
United Kingdom		 Venture Capitalist
COURT, Frederic Paul Director (Resigned) 25 Buckingham Gate, London, SW1E 6LD December 1969 /
22 October 2009		 French /
England		 Venture Capitalist
DE RYCKER, Sonali Director (Resigned) 5th, Floor, 16 St James's Street, London, United Kingdom, SW1A 1ER August 1973 /
26 June 2009		 British /
England		 Director
FIDELMAN, Barry Director (Resigned) Atlas Venture, 25 1st Street, Suite 303, Cambridge Ma, 02141, Usa May 1940 /
1 January 2011		 United States /
Concord Ma Usa		 Venture Capitalist
FRANKS, William Robert David Director (Resigned) The Stella Building, Windmill Hill Business Park, Swindon, United Kingdom, SN5 6NX November 1964 /
12 November 2004		 British /
United Kingdom		 Consultant
FRENCH, Richard Anthony Lister Director (Resigned) 9 New Square Park, Bedfont Lakes, Feltham, Middlesex, England, TW14 8HA February 1965 /
23 May 2013		 British /
England		 Director Legal Services
GALLAGHER, Patrick Terence Director (Resigned) The Stella Building, Windmill Hill Business Park, Swindon, United Kingdom, SN5 6NX January 1955 /
1 March 2008		 British /
 Director
GIBSON, Martin Charles Director (Resigned) Accel Partners, 16 St. James's Street, London, United Kingdom, SW1A 1ER December 1970 /
2 August 2011		 British /
United Kingdom		 Investment Advisor
GILBERT, Christopher George Director (Resigned) The Stella Building, Windmill Hill Business Park, Swindon, United Kingdom, SN5 6NX December 1956 /
12 June 2006		 British /
United Kingdom		 Ceo
KEEVILL, Peter Anthony Director (Resigned) 7 Junction Road, Oldfield Park, Bath, Somerset, BA2 3NQ July 1963 /
12 November 2004		 British /
England		 Consultant
MCKAY, Jonathan Director (Resigned) 6th Floor, One London Wall, London, EC2Y 5EB October 1955 /
1 April 2012		 British /
United Kingdom		 Chairman
MCNAIR, Martin Alexander Director (Resigned) 12 St Saviours Court, Alexandra Park Road, London, N22 7AZ August 1959 /
4 August 2006		 British /
 Venture Capitalist
O'KEEFE, Graham William Director (Resigned) 1st, Floor, 55 Grosvenor Street, London, United Kingdom, W1K 3BW June 1963 /
4 August 2006		 British /
 Investment Advisor
RELANDER, Kaj-Erik Director (Resigned) Sandacre, 9 Sandown Road, Esher, Surrey, KT10 9TT June 1962 /
4 August 2006		 Finnish /
United Kingdom		 General Partner
SCHUCH, Leonard Gerard Director (Resigned) Steetley, Ogbourne Maizey, Marlborough, Wiltshire, SN8 1RY July 1962 /
12 November 2004		 American /
 Consultant
BRIGHTON DIRECTOR LTD Nominee Director (Resigned) 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF /
1 October 2004		 /

Competitor

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Post Town LONDON
Post Code SE1 2AF
SIC Code 61200 - Wireless telecommunications activities

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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