US

UBIQUITY SOFTWARE CORPORATION LIMITED

Active

Company number 02719723

London, United Kingdom · Incorporated 2 June 1992

45 Gresham Street, London, EC2V 7BG, United Kingdom

Last updated on 30 March 2026

Information technology consultancy activities · SIC 62020

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 September 2016

Company history

Previous company names

FASTNET TECHNOLOGIES LIMITED · 2 June 1992 – 14 January 1994

UBIQUITY SOFTWARE LIMITED · 14 January 1994 – 7 April 1997

UBIQUITY SOFTWARE CORPORATION LIMITED · 7 April 1997 – 12 May 2005

UBIQUITY SOFTWARE CORPORATION PLC · 12 May 2005 – 1 June 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
2 June 2025
Next due
16 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
8 September 2016
Shares allotted · 0 shares allotted
—
8 September 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
16 October 2025 View
Appoint Person Director Company With Name Date
Officers
16 October 2025 View
Termination Director Company With Name Termination Date
Officers
16 October 2025 View
Accounts With Accounts Type Small
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Accounts With Accounts Type Small
Accounts
30 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Accounts With Accounts Type Small
Accounts
26 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Change Person Director Company With Change Date
Officers
14 April 2023 View
Change Person Secretary Company With Change Date
Officers
24 October 2022 View
Change Person Director Company With Change Date
Officers
24 October 2022 View
Accounts With Accounts Type Full
Accounts
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2022 View
Accounts With Accounts Type Full
Accounts
3 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Full
Accounts
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2019 View
Change Account Reference Date Company Previous Extended
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2018 View
Accounts With Accounts Type Full
Accounts
7 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
6 July 2017 View
Change Account Reference Date Company Previous Extended
Accounts
28 June 2017 View
Capital Allotment Shares
Capital
15 September 2016 View
Capital Allotment Shares
Capital
14 September 2016 View
Accounts With Accounts Type Full
Accounts
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Accounts With Accounts Type Full
Accounts
7 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Accounts With Accounts Type Full
Accounts
12 December 2013 View
Termination Director Company With Name
Officers
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Accounts With Accounts Type Full
Accounts
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Accounts With Accounts Type Full
Accounts
9 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Appoint Person Director Company With Name
Officers
19 November 2010 View
Appoint Person Secretary Company With Name
Officers
19 November 2010 View
Termination Secretary Company With Name
Officers
18 November 2010 View
Termination Director Company With Name
Officers
18 November 2010 View
Appoint Person Director Company With Name
Officers
18 November 2010 View
Appoint Person Director Company With Name
Officers
18 November 2010 View
Appoint Person Secretary Company With Name
Officers
18 November 2010 View
Termination Director Company With Name
Officers
18 November 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Secretary Company With Change Date
Officers
16 March 2010 View
Appoint Person Director Company With Name
Officers
20 January 2010 View
Termination Director Company With Name
Officers
20 January 2010 View
Accounts With Accounts Type Full
Accounts
24 August 2009 View
Legacy
Annual Return
30 June 2009 View
Legacy
Address
23 June 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
19 November 2008 View
Accounts With Accounts Type Full
Accounts
3 October 2008 View
Legacy
Annual Return
7 August 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Address
27 December 2007 View
Accounts With Accounts Type Group
Accounts
1 November 2007 View
Legacy
Accounts
20 July 2007 View
Legacy
Annual Return
20 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
19 July 2007 View
Resolution
Resolution
1 June 2007 View
Re Registration Memorandum Articles
Incorporation
1 June 2007 View
Legacy
Reregistration
1 June 2007 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
1 June 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Officers
11 May 2007 View
Accounts With Accounts Type Group
Accounts
31 October 2006 View
Legacy
Annual Return
13 July 2006 View
Resolution
Resolution
10 May 2006 View
Accounts With Accounts Type Group
Accounts
26 October 2005 View
Resolution
Resolution
27 September 2005 View
Resolution
Resolution
27 September 2005 View
Legacy
Annual Return
22 August 2005 View
Legacy
Capital
21 June 2005 View
Legacy
Capital
21 June 2005 View
Legacy
Capital
21 June 2005 View
Legacy
Capital
21 June 2005 View
Legacy
Capital
21 June 2005 View
Memorandum Articles
Incorporation
21 June 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Address
31 May 2005 View
Legacy
Capital
31 May 2005 View
Legacy
Capital
31 May 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Officers
31 May 2005 View
Resolution
Resolution
18 May 2005 View
Resolution
Resolution
18 May 2005 View
Resolution
Resolution
18 May 2005 View
Resolution
Resolution
18 May 2005 View
Resolution
Resolution
18 May 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Officers
18 May 2005 View
Resolution
Resolution
17 May 2005 View
Resolution
Resolution
12 May 2005 View
Resolution
Resolution
12 May 2005 View
Legacy
Reregistration
12 May 2005 View
Legacy
Reregistration
12 May 2005 View
Re Registration Memorandum Articles
Incorporation
12 May 2005 View
Auditors Statement
Auditors
12 May 2005 View
Auditors Report
Auditors
12 May 2005 View
Accounts Balance Sheet
Accounts
12 May 2005 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
12 May 2005 View
Resolution
Resolution
25 April 2005 View
Court Order
Miscellaneous
25 April 2005 View
Certificate Capital Cancellation Share Premium Account
Capital
25 April 2005 View
Resolution
Resolution
31 March 2005 View
Legacy
Address
18 January 2005 View
Accounts With Accounts Type Group
Accounts
29 October 2004 View
Legacy
Annual Return
9 August 2004 View
Legacy
Capital
14 June 2004 View
Legacy
Capital
14 October 2003 View
Legacy
Capital
10 September 2003 View
Resolution
Resolution
10 September 2003 View
Resolution
Resolution
10 September 2003 View
Resolution
Resolution
10 September 2003 View
Legacy
Officers
25 July 2003 View
Legacy
Annual Return
27 June 2003 View
Accounts With Accounts Type Group
Accounts
9 June 2003 View
Accounts With Accounts Type Group
Accounts
31 October 2002 View
Resolution
Resolution
11 October 2002 View
Resolution
Resolution
11 October 2002 View
Resolution
Resolution
11 October 2002 View
Legacy
Capital
11 October 2002 View
Legacy
Annual Return
29 July 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Annual Return
6 August 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Accounts
8 May 2001 View
Accounts With Accounts Type Full
Accounts
18 December 2000 View
Legacy
Officers
13 December 2000 View
Legacy
Officers
13 December 2000 View
Legacy
Officers
5 December 2000 View
Resolution
Resolution
15 November 2000 View
Resolution
Resolution
15 November 2000 View
Legacy
Capital
15 November 2000 View
Legacy
Officers
11 September 2000 View
Legacy
Officers
11 September 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Capital
22 August 2000 View
Resolution
Resolution
8 August 2000 View
Resolution
Resolution
8 August 2000 View
Resolution
Resolution
8 August 2000 View
Resolution
Resolution
8 August 2000 View
Legacy
Annual Return
23 June 2000 View
Accounts With Accounts Type Small
Accounts
17 March 2000 View
Resolution
Resolution
7 February 2000 View
Resolution
Resolution
7 February 2000 View
Resolution
Resolution
7 February 2000 View
Legacy
Capital
7 February 2000 View
Memorandum Articles
Incorporation
17 September 1999 View
Legacy
Officers
6 September 1999 View
Legacy
Annual Return
13 July 1999 View
Legacy
Officers
28 June 1999 View
Accounts With Accounts Type Small
Accounts
13 April 1999 View
Legacy
Capital
18 January 1999 View
Legacy
Annual Return
18 January 1999 View
Legacy
Capital
31 October 1998 View
Legacy
Capital
31 October 1998 View
Legacy
Officers
29 September 1998 View
Legacy
Officers
29 September 1998 View
Legacy
Officers
29 September 1998 View
Legacy
Officers
29 September 1998 View
Legacy
Officers
19 August 1998 View
Legacy
Officers
19 August 1998 View
Resolution
Resolution
13 August 1998 View
Resolution
Resolution
13 August 1998 View
Resolution
Resolution
13 August 1998 View
Resolution
Resolution
13 August 1998 View
Resolution
Resolution
24 July 1998 View
Resolution
Resolution
24 July 1998 View
Memorandum Articles
Incorporation
24 July 1998 View
Legacy
Capital
24 July 1998 View
Legacy
Annual Return
24 July 1998 View
Accounts With Accounts Type Small
Accounts
30 April 1998 View
Legacy
Capital
2 April 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Capital
8 June 1997 View
Legacy
Capital
8 June 1997 View
Legacy
Annual Return
6 June 1997 View
Legacy
Officers
4 June 1997 View
Certificate Change Of Name Company
Change Of Name
4 April 1997 View
Legacy
Capital
25 March 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
24 March 1997 View
Legacy
Officers
24 March 1997 View
Accounts With Accounts Type Small
Accounts
12 March 1997 View
Legacy
Officers
29 January 1997 View
Legacy
Officers
29 January 1997 View
Legacy
Annual Return
31 May 1996 View
Accounts With Accounts Type Full
Accounts
3 May 1996 View
Legacy
Annual Return
28 June 1995 View
Accounts With Accounts Type Small
Accounts
17 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
27 May 1994 View
Legacy
Capital
27 April 1994 View
Legacy
Capital
27 April 1994 View
Accounts With Accounts Type Small
Accounts
7 April 1994 View
Resolution
Resolution
8 March 1994 View
Legacy
Capital
8 March 1994 View
Certificate Change Of Name Company
Change Of Name
14 January 1994 View
Legacy
Officers
31 August 1993 View
Legacy
Annual Return
28 July 1993 View
Legacy
Accounts
25 February 1993 View
Memorandum Articles
Incorporation
5 February 1993 View
Legacy
Capital
23 December 1992 View
Legacy
Capital
23 December 1992 View
Resolution
Resolution
23 December 1992 View
Legacy
Address
23 November 1992 View
Legacy
Officers
23 November 1992 View
Legacy
Officers
23 November 1992 View
Legacy
Officers
23 November 1992 View
Incorporation Company
Incorporation
2 June 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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