UBORTECH LIMITED

Profile UBORTECH LIMITED

Actual on 01.08.2021
Company name
UBORTECH LIMITED
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Company number
03390984
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 June 1997
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Wednesday, 20 July 2022 due by Wednesday, 03 August 2022

Last statement dated Tuesday, 20 July 2021

Nature of business (SIC)
43290 - Other construction installation
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Registered office address
CHILTERN HOUSE, 15 STILEBROOK ROAD, BUCKINGHAMSHIRE, OLNEY, MK46 5EA
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PSC and Officers UBORTECH LIMITED

Officers

(as of 19.09.2020)

HOWE, Andrew John
Status: Active
Appointed on: Tuesday, 24 June 1997
Correspondence address: 30 Rectory Close, Carlton, Bedford, Bedfordshire, MK43 7JT
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Civil Engineer
Country of residence: England
HOWE, Louise Ann
Status: Active
Appointed on: Saturday, 07 August 1999
Correspondence address: 30 Rectory Close, Carlton, Bedford, Bedfordshire, MK43 7JT
Role: Secretary
HOWE, Louise Ann
Status: Active
Appointed on: Monday, 01 July 2002
Correspondence address: Chiltern House 15 Stilebrook Road, Olney, United Kingdom, Buckinghamshire, MK46 5EA
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Director
Country of residence: England
WALLER, Cyril Maurice
Status: Not active
Appointed on: Tuesday, 24 June 1997
Resigned on: Saturday, 07 August 1999
Correspondence address: 195 Wilstead Road, Elstow, Bedford, Bedfordshire, MK42 9YD
Role: Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 24 June 1997
Resigned on: Tuesday, 24 June 1997
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Andrew John Howe
Status: Active
Notified on: Thursday, 14 July 2016
Correspondence address: Chiltern House Olney, Buckinghamshire
Nationality: British
Date of birth: February 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Andrew John Howe
Status: Active
Notified on: Thursday, 14 July 2016
Correspondence address: Chiltern House Olney, Buckinghamshire
Nationality: British
Date of birth: February 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Andrew John Howe
Status: Active
Notified on: Thursday, 14 July 2016
Correspondence address: Chiltern House Olney, Buckinghamshire
Nationality: British
Date of birth: February 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Louise Ann Howe
Status: Active
Notified on: Thursday, 14 July 2016
Correspondence address: Chiltern House Olney, Buckinghamshire
Nationality: British
Date of birth: June 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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