UBI SYSTEMS LIMITED

Company summary

Company number: 02961783
Status: ACTIVE
Incorporated / age: 24 August 199432 years
Registered office: 80 Boundary Road, Birmingham, West Midlands, B23 6GN, England
Accounts due: 31 October 2026
Confirmation statement due: 7 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 14:41 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TRANTER, Janet ACTIVE	Secretary	24 Aug 1994				80, Boundary Road, Birmingham, West Midlands, B23 6GN, England
BARENTON, Paul Edmond Henri ACTIVE	Director	24 Aug 1994		England	July 1959	80, Boundary Road, Birmingham, West Midlands, B23 6GN, England
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	24 Aug 1994	24 Aug 1994			Temple House, 20 Holywell Row, London, EC2A 4JB

Created	Status	Filings
03 Sep 2003	Outstanding	Registration of a charge (395) (opens in a new tab)

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