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Ubiquity Software Corporation Limited

02719723

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

45 Gresham Street, London, EC2V 7BG
Incorporated 02/06/1992

Previously known as

Ubiquity Software Corporation Plc · until 01/06/2007
Ubiquity Software Corporation Limited · until 12/05/2005
Ubiquity Software Limited · until 07/04/1997
Fastnet Technologies Limited · until 14/01/1994

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

62020
Information technology consultancy activities
72190
Other research and experimental development on natural sciences and engineering

Officers

Lee Hastings

secretary · Since 11/10/2010

BRITISH

Mr Lee John Hastings

director · Since 11/10/2010

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 6 other boards

Mr Cameron Iain Thomson

director · Since 30/09/2025

GROUP VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Lee Hastings

secretary · Since 11/10/2010

British

Lee John Hastings

director · Since 11/10/2010

British · United Kingdom · Age 51

Cameron Iain Thomson

director · Since 30/09/2025

British · United Kingdom · Age 58

Former

Jayne Ann Gibson

secretary · Resigned 16/06/1993

Stephen Thomas Gleave

director · Resigned 31/12/1996

Michael Desmond Riley

director · Resigned 31/12/1996

Michael Doyle

secretary · Resigned 05/03/1997

James Carman Avis

director · Resigned 07/07/1998

John Douglas Everard

director · Resigned 11/09/1998

Hubert Anthony John Whyte

director · Resigned 11/09/1998

Wayne Philip Gardner

director · Resigned 11/09/1998

David Harold Alexander Black

director · Resigned 11/09/1998

Donna Gale Sobel Cowan

director · Resigned 22/06/1999

Chris Albinson

director · Resigned 10/08/1999

Terence Hedley Matthews

director · Resigned 11/08/2000

Andrew James Waitman

director · Resigned 11/08/2000

Kay Dawes

secretary · Resigned 11/08/2000

Jonathan Simon Fernandez Lewis

secretary · Resigned 09/11/2000

Alberto Cairo

director · Resigned 28/06/2001

Roger Brian Moore

secretary · Resigned 28/02/2002

Martin Louis Florence De Prycker

director · Resigned 13/03/2002

Scott Bartlett Paton

director · Resigned 26/04/2005

Henning Schulzrinne

director · Resigned 26/04/2005

Richard Ralph

secretary · Resigned 26/04/2005

Patrick Norman Smith

director · Resigned 26/04/2005

Roger John Maggs

director · Resigned 16/05/2005

Robert Humes

director · Resigned 16/05/2005

Simon John Gibson

director · Resigned 05/03/2007

Randl Louis Shure

director · Resigned 05/03/2007

David Edward Seibel

director · Resigned 05/03/2007

Rafferty Atha

secretary · Resigned 11/04/2007

Christopher Stephen Burke

director · Resigned 11/04/2007

Michael John Doyle

director · Resigned 22/05/2007

Ian Mclaren

director · Resigned 22/05/2007

Deborah Mary Bruce

director · Resigned 19/03/2008

Mark Tomlinson

director · Resigned 30/10/2008

Buddie Alan Ceronie

director · Resigned 09/04/2009

Lee Darren Shorten

director · Resigned 02/12/2009

Nancy Elizabeth Scott

secretary · Resigned 11/10/2010

Christopher Mark Jones

director · Resigned 11/10/2010

James Males

director · Resigned 11/10/2010

Anthony Michael Phelan

director · Resigned 28/06/2013

Koldobika Arnold Loidi

secretary · Resigned 01/07/2015

Koldobika Arnold Loidi

director · Resigned 01/07/2015

Ena Jennifer Hunter

director · Resigned 30/09/2025

Ena Jennifer Hunter

secretary · Resigned 30/09/2025

Change History

officer appointedHASTINGS, Lee
2026-07-30
officer appointedHASTINGS, Lee John
2026-07-30
officer appointedTHOMSON, Cameron Iain
2026-07-30
statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line145 Gresham Street
2026-07-30

45 GRESHAM STREET

post townLondon
2026-07-30

LONDON