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Ub Solutions Limited

NI029319

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

50 Ballymacrea Road, Portrush, BT56 8NS
Incorporated 08/03/1995

Previously known as

Unitas Software Ltd · until 05/11/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Nigel Robert Henry

director · Since 08/03/1995

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 62

Also on 17 other boards

Mr Christopher Mccoubrey

director · Since 06/06/2005

OPERATIONS DIRECTOR

BRITISH · NORTHERN IRELAND · Age 52

Also on 2 other boards

Mr Nigel Robert Henry

secretary · Since 01/03/2008

BRITISH · NORTHERN IRELAND · Age 62

Also on 17 other boards

Nigel Robert Henry

director · Since 08/03/1995

British · Northern Ireland · Age 62

Christopher Mccoubrey

director · Since 06/06/2005

British · Northern Ireland · Age 52

Nigel Robert Henry

secretary · Since 01/03/2008

British

Former

Matthew Gerard Mc Cartin

director · Resigned 14/04/2005

Catriona Marian Mc Cartin

secretary · Resigned 01/03/2008

Daniel Wilson Wright

director · Resigned 31/10/2012

Robert Alexander Henry

director · Resigned 03/10/2021

Persons with Significant Control

Ubtas Limited

75–100% shares
75–100% votes

Unitas House, 1 Kingsgate Street, Coleraine, BT52 1LB

Notified 09/03/2020

Former PSCs

Mr Nigel Robert Henry

Ceased 09/03/2020

Charges1 outstanding

charge
outstanding

ULSTER BANK LIMITED · ULSTER BANK MARKETS

Created 16/11/2000Registered 16/11/2000

Change History

status → active
2026-09-13

Active

type → ltd
2026-09-13

Private Limited Company

address line1 → 50 Ballymacrea Road
2026-09-13

50 BALLYMACREA ROAD

post town → Portrush
2026-09-13

PORTRUSH

officer appointed → HENRY, Nigel Robert
2026-09-13
officer appointed → HENRY, Nigel Robert
2026-09-13
officer appointed → MCCOUBREY, Christopher
2026-09-13

Filing History100 filings

Confirmation statement

confirmation statement with no updates

10/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/11/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/10/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20233 pages · PDF
Address changed

change registered office address company with date old address new address

15/09/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/07/20228 pages · PDF
Director details changed

change person director company with change date

30/03/20222 pages · PDF
Director details changed

change person director company with change date

30/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20223 pages · PDF
Director details changed

change person director company with change date

30/03/20222 pages · PDF
Director details changed

change person director company with change date

30/03/20222 pages · PDF
Director details changed

change person director company with change date

30/03/20222 pages · PDF
Director details changed

change person director company with change date

30/03/20222 pages · PDF
Director details changed

change person director company with change date

30/03/20222 pages · PDF
Director details changed

change person director company with change date

30/03/20222 pages · PDF
Director resigned

termination director company with name termination date

25/03/20221 page · PDF
Director details changed

change person director company with change date

25/03/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/07/20218 pages · PDF
Confirmation statement

confirmation statement with updates

19/04/20214 pages · PDF
PSC02

notification of a person with significant control

19/04/20212 pages · PDF
PSC07

cessation of a person with significant control

19/04/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/05/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20193 pages · PDF
RP04AR01

second filing of annual return with made up date

31/10/201822 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/20177 pages · PDF
Confirmation statement

confirmation statement with updates

10/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/10/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/04/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20155 pages · PDF
CERTNM

certificate change of name company

05/11/20153 pages · PDF
CH03

change person secretary company with change date

05/11/20151 page · PDF
Director details changed

change person director company with change date

05/11/20152 pages · PDF
Director details changed

change person director company with change date

05/11/20152 pages · PDF
Director details changed

change person director company with change date

05/11/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20146 pages · PDF
Director details changed

change person director company with change date

12/03/20142 pages · PDF
MR04

mortgage satisfy charge full

12/03/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/12/20135 pages · PDF
Address changed

change registered office address company with date old address

21/08/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20127 pages · PDF
Director resigned

termination director company with name

13/11/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

25/05/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/201112 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/10/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20107 pages · PDF
Director details changed

change person director company with change date

06/07/20102 pages · PDF
Director details changed

change person director company with change date

06/07/20102 pages · PDF
Director details changed

change person director company with change date

06/07/20102 pages · PDF
Director details changed

change person director company with change date

06/07/20102 pages · PDF
Annual return

annual return company with made up date

27/05/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20108 pages · PDF
Annual return

annual return company with made up date

27/05/20108 pages · PDF
Annual return

annual return company with made up date

27/05/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20108 pages · PDF
MISC

miscellaneous

20/05/20104 pages · PDF
Shares allotted

capital allotment shares

20/05/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/02/20106 pages · PDF
AC(NI)

legacy

17/02/20095 pages · PDF
AC(NI)

legacy

09/04/20085 pages · PDF
AC(NI)

legacy

09/04/20085 pages · PDF
296(NI)

legacy

09/04/20082 pages · PDF
AC(NI)

legacy

18/05/20065 pages · PDF
296(NI)

legacy

08/07/20052 pages · PDF
296(NI)

legacy

08/07/20052 pages · PDF
AC(NI)

legacy

07/05/20055 pages · PDF
296(NI)

legacy

05/05/20052 pages · PDF
RESOLUTIONS

resolution

01/11/20043 pages · PDF
G98-2(NI)

legacy

01/11/2004PDF
133(NI)

legacy

01/11/2004PDF
98(3)(NI)

legacy

01/11/2004PDF
296(NI)

legacy

29/10/2004PDF
371S(NI)

legacy

14/07/20046 pages · PDF
AC(NI)

legacy

28/08/20036 pages · PDF
295(NI)

legacy

20/06/2003PDF
371S(NI)

legacy

02/05/20036 pages · PDF
AC(NI)

legacy

24/01/20036 pages · PDF
371S(NI)

legacy

05/09/20025 pages · PDF
G98-2(NI)

legacy

05/09/2002PDF
AC(NI)

legacy

14/02/20026 pages · PDF
371S(NI)

legacy

09/04/20014 pages · PDF
AC(NI)

legacy

15/01/20016 pages · PDF
402(NI)

particulars of a mortgage charge

16/11/20005 pages · PDF
371S(NI)

legacy

13/03/2000PDF
AC(NI)

legacy

09/02/2000PDF
371S(NI)

legacy

12/05/1999PDF
AC(NI)

legacy

20/01/1999PDF
G98-2(NI)

legacy

16/04/1998PDF
296(NI)

legacy

16/04/1998PDF
296(NI)

legacy

16/04/1998PDF