By when must UBIQUE SYSTEMS UK LIMITED's directors verify their identity with Companies House?

Directors of UBIQUE SYSTEMS UK LIMITED must verify their identity with Companies House by 2026-10-17, under the Economic Crime and Corporate Transparency Act 2023.

How many of UBIQUE SYSTEMS UK LIMITED's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

UBIQUE SYSTEMS UK LIMITED

04082982 · Ltd · 25 years old

Suite 13 Admirals Way, London, E14 9XL

SIC 62012, 62020

Companies House data checked 31 August 2026

Type

Ltd

Incorporated

2000

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for UBIQUE SYSTEMS UK LIMITED (ECCTA)

Directors of UBIQUE SYSTEMS UK LIMITED must verify their identity by 2026-10-17.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified · 2 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BANERJEE, Ranajitdirectorsince 2000-10-03· also at BIZ PRO LTD, UBIQUE CONSULTANCY UK LTD, INFORTECH SYSTEMS LTD and 3 more

BARIK, Dipti Ranjandirectorsince 2000-10-03· also at ORBIT RESOURCING LTD., SYSTEM PROJECTS LTD, INFORTECH SYSTEMS LTD and 4 more

GUPTA, Rajatdirectorsince 2017-12-04· also at VVIN LIMITED

VAIDYA, Nirakar Shresthadirectorsince 2011-03-14

Company secretary

BANERJEE, Ranajitsecretarysince 2000-10-03

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

116 FILMS LIMITEDactivevia BRIGHTON DIRECTOR LIMITED

12 CROMWELL ROAD HOVE LIMITEDactivevia BRIGHTON DIRECTOR LIMITED

30 BRUNSWICK TERRACE HOVE LIMITEDactivevia BRIGHTON DIRECTOR LIMITED

4 SITE HOMES (SE) LIMITEDactivevia BRIGHTON DIRECTOR LIMITED

52-54 THE DRIVE HOVE LIMITEDactivevia BRIGHTON DIRECTOR LIMITED

and 177 more active

In liquidation

GLOBESOFT SYSTEMS LIMITEDliquidationvia PRASAD, Pawan Kumar

HARRINGTON INTERIORS LIMITEDliquidationvia BRIGHTON DIRECTOR LIMITED

INVICTA IT LTDliquidationvia BRIGHTON DIRECTOR LIMITED

REBOS INVESTMENTS LIMITEDliquidationvia BRIGHTON DIRECTOR LIMITED

THE RAMSGATE SASH WINDOW COMPANY LIMITEDliquidationvia BRIGHTON DIRECTOR LIMITED

Dissolved

1ST CHOICE INTERIORS LIMITEDdissolvedvia BRIGHTON DIRECTOR LIMITED

2 B SOURCED LIMITEDdissolvedvia BRIGHTON DIRECTOR LIMITED

A. HOWARD INTERIORS LIMITEDdissolvedvia BRIGHTON DIRECTOR LIMITED

A.F.M.F. LIMITEDdissolvedvia BRIGHTON DIRECTOR LIMITED

ABOUT ONLINE LIMITEDdissolvedvia BRIGHTON DIRECTOR LIMITED

and 328 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Mr Dipti Ranjan Barik

Individual

Verification pending · 2026-10-17

Holds 25-50% of voting rights

Significant influence or control

Mr Ranajit Banerjee

Individual

Verification pending · 2026-10-17

Holds 25-50% of voting rights

Significant influence or control

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