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Companies/04082982

Ubique Systems UK Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
DB
Mr Dipti Ranjan BarikIndividual
Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 105960289
RB
Mr Ranajit BanerjeeIndividual
Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 105960292

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
RG
Rajat GuptaCurrent director
Appointed 2017-12-04 · 8 yrs · Director
+1 other
NV
Nirakar VaidyaCurrent director
Appointed 2011-03-14 · 15 yrs · Director - Operations
+1 other
DB
Dipti BarikCurrent director
Appointed 2000-10-03 · 26 yrs · Managing Director
+6 others
RB
Ranajit BanerjeeCurrent secretaryCurrent director
Appointed 2000-10-03 · 26 yrs · Consultant
+5 others
Show 22 historical appointments
RG
Rajat GuptaResigned director
Resigned 2017-03-07 · Director
RG
Rajat GuptaResigned director
Resigned 2013-02-01 · IT Director
AC
Ajay CarvaloResigned director
Resigned 2012-10-15 · Technical Director
NB
Nalini BommisettyResigned director
Resigned 2012-08-01 · IT Director
MA
Mohamed Abdul RasheedResigned director
Resigned 2012-07-02 · IT Director
VT
Vikas TanejaResigned director
Resigned 2012-05-01 · 1 yr · IT Director
VK
Vijaya Krishna ShettyResigned director
Resigned 2012-04-10 · Co Director
DA
Dolon AcharjeeResigned director
Resigned 2012-01-10 · 1 yr · IT Director
AB
Arunava BanerjeeResigned director
Resigned 2011-04-08 · Technical Director
AN
Amrutha NukalaResigned director
Resigned 2011-03-14 · 1 yr · Director - Sales
SB
Surojoy BhowmikResigned director
Resigned 2011-03-14 · 3 yrs · Director - Marketing
NC
Neeraj ChoudharyResigned director
Resigned 2010-04-14 · Technical Director
CY
Chidananda YellapuResigned director
Resigned 2010-03-30 · Technical Director
CT
Chirag TailorResigned director
Resigned 2009-10-01 · Technical Director
DD
Debjani DasResigned director
Resigned 2009-08-01 · 1 yr · Director
IP
Ishan PattnaikResigned director
Resigned 2009-05-01 · 3 yrs · Technical Director
PC
Prabhat ChaturvediResigned director
Resigned 2009-01-02 · Consultant
PP
Pawan PrasadResigned director
Resigned 2004-09-01 · 4 yrs · Service
SC
Somen ChatterjeeResigned director
Resigned 2004-06-01 · 5 yrs · Company Director
MR
Manivannan RamachandranResigned director
Resigned 2004-06-01 · 1 yr · Company Director
CorpBrighton Secretary LimitedResigned secretary
Resigned 2000-10-03
CorpBrighton Director LimitedResigned director
Resigned 2000-10-03

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active