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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Barik, Dipti Ranjan
    Managing Director born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ now
    OF - Director → CIF 0
    Mr Dipti Ranjan Barik
    Born in June 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Vaidya, Nirakar Shrestha
    Director - Operations born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Gupta, Rajat
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Banerjee, Ranajit
    Chairman born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ now
    OF - Director → CIF 0
    Banerjee, Ranajit
    Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ now
    OF - Secretary → CIF 0
    Mr Ranajit Banerjee
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 21
  • 1
    Nukala, Amrutha Venkata Santoshi
    Director - Sales born in August 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-14 ~ 2012-04-30
    OF - Director → CIF 0
  • 2
    Krishna Shetty, Vijaya Raghavan
    Co Director born in October 1979
    Individual
    Officer
    icon of calendar 2012-04-10 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Pattnaik, Ishan Chandra
    Technical Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 4
    Taneja, Vikas
    It Director born in July 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 5
    Yellapu, Chidananda Sailesh
    Technical Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-30 ~ 2011-03-14
    OF - Director → CIF 0
  • 6
    Carvalo, Ajay
    Technical Director born in May 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-15 ~ 2013-03-31
    OF - Director → CIF 0
  • 7
    Abdul Rasheed, Mohamed Zafer Basha
    It Director born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-02 ~ 2013-06-30
    OF - Director → CIF 0
  • 8
    Prasad, Pawan Kumar
    Service born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2009-06-26
    OF - Director → CIF 0
  • 9
    Das, Debjani
    Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Choudhary, Neeraj
    Technical Director born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-14 ~ 2011-03-14
    OF - Director → CIF 0
  • 11
    Bommisetty, Nalini
    It Director born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 12
    Tailor, Chirag Dilip
    Technical Director born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2010-03-30
    OF - Director → CIF 0
  • 13
    Chatterjee, Somen
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2010-05-15
    OF - Director → CIF 0
  • 14
    Bhowmik, Surojoy
    Director - Marketing born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-14 ~ 2015-02-27
    OF - Director → CIF 0
  • 15
    Acharjee, Dolon
    It Director born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-10 ~ 2013-06-30
    OF - Director → CIF 0
  • 16
    Ramachandran, Manivannan
    Company Director born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 17
    Chaturvedi, Prabhat
    Consultant born in October 1973
    Individual
    Officer
    icon of calendar 2009-01-02 ~ 2009-05-01
    OF - Director → CIF 0
  • 18
    Banerjee, Arunava
    Technical Director born in September 1984
    Individual
    Officer
    icon of calendar 2011-04-08 ~ 2011-06-30
    OF - Director → CIF 0
  • 19
    Gupta, Rajat
    It Director born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2013-06-30
    OF - Director → CIF 0
    Gupta, Rajat
    Director born in February 1972
    Individual (2 offsprings)
    icon of calendar 2017-03-07 ~ 2017-09-01
    OF - Director → CIF 0
  • 20
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2000-10-03 ~ 2000-10-03
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-10-03 ~ 2000-10-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UBIQUE SYSTEMS UK LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
262021-01-01 ~ 2021-03-31
312020-01-01 ~ 2020-12-31
Fixed Assets
308,617 GBP2021-03-31
283,328 GBP2020-12-31
Current Assets
2,284,829 GBP2021-03-31
3,031,084 GBP2020-12-31
Creditors
Amounts falling due within one year
-986,597 GBP2021-03-31
-1,372,328 GBP2020-12-31
Net Current Assets/Liabilities
1,304,532 GBP2021-03-31
1,665,056 GBP2020-12-31
Total Assets Less Current Liabilities
1,613,149 GBP2021-03-31
1,948,384 GBP2020-12-31
Creditors
Amounts falling due after one year
-302,546 GBP2021-03-31
-311,713 GBP2020-12-31
Net Assets/Liabilities
1,071,412 GBP2021-03-31
1,061,162 GBP2020-12-31
Equity
1,071,412 GBP2021-03-31
1,061,162 GBP2020-12-31
  • UBIQUE SYSTEMS UK LIMITED
    Info
    Registered number 04082982
    icon of addressSuite 13 Admirals Way, Canary Wharf, London E14 9XL
    Private Limited Company incorporated on 2000-10-03 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.