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
    Smith, Christopher Marc
    Physiotherapist born in May 1979
    Individual (2 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
    Mr Chris Smith
    Born in May 1979
    Individual (2 offsprings)
    Person with significant control
    2024-01-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Johnson, Gordon Richard Graham
    Research And Development born in October 1978
    Individual (1 offspring)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Usman, Muhammad Arslan
    Lecturer In Computer Science born in January 1988
    Individual (1 offspring)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Politis, Christos
    Academic born in September 1973
    Individual (1 offspring)
    Officer
    2011-02-14 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Millar, Grant Paul
    Company Director born in August 1986
    Individual (5 offsprings)
    Officer
    2012-06-18 ~ 2014-11-11
    OF - Director → CIF 0
  • 2
    Ramrekha, Tipu Arvind, Dr.
    Ceo born in January 1983
    Individual (2 offsprings)
    Officer
    2012-09-21 ~ 2014-12-19
    OF - Director → CIF 0
    Ramrekha, Tipu Arvind, Dr
    Individual (2 offsprings)
    Officer
    2011-02-14 ~ 2015-09-24
    OF - Secretary → CIF 0
  • 3
    Mr Christos Politis
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    2017-02-14 ~ 2023-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Panaousis, Emmanouil Antonios, Dr
    Full Time Phd Student born in April 1982
    Individual (4 offsprings)
    Officer
    2012-06-18 ~ 2013-03-25
    OF - Director → CIF 0
parent relation
Company in focus

UBITECH LIMITED

Previous name
SYNELYXIS TECHNOLOGIES LIMITED - 2012-08-01
Standard Industrial Classification
62012 - Business And Domestic Software Development
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
200 GBP2024-02-28
200 GBP2023-02-28
Debtors
11,803 GBP2024-02-28
1,020 GBP2023-02-28
Cash at bank and in hand
9,668 GBP2024-02-28
11,065 GBP2023-02-28
Current Assets
21,471 GBP2024-02-28
12,085 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-5,969 GBP2024-02-28
-5,717 GBP2023-02-28
Net Current Assets/Liabilities
15,502 GBP2024-02-28
6,368 GBP2023-02-28
Total Assets Less Current Liabilities
15,702 GBP2024-02-28
6,568 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-28
100 GBP2023-02-28
Retained earnings (accumulated losses)
15,602 GBP2024-02-28
6,468 GBP2023-02-28
Equity
15,702 GBP2024-02-28
6,568 GBP2023-02-28
Average Number of Employees
52023-03-01 ~ 2024-02-28
52022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Other
1,545 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,345 GBP2023-02-28
Property, Plant & Equipment
Other
200 GBP2024-02-28
200 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
1 GBP2024-02-28
0 GBP2023-02-28
Other Debtors
Amounts falling due within one year
11,802 GBP2024-02-28
1,020 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
11,803 GBP2024-02-28
1,020 GBP2023-02-28
Corporation Tax Payable
Current
284 GBP2024-02-28
284 GBP2023-02-28
Other Taxation & Social Security Payable
Current
1,013 GBP2024-02-28
762 GBP2023-02-28
Other Creditors
Current
4,672 GBP2024-02-28
4,671 GBP2023-02-28
Creditors
Current
5,969 GBP2024-02-28
5,717 GBP2023-02-28

  • UBITECH LIMITED
    Info
    SYNELYXIS TECHNOLOGIES LIMITED - 2012-08-01
    Registered number 07527789
    30 Shrub End Road, Colchester CO2 7XF
    Private Limited Company incorporated on 2011-02-14 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.