# UBI Systems Limited

## Details

- **Company number:** [02961783](https://find-and-update.company-information.service.gov.uk/company/02961783)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Aug 1994
- **Registered office:** 80 BOUNDARY ROAD, BIRMINGHAM, B23 6GN
- **Nature of business:** [46180](/sic/46180) Agents specialised in the sale of other particular products


## Previous names

- UBI Automation Limited (until 15 Jun 1995)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Edmond Henry Barenton | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 3 Sep 2023 |
| Mr Paul Edmond Henri Barenton | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £95,793 | - | 2 |
| 31 Oct 2023 | £107,579 | - | 2 |
| 31 Oct 2022 | £91,319 | - | 1 |
| 31 Oct 2021 | £84,026 | £6,302 | 1 |
| 31 Oct 2020 | £81,255 | £7,753 | 1 |
| 31 Oct 2019 | £79,426 | - | 1 |
| 31 Oct 2018 | £69,410 | - | - |
| 31 Oct 2017 | £59,845 | - | - |
| 31 Oct 2016 | £32,741 | £5 | - |
| 31 Oct 2015 | £35,054 | £1 | - |
| 31 Oct 2014 | £18,242 | £1 | - |
| 31 Oct 2013 | £1,057 | £1,001 | - |
| 31 Oct 2012 | £4,138 | £1,001 | - |
| 31 Oct 2011 | £696 | £1,462 | - |
| 31 Oct 2010 | £49,784 | £1,001 | - |