Ubiquitous Engineering Ltd
- Company number
- 17271623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jun 2026
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Ubiquitous Group Ltd (until 31 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAMBLE, Paul James | Director | 9 Jun 2026 | |
| PICKETT, Colleen Lara Erin | Director | 9 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Colleen Lara Erin Pickett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Jun 2026 | 14 Sep 2026 |
| Mr Paul James Gamble | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Jun 2026 | 14 Sep 2026 |
| Ubiquitous Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Sep 2026 |
Connections
Owned by
Ubiquitous Engineering Ltd → Ubiquitous Group Ltd