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Companies/04330005

Ubds IT Consulting Limited

Information technology consultancy activities · Tunbridge Wells

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Ubds Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-11-29 · No cessation recorded

Source record 115243346
Show 3 ceased records
DP
Mr Diptesh PatelIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 113096016
DP
Mr Diptesh PatelIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-03-25

Source record 114326977
MP
Mrs Minta PatelIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-11-29

Source record 114328102

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
AG
Alexander Roger Oakleigh GoreCurrent director
Appointed 2026-08-28
+3 others
KW
Kevin WheelerCurrent director
Appointed 2022-09-16 · 4 yrs · Director
+10 others
DP
Diptesh PatelCurrent director
Appointed 2001-11-28 · 24 yrs · Managing Director
+16 others
Show 5 historical appointments
SP
Shilen PatelResigned director
Resigned 2022-08-13 · 3 yrs · Director
UP
Upendra PatelResigned director
Resigned 2019-10-24 · 2 yrs · Director
CorpBrighton Secretary LimitedResigned secretary
Resigned 2001-11-28
CorpBrighton Director LimitedResigned director
Resigned 2001-11-28
BP
Bina PatelResigned secretary
Resigned 2001-11-28 · 10 yrs · Company Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active