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- U-BLOX CAMBRIDGE LTD
U-BLOX CAMBRIDGE LTD
Active - Accounts Filed
General Information
NAME
U-BLOX CAMBRIDGE LTD
COMPANY NUMBER
06895184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
05/05/2009
(15 years and 6 months old)
WEBSITE
www.ublox.com
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/09/2012
11/06/2019
U-BLOX MELBOURN LTD
View all previous names
Previous Names
05/09/2012 11/06/2019 U-BLOX MELBOURN LTD
15/08/2012 05/09/2012 U-BLOX UK MELBOURN LTD
05/05/2009 15/08/2012 COGNOVO LIMITED
CAMBRIDGE
CB23 6DW
Telephone: 01763262477
TPS: No
2020 Cambourne Business Park
Cambourne
Cambridge
Cambridgeshire
CB23 6DW
Telephone: 262477
Unit H
4 Melbourn Science Park Cambridge R
Melbourn
Royston, Hertfordshire
SG8 6HB
Telephone: 262477
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
U-BLOX AG | N/A | N/A |
U-BLOX CAMBRIDGE LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 13/05/2024 | Event: New Confirmation Statement filed |
Date: 12/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about U-BLOX CAMBRIDGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about U-BLOX CAMBRIDGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about U-BLOX CAMBRIDGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/06/2012 - Present (12 years and 5 months) Born in Oct 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/01/2023 - Present (1 years and 10 months) Born in Aug 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
01/01/2023 - Present (1 years and 10 months) Born in Nov 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/05/2009 - 27/06/2012 (3 years and 1 months) Born in Aug 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
05/05/2009 - 27/06/2012 (3 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
U-BLOX HOLDING AG | N/A | N/A |
U-BLOX AG | N/A | N/A |
U-BLOX CAMBRIDGE LTD | Active - Accounts Filed | View Report |
U-BLOX CORK LIMITED | N/A | N/A |
U-BLOX EUROPE LTD | Company is dissolved | View Report |
U-BLOX LUTON LIMITED | Active - Accounts Filed | View Report |
U-BLOX UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 13/05/2024 | Event: New Confirmation Statement filed |
Date: 12/08/2023 | Event: New Accounts filed |
Date: 22/06/2023 | Event: Thomas William Seiler (913822885) has left the board |
Date: 22/06/2023 | Event: New Board Member Andrew Joslin Rowett (930413806) Appointed |
Date: 22/06/2023 | Event: New Board Member Stephan Zizala (931037203) Appointed |
Date: 24/05/2023 | Event: New Confirmation Statement filed |
Date: 10/01/2023 | Event: New Accounts filed |
Date: 10/01/2023 | Event: New Confirmation Statement filed |
Date: 24/12/2021 | Event: New Accounts filed |
Date: 09/05/2021 | Event: New Confirmation Statement filed |
Date: 15/08/2020 | Event: New Accounts filed |
Date: 19/05/2020 | Event: New Confirmation Statement filed |
Date: 09/07/2019 | Event: New Accounts filed |
Date: 12/05/2019 | Event: New Confirmation Statement filed |
Date: 16/04/2019 | Event: Daniel Ammann (913822890) has left the board |
Date: 31/10/2018 | Event: New Accounts filed |
Date: 17/05/2018 | Event: New Confirmation Statement filed |
Date: 19/11/2017 | Event: New Accounts filed |
Date: 27/07/2017 | Event: Andreas Thiel (917105662) has left the board |
Date: 05/07/2017 | Event: New Confirmation Statement filed |
Date: 05/05/2017 | Event: Change in Reg. Office |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 18/06/2016 | Event: New Confirmation Statement filed |
Date: 06/06/2016 | Event: New Accounts filed |
Date: 02/06/2015 | Event: New Confirmation Statement filed |
Date: 06/09/2014 | Event: New Accounts filed |
Date: 12/08/2014 | Event: New Confirmation Statement filed |
Date: 14/10/2013 | Event: New Accounts filed |
Date: 11/07/2013 | Event: New Confirmation Statement filed |
Date: 09/07/2013 | Event: Change in Reg. Office |
Date: 28/11/2012 | Event: New Accounts filed |
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