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U-BLOX CAMBRIDGE LTD - 2020 Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England, United Kingdom
Company Information
- Company registration number
- 06895184
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2020 Cambourne Business Park, Cambourne
- Cambridge
- CB23 6DW
- England 2020 Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England UK
Management
- Managing Directors
- DANIEL AMMANN
- ROLAND JUD
- THOMAS WILLIAM SEILER
- ANDREAS THIEL
- JUD, Roland
- ROWETT, Andrew Joslin
- ZIZALA, Stephan, Dr.
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-05-05
- Age Of Company 2009-05-05 15 years
- SIC/NACE
- 61200
Ownership
- Beneficial Owners
- U-Blox Holding Ag
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- U-BLOX MELBOURN LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-05
- Annual Return
- Due Date: 2025-05-19
- Last Date: 2024-05-05
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U-BLOX CAMBRIDGE LTD Company Description
- U-BLOX CAMBRIDGE LTD is a ltd registered in United Kingdom with the Company reg no 06895184. Its current trading status is "live". It was registered 2009-05-05. It was previously called U-BLOX MELBOURN LTD. It has declared SIC or NACE codes as "61200". It has 7 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-05.It can be contacted at 2020 Cambourne Business Park, Cambourne .
Get U-BLOX CAMBRIDGE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: U-Blox Cambridge Ltd - 2020 Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England, United Kingdom
- 2009-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-08) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-08-08) - AA
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termination-director-company-with-name-termination-date (2023-06-20) - TM01
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appoint-person-director-company-with-name-date (2023-06-20) - AP01
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confirmation-statement-with-no-updates (2023-05-19) - CS01
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accounts-with-accounts-type-full (2023-01-05) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-05) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-20) - AA
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confirmation-statement-with-no-updates (2021-05-05) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-11) - AA
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confirmation-statement-with-no-updates (2020-05-14) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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resolution (2019-06-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-07-03) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-26) - AA
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confirmation-statement-with-no-updates (2018-05-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-30) - CS01
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accounts-with-accounts-type-full (2017-11-15) - AA
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termination-director-company-with-name-termination-date (2017-07-25) - TM01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-03) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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accounts-with-accounts-type-full (2016-10-09) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DANIEL AMMANN / 01/01/2015 (2016-06-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS THIEL / 01/01/2015 (2016-06-14) - CH01
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change-person-director-company-with-change-date (2016-06-14) - CH01
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05/05/16 FULL LIST (2016-06-14) - AR01
keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-11-10) - AA
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accounts-with-accounts-type-full (2015-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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AUDITOR'S RESIGNATION (2015-01-22) - AUD
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auditors-resignation-company (2015-01-22) - AUD
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05/05/15 FULL LIST (2015-05-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
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change-sail-address-company-with-old-address-new-address (2014-08-07) - AD02
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capital-allotment-shares (2014-08-06) - SH01
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27/06/12 STATEMENT OF CAPITAL GBP 141176.47 (2014-08-06) - SH01
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27/06/12 STATEMENT OF CAPITAL GBP 32384122 (2014-08-06) - SH01
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SAIL ADDRESS CHANGED FROM: (2014-08-07) - AD02
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05/05/14 FULL LIST (2014-08-07) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-09-02) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-07-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-06) - AR01
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accounts-with-accounts-type-full (2013-10-03) - AA
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miscellaneous (2013-12-31) - MISC
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-03) - AA
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05/05/13 FULL LIST (2013-07-06) - AR01
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REGISTERED OFFICE CHANGED ON 05/07/2013 FROM (2013-07-05) - AD01
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SEC 519 (2013-12-31) - MISC
keyboard_arrow_right 2012
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COMPANY NAME CHANGED U-BLOX UK MELBOURN LTD (2012-09-05) - CERTNM
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termination-director-company-with-name (2012-07-31) - TM01
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-11-23) - AA
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-09-05) - CONNOT
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APPOINTMENT TERMINATED, DIRECTOR EUGENE HERCZOG (2012-07-31) - TM01
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COMPANY NAME CHANGED COGNOVO LIMITED (2012-08-15) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-08-15) - CONNOT
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DIRECTOR APPOINTED ANDREAS THIEL (2012-08-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD FRY (2012-07-31) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CHARLES STURMAN (2012-07-31) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARK COLLINS (2012-07-31) - TM01
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DIRECTOR APPOINTED DANIEL AMMANN (2012-08-01) - AP01
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05/05/12 FULL LIST (2012-05-24) - AR01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-07-19) - MG02
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DIRECTOR APPOINTED THOMAS SEILER (2012-07-31) - AP01
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DIRECTOR APPOINTED ROLAND JUD (2012-07-31) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GORDON ASPIN (2012-07-31) - TM01
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CURRSHO FROM 31/03/2013 TO 31/12/2012 (2012-08-20) - AA01
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APPOINTMENT TERMINATED, SECRETARY MARK COLLINS (2012-07-31) - TM02
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM BUDD (2012-07-31) - TM01
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certificate-change-of-name-company (2012-09-05) - CERTNM
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILBOURN (2012-07-31) - TM01
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change-of-name-notice (2012-09-05) - CONNOT
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accounts-with-accounts-type-full (2012-11-23) - AA
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termination-secretary-company-with-name (2012-07-31) - TM02
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appoint-person-director-company-with-name (2012-07-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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legacy (2012-07-19) - MG02
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change-account-reference-date-company-current-shortened (2012-08-20) - AA01
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certificate-change-of-name-company (2012-08-15) - CERTNM
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change-of-name-notice (2012-08-15) - CONNOT
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appoint-person-director-company-with-name (2012-08-01) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-12-15) - AA
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05/05/11 FULL LIST (2011-05-17) - AR01
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accounts-with-accounts-type-full (2011-12-15) - AA
keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-08-25) - AA
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05/05/10 FULL LIST (2010-06-22) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER COLLINS / 05/05/2010 (2010-06-22) - CH01
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SAIL ADDRESS CREATED (2010-06-22) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE PASCAL HERCZOG / 05/05/2010 (2010-06-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAYTON FRY / 05/05/2010 (2010-06-22) - CH01
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PREVSHO FROM 31/05/2010 TO 31/03/2010 (2010-04-15) - AA01
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accounts-with-accounts-type-full (2010-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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change-person-director-company-with-change-date (2010-06-22) - CH01
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change-sail-address-company (2010-06-22) - AD02
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change-account-reference-date-company-previous-shortened (2010-04-15) - AA01
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DIRECTOR'S CHANGE OF PARTICULARS / DR GORDON ASPIN / 05/05/2010 (2010-06-22) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-05) - 288a
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DIRECTOR APPOINTED DR GORDON JAMES ASPIN (2009-06-05) - 288a
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REGISTERED OFFICE CHANGED ON 17/11/2009 FROM (2009-11-17) - AD01
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resolution (2009-11-19) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2009-11-17) - AD01
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appoint-person-director-company-with-name (2009-11-12) - AP01
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legacy (2009-11-12) - MG01
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appoint-person-director-company-with-name (2009-11-10) - AP01
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legacy (2009-09-10) - 288c
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resolution (2009-08-20) - RESOLUTIONS
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legacy (2009-06-05) - 287
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SUB DIVISION 28/10/2009 (2009-11-19) - RES13
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DIRECTOR APPOINTED MR RICHARD LAYTON FRY (2009-06-05) - 288a
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DIRECTOR APPOINTED MR EUGENE PASCAL HERCZOG (2009-06-05) - 288a
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REGISTERED OFFICE CHANGED ON 05/06/2009 FROM (2009-06-05) - 287
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ADOPT ARTICLES 01/07/2009 (2009-08-20) - RES01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRY / 07/09/2009 (2009-09-10) - 288c
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DIRECTOR APPOINTED MR GRAHAM BUDD (2009-11-10) - AP01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-11-12) - MG01
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DIRECTOR APPOINTED MR CHARLES FRANCIS STURMAN (2009-11-12) - AP01
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INCORPORATION DOCUMENTS (2009-05-05) - NEWINC
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incorporation-company (2009-05-05) - NEWINC