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Company Information for

U-BLOX LUTON LIMITED

2020 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, CB23 6DW,
Company Registration Number
05921599
Private Limited Company
Active

Company Overview

About U-blox Luton Ltd
U-BLOX LUTON LIMITED was founded on 2006-09-01 and has its registered office in Cambridge. The organisation's status is listed as "Active". U-blox Luton Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
U-BLOX LUTON LIMITED
 
Legal Registered Office
2020 CAMBOURNE BUSINESS PARK
CAMBOURNE
CAMBRIDGE
CB23 6DW
Other companies in LU1
 
Previous Names
4MWIRELESS LIMITED28/11/2012
Filing Information
Company Number 05921599
Company ID Number 05921599
Date formed 2006-09-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB916187021  
Last Datalog update: 2024-10-05 15:38:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for U-BLOX LUTON LIMITED
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Company Officers of U-BLOX LUTON LIMITED

Current Directors
Officer Role Date Appointed
ROLAND JUD
 Director 2012-10-03
THOMAS WILLIAM SEILER
 Director 2012-10-03
JEAN PIERRE WYSS
 Director 2012-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREAS THIEL
 Director 2012-10-03 2017-07-01
ATIF MALIK
 Director 2006-09-01 2012-10-03
SHAHBAZ HUSSAIN
 Company Secretary 2007-07-16 2011-02-28
ASIF MUNAWAR
 Director 2007-04-25 2007-07-13
ASIF MUNAWAR
 Company Secretary 2006-09-01 2007-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROLAND JUD U-BLOX CAMBRIDGE LTD Director 2012-06-27 CURRENT 2009-05-05 Active
THOMAS WILLIAM SEILER U-BLOX CAMBRIDGE LTD Director 2012-06-27 CURRENT 2009-05-05 Active
THOMAS WILLIAM SEILER U-BLOX UK LTD. Director 2009-03-31 CURRENT 2007-03-21 Active
THOMAS WILLIAM SEILER U-BLOX EUROPE LTD Director 2002-07-01 CURRENT 2001-05-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-09-12CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2023-09-08CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-08-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-11APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM SEILER
2023-01-11DIRECTOR APPOINTED MR ANDREW JOSLIN ROWETT
2023-01-11DIRECTOR APPOINTED DR. STEPHAN ZIZALA
2023-01-11AP01DIRECTOR APPOINTED MR ANDREW JOSLIN ROWETT
2023-01-11TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM SEILER
2023-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-02CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2021-12-20FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-08-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-07-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2017-11-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-11-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-09-20PSC02Notification of U-Blox Holding Ag as a person with significant control on 2016-04-06
2017-09-19PSC09Withdrawal of a person with significant control statement on 2017-09-19
2017-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/17 FROM 960 Capability Green Luton Bedfordshire LU1 3PE
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS THIEL
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 5000
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2015-11-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 5000
2015-10-09AR0101/09/15 ANNUAL RETURN FULL LIST
2015-01-22AUDAUDITOR'S RESIGNATION
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 5000
2014-10-01AR0101/09/14 ANNUAL RETURN FULL LIST
2014-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-12-31MISCSec 519
2013-11-28AR0101/09/13 ANNUAL RETURN FULL LIST
2013-11-22ANNOTATIONClarification
2013-11-22RP04
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-25AA01Previous accounting period shortened from 28/02/13 TO 31/12/12
2013-09-24AA01Current accounting period shortened from 28/02/14 TO 31/12/13
2013-01-04SH0103/10/12 STATEMENT OF CAPITAL GBP 4872.49
2012-11-30AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ATIF MALIK
2012-11-28RES15CHANGE OF NAME 23/11/2012
2012-11-28CERTNMCOMPANY NAME CHANGED 4MWIRELESS LIMITED CERTIFICATE ISSUED ON 28/11/12
2012-11-28AP01DIRECTOR APPOINTED MR JEAN PIERRE WYSS
2012-11-28AP01DIRECTOR APPOINTED MR ROLAND JUD
2012-11-28AP01DIRECTOR APPOINTED MR ANDREAS THIEL
2012-11-28AP01DIRECTOR APPOINTED MR THOMAS SEILER
2012-11-02ANNOTATIONClarification
2012-11-02RP04SECOND FILING WITH MUD 01/09/11 FOR FORM AR01
2012-10-19MISCFORM 122
2012-10-17MISCAMMENDED 88(2) FORM
2012-10-17MISCFORM 122
2012-10-17RES13SUB DIVISION, INC SHARE CAP 03/10/2012
2012-10-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-10-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-26AR0101/09/12 FULL LIST
2011-11-23AA28/02/11 TOTAL EXEMPTION SMALL
2011-10-25AR0101/09/11 FULL LIST
2011-06-22AR0101/09/10 FULL LIST
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ATIF MALIK / 01/09/2010
2011-06-21TM02APPOINTMENT TERMINATED, SECRETARY SHAHBAZ HUSSAIN
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-01-29AA28/02/09 TOTAL EXEMPTION SMALL
2010-01-19AR0101/09/09 FULL LIST
2009-02-1088(2)AD 04/02/09 GBP SI 4862490@0.001=4862.49 GBP IC 0.1/4862.59
2009-01-21363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-12-28RES13CHANGE OF NOMINAL VALUE OF SHARES 16/12/2008
2008-07-01123NC INC ALREADY ADJUSTED 07/05/08
2008-07-01RES04GBP NC 10/50000 07/05/2008
2008-06-30AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-13225ACC. REF. DATE EXTENDED FROM 30/09/2007 TO 29/02/2008
2007-12-10363sRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-07-16288aNEW SECRETARY APPOINTED
2007-07-16288bSECRETARY RESIGNED
2007-07-13288bDIRECTOR RESIGNED
2007-04-26288aNEW DIRECTOR APPOINTED
2007-04-25287REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY
2007-04-16288cSECRETARY'S PARTICULARS CHANGED
2006-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to U-BLOX LUTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against U-BLOX LUTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
U-BLOX LUTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Intangible Assets
Patents
We have not found any records of U-BLOX LUTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for U-BLOX LUTON LIMITED
Trademarks
We have not found any records of U-BLOX LUTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for U-BLOX LUTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as U-BLOX LUTON LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where U-BLOX LUTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded U-BLOX LUTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded U-BLOX LUTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CB23 6DW