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Home > England & Wales Companies > U-BLOX CAMBRIDGE LTD
Company Information for

U-BLOX CAMBRIDGE LTD

2020 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, CB23 6DW,
Company Registration Number
06895184
Private Limited Company
Active

Company Overview

About U-blox Cambridge Ltd
U-BLOX CAMBRIDGE LTD was founded on 2009-05-05 and has its registered office in Cambridge. The organisation's status is listed as "Active". U-blox Cambridge Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
U-BLOX CAMBRIDGE LTD
 
Legal Registered Office
2020 CAMBOURNE BUSINESS PARK, CAMBOURNE
CAMBRIDGE
CB23 6DW
Other companies in SG8
 
Previous Names
U-BLOX MELBOURN LTD11/06/2019
U-BLOX UK MELBOURN LTD05/09/2012
COGNOVO LIMITED15/08/2012
Filing Information
Company Number 06895184
Company ID Number 06895184
Date formed 2009-05-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB970975376  
Last Datalog update: 2024-06-06 06:16:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for U-BLOX CAMBRIDGE LTD
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Company Officers of U-BLOX CAMBRIDGE LTD

Current Directors
Officer Role Date Appointed
DANIEL AMMANN
 Director 2012-06-27
ROLAND JUD
 Director 2012-06-27
THOMAS WILLIAM SEILER
 Director 2012-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREAS THIEL
 Director 2012-06-27 2017-07-01
MARK CHRISTOPHER COLLINS
 Company Secretary 2009-05-05 2012-06-27
GORDON JAMES ASPIN
 Director 2009-06-01 2012-06-27
GRAHAM STEPHEN BUDD
 Director 2009-11-02 2012-06-27
MARK CHRISTOPHER COLLINS
 Director 2009-05-05 2012-06-27
RICHARD LAYTON FRY
 Director 2009-06-01 2012-06-27
EUGENE PASCAL HERCZOG
 Director 2009-06-01 2012-06-27
ANTHONY JOHN MILBOURN
 Director 2009-05-05 2012-06-27
CHARLES FRANCIS STURMAN
 Director 2009-10-28 2012-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL AMMANN U-BLOX UK LTD. Director 2009-03-31 CURRENT 2007-03-21 Active
ROLAND JUD U-BLOX LUTON LIMITED Director 2012-10-03 CURRENT 2006-09-01 Active
THOMAS WILLIAM SEILER U-BLOX LUTON LIMITED Director 2012-10-03 CURRENT 2006-09-01 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
2024-05-08CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES
2023-08-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-20DIRECTOR APPOINTED MR ANDREW JOSLIN ROWETT
2023-06-20DIRECTOR APPOINTED DR. STEPHAN ZIZALA
2023-06-20APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM SEILER
2023-05-19CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES
2023-01-05FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2021-12-20FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2020-08-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2019-07-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-11RES15CHANGE OF COMPANY NAME 11/06/19
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2019-04-12TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL AMMANN
2018-10-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2017-11-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS THIEL
2017-06-30PSC02Notification of U-Blox Holding Ag as a person with significant control on 2016-04-06
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 323841.22
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/17 FROM Unit H4 Melbourn Science Park, Cambridge Road Melbourn Royston Hertfordshire SG8 6HB
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 323841.22
2016-06-14AR0105/05/16 ANNUAL RETURN FULL LIST
2016-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DANIEL AMMANN / 01/01/2015
2016-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS THIEL / 01/01/2015
2015-11-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 323841.22
2015-05-28AR0105/05/15 ANNUAL RETURN FULL LIST
2015-01-22AUDAUDITOR'S RESIGNATION
2014-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 323841.22
2014-08-07AR0105/05/14 ANNUAL RETURN FULL LIST
2014-08-07AD02Register inspection address changed from Unit B1 Melbourn Science Park, Cambridge Road Melbourn Royston Hertfordshire SG8 6HB United Kingdom to Unit H4 Melbourn Science Park, Cambridge Road Melbourn Royston Hertfordshire SG8 6HB
2014-08-06SH0127/06/12 STATEMENT OF CAPITAL GBP 32384122
2014-08-06SH0127/06/12 STATEMENT OF CAPITAL GBP 141176.47
2013-12-31MISCSec 519
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-06AR0105/05/13 FULL LIST
2013-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2013 FROM UNIT B1 MELBOURN SCIENCE PARK, CAMBRIDGE ROAD MELBOURN ROYSTON HERTFORDSHIRE SG8 6HB UNITED KINGDOM
2012-11-23AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-05RES15CHANGE OF NAME 23/08/2012
2012-09-05CERTNMCOMPANY NAME CHANGED U-BLOX UK MELBOURN LTD CERTIFICATE ISSUED ON 05/09/12
2012-09-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-20AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-08-15RES15CHANGE OF NAME 06/08/2012
2012-08-15CERTNMCOMPANY NAME CHANGED COGNOVO LIMITED CERTIFICATE ISSUED ON 15/08/12
2012-08-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-01AP01DIRECTOR APPOINTED ANDREAS THIEL
2012-08-01AP01DIRECTOR APPOINTED DANIEL AMMANN
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BUDD
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILBOURN
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR EUGENE HERCZOG
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES STURMAN
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK COLLINS
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FRY
2012-07-31TM02APPOINTMENT TERMINATED, SECRETARY MARK COLLINS
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR GORDON ASPIN
2012-07-31AP01DIRECTOR APPOINTED ROLAND JUD
2012-07-31AP01DIRECTOR APPOINTED THOMAS SEILER
2012-07-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-24AR0105/05/12 FULL LIST
2011-12-15AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-17AR0105/05/11 FULL LIST
2010-08-25AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-22AR0105/05/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GORDON ASPIN / 05/05/2010
2010-06-22AD02SAIL ADDRESS CREATED
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE PASCAL HERCZOG / 05/05/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAYTON FRY / 05/05/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER COLLINS / 05/05/2010
2010-04-15AA01PREVSHO FROM 31/05/2010 TO 31/03/2010
2009-11-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-11-19RES13SUB DIVISION 28/10/2009
2009-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2009 FROM UNIT 13/16 MELBOURN SCIENCE PARK, CAMBRIDGE ROAD MELBOURN ROYSTON HERTFORDSHIRE SG8 6HB
2009-11-12AP01DIRECTOR APPOINTED MR CHARLES FRANCIS STURMAN
2009-11-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-10AP01DIRECTOR APPOINTED MR GRAHAM BUDD
2009-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRY / 07/09/2009
2009-08-20RES01ADOPT ARTICLES 01/07/2009
2009-06-05287REGISTERED OFFICE CHANGED ON 05/06/2009 FROM MALTON FARM MALTON LANE MELDRETH ROYSTON HERTS SG8 6PE UNITED KINGDOM
2009-06-05288aDIRECTOR APPOINTED MR EUGENE PASCAL HERCZOG
2009-06-05288aDIRECTOR APPOINTED DR GORDON JAMES ASPIN
2009-06-05288aDIRECTOR APPOINTED MR RICHARD LAYTON FRY
2009-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to U-BLOX CAMBRIDGE LTD 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 CAMBRIDGE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-11-02 Satisfied ARM LIMITED
Intangible Assets
Patents
We have not found any records of U-BLOX CAMBRIDGE LTD registering or being granted any patents
Domain Names

U-BLOX CAMBRIDGE LTD owns 1 domain names.

cognovo.co.uk  

Trademarks
We have not found any records of U-BLOX CAMBRIDGE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for U-BLOX CAMBRIDGE LTD. 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 (61200 - Wireless telecommunications activities) as U-BLOX CAMBRIDGE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where U-BLOX CAMBRIDGE LTD 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.
Import/Export of Goods
Goods imported/exported by U-BLOX CAMBRIDGE LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-07-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-07-0085366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2018-07-0085366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2018-05-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-02-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-02-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-01-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2018-01-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2017-02-0090304000Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2016-11-0090304000Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2016-09-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2016-09-0090304000Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2016-06-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2016-05-0090308990Instruments and apparatus for measuring or checking electrical quantities, without recording device, non-electronic, n.e.s.
2016-04-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2016-04-0085442000Coaxial cable and other coaxial electric conductors, insulated
2016-01-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-12-0085442000Coaxial cable and other coaxial electric conductors, insulated
2015-10-0085076000Lithium-ion accumulators (excl. spent)
2014-04-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2013-09-0185332900Fixed electrical resistors for a power handling capacity > 20 W (excl. heating resistors)
2013-08-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2013-06-0185442000Coaxial cable and other coaxial electric conductors, insulated

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded U-BLOX CAMBRIDGE LTD 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 CAMBRIDGE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CB23 6DW