Active
Company Information for U-BLOX CAMBRIDGE LTD
2020 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, CB23 6DW,
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Company Registration Number
![]() Private Limited Company
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Company Name | ||||||
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U-BLOX CAMBRIDGE LTD | ||||||
Legal Registered Office | ||||||
2020 CAMBOURNE BUSINESS PARK, CAMBOURNE CAMBRIDGE CB23 6DW Other companies in SG8 | ||||||
Previous Names | ||||||
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Company Number | 06895184 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL AMMANN |
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ROLAND JUD |
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THOMAS WILLIAM SEILER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREAS THIEL |
Director | ||
MARK CHRISTOPHER COLLINS |
Company Secretary | ||
GORDON JAMES ASPIN |
Director | ||
GRAHAM STEPHEN BUDD |
Director | ||
MARK CHRISTOPHER COLLINS |
Director | ||
RICHARD LAYTON FRY |
Director | ||
EUGENE PASCAL HERCZOG |
Director | ||
ANTHONY JOHN MILBOURN |
Director | ||
CHARLES FRANCIS STURMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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U-BLOX UK LTD. | Director | 2009-03-31 | CURRENT | 2007-03-21 | Active | |
U-BLOX LUTON LIMITED | Director | 2012-10-03 | CURRENT | 2006-09-01 | Active | |
U-BLOX LUTON LIMITED | Director | 2012-10-03 | CURRENT | 2006-09-01 | Active | |
U-BLOX UK LTD. | Director | 2009-03-31 | CURRENT | 2007-03-21 | Active | |
U-BLOX EUROPE LTD | Director | 2002-07-01 | CURRENT | 2001-05-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR ANDREW JOSLIN ROWETT | ||
DIRECTOR APPOINTED DR. STEPHAN ZIZALA | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM SEILER | ||
CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES15 | CHANGE OF COMPANY NAME 11/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL AMMANN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS THIEL | |
PSC02 | Notification of U-Blox Holding Ag as a person with significant control on 2016-04-06 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 323841.22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/17 FROM Unit H4 Melbourn Science Park, Cambridge Road Melbourn Royston Hertfordshire SG8 6HB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 323841.22 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DANIEL AMMANN / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS THIEL / 01/01/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 323841.22 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 323841.22 | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
AD02 | Register 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 | |
SH01 | 27/06/12 STATEMENT OF CAPITAL GBP 32384122 | |
SH01 | 27/06/12 STATEMENT OF CAPITAL GBP 141176.47 | |
MISC | Sec 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/05/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM UNIT B1 MELBOURN SCIENCE PARK, CAMBRIDGE ROAD MELBOURN ROYSTON HERTFORDSHIRE SG8 6HB UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
RES15 | CHANGE OF NAME 23/08/2012 | |
CERTNM | COMPANY NAME CHANGED U-BLOX UK MELBOURN LTD CERTIFICATE ISSUED ON 05/09/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
RES15 | CHANGE OF NAME 06/08/2012 | |
CERTNM | COMPANY NAME CHANGED COGNOVO LIMITED CERTIFICATE ISSUED ON 15/08/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED ANDREAS THIEL | |
AP01 | DIRECTOR APPOINTED DANIEL AMMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BUDD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILBOURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUGENE HERCZOG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STURMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON ASPIN | |
AP01 | DIRECTOR APPOINTED ROLAND JUD | |
AP01 | DIRECTOR APPOINTED THOMAS SEILER | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 05/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 05/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 05/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GORDON ASPIN / 05/05/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE PASCAL HERCZOG / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAYTON FRY / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER COLLINS / 05/05/2010 | |
AA01 | PREVSHO FROM 31/05/2010 TO 31/03/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SUB DIVISION 28/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM UNIT 13/16 MELBOURN SCIENCE PARK, CAMBRIDGE ROAD MELBOURN ROYSTON HERTFORDSHIRE SG8 6HB | |
AP01 | DIRECTOR APPOINTED MR CHARLES FRANCIS STURMAN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM BUDD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRY / 07/09/2009 | |
RES01 | ADOPT ARTICLES 01/07/2009 | |
287 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM MALTON FARM MALTON LANE MELDRETH ROYSTON HERTS SG8 6PE UNITED KINGDOM | |
288a | DIRECTOR APPOINTED MR EUGENE PASCAL HERCZOG | |
288a | DIRECTOR APPOINTED DR GORDON JAMES ASPIN | |
288a | DIRECTOR APPOINTED MR RICHARD LAYTON FRY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | ARM LIMITED |
U-BLOX CAMBRIDGE LTD owns 1 domain names.
cognovo.co.uk
The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as U-BLOX CAMBRIDGE LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85176200 | Machines 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) | ||
![]() | 85176200 | Machines 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) | ||
![]() | 85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | ||
![]() | 85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | ||
![]() | 85176200 | Machines 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) | ||
![]() | 85176200 | Machines 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) | ||
![]() | 85176200 | Machines 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) | ||
![]() | 84714100 | Data-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) | ||
![]() | 84714100 | Data-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) | ||
![]() | 90304000 | Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers | ||
![]() | 90304000 | Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers | ||
![]() | 85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | ||
![]() | 90304000 | Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers | ||
![]() | 85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | ||
![]() | 90308990 | Instruments and apparatus for measuring or checking electrical quantities, without recording device, non-electronic, n.e.s. | ||
![]() | 84714100 | Data-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) | ||
![]() | 85442000 | Coaxial cable and other coaxial electric conductors, insulated | ||
![]() | 85176200 | Machines 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) | ||
![]() | 85442000 | Coaxial cable and other coaxial electric conductors, insulated | ||
![]() | 85076000 | Lithium-ion accumulators (excl. spent) | ||
![]() | 84715000 | Processing 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) | ||
![]() | 85332900 | Fixed electrical resistors for a power handling capacity > 20 W (excl. heating resistors) | ||
![]() | 84715000 | Processing 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) | ||
![]() | 85442000 | Coaxial cable and other coaxial electric conductors, insulated |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |