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U-BLOX CAMBRIDGE LTD - 2020, Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, 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
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-05-05
- Age Of Company 2009-05-05 14 years
- SIC/NACE
- 61200 - Wireless telecommunications activities
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- U-BLOX UK MELBOURN LTD
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-05-05
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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 UK MELBOURN LTD. It has declared SIC or NACE codes as "61200 - Wireless telecommunications activities". It has 4 directors The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-05-05.It can be contacted at 2020 .
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, United Kingdom
- 2009-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for U-BLOX CAMBRIDGE LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06895184#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06895184#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06895184#ADDSLCHUK
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.
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keyboard_arrow_down 2016
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05/05/16 FULL LIST (2016-06-14) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS THIEL / 01/01/2015 (2016-06-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DANIEL AMMANN / 01/01/2015 (2016-06-14) - CH01
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keyboard_arrow_right 2015
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05/05/15 FULL LIST (2015-05-28) - AR01
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AUDITOR'S RESIGNATION (2015-01-22) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-11-10) - AA
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keyboard_arrow_right 2014
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-09-02) - AA
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05/05/14 FULL LIST (2014-08-07) - AR01
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SAIL ADDRESS CHANGED FROM: (2014-08-07) - AD02
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27/06/12 STATEMENT OF CAPITAL GBP 32384122 (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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keyboard_arrow_right 2013
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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
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-03) - AA
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR MARK COLLINS (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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CURRSHO FROM 31/03/2013 TO 31/12/2012 (2012-08-20) - AA01
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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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DIRECTOR APPOINTED DANIEL AMMANN (2012-08-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM BUDD (2012-07-31) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILBOURN (2012-07-31) - TM01
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APPOINTMENT TERMINATED, DIRECTOR EUGENE HERCZOG (2012-07-31) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CHARLES STURMAN (2012-07-31) - TM01
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COMPANY NAME CHANGED U-BLOX UK MELBOURN LTD (2012-09-05) - CERTNM
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APPOINTMENT TERMINATED, DIRECTOR RICHARD FRY (2012-07-31) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GORDON ASPIN (2012-07-31) - TM01
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DIRECTOR APPOINTED ROLAND JUD (2012-07-31) - AP01
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DIRECTOR APPOINTED THOMAS SEILER (2012-07-31) - AP01
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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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05/05/12 FULL LIST (2012-05-24) - AR01
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APPOINTMENT TERMINATED, SECRETARY MARK COLLINS (2012-07-31) - TM02
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keyboard_arrow_right 2011
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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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keyboard_arrow_right 2010
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PREVSHO FROM 31/05/2010 TO 31/03/2010 (2010-04-15) - AA01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAYTON FRY / 05/05/2010 (2010-06-22) - CH01
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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 / MARK CHRISTOPHER COLLINS / 05/05/2010 (2010-06-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DR GORDON ASPIN / 05/05/2010 (2010-06-22) - CH01
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05/05/10 FULL LIST (2010-06-22) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-08-25) - AA
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SAIL ADDRESS CREATED (2010-06-22) - AD02
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keyboard_arrow_right 2009
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SUB DIVISION 28/10/2009 (2009-11-19) - RES13
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REGISTERED OFFICE CHANGED ON 17/11/2009 FROM (2009-11-17) - AD01
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DIRECTOR APPOINTED MR CHARLES FRANCIS STURMAN (2009-11-12) - 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 GRAHAM BUDD (2009-11-10) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRY / 07/09/2009 (2009-09-10) - 288c
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ADOPT ARTICLES 01/07/2009 (2009-08-20) - RES01
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REGISTERED OFFICE CHANGED ON 05/06/2009 FROM (2009-06-05) - 287
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DIRECTOR APPOINTED MR EUGENE PASCAL HERCZOG (2009-06-05) - 288a
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DIRECTOR APPOINTED DR GORDON JAMES ASPIN (2009-06-05) - 288a
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DIRECTOR APPOINTED MR RICHARD LAYTON FRY (2009-06-05) - 288a
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INCORPORATION DOCUMENTS (2009-05-05) - NEWINC
