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U-BLOX CAMBRIDGE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as U-blox Cambridge Ltd. The company was founded 15 years ago and was given the registration number 06895184. The firm's registered office is in CAMBRIDGE. You can find them at 2020 Cambourne Business Park, Cambourne, , Cambridge, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:U-BLOX CAMBRIDGE LTD
Company Number:06895184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:2020 Cambourne Business Park, Cambourne, Cambridge, England, CB23 6DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Zürcherstrasse, 8800 Thalwil, Switzerland,

Director27 June 2012Active
2020, Cambourne Business Park, Cambourne, Cambridge, England, CB23 6DW

Director01 January 2023Active
U-Blox Ag, 68 Zürcherstrasse, 8800 Thalwil, Switzerland,

Director01 January 2023Active
Malton Farm, Malton Lane, Meldreth, Royston, United Kingdom, SG8 6PE

Secretary05 May 2009Active
68, Zürcherstrasse, 8800 Thalwil, Switzerland,

Director27 June 2012Active
149 Huntingdon Road, Cambridge, CB3 0DH

Director01 June 2009Active
Unit B1, Melbourn Science Park, Cambridge Road, Melbourn, Royston, United Kingdom, SG8 6HB

Director02 November 2009Active
Malton Farm, Malton Lane Meldreth, Royston, SG8 6PE

Director05 May 2009Active
Karibu 97b, North End, Meldreth, Royston, United Kingdom, SG8 6NX

Director01 June 2009Active
29, Church Road, Teversham, Cambridge, United Kingdom, CB1 9AZ

Director01 June 2009Active
The Coach House, Owl End Great Stukeley, Huntingdon, PE28 4AQ

Director05 May 2009Active
68, Zürcherstrasse, 8800 Thalwil, Switzerland,

Director27 June 2012Active
Unit B1, Melbourn Science Park, Cambridge Road, Melbourn, Royston, United Kingdom, SG8 6HB

Director28 October 2009Active
68, Zürcherstrasse, 8800 Thalwil, Switzerland,

Director27 June 2012Active

People with Significant Control

U-Blox Holding Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:68, Zurcherstrasse, Thalwil, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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