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U-BLOX UK LTD.

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

This company is commonly known as U-blox Uk Ltd.. The company was founded 18 years ago and was given the registration number 06176878. The firm's registered office is in REIGATE. You can find them at Foundation House, 42-48 London Road, Reigate, Surrey. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:U-BLOX UK LTD.
Company Number:06176878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Foundation House, 42-48 London Road, Reigate, Surrey, RH2 9QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Zürcherstrasse, 8800 Thalwil, Switzerland,

Director02 May 2018Active
U-Blox Cambridge, 2020 Cambourne Business Park, Cambourne, Cambridge, England, CB23 6DW

Director01 January 2023Active
68, Zürcherstrasse, 8800 Thalwil, Switzerland,

Director31 March 2009Active
U-Blox Ag, 68 Zürcherstrasse, 8800 Thalwil, Switzerland,

Director01 January 2023Active
Hortensialaan 7, Scherpenheuvel 7, Belgium,

Secretary11 March 2008Active
High Tech Campus 60, Eindhoven, Netherlands, 5656 AG

Secretary21 March 2007Active
68, Zürcherstrasse, 8800 Thalwil, Switzerland,

Secretary31 March 2009Active
1, Redcliff Street, Bristol, BS1 6TP

Corporate Secretary15 October 2008Active
68, Zürcherstrasse, 8800 Thalwil, Switzerland,

Director31 March 2009Active
High Tech Campus 60, Eindhoven, Netherlands, 5656 AG

Director21 March 2007Active
68, Zürcherstrasse 68, 8800 Thalwil, Switzerland,

Director31 March 2009Active
Oude Kerkstraat 9, Waalre, The Netherlands,

Director11 March 2008Active

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 as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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