This company is commonly known as U-blox Uk Ltd.. The company was founded 17 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.
Name | : | U-BLOX UK LTD. |
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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 | : |
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Registered Address | : | Foundation House, 42-48 London Road, Reigate, Surrey, RH2 9QQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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68, Zürcherstrasse, 8800 Thalwil, Switzerland, | Director | 02 May 2018 | Active |
U-Blox Cambridge, 2020 Cambourne Business Park, Cambourne, Cambridge, England, CB23 6DW | Director | 01 January 2023 | Active |
68, Zürcherstrasse, 8800 Thalwil, Switzerland, | Director | 31 March 2009 | Active |
U-Blox Ag, 68 Zürcherstrasse, 8800 Thalwil, Switzerland, | Director | 01 January 2023 | Active |
Hortensialaan 7, Scherpenheuvel 7, Belgium, | Secretary | 11 March 2008 | Active |
High Tech Campus 60, Eindhoven, Netherlands, 5656 AG | Secretary | 21 March 2007 | Active |
68, Zürcherstrasse, 8800 Thalwil, Switzerland, | Secretary | 31 March 2009 | Active |
1, Redcliff Street, Bristol, BS1 6TP | Corporate Secretary | 15 October 2008 | Active |
68, Zürcherstrasse, 8800 Thalwil, Switzerland, | Director | 31 March 2009 | Active |
High Tech Campus 60, Eindhoven, Netherlands, 5656 AG | Director | 21 March 2007 | Active |
68, Zürcherstrasse 68, 8800 Thalwil, Switzerland, | Director | 31 March 2009 | Active |
Oude Kerkstraat 9, Waalre, The Netherlands, | Director | 11 March 2008 | Active |
U-Blox Holding Ag | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Switzerland |
Address | : | 68, Zurcherstrasse, Thalwil, Switzerland, |
Nature of control | : |
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Date | Category | Description | |
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2024-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-23 | Address | Change registered office address company with date old address new address. | Download |
2023-08-08 | Accounts | Accounts with accounts type small. | Download |
2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-11 | Officers | Appoint person director company with name date. | Download |
2023-01-11 | Officers | Appoint person director company with name date. | Download |
2023-01-11 | Officers | Termination director company with name termination date. | Download |
2023-01-05 | Accounts | Accounts with accounts type small. | Download |
2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-21 | Accounts | Accounts with accounts type small. | Download |
2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-11 | Accounts | Accounts with accounts type small. | Download |
2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-03 | Accounts | Accounts with accounts type full. | Download |
2019-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-03 | Officers | Termination director company with name termination date. | Download |
2019-02-04 | Officers | Termination secretary company with name termination date. | Download |
2019-02-01 | Officers | Change person secretary company with change date. | Download |
2019-02-01 | Officers | Change person director company with change date. | Download |
2019-02-01 | Officers | Change person director company with change date. | Download |
2019-02-01 | Officers | Change person director company with change date. | Download |
2019-02-01 | Officers | Change person director company with change date. | Download |
2018-10-07 | Accounts | Accounts with accounts type full. | Download |
2018-05-02 | Officers | Appoint person director company with name date. | Download |
2018-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
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