U-BLOX CAMBRIDGE LTD
Overview
| Company Name | U-BLOX CAMBRIDGE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06895184 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of U-BLOX CAMBRIDGE LTD?
- Wireless telecommunications activities (61200) / Information and communication
Where is U-BLOX CAMBRIDGE LTD located?
| Registered Office Address | 2020 Cambourne Business Park, Cambourne CB23 6DW Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of U-BLOX CAMBRIDGE LTD?
| Company Name | From | Until |
|---|---|---|
| U-BLOX MELBOURN LTD | Sep 05, 2012 | Sep 05, 2012 |
| U-BLOX UK MELBOURN LTD | Aug 15, 2012 | Aug 15, 2012 |
| COGNOVO LIMITED | May 05, 2009 | May 05, 2009 |
What are the latest accounts for U-BLOX CAMBRIDGE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for U-BLOX CAMBRIDGE LTD?
| Last Confirmation Statement Made Up To | May 05, 2027 |
|---|---|
| Next Confirmation Statement Due | May 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2026 |
| Overdue | No |
What are the latest filings for U-BLOX CAMBRIDGE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 26 pages | AA | ||||||||||||||
Confirmation statement made on May 05, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Stephan Zizala as a director on Mar 25, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Christian Spörri as a director on Mar 03, 2026 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||||||
Statement of capital on Sep 26, 2025
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Termination of appointment of Andrew Joslin Rowett as a director on Aug 29, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Roland Jud as a director on Nov 13, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||||||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||||||
Termination of appointment of Thomas William Seiler as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Dr. Stephan Zizala as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew Joslin Rowett as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||||||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||||||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 33 pages | AA | ||||||||||||||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of U-BLOX CAMBRIDGE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPÖRRI, Christian | Director | Zurcherstrasse 8800 Thalwil 68 Switzerland | Switzerland | Swiss | 346334670001 | |||||
| COLLINS, Mark Christopher | Secretary | Malton Lane, Meldreth SG8 6PE Royston Malton Farm Herts United Kingdom | 138063030001 | |||||||
| AMMANN, Daniel, Mr. | Director | c/o U-Blox Ag Zürcherstrasse 8800 Thalwil 68 Switzerland | Switzerland | Swiss | 138228900002 | |||||
| ASPIN, Gordon James, Dr | Director | 149 Huntingdon Road CB3 0DH Cambridge | United Kingdom | British | 71923450001 | |||||
| BUDD, Graham Stephen | Director | Melbourn Science Park, Cambridge Road Melbourn SG8 6HB Royston Unit B1 Hertfordshire United Kingdom | England | British | 106219070001 | |||||
| COLLINS, Mark Christopher | Director | Malton Farm Malton Lane Meldreth SG8 6PE Royston | United Kingdom | British | 57434270002 | |||||
| FRY, Richard Layton | Director | North End Meldreth SG8 6NX Royston Karibu 97b Hertfordshire United Kingdom | United Kingdom | British | 138744340002 | |||||
| HERCZOG, Eugene Pascal | Director | Church Road Teversham CB1 9AZ Cambridge 29 Cambridgeshire United Kingdom | United Kingdom | Dutch | 138744790001 | |||||
| JUD, Roland | Director | c/o U-Blox Ag Zürcherstrasse 8800 Thalwil 68 Switzerland | Switzerland | Swiss | 171053990001 | |||||
| MILBOURN, Anthony John, Dr | Director | The Coach House Owl End Great Stukeley PE28 4AQ Huntingdon | United Kingdom | British | 43483890002 | |||||
| ROWETT, Andrew Joslin | Director | Cambourne Business Park, Cambourne CB23 6DW Cambridge 2020 England | United Kingdom | British | 304138060001 | |||||
| SEILER, Thomas William | Director | c/o U-Blox Ag Zürcherstrasse 8800 Thalwil 68 Switzerland | Switzerland | Swiss | 138228850001 | |||||
| STURMAN, Charles Francis | Director | Melbourn Science Park, Cambridge Road Melbourn SG8 6HB Royston Unit B1 Hertfordshire United Kingdom | United Kingdom | British | 146882220001 | |||||
| THIEL, Andreas | Director | c/o U-Blox Ag Zürcherstrasse 8800 Thalwil 68 Switzerland | Switzerland | German | 171056620001 | |||||
| ZIZALA, Stephan, Dr. | Director | 68 Zürcherstrasse 8800 Thalwil U-Blox Ag Switzerland | Switzerland | German | 310372030001 |
Who are the persons with significant control of U-BLOX CAMBRIDGE LTD?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| U-Blox Holding Ag | Apr 06, 2016 | Zurcherstrasse CH-8800 Thalwil 68 Zurich Switzerland | No | ||||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0