U-blox Cambridge Ltd. net worth, address, company information. Free

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U-Blox Cambridge Ltd (number 06895184) is a private limited company established on 2009-05-05 in England. This business is registered at 2020 Cambourne Business Park, Cambourne, Cambridge CB23 6DW. Having undergone a change in 2019-06-11, the previous name this company utilized was U-Blox Melbourn Ltd. U-Blox Cambridge Ltd is operating under Standard Industrial Classification code: 61200 that means "wireless telecommunications activities".

Company details

Name	U-blox Cambridge Ltd
Number	06895184
Date of Incorporation:	2009-05-05
End of financial year:	31 December
Address:	2020 Cambourne Business Park, Cambourne, Cambridge, CB23 6DW
SIC code:	61200 - Wireless telecommunications activities

Moving to the 3 directors that can be found in the aforementioned enterprise, we can name: Andrew R. (appointed on 01 January 2023), Stephan Z. (appointment date: 01 January 2023), Roland J. (appointed on 27 June 2012). The Companies House reports 1 person of significant control - U-Blox Holding Ag, a firm that can be found at Zurcherstrasse, Zurich. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

U-Blox Holding Ag

6 April 2016

Address	68 Zurcherstrasse, Thalwil, Zurich, PO Box CH-8800, Switzerland
Legal authority	Swiss Law
Legal form	Corporate
Country registered	Switzerland
Place registered	The Swiss Trade Register
Registration number	Che-113.826.961
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 8th, August 2023 \| accounts	Free Download (28 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 8th, August 2023 \| accounts	Free Download (28 pages)
(AP01) New director was appointed on 1st January 2023 filed on: 20th, June 2023 \| officers	Free Download (2 pages)
(TM01) 31st December 2022 - the day director's appointment was terminated filed on: 20th, June 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st January 2023 filed on: 20th, June 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 5th, January 2023 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 20th, December 2021 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 11th, August 2020 \| accounts	Free Download
(AA) Full accounts for the period ending 31st December 2018 filed on: 3rd, July 2019 \| accounts	Free Download (29 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 11th June 2019 filed on: 11th, June 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(TM01) 31st March 2019 - the day director's appointment was terminated filed on: 12th, April 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2017 filed on: 26th, October 2018 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 15th, November 2017 \| accounts	Free Download (25 pages)
(TM01) 1st July 2017 - the day director's appointment was terminated filed on: 25th, July 2017 \| officers	Free Download (1 page)
(AD01) Address change date: 3rd May 2017. New Address: 2020 Cambourne Business Park, Cambourne Cambridge CB23 6DW. Previous address: Unit H4 Melbourn Science Park, Cambridge Road Melbourn Royston Hertfordshire SG8 6HB filed on: 3rd, May 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2015 filed on: 9th, October 2016 \| accounts	Free Download (27 pages)
(CH01) On 1st January 2015 director's details were changed filed on: 14th, June 2016 \| officers	Free Download (2 pages)
(CH01) On 1st January 2015 director's details were changed filed on: 14th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 5th May 2016 with full list of members filed on: 14th, June 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 10th, November 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 5th May 2015 with full list of members filed on: 28th, May 2015 \| annual return	Free Download (7 pages)
(AUD) Resignation of an auditor filed on: 22nd, January 2015 \| auditors	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2013 filed on: 2nd, September 2014 \| accounts	Free Download (8 pages)
(AD02) Register inspection address change date: 1st January 1970. New Address: Unit H4 Melbourn Science Park, Cambridge Road Melbourn Royston Hertfordshire SG8 6HB. Previous address: Unit B1 Melbourn Science Park, Cambridge Road Melbourn Royston Hertfordshire SG8 6HB United Kingdom filed on: 7th, August 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 5th May 2014 with full list of members filed on: 7th, August 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 27th June 2012: 32384122.00 GBP filed on: 6th, August 2014 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 27th June 2012: 141176.47 GBP filed on: 6th, August 2014 \| capital	Free Download (3 pages)
(MISC) Sec 519 filed on: 31st, December 2013 \| miscellaneous	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2012 filed on: 3rd, October 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 5th May 2013 with full list of members filed on: 6th, July 2013 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 6th July 2013: 141,176.47 GBP capital
(AD01) Registered office address changed from Unit B1 Melbourn Science Park, Cambridge Road Melbourn Royston Hertfordshire SG8 6HB United Kingdom on 5th July 2013 filed on: 5th, July 2013 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2012 filed on: 23rd, November 2012 \| accounts	Free Download (16 pages)
(CERTNM) Company name changed u-blox uk melbourn LTDcertificate issued on 05/09/12 filed on: 5th, September 2012 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 23rd August 2012 change of name
(CONNOT) Notice of change of name filed on: 5th, September 2012 \| change of name	Free Download (2 pages)
(AA01) Current accounting period shortened from 31st March 2013 to 31st December 2012 filed on: 20th, August 2012 \| accounts	Free Download (1 page)
(CERTNM) Company name changed cognovo LIMITEDcertificate issued on 15/08/12 filed on: 15th, August 2012 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 15th, August 2012 \| change of name	Free Download (2 pages)
(AP01) New director was appointed on 1st August 2012 filed on: 1st, August 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st August 2012 filed on: 1st, August 2012 \| officers	Free Download (2 pages)
(TM01) 31st July 2012 - the day director's appointment was terminated filed on: 31st, July 2012 \| officers	Free Download (1 page)
(TM01) 31st July 2012 - the day director's appointment was terminated filed on: 31st, July 2012 \| officers	Free Download (1 page)
(TM01) 31st July 2012 - the day director's appointment was terminated filed on: 31st, July 2012 \| officers	Free Download (1 page)
(TM01) 31st July 2012 - the day director's appointment was terminated filed on: 31st, July 2012 \| officers	Free Download (1 page)
(TM02) 31st July 2012 - the day secretary's appointment was terminated filed on: 31st, July 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st July 2012 filed on: 31st, July 2012 \| officers	Free Download (2 pages)
(TM01) 31st July 2012 - the day director's appointment was terminated filed on: 31st, July 2012 \| officers	Free Download (1 page)
(TM01) 31st July 2012 - the day director's appointment was terminated filed on: 31st, July 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st July 2012 filed on: 31st, July 2012 \| officers	Free Download (2 pages)
(TM01) 31st July 2012 - the day director's appointment was terminated filed on: 31st, July 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 5th May 2012 with full list of members filed on: 24th, May 2012 \| annual return	Free Download (11 pages)
(AA) Full accounts for the period ending 31st March 2011 filed on: 15th, December 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 5th May 2011 with full list of members filed on: 17th, May 2011 \| annual return	Free Download (11 pages)
(AA) Full accounts for the period ending 31st March 2010 filed on: 25th, August 2010 \| accounts	Free Download (18 pages)
(CH01) On 5th May 2010 director's details were changed filed on: 22nd, June 2010 \| officers	Free Download (2 pages)
(CH01) On 5th May 2010 director's details were changed filed on: 22nd, June 2010 \| officers	Free Download (2 pages)
(CH01) On 5th May 2010 director's details were changed filed on: 22nd, June 2010 \| officers	Free Download (2 pages)
(CH01) On 5th May 2010 director's details were changed filed on: 22nd, June 2010 \| officers	Free Download (2 pages)
(AD02) Register inspection address has been changed filed on: 22nd, June 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 5th May 2010 with full list of members filed on: 22nd, June 2010 \| annual return	Free Download (9 pages)
(AA01) Previous accounting period shortened to 31st March 2010 filed on: 15th, April 2010 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 19th, November 2009 \| resolution
(AD01) Registered office address changed from Unit 13/16 Melbourn Science Park, Cambridge Road Melbourn Royston Hertfordshire SG8 6HB on 17th November 2009 filed on: 17th, November 2009 \| address	Free Download (1 page)
(AP01) New director was appointed on 12th November 2009 filed on: 12th, November 2009 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th November 2009 filed on: 10th, November 2009 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 10th, September 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, August 2009 \| resolution	Free Download (14 pages)
(288a) On 5th June 2009 Director appointed filed on: 5th, June 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 05/06/2009 from malton farm malton lane meldreth royston herts SG8 6PE united kingdom filed on: 5th, June 2009 \| address	Free Download (1 page)
(288a) On 5th June 2009 Director appointed filed on: 5th, June 2009 \| officers	Free Download (1 page)
(288a) On 5th June 2009 Director appointed filed on: 5th, June 2009 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, May 2009 \| incorporation	Free Download (12 pages)

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