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

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U-Blox Uk Ltd. (reg no 06176878) is a private limited company legally formed on 2007-03-21. This enterprise can be found at Foundation House, 42-48 London Road, Reigate RH2 9QQ. Changed on 2009-06-19, the previous name this business utilized was Geotate Uk Limited. U-Blox Uk Ltd. is operating under Standard Industrial Classification: 72190 that means "other research and experimental development on natural sciences and engineering".

Company details

Name	U-blox Uk Ltd.
Number	06176878
Date of Incorporation:	Wed, 21st Mar 2007
End of financial year:	31 December
Address:	Foundation House, 42-48 London Road, Reigate, RH2 9QQ
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

As for the 4 directors that can be found in the above-mentioned business, we can name: Stephan Z. (appointed on 01 January 2023), Andrew R. (appointment date: 01 January 2023), Roland J. (appointed on 02 May 2018). The Companies House lists 1 person of significant control - U-Blox Holding Ag, a business that can be found at Zurcherstrasse, Ch-8800, Zurich. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

U-Blox Holding Ag

6 April 2016

Address	68 Zurcherstrasse, Ch-8800, Thalwil, Zurich, 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 significiant influence or control

Filings

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 8th, August 2023 \| accounts	Free Download (23 pages)

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 8th, August 2023 \| accounts	Free Download (23 pages)
(TM01) Director's appointment was terminated on January 1, 2023 filed on: 11th, January 2023 \| officers	Free Download (1 page)
(AP01) On January 1, 2023 new director was appointed. filed on: 11th, January 2023 \| officers	Free Download (2 pages)
(AP01) On January 1, 2023 new director was appointed. filed on: 11th, January 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 5th, January 2023 \| accounts	Free Download (24 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 21st, December 2021 \| accounts	Free Download (24 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 11th, August 2020 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 3rd, July 2019 \| accounts	Free Download (28 pages)
(TM01) Director's appointment was terminated on March 31, 2019 filed on: 3rd, April 2019 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on January 29, 2019 filed on: 4th, February 2019 \| officers	Free Download (1 page)
(CH03) On January 30, 2019 secretary's details were changed filed on: 1st, February 2019 \| officers	Free Download (1 page)
(CH01) On January 30, 2019 director's details were changed filed on: 1st, February 2019 \| officers	Free Download (2 pages)
(CH01) On January 30, 2019 director's details were changed filed on: 1st, February 2019 \| officers	Free Download (2 pages)
(CH01) On January 30, 2019 director's details were changed filed on: 1st, February 2019 \| officers	Free Download (2 pages)
(CH01) On January 30, 2019 director's details were changed filed on: 1st, February 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 7th, October 2018 \| accounts	Free Download (24 pages)
(AP01) On May 2, 2018 new director was appointed. filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 28th, November 2017 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 9th, October 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to March 21, 2016 filed on: 27th, April 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on April 27, 2016: 1.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 6th, November 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to March 21, 2015 filed on: 5th, June 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on June 5, 2015: 1.00 GBP capital
(MISC) Res aud filed on: 22nd, January 2015 \| miscellaneous	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2013 filed on: 7th, August 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to March 21, 2014 filed on: 24th, March 2014 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to December 31, 2012 filed on: 11th, June 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to March 21, 2013 filed on: 21st, March 2013 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to December 31, 2011 filed on: 11th, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to March 21, 2012 filed on: 26th, March 2012 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to December 31, 2010 filed on: 25th, October 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to March 21, 2011 filed on: 29th, March 2011 \| annual return	Free Download (6 pages)
(CH01) On March 21, 2011 director's details were changed filed on: 29th, March 2011 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2009 filed on: 16th, December 2010 \| accounts	Free Download (7 pages)
(CH03) On March 21, 2010 secretary's details were changed filed on: 16th, April 2010 \| officers	Free Download (1 page)
(CH01) On March 21, 2010 director's details were changed filed on: 16th, April 2010 \| officers	Free Download (2 pages)
(CH01) On March 21, 2010 director's details were changed filed on: 16th, April 2010 \| officers	Free Download (2 pages)
(CH01) On March 21, 2010 director's details were changed filed on: 16th, April 2010 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on April 16, 2010 filed on: 16th, April 2010 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on April 16, 2010 filed on: 16th, April 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 21, 2010 filed on: 16th, April 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 22nd, December 2009 \| accounts	Free Download (6 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 25th, June 2009 \| incorporation	Free Download (15 pages)
(CERTNM) Company name changed geotate uk LIMITEDcertificate issued on 19/06/09 filed on: 17th, June 2009 \| change of name	Free Download (2 pages)
(288a) On May 12, 2009 Director appointed filed on: 12th, May 2009 \| officers	Free Download (1 page)
(363a) Period up to May 12, 2009 - Annual return with full member list filed on: 12th, May 2009 \| annual return	Free Download (3 pages)
(288a) On May 12, 2009 Secretary appointed filed on: 12th, May 2009 \| officers	Free Download (1 page)
(288a) On May 12, 2009 Director appointed filed on: 12th, May 2009 \| officers	Free Download (1 page)
(288a) On May 12, 2009 Director appointed filed on: 12th, May 2009 \| officers	Free Download (1 page)
(288b) On May 11, 2009 Appointment terminated director filed on: 11th, May 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 14th, April 2009 \| accounts	Free Download (5 pages)
(288a) On January 23, 2009 Secretary appointed filed on: 23rd, January 2009 \| officers	Free Download (1 page)
(363a) Period up to January 22, 2009 - Annual return with full member list filed on: 22nd, January 2009 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/03/2008 to 31/12/2007 filed on: 15th, January 2009 \| accounts	Free Download (1 page)
(287) Registered office changed on 11/11/2008 from second avenue millbrook industrial estate millbrook, southampton hampshire SO15 0DJ filed on: 11th, November 2008 \| address	Free Download (1 page)
(288a) On April 8, 2008 Director appointed filed on: 8th, April 2008 \| officers	Free Download (2 pages)
(CERTNM) Company name changed jadda labs LIMITEDcertificate issued on 31/03/08 filed on: 28th, March 2008 \| change of name	Free Download (3 pages)
(288a) On March 28, 2008 Secretary appointed filed on: 28th, March 2008 \| officers	Free Download (1 page)
(288b) On March 28, 2008 Appointment terminated secretary filed on: 28th, March 2008 \| officers	Free Download (1 page)
(288b) On March 28, 2008 Appointment terminated director filed on: 28th, March 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, March 2007 \| incorporation	Free Download (23 pages)
(NEWINC) Certificate of incorporation filed on: 21st, March 2007 \| incorporation	Free Download (23 pages)

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