U-BLOX UK LTD.
Active - Accounts Filed
General Information
NAME
U-BLOX UK LTD.
COMPANY NUMBER
06176878
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
21/03/2007
(17 years and 7 months old)
WEBSITE
https://www.u-blox.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/03/2008
17/06/2009
GEOTATE UK LIMITED
View all previous names
REIGATE
RH2 9BL
Telephone: 01737248771
TPS: Yes
Suite 8, 2nd Floor
Pilgrims Court
Reigate
RH2 9BL
RH2 9BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| U-BLOX AG | N/A | N/A |
| U-BLOX UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about U-BLOX UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about U-BLOX UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about U-BLOX UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/03/2009 - Present (15 years and 7 months) Secretary: 31/03/2009 - 29/01/2019 (9 years and 9 months) Born in Feb 1969 (age: 55) |
Active | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
02/05/2018 - Present (6 years and 6 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/03/2007 - 11/03/2008 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| U-BLOX HOLDING AG | N/A | N/A |
| U-BLOX AG | N/A | N/A |
| U-BLOX CAMBRIDGE LTD | Active - Accounts Filed | View Report |
| U-BLOX CORK LIMITED | N/A | N/A |
| U-BLOX EUROPE LTD | Company is dissolved | View Report |
| U-BLOX LUTON LIMITED | Active - Accounts Filed | View Report |
| U-BLOX UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 13/01/2023 | Thomas William Seiler (913822885) has left the board |
| 13/01/2023 | New Board Member Andrew Joslin Rowett (930413806) Appointed |
| 13/01/2023 | New Board Member Stephan Zizala (930413830) Appointed |
| 10/01/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 05/04/2019 | Daniel Ammann (913822890) has left the board |
| 12/10/2018 | New Accounts filed |
| 04/05/2018 | New Board Member Roland Jud (924596709) Appointed |
| 03/04/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 11/11/2015 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 12/08/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 17/06/2013 | New Accounts filed |
| 25/03/2013 | New Annual Return filed |
| 18/09/2012 | New Accounts filed |
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