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U-BLOX CAMBRIDGE LTD - 2020 Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06895184
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2020 Cambourne Business Park, Cambourne
- Cambridge
- CB23 6DW
- England 2020 Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England UK
Management
- Geschäftsführung
- DANIEL AMMANN
- ROLAND JUD
- THOMAS WILLIAM SEILER
- ANDREAS THIEL
- JUD, Roland
- ROWETT, Andrew Joslin
- ZIZALA, Stephan, Dr.
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.05.2009
- Alter der Firma 2009-05-05 15 Jahre
- SIC/NACE
- 61200
Eigentumsverhältnisse
- Beneficial Owners
- U-Blox Holding Ag
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- U-BLOX MELBOURN LTD
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-05
- Jahresmeldung
- Fälligkeit: 2025-05-19
- Letzte Einreichung: 2024-05-05
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U-BLOX CAMBRIDGE LTD Firmenbeschreibung
- U-BLOX CAMBRIDGE LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06895184. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.05.2009 registriert. U-BLOX CAMBRIDGE LTD hat Ihre Tätigkeit zuvor unter dem Namen U-BLOX MELBOURN LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61200" registriert. Das Unternehmen hat 7 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.05.2012.Die Firma kann schriftlich über 2020 Cambourne Business Park, Cambourne erreicht werden.
Jetzt sichern U-BLOX CAMBRIDGE LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: U-Blox Cambridge Ltd - 2020 Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England, Grossbritannien
- 2009-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-08) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-08-08) - AA
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termination-director-company-with-name-termination-date (2023-06-20) - TM01
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appoint-person-director-company-with-name-date (2023-06-20) - AP01
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confirmation-statement-with-no-updates (2023-05-19) - CS01
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accounts-with-accounts-type-full (2023-01-05) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-05) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-20) - AA
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confirmation-statement-with-no-updates (2021-05-05) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-11) - AA
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confirmation-statement-with-no-updates (2020-05-14) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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resolution (2019-06-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-07-03) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-26) - AA
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confirmation-statement-with-no-updates (2018-05-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-30) - CS01
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accounts-with-accounts-type-full (2017-11-15) - AA
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termination-director-company-with-name-termination-date (2017-07-25) - TM01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-03) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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accounts-with-accounts-type-full (2016-10-09) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DANIEL AMMANN / 01/01/2015 (2016-06-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS THIEL / 01/01/2015 (2016-06-14) - CH01
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change-person-director-company-with-change-date (2016-06-14) - CH01
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05/05/16 FULL LIST (2016-06-14) - AR01
keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-11-10) - AA
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accounts-with-accounts-type-full (2015-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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AUDITOR'S RESIGNATION (2015-01-22) - AUD
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auditors-resignation-company (2015-01-22) - AUD
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05/05/15 FULL LIST (2015-05-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
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change-sail-address-company-with-old-address-new-address (2014-08-07) - AD02
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capital-allotment-shares (2014-08-06) - SH01
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27/06/12 STATEMENT OF CAPITAL GBP 141176.47 (2014-08-06) - SH01
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27/06/12 STATEMENT OF CAPITAL GBP 32384122 (2014-08-06) - SH01
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SAIL ADDRESS CHANGED FROM: (2014-08-07) - AD02
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05/05/14 FULL LIST (2014-08-07) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-09-02) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-07-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-06) - AR01
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accounts-with-accounts-type-full (2013-10-03) - AA
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miscellaneous (2013-12-31) - MISC
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-03) - AA
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05/05/13 FULL LIST (2013-07-06) - AR01
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REGISTERED OFFICE CHANGED ON 05/07/2013 FROM (2013-07-05) - AD01
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SEC 519 (2013-12-31) - MISC
keyboard_arrow_right 2012
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COMPANY NAME CHANGED U-BLOX UK MELBOURN LTD (2012-09-05) - CERTNM
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termination-director-company-with-name (2012-07-31) - TM01
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-11-23) - AA
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-09-05) - CONNOT
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APPOINTMENT TERMINATED, DIRECTOR EUGENE HERCZOG (2012-07-31) - TM01
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COMPANY NAME CHANGED COGNOVO LIMITED (2012-08-15) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-08-15) - CONNOT
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DIRECTOR APPOINTED ANDREAS THIEL (2012-08-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD FRY (2012-07-31) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CHARLES STURMAN (2012-07-31) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARK COLLINS (2012-07-31) - TM01
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DIRECTOR APPOINTED DANIEL AMMANN (2012-08-01) - AP01
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05/05/12 FULL LIST (2012-05-24) - AR01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-07-19) - MG02
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DIRECTOR APPOINTED THOMAS SEILER (2012-07-31) - AP01
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DIRECTOR APPOINTED ROLAND JUD (2012-07-31) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GORDON ASPIN (2012-07-31) - TM01
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CURRSHO FROM 31/03/2013 TO 31/12/2012 (2012-08-20) - AA01
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APPOINTMENT TERMINATED, SECRETARY MARK COLLINS (2012-07-31) - TM02
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM BUDD (2012-07-31) - TM01
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certificate-change-of-name-company (2012-09-05) - CERTNM
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILBOURN (2012-07-31) - TM01
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change-of-name-notice (2012-09-05) - CONNOT
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accounts-with-accounts-type-full (2012-11-23) - AA
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termination-secretary-company-with-name (2012-07-31) - TM02
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appoint-person-director-company-with-name (2012-07-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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legacy (2012-07-19) - MG02
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change-account-reference-date-company-current-shortened (2012-08-20) - AA01
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certificate-change-of-name-company (2012-08-15) - CERTNM
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change-of-name-notice (2012-08-15) - CONNOT
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appoint-person-director-company-with-name (2012-08-01) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-12-15) - AA
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05/05/11 FULL LIST (2011-05-17) - AR01
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accounts-with-accounts-type-full (2011-12-15) - AA
keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-08-25) - AA
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05/05/10 FULL LIST (2010-06-22) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER COLLINS / 05/05/2010 (2010-06-22) - CH01
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SAIL ADDRESS CREATED (2010-06-22) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE PASCAL HERCZOG / 05/05/2010 (2010-06-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAYTON FRY / 05/05/2010 (2010-06-22) - CH01
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PREVSHO FROM 31/05/2010 TO 31/03/2010 (2010-04-15) - AA01
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accounts-with-accounts-type-full (2010-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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change-person-director-company-with-change-date (2010-06-22) - CH01
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change-sail-address-company (2010-06-22) - AD02
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change-account-reference-date-company-previous-shortened (2010-04-15) - AA01
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DIRECTOR'S CHANGE OF PARTICULARS / DR GORDON ASPIN / 05/05/2010 (2010-06-22) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-05) - 288a
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DIRECTOR APPOINTED DR GORDON JAMES ASPIN (2009-06-05) - 288a
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REGISTERED OFFICE CHANGED ON 17/11/2009 FROM (2009-11-17) - AD01
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resolution (2009-11-19) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2009-11-17) - AD01
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appoint-person-director-company-with-name (2009-11-12) - AP01
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legacy (2009-11-12) - MG01
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appoint-person-director-company-with-name (2009-11-10) - AP01
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legacy (2009-09-10) - 288c
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resolution (2009-08-20) - RESOLUTIONS
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legacy (2009-06-05) - 287
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SUB DIVISION 28/10/2009 (2009-11-19) - RES13
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DIRECTOR APPOINTED MR RICHARD LAYTON FRY (2009-06-05) - 288a
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DIRECTOR APPOINTED MR EUGENE PASCAL HERCZOG (2009-06-05) - 288a
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REGISTERED OFFICE CHANGED ON 05/06/2009 FROM (2009-06-05) - 287
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ADOPT ARTICLES 01/07/2009 (2009-08-20) - RES01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRY / 07/09/2009 (2009-09-10) - 288c
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DIRECTOR APPOINTED MR GRAHAM BUDD (2009-11-10) - AP01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-11-12) - MG01
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DIRECTOR APPOINTED MR CHARLES FRANCIS STURMAN (2009-11-12) - AP01
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INCORPORATION DOCUMENTS (2009-05-05) - NEWINC
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incorporation-company (2009-05-05) - NEWINC