U-BLOX LUTON LIMITED

2020 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE  CB23 6DW
  • Active
  • Private Limited Company
  • Company No. 05921599
  • Last Updated: 01 Mar 2024

Company Profile

U-BLOX LUTON LIMITED was incorporated on Friday, September 1, 2006 as a Private Limited Company with registered address in CAMBRIDGE. U-BLOX LUTON LIMITED has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 18 years and 20 days.

Name U-BLOX LUTON LIMITED
Company number 05921599
Company type Private Limited Company
Incorporation date 01 Sep 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 2020 CAMBOURNE BUSINESS PARK
CAMBOURNE
CAMBRIDGE
CB23 6DW
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
U-Blox Holding Ag Zurcherstrasse, Ch-8800 Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (8 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 September 2016
Last confirmation statement dated 01 September 2015

Mortgages

No mortgages have been registered against U-BLOX LUTON LIMITED.

Previous Names

Name Change Date
U-BLOX LUTON LIMITED 01 Sep 2006
4MWIRELESS LIMITED 28 Nov 2012