U-blox Luton Limited

General information

Name:

U-blox Luton Ltd

Office Address:

2020 Cambourne Business Park Cambourne CB23 6DW Cambridge

Number: 05921599

Incorporation date: 2006-09-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

U-blox Luton Limited can be found at 2020 Cambourne Business Park, Cambourne in Cambridge. Its area code is CB23 6DW. U-blox Luton has been active on the British market since it was established on 2006-09-01. Its registration number is 05921599. The firm known today as U-blox Luton Limited, was previously known as 4mwireless. The change has taken place in 2012-11-28. This business's SIC code is 72190 which stands for Other research and experimental development on natural sciences and engineering. U-blox Luton Ltd filed its latest accounts for the financial period up to Saturday 31st December 2022. The company's latest annual confirmation statement was filed on Friday 1st September 2023.

Andrew R., Stephan Z., Roland J. and Jean W. are registered as the enterprise's directors and have been expanding the company since January 2023.

  • Previous company's names
  • U-blox Luton Limited 2012-11-28
  • 4mwireless Limited 2006-09-01

Financial data based on annual reports

Company staff

Andrew R.

Role: Director

Appointed: 01 January 2023

Latest update: 27 March 2024

Stephan Z.

Role: Director

Appointed: 01 January 2023

Latest update: 27 March 2024

Roland J.

Role: Director

Appointed: 03 October 2012

Latest update: 27 March 2024

Jean W.

Role: Director

Appointed: 03 October 2012

Latest update: 27 March 2024

People with significant control

The companies that control this firm are as follows: U-Blox Holding Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Thalwil at Zurcherstrasse, Ch-8800, Zurich and was registered as a PSC under the registration number Che-113.826.961.

U-Blox Holding Ag
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
17
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