U-BLOX LUTON LIMITED
Active - Accounts Filed
General Information
NAME
U-BLOX LUTON LIMITED
COMPANY NUMBER
05921599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
01/09/2006
(18 years and 4 months old)
WEBSITE
http://4mwireless.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/09/2006
28/11/2012
4MWIRELESS LIMITED
CAMBRIDGE
CB23 6DW
Telephone: 01582635142
TPS: No
2020 Cambourne Business Park
Cambourne
CAMBRIDGE
CB23 6DW
Telephone: 635142
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 LUTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Roland Jud (917105399) has left the board |
| 29/09/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about U-BLOX LUTON LIMITED?
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 LUTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about U-BLOX LUTON LIMITED?
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 |
|---|---|---|---|---|
|
03/10/2012 - Present (12 years and 3 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (2years) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/01/2023 - Present (2years) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2006 - 03/10/2012 (6 years and 1 months) Born in Dec 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 25/04/2007 - 13/07/2007 (2 months) Secretary: 01/09/2006 - 12/07/2007 (10 months) Born in Sep 1976 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
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 |
|---|---|
| 20/12/2024 | Roland Jud (917105399) has left the board |
| 29/09/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 14/09/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts 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 (930413825) Appointed |
| 10/01/2023 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 12/10/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 21/08/2017 | Change in Reg. Office |
| 27/07/2017 | Andreas Thiel (917105662) has left the board |
| 13/10/2016 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 11/11/2015 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 05/10/2014 | New Annual Return filed |
| 06/09/2014 | New Accounts filed |
| 04/12/2013 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 10/12/2012 | New Board Member Thomas William Seiler (913822885) Appointed |
| 10/12/2012 | Thomas Seiler (917398526) has left the board |
| 07/12/2012 | New Board Member Andreas Thiel (917105662) Appointed |
| 07/12/2012 | New Board Member Roland Jud (917105399) Appointed |
| 07/12/2012 | Andreas Thiel (917398625) has left the board |
| 07/12/2012 | Roland Jud (917398652) has left the board |
| 05/12/2012 | New Accounts filed |
| 30/11/2012 | New Board Member Jean Pierre Wyss (917398677) Appointed |
| 30/11/2012 | New Board Member Andreas Thiel (917398625) Appointed |
| 30/11/2012 | New Board Member Thomas Seiler (917398526) Appointed |
| 30/11/2012 | Atif Malik (911518279) has left the board |
| 30/11/2012 | New Board Member Roland Jud (917398652) Appointed |
| 01/10/2012 | New Annual Return filed |
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