U-blox Uk Ltd.. Head office in Reigate. Check Director.

U-blox Uk Ltd., Reigate

U-Blox Uk Ltd. is a private limited company. Once, it was called Geotate Uk Limited (it was changed on 2009-06-19). Located at Foundation House, 42-48 London Road, Reigate RH2 9QQ, the aforementioned 17 years old company was incorporated on 2007-03-21 and is classified as "other research and experimental development on natural sciences and engineering" (SIC: 72190).
4 directors can be found in this company: Stephan Z. (appointed on 01 January 2023), Andrew R. (appointed on 01 January 2023), Roland J. (appointed on 02 May 2018).

About
Name: U-blox Uk Ltd.
Number: 06176878
Incorporation date: 2007-03-21
End of financial year: 31 December


Address:	Foundation House 42-48 London Road Reigate RH2 9QQ
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Company staff

People with significant control

U-Blox Holding Ag

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The due date for U-Blox Uk Ltd. confirmation statement filing is 2024-04-04. The most current one was sent on 2023-03-21. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary firm U-Blox Holding Ag who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Zurcherstrasse, Ch-8800, Zurich.

Company filing

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AA	Small company accounts for the period up to December 31, 2022 filed on: 8th, August 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 8th, August 2023 \| accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on January 1, 2023 filed on: 11th, January 2023 \| officers	Free Download (1 page)
AP01	On January 1, 2023 new director was appointed. filed on: 11th, January 2023 \| officers	Free Download (2 pages)
AP01	On January 1, 2023 new director was appointed. filed on: 11th, January 2023 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 5th, January 2023 \| accounts	Free Download (24 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 21st, December 2021 \| accounts	Free Download (24 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 11th, August 2020 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 3rd, July 2019 \| accounts	Free Download (28 pages)
TM01	Director's appointment was terminated on March 31, 2019 filed on: 3rd, April 2019 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 29, 2019 filed on: 4th, February 2019 \| officers	Free Download (1 page)
CH03	On January 30, 2019 secretary's details were changed filed on: 1st, February 2019 \| officers	Free Download (1 page)
CH01	On January 30, 2019 director's details were changed filed on: 1st, February 2019 \| officers	Free Download (2 pages)
CH01	On January 30, 2019 director's details were changed filed on: 1st, February 2019 \| officers	Free Download (2 pages)
CH01	On January 30, 2019 director's details were changed filed on: 1st, February 2019 \| officers	Free Download (2 pages)
CH01	On January 30, 2019 director's details were changed filed on: 1st, February 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 7th, October 2018 \| accounts	Free Download (24 pages)
AP01	On May 2, 2018 new director was appointed. filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 28th, November 2017 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 9th, October 2016 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2016 filed on: 27th, April 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on April 27, 2016: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 6th, November 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2015 filed on: 5th, June 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 5, 2015: 1.00 GBP capital
MISC	Res aud filed on: 22nd, January 2015 \| miscellaneous	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2013 filed on: 7th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2014 filed on: 24th, March 2014 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2012 filed on: 11th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2013 filed on: 21st, March 2013 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 11th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2012 filed on: 26th, March 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 25th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2011 filed on: 29th, March 2011 \| annual return	Free Download (6 pages)
CH01	On March 21, 2011 director's details were changed filed on: 29th, March 2011 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 16th, December 2010 \| accounts	Free Download (7 pages)
CH03	On March 21, 2010 secretary's details were changed filed on: 16th, April 2010 \| officers	Free Download (1 page)
CH01	On March 21, 2010 director's details were changed filed on: 16th, April 2010 \| officers	Free Download (2 pages)
CH01	On March 21, 2010 director's details were changed filed on: 16th, April 2010 \| officers	Free Download (2 pages)
CH01	On March 21, 2010 director's details were changed filed on: 16th, April 2010 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 16, 2010 filed on: 16th, April 2010 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on April 16, 2010 filed on: 16th, April 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 21, 2010 filed on: 16th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 22nd, December 2009 \| accounts	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, June 2009 \| incorporation	Free Download (15 pages)
CERTNM	Company name changed geotate uk LIMITEDcertificate issued on 19/06/09 filed on: 17th, June 2009 \| change of name	Free Download (2 pages)
288a	On May 12, 2009 Director appointed filed on: 12th, May 2009 \| officers	Free Download (1 page)
363a	Period up to May 12, 2009 - Annual return with full member list filed on: 12th, May 2009 \| annual return	Free Download (3 pages)
288a	On May 12, 2009 Secretary appointed filed on: 12th, May 2009 \| officers	Free Download (1 page)
288a	On May 12, 2009 Director appointed filed on: 12th, May 2009 \| officers	Free Download (1 page)
288a	On May 12, 2009 Director appointed filed on: 12th, May 2009 \| officers	Free Download (1 page)
288b	On May 11, 2009 Appointment terminated director filed on: 11th, May 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2007 filed on: 14th, April 2009 \| accounts	Free Download (5 pages)
288a	On January 23, 2009 Secretary appointed filed on: 23rd, January 2009 \| officers	Free Download (1 page)
363a	Period up to January 22, 2009 - Annual return with full member list filed on: 22nd, January 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/2008 to 31/12/2007 filed on: 15th, January 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 11/11/2008 from second avenue millbrook industrial estate millbrook, southampton hampshire SO15 0DJ filed on: 11th, November 2008 \| address	Free Download (1 page)
288a	On April 8, 2008 Director appointed filed on: 8th, April 2008 \| officers	Free Download (2 pages)
CERTNM	Company name changed jadda labs LIMITEDcertificate issued on 31/03/08 filed on: 28th, March 2008 \| change of name	Free Download (3 pages)
288a	On March 28, 2008 Secretary appointed filed on: 28th, March 2008 \| officers	Free Download (1 page)
288b	On March 28, 2008 Appointment terminated secretary filed on: 28th, March 2008 \| officers	Free Download (1 page)
288b	On March 28, 2008 Appointment terminated director filed on: 28th, March 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, March 2007 \| incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 21st, March 2007 \| incorporation	Free Download (23 pages)

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