Ubinetics (vpt) Limited. Head office in Cambridge. Check Director.

Ubinetics (vpt) Limited, Cambridge

Ubinetics (Vpt) Limited is a private limited company. Registered at Churchill House Cambridge Business Park, Cowley Road, Cambridge CB4 0WZ, the above-mentioned 18 years old firm was incorporated on 2005-07-13 and is officially categorised as "non-trading company" (SIC: 74990).
2 directors can be found in the business: Kathryn T. (appointed on 30 May 2023), December E. (appointed on 30 May 2023).

About
Name: Ubinetics (vpt) Limited
Number: 05507344
Incorporation date: 2005-07-13
End of financial year: 30 September


Address:	Churchill House Cambridge Business Park Cowley Road Cambridge CB4 0WZ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Cambridge Silicon Radio Holdings Limited

6 April 2016

Address	Churchill House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ
Legal authority	Uk
Legal form	Limited
Country registered	England & Wales
Place registered	Companies House
Registration number	07624969
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Ubinetics (Vpt) Limited confirmation statement filing is 2024-07-27. The last confirmation statement was filed on 2023-07-13. The target date for a subsequent statutory accounts filing is 30 June 2024. Most recent accounts filing was filed for the time period up to 25 September 2022.

1 person of significant control is listed in the official register, an only business Cambridge Silicon Radio Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Cambridge Business Park, Cowley Road, CB4 0WZ Cambridge, Cambridgeshire.

Company filing

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AA	Full accounts for the period ending Sun, 25th Sep 2022 filed on: 4th, July 2023 \| accounts	Free Download (20 pages)

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AA	Full accounts for the period ending Sun, 25th Sep 2022 filed on: 4th, July 2023 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 26th Sep 2021 filed on: 16th, June 2022 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 27th Sep 2020 filed on: 10th, July 2021 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 29th Sep 2019 filed on: 2nd, October 2020 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 13th, May 2019 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 24th Sep 2017 filed on: 25th, April 2018 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 25th Sep 2016 filed on: 13th, July 2017 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 27th Sep 2015 filed on: 29th, June 2016 \| accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to Wed, 30th Sep 2015 filed on: 4th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Jul 2015 filed on: 21st, July 2015 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 26th Dec 2014 filed on: 9th, July 2015 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 27th Dec 2013 filed on: 11th, August 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Jul 2014 filed on: 30th, July 2014 \| annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Jul 2013 filed on: 1st, August 2013 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 28th Dec 2012 filed on: 19th, July 2013 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 30th Dec 2011 filed on: 11th, September 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Jul 2012 filed on: 7th, August 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 26th, September 2011 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Jul 2011 filed on: 9th, August 2011 \| annual return	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Jul 2010 filed on: 5th, August 2010 \| annual return	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 1st Jan 2010 filed on: 1st, July 2010 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending Fri, 2nd Jan 2009 filed on: 6th, October 2009 \| accounts	Free Download (38 pages)
363a	Annual return drawn up to Sat, 25th Jul 2009 with complete member list filed on: 25th, July 2009 \| annual return	Free Download (10 pages)
287	Registered office changed on 16/05/2009 from unit 400 cambridge science park milton road cambridge cambridgeshire CB4 0WH filed on: 16th, May 2009 \| address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 28th Dec 2007 filed on: 4th, August 2008 \| accounts	Free Download (39 pages)
363s	Annual return drawn up to Mon, 4th Aug 2008 with complete member list filed on: 4th, August 2008 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 29th Dec 2006 filed on: 15th, October 2007 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending Fri, 29th Dec 2006 filed on: 15th, October 2007 \| accounts	Free Download (34 pages)
363s	Annual return drawn up to Thu, 16th Aug 2007 with complete member list filed on: 16th, August 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 16th Aug 2007 with complete member list filed on: 16th, August 2007 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Dec 2005 filed on: 31st, July 2007 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Fri, 30th Dec 2005 filed on: 31st, July 2007 \| accounts	Free Download (30 pages)
225	Accounting reference date shortened from 31/12/06 to 31/12/05 filed on: 18th, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 31/12/05 filed on: 18th, May 2007 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 30th Aug 2006 with complete member list filed on: 30th, August 2006 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to Wed, 30th Aug 2006 with complete member list filed on: 30th, August 2006 \| annual return	Free Download (11 pages)
287	Registered office changed on 23/12/05 from: cambridge technology centre melbourn royston hertfordshire SG8 6DP filed on: 23rd, December 2005 \| address	Free Download (1 page)
287	Registered office changed on 23/12/05 from: cambridge technology centre melbourn royston hertfordshire SG8 6DP filed on: 23rd, December 2005 \| address	Free Download (1 page)
88(2)R	Alloted 99954301 shares on Fri, 12th Aug 2005. Value of each share 0.001 £, total number of shares: 164504. filed on: 20th, October 2005 \| capital	Free Download (8 pages)
88(2)R	Alloted 99954301 shares on Fri, 12th Aug 2005. Value of each share 0.001 £, total number of shares: 164504. filed on: 20th, October 2005 \| capital	Free Download (8 pages)
88(2)R	Alloted 64549231 shares on Fri, 12th Aug 2005. Value of each share 0.001 £, total number of shares: 64550. filed on: 30th, August 2005 \| capital	Free Download (3 pages)
88(2)R	Alloted 64549231 shares on Fri, 12th Aug 2005. Value of each share 0.001 £, total number of shares: 64550. filed on: 30th, August 2005 \| capital	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, August 2005 \| resolution	Free Download (31 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, August 2005 \| resolution	Free Download (31 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 19th, August 2005 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, August 2005 \| resolution	Free Download (31 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, August 2005 \| resolution	Free Download (31 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 19th, August 2005 \| resolution	Free Download
287	Registered office changed on 08/08/05 from: 20 black friars lane london EC4V 6HD filed on: 8th, August 2005 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 8th, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 8th, August 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 08/08/05 from: 20 black friars lane london EC4V 6HD filed on: 8th, August 2005 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, July 2005 \| incorporation	Free Download (33 pages)
NEWINC	Certificate of incorporation filed on: 13th, July 2005 \| incorporation	Free Download (33 pages)

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