Menna Overview
Here’s a quick overview of U-BLOX LUTON LIMITED 👀 — a Cambridge based business that started in 2006.
U-BLOX LUTON LIMITED
- Company statusactive
- Company No05921599
- Age19 years 10 months Incorporated 1 September 2006
- Officers3
Address
2020 Cambourne Business Park, Cambourne, Cambridge, CB23 6DW, England
U-BLOX LUTON LIMITED is an active company incorporated on 1 September 2006 and based in Cambridge, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 03 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 11 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Sep 2019
Accounts With Accounts Type Full
7 Years Ago on 03 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 07 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 17 Sep 2018
Accounts With Accounts Type Full
8 Years Ago on 14 Nov 2017
Confirmation Statement With No Updates
8 Years Ago on 26 Sep 2017
Notification Of A Person With Significant Control
8 Years Ago on 20 Sep 2017
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 19 Sep 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 17 Aug 2017
Termination Director Company With Name Termination Date
9 Years Ago on 25 Jul 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROWETT, Andrew Joslin | director | Aug 1986 | 01 Jan 2023 |
| WYSS, Jean Pierre | director | Feb 1969 | 03 Oct 2012 |
| ZIZALA, Stephan, Dr. | director | Nov 1972 | 01 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| U-Blox Holding Ag | 06 Apr 2016 |
Related Companies
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ROWETT, Andrew Joslin are mutual persons.
ROWETT, Andrew Joslin, SEILER, Thomas William are mutual persons.
ROWETT, Andrew Joslin, JUD, Roland, SEILER, Thomas William, THIEL, Andreas are mutual persons.
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Menna Overview
Here’s a quick overview of U-BLOX LUTON LIMITED 👀 — a Cambridge based business that started in 2006.