U-BLOX MELBOURN LTD
CAMBRIDGE U-BLOX UK MELBOURN LTD COGNOVO LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 6DW

Company number 06895184
Status Active
Incorporation Date 5 May 2009
Company Type Private Limited Company
Address 2020 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, ENGLAND, CB23 6DW
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 323,841.22 ; Director's details changed for Mr. Daniel Ammann on 1 January 2015. The most likely internet sites of U-BLOX MELBOURN LTD are www.ubloxmelbourn.co.uk, and www.u-blox-melbourn.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Foxton Rail Station is 8.9 miles; to Huntingdon Rail Station is 9 miles; to Meldreth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.U Blox Melbourn Ltd is a Private Limited Company. The company registration number is 06895184. U Blox Melbourn Ltd has been working since 05 May 2009. The present status of the company is Active. The registered address of U Blox Melbourn Ltd is 2020 Cambourne Business Park Cambourne Cambridge England Cb23 6dw. . AMMANN, Daniel is a Director of the company. JUD, Roland is a Director of the company. SEILER, Thomas William is a Director of the company. THIEL, Andreas is a Director of the company. Secretary COLLINS, Mark Christopher has been resigned. Director ASPIN, Gordon James, Dr has been resigned. Director BUDD, Graham Stephen has been resigned. Director COLLINS, Mark Christopher has been resigned. Director FRY, Richard Layton has been resigned. Director HERCZOG, Eugene Pascal has been resigned. Director MILBOURN, Anthony John has been resigned. Director STURMAN, Charles Francis has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
AMMANN, Daniel
Appointed Date: 27 June 2012
56 years old

Director
JUD, Roland
Appointed Date: 27 June 2012
58 years old

Director
SEILER, Thomas William
Appointed Date: 27 June 2012
69 years old

Director
THIEL, Andreas
Appointed Date: 27 June 2012
58 years old

Resigned Directors

Secretary
COLLINS, Mark Christopher
Resigned: 27 June 2012
Appointed Date: 05 May 2009

Director
ASPIN, Gordon James, Dr
Resigned: 27 June 2012
Appointed Date: 01 June 2009
69 years old

Director
BUDD, Graham Stephen
Resigned: 27 June 2012
Appointed Date: 02 November 2009
57 years old

Director
COLLINS, Mark Christopher
Resigned: 27 June 2012
Appointed Date: 05 May 2009
70 years old

Director
FRY, Richard Layton
Resigned: 27 June 2012
Appointed Date: 01 June 2009
76 years old

Director
HERCZOG, Eugene Pascal
Resigned: 27 June 2012
Appointed Date: 01 June 2009
58 years old

Director
MILBOURN, Anthony John
Resigned: 27 June 2012
Appointed Date: 05 May 2009
75 years old

Director
STURMAN, Charles Francis
Resigned: 27 June 2012
Appointed Date: 28 October 2009
58 years old

U-BLOX MELBOURN LTD Events

09 Oct 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 323,841.22

14 Jun 2016
Director's details changed for Mr. Daniel Ammann on 1 January 2015
14 Jun 2016
Director's details changed for Mr Andreas Thiel on 1 January 2015
10 Nov 2015
Full accounts made up to 31 December 2014
...
... and 48 more events
05 Jun 2009
Registered office changed on 05/06/2009 from malton farm malton lane meldreth royston herts SG8 6PE united kingdom
05 Jun 2009
Director appointed mr eugene pascal herczog
05 Jun 2009
Director appointed dr gordon james aspin
05 Jun 2009
Director appointed mr richard layton fry
05 May 2009
Incorporation

U-BLOX MELBOURN LTD Charges

2 November 2009
Debenture
Delivered: 12 November 2009
Status: Satisfied on 17 July 2012
Persons entitled: Arm Limited
Description: Fixed and floating charge over the undertaking and all…