Ubinetics (vpt) Limited in Cowley Road CAMBRIDGE

Ubinetics (vpt) Limited CAMBRIDGE

Ubinetics (vpt) started in year 2005 as Private Limited Company with registration number 05507344. The Ubinetics (vpt) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Cambridge at Churchill House Cambridge Business Park. Postal code: CB4 0WZ.

The firm has 2 directors, namely Kathryn T., December E.. Of them, Kathryn T., December E. have been with the company the longest, being appointed on 30 May 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ubinetics (vpt) Limited Address / Contact

Office Address	Churchill House Cambridge Business Park
Office Address2	Cowley Road
Town	Cambridge
Post code	CB4 0WZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05507344
Date of Incorporation	Wed, 13th Jul 2005
Industry	Non-trading company
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Sun, 25th Sep 2022
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

Kathryn T.

Position: Director

Appointed: 30 May 2023

December E.

Position: Director

Appointed: 30 May 2023

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 15 October 2015

Gordon R.

Position: Director

Appointed: 22 January 2018

Resigned: 30 May 2023

Declan S.

Position: Director

Appointed: 16 October 2015

Resigned: 17 November 2017

Daniel V.

Position: Director

Appointed: 30 September 2015

Resigned: 30 May 2023

Klaus B.

Position: Director

Appointed: 07 July 2010

Resigned: 04 October 2012

Dwight G.

Position: Director

Appointed: 18 June 2008

Resigned: 14 September 2015

Jozef V.

Position: Director

Appointed: 01 November 2007

Resigned: 16 October 2015

Brett G.

Position: Director

Appointed: 01 June 2007

Resigned: 30 September 2015

Christopher E.

Position: Director

Appointed: 01 June 2007

Resigned: 18 December 2009

Brett G.

Position: Secretary

Appointed: 19 August 2005

Resigned: 30 September 2015

Glenn C.

Position: Director

Appointed: 19 August 2005

Resigned: 02 May 2007

James C.

Position: Director

Appointed: 19 August 2005

Resigned: 07 July 2010

Paul G.

Position: Director

Appointed: 19 August 2005

Resigned: 29 February 2008

John H.

Position: Director

Appointed: 19 August 2005

Resigned: 28 February 2006

Brian P.

Position: Director

Appointed: 28 July 2005

Resigned: 19 August 2005

John S.

Position: Director

Appointed: 28 July 2005

Resigned: 19 August 2005

Laurence G.

Position: Director

Appointed: 28 July 2005

Resigned: 19 August 2005

Jonathan M.

Position: Director

Appointed: 28 July 2005

Resigned: 19 August 2005

Mike P.

Position: Director

Appointed: 28 July 2005

Resigned: 19 August 2005

Christopher E.

Position: Secretary

Appointed: 22 July 2005

Resigned: 19 August 2005

Bjorn K.

Position: Director

Appointed: 22 July 2005

Resigned: 19 August 2005

James M.

Position: Director

Appointed: 22 July 2005

Resigned: 19 August 2005

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 13 July 2005

Resigned: 22 July 2005

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 13 July 2005

Resigned: 22 July 2005

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Cambridge Silicon Radio Holdings Limited from Cambridge. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cambridge Silicon Radio Holdings Limited

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

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

Type		Category	Free download
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)

Ubinetics (vpt) Limited CAMBRIDGE

Ubinetics (vpt) Limited Address / Contact

Company Information / Profile

Company staff

Kathryn T.

December E.

Vistra Company Secretaries Limited

Gordon R.

Declan S.

Daniel V.

Klaus B.

Dwight G.

Jozef V.

Brett G.

Christopher E.

Brett G.

Glenn C.

James C.

Paul G.

John H.

Brian P.

John S.

Laurence G.

Jonathan M.

Mike P.

Christopher E.

Bjorn K.

James M.

Mawlaw Corporate Services Limited

Mawlaw Secretaries Limited

People with significant control

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