UBINETICS (VPT) LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
UBINETICS (VPT) LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
UBINETICS (VPT) LIMITED was incorporated 18 years ago on 13/07/2005 and has the registered number: 05507344. The accounts status is FULL and accounts are next due on 30/06/2024.
UBINETICS (VPT) LIMITED was incorporated 18 years ago on 13/07/2005 and has the registered number: 05507344. The accounts status is FULL and accounts are next due on 30/06/2024.
UBINETICS (VPT) LIMITED - CAMBRIDGE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 25/09/2022 | 30/06/2024 |
Registered Office
CHURCHILL HOUSE CAMBRIDGE BUSINESS PARK
CAMBRIDGE
CAMBS
CB4 0WZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KATHRYN ELIZABETH TURNER | Dec 1978 | British | Director | 2023-05-30 | CURRENT |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2015-10-15 | CURRENT | ||
MRS. DECEMBER GREENE ENRIQUEZ | Aug 1972 | American | Director | 2023-05-30 | CURRENT |
MAWLAW CORPORATE SERVICES LIMITED | Corporate Director | 2005-07-13 UNTIL 2005-07-22 | RESIGNED | ||
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2005-07-13 UNTIL 2005-07-22 | RESIGNED | ||
JOHN COLBERT SCARISBRICK | Nov 1952 | British | Director | 2005-07-28 UNTIL 2005-08-19 | RESIGNED |
SIR BRIAN IVOR PITMAN | Dec 1931 | British | Director | 2005-07-28 UNTIL 2005-08-19 | RESIGNED |
MR PAUL GARNET GEORGE GOODRIDGE | Mar 1965 | British | Director | 2005-08-19 UNTIL 2008-02-29 | RESIGNED |
BRETT NICHOLAS GLADDEN | Jan 1966 | British | Secretary | 2005-08-19 UNTIL 2015-09-30 | RESIGNED |
CHRISTOPHER MARK EDWARDS | Apr 1968 | British | Secretary | 2005-07-22 UNTIL 2005-08-19 | RESIGNED |
MR GORDON THOMAS ROWE | Nov 1965 | Canadian | Director | 2018-01-22 UNTIL 2023-05-30 | RESIGNED |
MIKE PINCHES | Nov 1944 | British | Director | 2005-07-28 UNTIL 2005-08-19 | RESIGNED |
MR JONATHAN PATRICK MOYNIHAN | Jun 1948 | British | Director | 2005-07-28 UNTIL 2005-08-19 | RESIGNED |
MR JAMES CARL GRINWIS MACLAURIN | Aug 1966 | British | Director | 2005-07-22 UNTIL 2005-08-19 | RESIGNED |
MR BJORN ANDERS GUNNAR KRYLANDER | Jan 1963 | Swedish | Director | 2005-07-22 UNTIL 2005-08-19 | RESIGNED |
JOHN ROBERT STEWART HODGSON | Jul 1943 | British Usa | Director | 2005-08-19 UNTIL 2006-02-28 | RESIGNED |
MR LAURENCE ROY GARRETT | Apr 1967 | British | Director | 2005-07-28 UNTIL 2005-08-19 | RESIGNED |
BRETT NICHOLAS GLADDEN | Jan 1966 | British | Director | 2007-06-01 UNTIL 2015-09-30 | RESIGNED |
MR JOZEF ALOYSIUS JOHANNES VAN BEURDEN | Apr 1960 | Dutch | Director | 2007-11-01 UNTIL 2015-10-16 | RESIGNED |
MR DWIGHT DANIEL WILLARD GARDINER | Jun 1964 | British,American | Director | 2008-06-18 UNTIL 2015-09-14 | RESIGNED |
CHRISTOPHER MARK EDWARDS | Apr 1968 | British | Director | 2007-06-01 UNTIL 2009-12-18 | RESIGNED |
MR GLENN COLLINSON | Jun 1963 | British | Director | 2005-08-19 UNTIL 2007-05-02 | RESIGNED |
MR JAMES DIGBY YARLET COLLIER | Dec 1958 | British | Director | 2005-08-19 UNTIL 2010-07-07 | RESIGNED |
MR KLAUS DIETER BUEHRING | Oct 1957 | German | Director | 2010-07-07 UNTIL 2012-10-04 | RESIGNED |
MR DANIEL VRECHEK | Dec 1969 | American | Director | 2015-09-30 UNTIL 2023-05-30 | RESIGNED |
MR DECLAN SHARKEY | Oct 1959 | American | Director | 2015-10-16 UNTIL 2017-11-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cambridge Silicon Radio Holdings Limited | 2016-04-06 | Cambridge Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |