Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
U-Blox Luton Limited
- Incorporated
- 1 September 2006 (20 years)
- Previously known as
- 4Mwireless Limited (until 28 November 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Christian SpörriJean Pierre Wyss
- Owned by
- U-Blox Holding AG
- Accounts type
- Small
- Region
- East of England
- Address
- 2020 Cambourne Business ParkCambourneCambridgeCB23 6DW
Officers 2 active
Officer details are public data from the Companies House register.
Spörri, Christian
Director · Appointed 3 March 2026
Swiss
Born July 1985 (41)
Wyss, Jean Pierre
Director · Appointed 3 October 2012
Swiss
Born February 1969 (57)
Officer history (9 former)
11 March 2026
3 March 2026
Resigned Zizala, Stephan, Dr. as Director
3 March 2026
Appointed Spörri, Christian as Director
20 November 2024
1 January 2023
1 January 2023
Appointed Zizala, Stephan, Dr. as Director
1 January 2023
1 July 2017
3 October 2012
3 October 2012
3 October 2012
3 October 2012
Appointed Wyss, Jean Pierre as Director
3 October 2012
Resigned Malik, Atif as Director
28 February 2011
Resigned Hussain, Shahbaz as Secretary
16 July 2007
Appointed Hussain, Shahbaz as Secretary
13 July 2007
Resigned Munawar, Asif as Director
12 July 2007
Resigned Munawar, Asif as Secretary
25 April 2007
Appointed Munawar, Asif as Director
1 September 2006
Appointed Munawar, Asif as Secretary
1 September 2006
Appointed Malik, Atif as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
U-Blox Holding AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Che-113.826.961
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 1 September 2026 |
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