Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
U-Blox UK Ltd.
- Incorporated
- 21 March 2007 (19 years)
- Previously known as
- Geotate UK Limited (until 19 June 2009)Jadda Labs Limited (until 31 March 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Jean-Pierre Wyss
- Owned by
- U-Blox Holding AG
- Accounts type
- Small
- Region
- South East
- Address
- Suite 82nd Floor Pilgrims Court15-17 West StreetReigateRH2 9BL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Wyss, Jean-Pierre, Mr.
Director · Appointed 31 March 2009
Swiss
Born February 1969 (57)
Officer history (11 former)
11 March 2026
3 March 2026
Resigned Zizala, Stephan, Dr. as Director
20 November 2024
Resigned Jud, Roland as Director
1 January 2023
Appointed Zizala, Stephan, Dr. as Director
1 January 2023
1 January 2023
31 March 2019
29 January 2019
Resigned Wyss, Jean-Pierre, Mr. as Secretary
2 May 2018
Appointed Jud, Roland as Director
31 March 2009
Resigned Streng, Johannes Hermannu as Director
31 March 2009
Resigned Franco, Stefan Josef Simon as Secretary
31 March 2009
31 March 2009
Appointed Wyss, Jean-Pierre, Mr. as Director
31 March 2009
Resigned Tlt Secretaries Limited as Corporate Secretary
31 March 2009
Appointed Wyss, Jean-Pierre, Mr. as Secretary
31 March 2009
15 October 2008
Appointed Tlt Secretaries Limited as Corporate Secretary
11 March 2008
Appointed Streng, Johannes Hermannu as Director
11 March 2008
Appointed Franco, Stefan Josef Simon as Secretary
11 March 2008
Resigned Schreurs, Jean as Director
11 March 2008
Resigned Versteeg, Bart as Secretary
21 March 2007
Appointed Schreurs, Jean as Director
21 March 2007
Appointed Versteeg, Bart as Secretary
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 (as a trust)
Has significant influence or control (as a trust)
Corporate
Reg. no. Che-113.826.961
Filings
Filing history not loaded yet. See it on Companies House
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