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 - CAMBRIDGE

This company is listed in the following categories:
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
MRS. DECEMBER GREENE ENRIQUEZ Aug 1972 American Director 2023-05-30 CURRENT
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2015-10-15 CURRENT
MR BJORN ANDERS GUNNAR KRYLANDER Jan 1963 Swedish Director 2005-07-22 UNTIL 2005-08-19 RESIGNED
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
CHRISTOPHER MARK EDWARDS Apr 1968 British Secretary 2005-07-22 UNTIL 2005-08-19 RESIGNED
BRETT NICHOLAS GLADDEN Jan 1966 British Secretary 2005-08-19 UNTIL 2015-09-30 RESIGNED
MR PAUL GARNET GEORGE GOODRIDGE Mar 1965 British Director 2005-08-19 UNTIL 2008-02-29 RESIGNED
JOHN COLBERT SCARISBRICK Nov 1952 British Director 2005-07-28 UNTIL 2005-08-19 RESIGNED
MR GORDON THOMAS ROWE Nov 1965 Canadian Director 2018-01-22 UNTIL 2023-05-30 RESIGNED
SIR BRIAN IVOR PITMAN Dec 1931 British Director 2005-07-28 UNTIL 2005-08-19 RESIGNED
MIKE PINCHES Nov 1944 British Director 2005-07-28 UNTIL 2005-08-19 RESIGNED
MR JONATHAN PATRICK MOYNIHAN OF CHELSEA 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
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

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