UBINETICS (VPT) LIMITED

dissolved Company number 05507344

Private Limited by Shares · Incorporated on 13th Jul 2005 · Closed on 9th Sep 2025

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SIC code: 74990
Registered office: Cambridge, CB4 0WZ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

UBINETICS (VPT) LIMITED is a private limited by shares company based in Cambridge. It was incorporated on 13th Jul 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

19 Companies at address View all 384 Companies in postcode View postcode

SICs

View other companies in Cambridge (CB) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
VISTRA COMPANY SECRETARIES LIMITED	Corporate secretary	15th Oct 2015	This company	Not recorded	—
December Enriquez	Director	30th May 2023	This company	American	—
Kathryn Turner	Director	30th May 2023	This company	British	—

Other companies at this address

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QUALCOMM AUTO LTD.	15807974	28th Jun 2024	active
QUALCOMM UK INTERNATIONAL TECHNOLOGIES LTD.	15808319	28th Jun 2024	active
QUALCOMM UK INTERNATIONAL TECHNOLOGIES HOLDINGS LTD.	15807947	28th Jun 2024	active
QUALCOMM SERVICES LTD	15174290	29th Sep 2023	active
FOUNDRIES.IO LIMITED	10899991	4th Aug 2017	active

Showing the latest 5 of 18 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 13th Jul 2005
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 24th Sep 2023
Accounting reference date: 30th Sep

Timeline

13th Jul 2005 Company incorporated
13th Jul 2005 MAWLAW CORPORATE SERVICES LIMITED appointed as Corporate director
13th Jul 2005 MAWLAW SECRETARIES LIMITED appointed as Corporate secretary
22nd Jul 2005 MAWLAW CORPORATE SERVICES LIMITED resigned as Corporate director
22nd Jul 2005 MAWLAW SECRETARIES LIMITED resigned as Corporate secretary
22nd Jul 2005 Bjorn Krylander appointed as Director
22nd Jul 2005 James Maclaurin appointed as Director
22nd Jul 2005 Christopher Edwards appointed as Secretary
28th Jul 2005 Laurence Garrett appointed as Director
28th Jul 2005 Jonathan Moynihan appointed as Director
28th Jul 2005 Mike Pinches appointed as Director
28th Jul 2005 Brian Pitman appointed as Director
28th Jul 2005 John Scarisbrick appointed as Director
19th Aug 2005 Laurence Garrett resigned as Director
19th Aug 2005 Bjorn Krylander resigned as Director
19th Aug 2005 James Maclaurin resigned as Director
19th Aug 2005 Jonathan Moynihan resigned as Director
19th Aug 2005 Mike Pinches resigned as Director
19th Aug 2005 Brian Pitman resigned as Director
19th Aug 2005 John Scarisbrick resigned as Director
19th Aug 2005 John Hodgson appointed as Director
19th Aug 2005 Glenn Collinson appointed as Director
19th Aug 2005 Paul Goodridge appointed as Director
19th Aug 2005 James Collier appointed as Director
19th Aug 2005 Christopher Edwards resigned as Secretary
19th Aug 2005 Brett Gladden appointed as Secretary
28th Feb 2006 John Hodgson resigned as Director
2nd May 2007 Glenn Collinson resigned as Director
1st Jun 2007 Christopher Edwards appointed as Director
1st Jun 2007 Brett Gladden appointed as Director
1st Nov 2007 Jozef Van Beurden appointed as Director
29th Feb 2008 Paul Goodridge resigned as Director
18th Jun 2008 Dwight Gardiner appointed as Director
18th Dec 2009 Christopher Edwards resigned as Director
7th Jul 2010 James Collier resigned as Director
7th Jul 2010 Klaus Buehring appointed as Director
4th Oct 2012 Klaus Buehring resigned as Director
14th Sep 2015 Dwight Gardiner resigned as Director
30th Sep 2015 Brett Gladden resigned as Director
30th Sep 2015 Daniel Vrechek appointed as Director
30th Sep 2015 Brett Gladden resigned as Secretary
15th Oct 2015 VISTRA COMPANY SECRETARIES LIMITED appointed as Corporate secretary
16th Oct 2015 Jozef Van Beurden resigned as Director
16th Oct 2015 Declan Sharkey appointed as Director
17th Nov 2017 Declan Sharkey resigned as Director
22nd Jan 2018 Gordon Rowe appointed as Director
30th May 2023 December Enriquez appointed as Director
30th May 2023 Kathryn Turner appointed as Director
30th May 2023 Gordon Rowe resigned as Director
30th May 2023 Daniel Vrechek resigned as Director
13th Jul 2024 Confirmation statement made up

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