UVITEC LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 0WS

Company number 03160742
Status Active
Incorporation Date 16 February 1996
Company Type Private Limited Company
Address UNIT 36 ST JOHN'S INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 . The most likely internet sites of UVITEC LIMITED are www.uvitec.co.uk, and www.uvitec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Uvitec Limited is a Private Limited Company. The company registration number is 03160742. Uvitec Limited has been working since 16 February 1996. The present status of the company is Active. The registered address of Uvitec Limited is Unit 36 St John S Innovation Centre Cowley Road Cambridge Cambridgeshire Cb4 0ws. . OLEGGINI, Pierre Francois is a Secretary of the company. OLEGGINI, Karine is a Director of the company. OLEGGINI, Pierre Francois is a Director of the company. Secretary GOULDING, Paul Nicholas, Doctor has been resigned. Secretary WARWICK, Guy Ryman has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUNNE, Matthew James has been resigned. Director GOULDING, Paul Nicholas, Doctor has been resigned. Director LE GUEN, Jean-Paul has been resigned. Director OLEGGINI, Jacqueline has been resigned. Director OLEGGINI, Karine has been resigned. Director OLEGGINI, Michel has been resigned. Director STOQUERT, Claire has been resigned. Director STOQUERT, Jean Francois has been resigned. Director WARWICK, Guy Ryman has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
OLEGGINI, Pierre Francois
Appointed Date: 15 February 2007
Director
OLEGGINI, Karine
Appointed Date: 01 December 2014
54 years old
Director
OLEGGINI, Pierre Francois
Appointed Date: 05 November 1996
53 years old

Resigned Directors

Secretary
GOULDING, Paul Nicholas, Doctor
Resigned: 06 February 2007
Appointed Date: 01 July 2005
Secretary
WARWICK, Guy Ryman
Resigned: 30 June 2005
Appointed Date: 04 March 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 March 1996
Appointed Date: 16 February 1996
Director
DUNNE, Matthew James
Resigned: 29 January 2007
Appointed Date: 01 July 2005
52 years old
Director
GOULDING, Paul Nicholas, Doctor
Resigned: 29 January 2007
Appointed Date: 01 July 2005
61 years old
Director
LE GUEN, Jean-Paul
Resigned: 30 June 2000
Appointed Date: 04 March 1996
85 years old
Director
OLEGGINI, Jacqueline
Resigned: 03 April 2014
Appointed Date: 15 February 2007
84 years old
Director
OLEGGINI, Karine
Resigned: 03 April 2014
Appointed Date: 15 February 2007
54 years old
Director
OLEGGINI, Michel
Resigned: 01 December 2014
Appointed Date: 04 March 1996
83 years old
Director
STOQUERT, Claire
Resigned: 03 April 2014
Appointed Date: 15 February 2007
57 years old
Director
STOQUERT, Jean Francois
Resigned: 03 April 2014
Appointed Date: 15 February 2007
54 years old
Director
WARWICK, Guy Ryman
Resigned: 30 June 2005
Appointed Date: 04 March 1996
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 March 1996
Appointed Date: 16 February 1996

Persons With Significant Control

Mr Pierre Francois Oleggini
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

UVITEC LIMITED Events

08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
04 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
04 Feb 2016
Director's details changed for Mrs Karine Oleggini on 4 February 2016
04 Feb 2016
Director's details changed for Pierre Francois Oleggini on 4 February 2016
...
... and 84 more events
21 Mar 1996
New director appointed
21 Mar 1996
New director appointed
21 Mar 1996
New secretary appointed;new director appointed
21 Mar 1996
Registered office changed on 21/03/96 from: 1 mitchell lane bristol BS1 6BU
16 Feb 1996
Incorporation

UVITEC LIMITED Charges

20 April 2006
Rent deposit deed
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: John Daniel Callin and Simon James Dazeley and Tm Trustees Limited
Description: All those monies detailed in the rent deposit deed.
13 January 2003
Rent deposit deed
Delivered: 21 January 2003
Status: Outstanding
Persons entitled: John Daniel Callin, Simon James Dazeley, William Kelso Mooney, T M Trustees Limited Being Thetrustees for the Time Being of the Januarys Directors Pension Scheme
Description: £12,500.00.

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