Company number 04668898
Status Active
Incorporation Date 18 February 2003
Company Type Private Limited Company
Address 19-21 MANOR ROAD, CADDINGTON, BEDFORDSHIRE, LU1 4EE
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 5 April 2016
GBP 501
. The most likely internet sites of UV-TECHNIK INTERNATIONAL LIMITED are www.uvtechnikinternational.co.uk, and www.uv-technik-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Uv Technik International Limited is a Private Limited Company.
The company registration number is 04668898. Uv Technik International Limited has been working since 18 February 2003.
The present status of the company is Active. The registered address of Uv Technik International Limited is 19 21 Manor Road Caddington Bedfordshire Lu1 4ee. The company`s financial liabilities are £206.78k. It is £-26.26k against last year. And the total assets are £282.92k, which is £-38.89k against last year. LANE, Keith is a Secretary of the company. LANE, Keith is a Director of the company. MEYER, Karl-Heinz Hans Paul is a Director of the company. Secretary TURNER, Beverley Elizabeth has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
uv-technik international Key Finiance
LIABILITIES
£206.78k
-12%
CASH
n/a
TOTAL ASSETS
£282.92k
-13%
All Financial Figures
Current Directors
Director
LANE, Keith
Appointed Date: 18 February 2003
65 years old
Resigned Directors
Persons With Significant Control
Mr Keith Lane
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Karl Heinz Hans Paul Meyer
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UV-TECHNIK INTERNATIONAL LIMITED Events
14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Jun 2016
Statement of capital following an allotment of shares on 5 April 2016
15 Jun 2016
Statement of capital following an allotment of shares on 5 April 2016
03 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
...
... and 34 more events
19 Mar 2003
New secretary appointed
19 Mar 2003
Registered office changed on 19/03/03 from: 12 prebendal drive, slip end, caddington, bedfordshire LU1 4JW
19 Mar 2003
Accounting reference date shortened from 29/02/04 to 31/12/03
19 Mar 2003
Ad 26/02/03--------- £ si 99@1=99 £ ic 1/100
18 Feb 2003
Incorporation