UWI TECHNOLOGY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4AD

Company number SC364169
Status Active
Incorporation Date 18 August 2009
Company Type Private Limited Company
Address 5TH FLOOR, 125 PRINCES STREET, EDINBURGH, EH2 4AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Accounts for a small company made up to 31 August 2015; Appointment of Stephen Miro Friedrich as a director on 1 November 2014. The most likely internet sites of UWI TECHNOLOGY LIMITED are www.uwitechnology.co.uk, and www.uwi-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Uwi Technology Limited is a Private Limited Company. The company registration number is SC364169. Uwi Technology Limited has been working since 18 August 2009. The present status of the company is Active. The registered address of Uwi Technology Limited is 5th Floor 125 Princes Street Edinburgh Eh2 4ad. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. CRIBBES, Thomas Douglas is a Director of the company. FRIEDRICH, Stephen Miro is a Director of the company. HIGGINS, Peter Anthony is a Director of the company. LITTLE, Antony Mark Jonathon is a Director of the company. Director AITKEN, Ian Charles has been resigned. Director HIGH, David Vernon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 29 August 2012
Director
CRIBBES, Thomas Douglas
Appointed Date: 18 May 2012
72 years old
Director
FRIEDRICH, Stephen Miro
Appointed Date: 01 November 2014
59 years old
Director
HIGGINS, Peter Anthony
Appointed Date: 18 August 2009
60 years old
Director
LITTLE, Antony Mark Jonathon
Appointed Date: 06 May 2015
62 years old

Resigned Directors

Director
AITKEN, Ian Charles
Resigned: 31 October 2014
Appointed Date: 31 August 2012
68 years old
Director
HIGH, David Vernon
Resigned: 25 February 2013
Appointed Date: 18 May 2012
63 years old

Persons With Significant Control

Mr Peter Anthony Higgins
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UWI TECHNOLOGY LIMITED Events

31 Aug 2016
Confirmation statement made on 18 August 2016 with updates
20 May 2016
Accounts for a small company made up to 31 August 2015
15 Jan 2016
Appointment of Stephen Miro Friedrich as a director on 1 November 2014
15 Jan 2016
Termination of appointment of Ian Aitken as a director on 31 October 2014
15 Jan 2016
Appointment of Antony Mark Jonathon Little as a director on 6 May 2015
...
... and 32 more events
17 May 2011
Resolutions
  • RES13 ‐ Sub div of shares 12/05/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2011
Annual return made up to 18 August 2010 with full list of shareholders
10 Jan 2011
Director's details changed for Peter Anthony Higgins on 31 December 2010
10 Jan 2011
Registered office address changed from 29/2 Sunbury Place Edinburgh Midlothian EH4 3BY Scotland on 10 January 2011
18 Aug 2009
Incorporation

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