UVDYNE LIMITED
SALISBURY SOLARFLEX LIMITED

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Company number 08873270
Status Active
Incorporation Date 3 February 2014
Company Type Private Limited Company
Address SANDGATE NETTON STREET, BISHOPSTONE, SALISBURY, SP5 4DF
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Resolutions RES13 ‐ That the licence agreement with the university ofd warwickj is terminated in order to avoid thye potential liability associated with pursuing the national phase 23/09/2016 . The most likely internet sites of UVDYNE LIMITED are www.uvdyne.co.uk, and www.uvdyne.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Uvdyne Limited is a Private Limited Company. The company registration number is 08873270. Uvdyne Limited has been working since 03 February 2014. The present status of the company is Active. The registered address of Uvdyne Limited is Sandgate Netton Street Bishopstone Salisbury Sp5 4df. . PURVES, Lucy is a Secretary of the company. BELL, Gavin Richard, Dr is a Director of the company. DA CAMPO, Raffaello is a Director of the company. RAMACHERS, Yorck Alexander, Dr is a Director of the company. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
PURVES, Lucy
Appointed Date: 03 February 2014

Director
BELL, Gavin Richard, Dr
Appointed Date: 03 February 2014
53 years old

Director
DA CAMPO, Raffaello
Appointed Date: 03 February 2014
52 years old

Director
RAMACHERS, Yorck Alexander, Dr
Appointed Date: 03 February 2014
56 years old

Persons With Significant Control

Dr Yorck Alexander Ramachers
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Gavin Richard Bell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

University Of Warwick
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

UVDYNE LIMITED Events

17 Feb 2017
Confirmation statement made on 3 February 2017 with updates
26 Nov 2016
Total exemption small company accounts made up to 28 February 2016
31 Oct 2016
Resolutions
  • RES13 ‐ That the licence agreement with the university ofd warwickj is terminated in order to avoid thye potential liability associated with pursuing the national phase 23/09/2016

22 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 113

04 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 4 more events
04 Aug 2014
Statement of capital following an allotment of shares on 30 June 2014
  • GBP 76

01 Aug 2014
Sub-division of shares on 28 May 2014
01 Aug 2014
Resolutions
  • RES13 ‐ Pursuant to the companies act 2006/shares divided 28/05/2014

02 Jul 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

03 Feb 2014
Incorporation