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UV INTEGRATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uv Integration Limited. The company was founded 19 years ago and was given the registration number 05340084. The firm's registered office is in BUCKS. You can find them at 2 Church Street, Burnham, Bucks, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UV INTEGRATION LIMITED
Company Number:05340084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2 Church Street, Burnham, Bucks, SL1 7HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Church Street, Burnham, Bucks, SL1 7HZ

Secretary17 September 2007Active
2 Church Street, Burnham, Bucks, SL1 7HZ

Director24 January 2005Active
2 Church Street, Burnham, Bucks, SL1 7HZ

Director17 September 2007Active
Elm Coppice, Old Warwick Road, Rowington, CV35 7BS

Secretary24 January 2005Active
Elm Coppice, Old Warwick Road, Rowington, CV35 7BS

Director24 January 2005Active

People with Significant Control

Ist Intech Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, Wates Way, Banbury, England, OX16 3TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with updates.

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2024-02-08Persons with significant control

Change to a person with significant control.

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2023-09-22Accounts

Accounts with accounts type dormant.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2022-07-21Accounts

Accounts with accounts type dormant.

Download
2022-01-24Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type dormant.

Download
2021-01-25Confirmation statement

Confirmation statement with updates.

Download
2020-10-19Accounts

Accounts with accounts type dormant.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2019-06-24Accounts

Accounts with accounts type dormant.

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2019-01-28Confirmation statement

Confirmation statement with updates.

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2018-10-16Accounts

Accounts with accounts type dormant.

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2018-02-02Persons with significant control

Notification of a person with significant control.

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2018-02-02Confirmation statement

Confirmation statement with updates.

Download
2017-05-22Accounts

Accounts with accounts type dormant.

Download
2017-02-13Confirmation statement

Confirmation statement with updates.

Download
2016-10-04Accounts

Accounts with accounts type dormant.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type dormant.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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2015-02-13Officers

Change person director company with change date.

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2015-02-13Officers

Change person director company with change date.

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2015-02-13Officers

Change person secretary company with change date.

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2014-09-22Accounts

Accounts with accounts type dormant.

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