This company is commonly known as Uv-technik International Limited. The company was founded 21 years ago and was given the registration number 04668898. The firm's registered office is in CADDINGTON. You can find them at 19-21 Manor Road, , Caddington, Bedfordshire. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.
| Name | : | UV-TECHNIK INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 04668898 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 2003 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 19-21 Manor Road, Caddington, Bedfordshire, LU1 4EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19-21 Manor Road, Caddington, United Kingdom, LU1 4EE | Secretary | 06 July 2021 | Active |
| 19-21 Manor Road, Caddington, United Kingdom, LU1 4EE | Director | 03 November 2020 | Active |
| 19-21 Manor Road, Caddington, United Kingdom, LU1 4EE | Director | 03 November 2020 | Active |
| 19-21 Manor Road, Caddington, United Kingdom, LU1 4EE | Secretary | 26 February 2003 | Active |
| 5 Strawplaiters Close, Woolmer Green, Knebworth, SG3 6LD | Secretary | 18 February 2003 | Active |
| 19-21 Manor Road, Caddington, United Kingdom, LU1 4EE | Director | 18 February 2003 | Active |
| Schulstrasse 4, D-63683, Ortenberg, Germany, | Director | 18 February 2003 | Active |
| Uv-Technik Speziallampen Gmbh | ||
| Notified on | : | 11 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Gewerbegebiet Ost 6, Ilmenau, Germany, 98693 |
| Nature of control | : |
|
| Uv-Technik Meyer Gmbh | ||
| Notified on | : | 01 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Glauburgstrasse34, D-63683, Ortenberg, Germany, |
| Nature of control | : |
|
| Mr Karl Heinz Hans Paul Meyer | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1951 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Schulstrasse 4 D-63683, Ortenberg, Germany, |
| Nature of control | : |
|
| Mr Keith Lane | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cedar Barn, Half Moon Lane, Pepperstock, England, LU1 4LL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-16 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-09-15 | Accounts | Accounts amended with made up date. | Download |
| 2021-07-07 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-07 | Officers | Termination director company with name termination date. | Download |
| 2021-02-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-25 | Officers | Change person director company with change date. | Download |
| 2020-11-25 | Officers | Change person secretary company with change date. | Download |
| 2020-11-25 | Officers | Change person director company with change date. | Download |
| 2020-11-25 | Officers | Change person director company with change date. | Download |
| 2020-11-03 | Officers | Appoint person director company with name date. | Download |
| 2020-11-03 | Officers | Appoint person director company with name date. | Download |
| 2020-10-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-07 | Officers | Termination director company with name termination date. | Download |
| 2020-10-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-24 | Accounts | Change account reference date company current shortened. | Download |
| 2020-08-06 | Persons with significant control | Change to a person with significant control. | Download |
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