UKBizDB.co.uk

UVISON TECHNOLOGIES LIMITED

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

This company is commonly known as Uvison Technologies Limited. The company was founded 21 years ago and was given the registration number 04718736. The firm's registered office is in SEVENOAKS. You can find them at Unit 6 Nepicar Park London Road, Wrotham, Sevenoaks, Kent. This company's SIC code is 33130 - Repair of electronic and optical equipment.

Company Information

Name:UVISON TECHNOLOGIES LIMITED
Company Number:04718736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33130 - Repair of electronic and optical equipment

Office Address & Contact

Registered Address:Unit 6 Nepicar Park London Road, Wrotham, Sevenoaks, Kent, England, TN15 7AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 Nepicar Park, London Road, Wrotham, Sevenoaks, England, TN15 7AF

Secretary01 April 2003Active
Unit 6 Nepicar Park, London Road, Wrotham, Sevenoaks, England, TN15 7AF

Director15 November 2023Active
Unit 6 Nepicar Park, London Road, Wrotham, Sevenoaks, England, TN15 7AF

Director15 November 2023Active
Unit 6 Nepicar Park, London Road, Wrotham, Sevenoaks, England, TN15 7AF

Director01 April 2003Active
Unit 6 Nepicar Park, London Road, Wrotham, Sevenoaks, England, TN15 7AF

Director01 April 2003Active
Unit 6 Nepicar Park, London Road, Wrotham, Sevenoaks, England, TN15 7AF

Director15 November 2023Active
Chestnut Cottage, Gilberts End, Hanley Castle, WR8 0AS

Corporate Secretary01 April 2003Active
Chestnut Cottage, Gilberts End, Hanley Castle, WR8 0AS

Corporate Director01 April 2003Active

People with Significant Control

Uvison Group Limited
Notified on:14 July 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 6 Nepicar Park, London Road, Sevenoaks, United Kingdom, TN15 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type total exemption full.

Download
2023-12-01Officers

Appoint person director company with name date.

Download
2023-12-01Officers

Appoint person director company with name date.

Download
2023-12-01Officers

Appoint person director company with name date.

Download
2023-04-06Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Accounts

Accounts with accounts type total exemption full.

Download
2022-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-10-21Accounts

Accounts with accounts type total exemption full.

Download
2021-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Accounts

Accounts with accounts type total exemption full.

Download
2021-02-17Accounts

Change account reference date company previous shortened.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

Download
2019-11-14Accounts

Accounts with accounts type total exemption full.

Download
2019-06-28Address

Change registered office address company with date old address new address.

Download
2019-05-24Resolution

Resolution.

Download
2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2019-03-01Accounts

Accounts with accounts type total exemption full.

Download
2018-04-03Persons with significant control

Change to a person with significant control.

Download
2018-04-03Confirmation statement

Confirmation statement with no updates.

Download
2018-02-21Accounts

Accounts with accounts type total exemption full.

Download
2017-10-17Mortgage

Mortgage satisfy charge full.

Download
2017-10-17Mortgage

Mortgage satisfy charge full.

Download
2017-04-19Confirmation statement

Confirmation statement with updates.

Download
2017-04-11Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.