Uv-Technik International Limited (Companies House Registration Number 04668898) is a private limited company founded on 2003-02-18. The business can be found at 19-21 Manor Road, Caddington LU1 4EE. Uv-Technik International Limited is operating under Standard Industrial Classification code: 46140 - "agents involved in the sale of machinery, industrial equipment, ships and aircraft".

Company details

Name Uv-technik International Limited
Number 04668898
Date of Incorporation: 2003-02-18
End of financial year: 30 September
Address: 19-21 Manor Road, Caddington, LU1 4EE
SIC code: 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Alexander F. (in the company from 03 November 2020), Laurence N. (appointment date: 03 November 2020). 1 secretary is there as well: Laurence N. (appointed on 06 July 2021). The official register indexes 4 persons of significant control, 98693 Ilmenau. The corporate PSC has over 1/2 to 3/4 of shares , 3/4 to full of voting rights. Uv-Technik Meyer Gmbh can be found at D-63683, Ortenberg. The corporate PSC has over 1/2 to 3/4 of shares , 3/4 to full of voting rights. Karl M. has over 1/2 to 3/4 of shares , 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-09-30 2021-09-30 2022-09-30
Current Assets 193,812 174,085 196,899 281,004 321,812 282,920 325,340 347,084 270,644 294,321 291,046 312,264
Number Shares Allotted - 300 300 300 1 - - - - - - -
Shareholder Funds 164,435 162,791 175,625 196,439 233,418 - - - - - - -
Tangible Fixed Assets 4,250 2,293 231 968 484 - - - - - - -
Total Assets Less Current Liabilities 165,296 163,250 175,671 196,633 233,515 207,264 250,910 304,193 228,145 193,537 182,773 226,382

People with significant control

Uv-Technik Speziallampen Gmbh
11 February 2021
Legal authority Germany
Legal form Limited Liability Company
Country registered Germany
Place registered District Court Of Jena
Registration number Hrb 304533
Nature of control: 50,01-75% shares
75,01-100% voting rights
Uv-Technik Meyer Gmbh
1 October 2020 - 11 February 2021
Address Glauburgstrasse34 D-63683, Ortenberg, Germany
Legal authority Germany
Legal form Limited Liability Company
Country registered Germany
Place registered Friedberg
Registration number Hrb 3623
Nature of control: 50,01-75% shares
75,01-100% voting rights
Karl M.
30 June 2016 - 1 October 2020
Nature of control: 50,01-75% shares
75,01-100% voting rights
Keith L.
30 June 2016 - 5 August 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 7th, June 2023 | accounts
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