Uv Integration Limited

General information

Name:

Uv Integration Ltd

Office Address:

2 Church Street Burnham SL1 7HZ Bucks

Number: 05340084

Incorporation date: 2005-01-24

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Uv Integration Limited has been prospering on the British market for 19 years. Registered under the number 05340084 in 2005, the company is located at 2 Church Street, Bucks SL1 7HZ. The company's principal business activity number is 99999 : Dormant Company. Uv Integration Ltd filed its latest accounts for the financial period up to 2023/01/31. The company's most recent annual confirmation statement was submitted on 2023/01/24.

The limited company owes its well established position on the market and permanent growth to a team of two directors, namely Jason S. and Adrian L., who have been overseeing it since September 2007. In order to help the directors in their tasks, this specific limited company has been using the skills of David J. as a secretary for the last seventeen years.

The companies with significant control over this firm include: Ist Intech Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Banbury at Wates Way, OX16 3TS, Buckinghamshire and was registered as a PSC under the reg no 3507625.

Financial data based on annual reports

Company staff

David J.

Role: Secretary

Appointed: 17 September 2007

Latest update: 19 March 2024

Jason S.

Role: Director

Appointed: 17 September 2007

Latest update: 19 March 2024

Adrian L.

Role: Director

Appointed: 24 January 2005

Latest update: 19 March 2024

People with significant control

Ist Intech Ltd
Address: 10 Wates Way, Banbury, Buckinghamshire, OX16 3TS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 3507625
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts 12 September 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 12 September 2013
Annual Accounts 18 September 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 18 September 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 22 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 30 September 2016
Annual Accounts 19 May 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 19 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 24th January 2024 (CS01)
filed on: 9th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
19
Company Age

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