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Uv-Technik International Limited (No: 04668898)

Address: 19-21 MANOR ROAD, CADDINGTON, BEDFORDSHIRE, LU1 4EE

Status: Active

Incorporated: 18-Feb-2003

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 28-Oct-2024

Industry Class: 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Current Director: KARL-HEINZ HANS PAUL MEYER ( DOB: Jul-1951   From: Feb-2003  )

Current Secretary: LAURENCE KEVIN BRIEN NORRIS (   From: Jul-2021  )

Resigned Director: KEITH LANE ( DOB: Aug-1960   From: Feb-2003   To: Jul-2021  )

Resigned Secretary: KEITH LANE ( DOB: Aug-1960   From: Feb-2003   To: Jul-2021  )

Resigned Secretary: BEVERLEY ELIZABETH TURNER ( DOB: May-1958   From: Feb-2003   To: Feb-2003  )

Persons of Significant Control:

Uv-Technik Meyer Gmbh, Glauburgstrasse34 D-63683, Ortenberg, Germany: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - 75% or more (Notified: 2020-10-01, Ceased: 2021-02-11)

Uv-Technik Speziallampen Gmbh, Ilmenau, 98693, Germany: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - 75% or more (Notified: 2021-02-11)

Mr Karl Heinz Hans Paul Meyer, Ortenberg, Germany: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - 75% or more (Notified: 2016-06-30, Ceased: 2020-10-01)

Mr Keith Lane, Ortenberg, Germany: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-06-30, Ceased: 2019-08-05)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 21 22 23 Chart
Fixed assets / Property, plant and equipment 484 488 244 5,113 4,467 1,794 484.0,488.0,244.0,0.0,0.0,0.0,5113.0,4467.0,1794.0
Current assets 321,812 282,920 325,340 347,084 270,644 294,321 291,046 312,264 460,009 321812.0,282920.0,325340.0,347084.0,270644.0,294321.0,291046.0,312264.0,460009.0
Current assets / Total inventories 1,841 2,240 2,014 4,564 1,700 4,768 4,768 9,669 22,661 1841.0,2240.0,2014.0,4564.0,1700.0,4768.0,4768.0,9669.0,22661.0
Current assets / Debtors 111,585 46,071 30,489 16,997 43,270 47,653 41,780 51,109 55,007 111585.0,46071.0,30489.0,16997.0,43270.0,47653.0,41780.0,51109.0,55007.0
Current assets / Cash at bank and on hand 208,386 234,609 292,837 325,523 225,674 241,900 244,498 251,486 382,341 208386.0,234609.0,292837.0,325523.0,225674.0,241900.0,244498.0,251486.0,382341.0
Net current assets (liabilities) 233,031 206,776 250,666 304,193 228,145 193,537 177,660 221,915 288,667 233031.0,206776.0,250666.0,304193.0,228145.0,193537.0,177660.0,221915.0,288667.0
Total assets less current liabilities 233,515 207,264 250,910 304,193 228,145 193,537 182,773 226,382 290,461 233515.0,207264.0,250910.0,304193.0,228145.0,193537.0,182773.0,226382.0,290461.0
Provisions for liabilities, balance sheet subtotal 97 98 47 97.0,98.0,47.0,0.0,0.0,0.0,0.0,0.0,0.0
Net assets (liabilities) 233,418 207,166 250,863 226,382 290,461 233418.0,207166.0,250863.0,0.0,0.0,0.0,0.0,226382.0,290461.0
Equity / share capital and reserves 233,418 207,166 250,863 304,193 228,145 193,537 182,773 233418.0,207166.0,250863.0,304193.0,228145.0,193537.0,182773.0,0.0,0.0
History Chart

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