UV-TECHNIK INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

NAME
UV-TECHNIK INTERNATIONAL LIMITED

COMPANY NUMBER
04668898

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

INCORPORATION DATE
18/02/2003 (21 years and 10 months old)

WEBSITE
http://www.uv-technik.co.uk

CONFIRMATION STATEMENT MADE UP TO
14/10/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

19-21 MANOR ROAD, CADDINGTON
BEDFORDSHIRE
LU1 4EE

Telephone: 01582805410
TPS: No

TRADING ADDRESSES

Hart House Business Centre
Kimpton Road
Luton
Bedfordshire
LU2 0LA

Telephone: 805410

19-21 Manor Road
Caddington
Luton
Bedfordshire
LU1 4EE

Telephone: 6195705

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£382.3k

52.03%

NET WORTH

£290.5k

28.31%

TOTAL LIABILITIES

£171.3k

89.64%

NET ASSETS

£290.5k

28.31%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

2

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
UV-TECHNIK MEYER GMBH	N/A	N/A
UV-TECHNIK INTERNATIONAL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Confirmation Statement filed
Date: 23/06/2024	Event: New Accounts filed
Date: 29/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about UV-TECHNIK INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about UV-TECHNIK INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about UV-TECHNIK INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£382.3k

52.03%

NET WORTH

£290.5k

28.31%

TOTAL LIABILITIES

£171.3k

89.64%

NET ASSETS

£290.5k

28.31%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

2

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LAURENCE KEVIN BRIEN NORRIS	Owned: 19.96 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
MARGARET JANE LEESON	Owned: 19.96 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
LAURA DINNAGE	Owned: 0.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
UV-TECHNIK SPEZIALLAMPEN GMBH	Owned: 59.88 %	Shares: 300	Price per share: £1.00	Total Value: £300.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alexander Frisch 03/11/2020 - Present (4 years and 1 months) Born in Jun 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Laurence Kevin Brien Norris 03/11/2020 - Present (4 years and 1 months) Born in Jun 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Laurence Kevin Brien Norris 06/07/2021 - Present (3 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Beverley Elizabeth Turner 18/02/2003 - Present (21 years and 10 months) Born in May 1958	Status: Resigned	Position: Secretary	Appointments: Current: 3 Past: 194	View Report
Keith Lane Director: 18/02/2003 - 06/07/2021 (18 years and 4 months) Secretary: 26/02/2003 - 06/07/2021 (18 years and 4 months) Born in Aug 1960	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
UV-TECHNIK MEYER GMBH	N/A	N/A
UV-TECHNIK INTERNATIONAL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Confirmation Statement filed
Date: 23/06/2024	Event: New Accounts filed
Date: 29/11/2023	Event: New Confirmation Statement filed
Date: 11/06/2023	Event: New Accounts filed
Date: 26/11/2022	Event: New Confirmation Statement filed
Date: 06/07/2022	Event: New Accounts filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Accounts filed
Date: 05/11/2020	Event: New Board Member Alexander Frisch (927609066) Appointed
Date: 05/11/2020	Event: New Board Member Laurence Kevin Brien Norris (927609078) Appointed
Date: 26/10/2020	Event: New Confirmation Statement filed
Date: 25/10/2020	Event: New Accounts filed
Date: 09/10/2020	Event: Karl-Heinz Hans Paul Meyer (908748679) has left the board
Date: 30/04/2020	Event: New Accounts filed
Date: 17/10/2019	Event: New Confirmation Statement filed
Date: 15/01/2019	Event: New Accounts filed
Date: 21/11/2018	Event: New Confirmation Statement filed
Date: 04/04/2018	Event: New Accounts filed
Date: 07/11/2017	Event: New Confirmation Statement filed
Date: 15/06/2017	Event: New Accounts filed
Date: 18/11/2016	Event: New Annual Return filed
Date: 08/11/2016	Event: New Accounts filed
Date: 07/11/2015	Event: New Annual Return filed
Date: 05/11/2015	Event: New Accounts filed
Date: 17/11/2014	Event: New Annual Return filed
Date: 07/06/2014	Event: New Accounts filed
Date: 22/11/2013	Event: New Annual Return filed
Date: 18/06/2013	Event: New Accounts filed
Date: 18/06/2013	Event: New Accounts filed
Date: 17/06/2013	Event: Change in Reg. Office
Date: 17/06/2013	Event: New Accounts filed
Date: 20/03/2013	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed

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UV-TECHNIK INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£382.3k

£290.5k

£171.3k

£290.5k

People Overview

2

2

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£382.3k

£290.5k

£171.3k

£290.5k

Accounts

People Overview

2

2

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™