UWI TECHNOLOGY LIMITED

Active - Accounts Filed

General Information

NAME
UWI TECHNOLOGY LIMITED

COMPANY NUMBER
SC364169

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
18/08/2009 (15 years and 4 months old)

WEBSITE
www.uwitechnology.com

CONFIRMATION STATEMENT MADE UP TO
18/08/2024

ACCOUNTS MADE UP TO
31/08/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUITE 2, GROUND FLOOR, ORCHARD BRAE HOUSE
EDINBURGH
EH4 2HS

Telephone: 01312902431
TPS: No

TRADING ADDRESSES

Argyle House
3 Lady Lawson Street
Edinburgh
Midlothian
EH3 9DR

Telephone: 2902431

Suite 2, Ground Floor
Orchard Brae House
Edinburgh
EH4 2HS
EH4 2HS

Credit Risk Overview

Want to learn more about UWI TECHNOLOGY 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

View all Credit Risk

Financials Overview

CASH

£9k

72.29%

NET WORTH

- £19.8k

257.98%

TOTAL LIABILITIES

£20.4k

45.55%

NET ASSETS

- £19.8k

257.98%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

4

SHAREHOLDERS

29

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/08/2024	Event: New Confirmation Statement filed
Date: 07/06/2024	Event: New Accounts filed
Date: 23/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about UWI TECHNOLOGY 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

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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)

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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

£9k

72.29%

NET WORTH

- £19.8k

257.98%

TOTAL LIABILITIES

£20.4k

45.55%

NET ASSETS

- £19.8k

257.98%

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

4

PAST DIRECTORS

4

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PETER ANTHONY HIGGINS	Owned: 41.45 %	Shares: 1,625,000	Price per share: £0.00	Total Value: £1.63
SCOTTISH ENTERPRISE	Owned: 25.56 %	Shares: 1,002,035	Price per share: £0.00	Total Value: £1.00
AERO-DEN LP	Owned: 11.52 %	Shares: 451,469	Price per share: £0.00	Total Value: £0.45
DAVID VERNON HIGH	Owned: 3.62 %	Shares: 142,000	Price per share: £0.00	Total Value: £0.14
HENRICUS JOZEF GERARDUS MARIE LAMBRIEX	Owned: 2.46 %	Shares: 96,248	Price per share: £0.00	Total Value: £0.10
ROLAND HALL	Owned: 1.30 %	Shares: 50,882	Price per share: £0.00	Total Value: £0.05
WILLIAM LESLIE ROBB	Owned: 1.30 %	Shares: 50,863	Price per share: £0.00	Total Value: £0.05
ALEXANDER RAMSAY MACLEOD	Owned: 1.20 %	Shares: 47,000	Price per share: £0.00	Total Value: £0.05
PAUL HEMMING	Owned: 1.11 %	Shares: 43,480	Price per share: £0.00	Total Value: £0.04
DONALD FRANCIS IRWIN HOUSTON	Owned: 1.10 %	Shares: 43,291	Price per share: £0.00	Total Value: £0.04
ANTONY MARK JONATHON LITTLE	Owned: 0.78 %	Shares: 30,692	Price per share: £0.00	Total Value: £0.03
MORGAN LLOYD SIPP TRUSTEES LIMITED AS TRUSTEE OF MLSS LTD SIPP RE HODSON A.	Owned: 0.73 %	Shares: 28,470	Price per share: £0.00	Total Value: £0.03
FREDRICK BALLARD	Owned: 0.73 %	Shares: 28,460	Price per share: £0.00	Total Value: £0.03
MARK FINNIE	Owned: 0.73 %	Shares: 28,460	Price per share: £0.00	Total Value: £0.03
STEVEN CRIBBES	Owned: 0.66 %	Shares: 26,000	Price per share: £0.00	Total Value: £0.03
MARK KIBBLEWHITE	Owned: 0.61 %	Shares: 23,730	Price per share: £0.00	Total Value: £0.02
ANGUS GEORGE COCKBURN	Owned: 0.55 %	Shares: 21,740	Price per share: £0.00	Total Value: £0.02
TONY HALLIGAN	Owned: 0.55 %	Shares: 21,740	Price per share: £0.00	Total Value: £0.02
JUSTIN BENEDICT MCLAREN	Owned: 0.55 %	Shares: 21,740	Price per share: £0.00	Total Value: £0.02
SARAH MARY HUGHES	Owned: 0.55 %	Shares: 21,740	Price per share: £0.00	Total Value: £0.02
THOMAS DOUGLAS CRIBBES	Owned: 0.54 %	Shares: 21,000	Price per share: £0.00	Total Value: £0.02
CRUDEN INVESTMENTS LIMITED	Owned: 0.48 %	Shares: 18,919	Price per share: £0.00	Total Value: £0.02
BRIAN GEORGE WILLIAMSON	Owned: 0.43 %	Shares: 16,809	Price per share: £0.00	Total Value: £0.02
ERHAN TATAR	Owned: 0.33 %	Shares: 12,788	Price per share: £0.00	Total Value: £0.01
COLIN MCKAY	Owned: 0.26 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.01
PREMIER TRUST CUSTODIAN FBO TD CRIBBES IRA	Owned: 0.25 %	Shares: 9,908	Price per share: £0.00	Total Value: £0.01
PENSCO TRUST COMPANY LLC CUSTODIAN FBO STEPHEN FRIEDRICH IRA	Owned: 0.25 %	Shares: 9,908	Price per share: £0.00	Total Value: £0.01
IAN AITKEN	Owned: 0.23 %	Shares: 9,000	Price per share: £0.00	Total Value: £0.01
CRIBBES PROPERTY SSAS	Owned: 0.09 %	Shares: 3,360	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Thomas Douglas Cribbes 18/05/2012 - Present (12 years and 7 months) Born in Nov 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
MBM SECRETARIAL SERVICES LIMITED 29/08/2012 - Present (12 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 536 Past: 465	View Report
Stephen Miro Friedrich 01/11/2014 - Present (10 years and 1 months) Born in Jan 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Neil Archibald MacGilp 11/05/2016 - Present (8 years and 7 months) Born in Mar 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Henri Jozef Geradus Marie Lambriex 16/01/2018 - Present (6 years and 11 months) Born in Mar 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/08/2024	Event: New Confirmation Statement filed
Date: 07/06/2024	Event: New Accounts filed
Date: 23/08/2023	Event: New Confirmation Statement filed
Date: 29/04/2023	Event: New Accounts filed
Date: 23/08/2022	Event: New Confirmation Statement filed
Date: 20/08/2022	Event: New Accounts filed
Date: 04/11/2021	Event: Anthony Mark Jonathon Little (913387085) has left the board
Date: 04/11/2021	Event: Anthony Mark Jonathon Little (913387085) has left the board
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 21/08/2020	Event: New Confirmation Statement filed
Date: 05/06/2020	Event: New Accounts filed
Date: 23/08/2019	Event: New Confirmation Statement filed
Date: 08/06/2019	Event: New Accounts filed
Date: 07/12/2018	Event: Peter Anthony Higgins (907497663) has left the board
Date: 25/08/2018	Event: New Confirmation Statement filed
Date: 23/02/2018	Event: New Accounts filed
Date: 22/01/2018	Event: New Board Member Henri Jozef Geradus Marie Lambriex (924221060) Appointed
Date: 28/11/2017	Event: New Board Member Neil Archibald MacGilp (915518149) Appointed
Date: 23/08/2017	Event: New Annual Return filed
Date: 15/06/2017	Event: New Accounts filed
Date: 15/06/2017	Event: New Board Member Anthony Mark Jonathon Little (913387085) Appointed
Date: 15/06/2017	Event: Antony Mark Jonathon Little (920423235) has left the board
Date: 04/09/2016	Event: New Annual Return filed
Date: 25/05/2016	Event: New Accounts filed
Date: 19/01/2016	Event: Ian Aitken (917209990) has left the board
Date: 19/01/2016	Event: New Board Member Stephen Miro Friedrich (920424830) Appointed
Date: 19/01/2016	Event: New Board Member Antony Mark Jonathon Little (920423235) Appointed
Date: 05/09/2015	Event: New Annual Return filed
Date: 03/09/2015	Event: New Accounts filed
Date: 17/06/2015	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 17/06/2015	Event: MBM SECRETARIAL SERVICES LIMITED (917172683) has left the board
Date: 07/11/2014	Event: Change in Reg. Office
Date: 14/09/2014	Event: New Annual Return filed
Date: 07/05/2014	Event: New Accounts filed
Date: 18/09/2013	Event: New Annual Return filed
Date: 17/09/2013	Event: David Vernon High (915375689) has left the board
Date: 03/06/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 18/09/2012	Event: New Board Member Ian Aitken Appointed
Date: 05/09/2012	Event: New Annual Return filed
Date: 04/09/2012	Event: New Board Member Thomas Douglas Cribbes Appointed

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UWI TECHNOLOGY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£9k

- £19.8k

£20.4k

- £19.8k

People Overview

4

4

29

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

£9k

- £19.8k

£20.4k

- £19.8k

Accounts

People Overview

4

4

29

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™