UVGI SYSTEMS LIMITED - WILMSLOW


Overview

UVGI SYSTEMS LIMITED is a Private Limited Company from WILMSLOW ENGLAND and has the status: Dissolved - no longer trading.
UVGI SYSTEMS LIMITED was incorporated 21 years ago on 14/06/2002 and has the registered number: 04461495. The accounts status is TOTAL EXEMPTION SMALL.

UVGI SYSTEMS LIMITED - WILMSLOW

This company is listed in the following categories:
28250 - Manufacture of non-domestic cooling and ventilation equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

10 KNIGHTSBRIDGE CLOSE
WILMSLOW
CHESHIRE
SK9 2GQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER GEOFFREY HUDSON Oct 1958 British Director 2016-03-16 CURRENT
MR ANTONY PAUL MYNARD Mar 1963 British Director 2002-10-22 UNTIL 2007-04-17 RESIGNED
MR STEPHEN ROBERT MCNEICE Dec 1961 British Director 2002-10-22 UNTIL 2006-08-07 RESIGNED
GERRARD THOMAS ASHTON Mar 1955 British Director 2007-04-17 UNTIL 2016-03-17 RESIGNED
RICHARD GORDON HURST Aug 1973 British Director 2002-10-22 UNTIL 2007-04-17 RESIGNED
MR JOSEPH JOHN TUFO Feb 1959 English Director 2002-10-22 UNTIL 2005-08-01 RESIGNED
MR JAMES TOUGH Nov 1973 British Director 2002-10-22 UNTIL 2007-04-17 RESIGNED
MR LEIGH ALAN STIMPSON Mar 1960 British Director 2002-10-22 UNTIL 2006-08-07 RESIGNED
SHOOSMITHS SECRETARIES LIMITED Nominee Secretary 2002-06-14 UNTIL 2002-10-22 RESIGNED
SHOOSMITHS NOMINEES LIMITED Nominee Director 2002-06-14 UNTIL 2002-10-22 RESIGNED
MR JAMES TOUGH Nov 1973 British Secretary 2006-08-08 UNTIL 2007-04-17 RESIGNED
MR STEPHEN ROBERT MCNEICE Dec 1961 British Secretary 2002-10-22 UNTIL 2006-08-07 RESIGNED
NICOLA RIDINGS British Secretary 2006-08-07 UNTIL 2016-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uvgi Systems Holdings Ltd 2016-04-06 Wilmslow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENERGY TECHNIQUE LIMITED CRAWLEY ENGLAND Active DORMANT 70100 - Activities of head offices
ET ENVIRONMENTAL LIMITED CRAWLEY ENGLAND Active DORMANT 28250 - Manufacture of non-domestic cooling and ventilation equipment
BALL & YOUNG LIMITED MANCHESTER Active FULL 20160 - Manufacture of plastics in primary forms
BUTCO HEATING LIMITED SUTTON COLDFIELD Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
FLEXIBLE FOAM RESEARCH LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
AMAZE COMMUNICATION SERVICES LIMITED LONDON ... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GREENWOOD ENTERPRISES LIMITED HOVE Active MICRO ENTITY 98000 - Residents property management
AMAZE COMMUNICATION SERVICES (HOLDINGS) LIMITED LONDON ... DORMANT 70100 - Activities of head offices
POWER INTERNATIONAL LONDON UNITED KINGDOM Dissolved... GROUP 86900 - Other human health activities
PINNACLE HEATING SERVICES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 4533 - Plumbing
TRINITY CONTRACTORS LIMITED SUTTON COLDFIELD Active MICRO ENTITY 33190 - Repair of other equipment
GUICE LIMITED SURREY Active MICRO ENTITY 62090 - Other information technology service activities
EUROCALL HOLDINGS LIMITED NEWBURY Dissolved... DORMANT 61900 - Other telecommunications activities
USLEEP LIMITED LONDON ... FULL 31030 - Manufacture of mattresses
1ST SYSTEMS ENGINEERING LTD. EPSOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
UVGI SYSTEMS HOLDINGS LIMITED WILMSLOW ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
PGH INDUSTRIES LTD WILMSLOW Active DORMANT 99999 - Dormant Company
T&M DEVELOPMENTS LTD SUTTON COLDFI ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
WEBMED PHARMACY LTD WILMSLOW ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
UVGI Systems Limited - Abbreviated accounts 16.3 2016-12-15 31-03-2016 £21,759 Cash £-320,841 equity
UVGI Systems Limited - Limited company - abbreviated - 11.9 2015-12-18 31-03-2015 £26,287 Cash £-487,153 equity
UVGI Systems Limited - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £27,325 Cash £-486,578 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PGH INDUSTRIES LTD WILMSLOW Active DORMANT 99999 - Dormant Company