UHV DESIGN LIMITED - LONDON
Company Profile | Company Filings |
Overview
UHV DESIGN LIMITED is a Private Limited Company from LONDON and has the status: Active.
UHV DESIGN LIMITED was incorporated 23 years ago on 29/12/2000 and has the registered number: 04133945. The accounts status is FULL and accounts are next due on 30/09/2024.
UHV DESIGN LIMITED was incorporated 23 years ago on 29/12/2000 and has the registered number: 04133945. The accounts status is FULL and accounts are next due on 30/09/2024.
UHV DESIGN LIMITED - LONDON
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
52C BOROUGH HIGH STREET
LONDON
SE1 1XN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2023 | 12/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GLYNN CARL REECE | Secretary | 2018-10-01 | CURRENT | ||
JONATHAN THOMAS EYRES | Aug 1972 | British | Director | 2006-11-01 | CURRENT |
MR MARK STEPHEN LAVELLE | Sep 1958 | British | Director | 2017-11-15 | CURRENT |
MR TREVOR MICHAEL NICHOLLS | Aug 1965 | British | Director | 2016-08-01 | CURRENT |
MR BRADLEY LEONARD ORMSBY | Feb 1976 | British | Director | 2015-03-04 | CURRENT |
MR THOMAS EDMUND YATES | Feb 1980 | British | Director | 2020-10-01 | CURRENT |
MR DAVID ELIE CICUREL | May 1949 | British | Director | 2006-02-21 | CURRENT |
MR RUSSELL JOHN HARDY | Sep 1971 | British | Director | 2022-01-01 UNTIL 2023-03-10 | RESIGNED |
MR RALPH LESLIE COHEN | British | Secretary | 2006-02-21 UNTIL 2015-04-30 | RESIGNED | |
LYNNE MELODY STONESTREET | Dec 1956 | British | Secretary | 2002-03-11 UNTIL 2006-02-21 | RESIGNED |
MR CHRISTOPHER TALBOT | Secretary | 2015-04-30 UNTIL 2018-10-01 | RESIGNED | ||
MR LEE JOHN EMILIO HOWELL | Mar 1978 | British | Director | 2006-03-23 UNTIL 2015-12-31 | RESIGNED |
DR TIMOTHY JOHN HAWLEY-JONES | Sep 1959 | British | Director | 2013-10-24 UNTIL 2018-01-17 | RESIGNED |
MR BRIAN TERENCE JANNETTA | Dec 1967 | British | Director | 2015-01-01 UNTIL 2019-08-30 | RESIGNED |
MR JOHN ANDERSON SMITH | Feb 1953 | British | Director | 2015-03-04 UNTIL 2015-07-24 | RESIGNED |
LYNNE MELODY STONESTREET | Dec 1956 | British | Director | 2002-03-11 UNTIL 2006-02-21 | RESIGNED |
PAUL RICHARD STONESTREET | Sep 1951 | British | Director | 2002-03-11 UNTIL 2006-10-23 | RESIGNED |
MR PETER ANTHONY JAMES TUATARA | Jul 1965 | British | Director | 2012-01-05 UNTIL 2013-10-29 | RESIGNED |
DR PETER ALAN COXON | Apr 1954 | British | Director | 2006-10-23 UNTIL 2018-04-21 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-12-29 UNTIL 2002-03-11 | RESIGNED | ||
MR NICHOLAS HICKLING CLARK | May 1967 | British | Director | 2017-08-07 UNTIL 2020-04-01 | RESIGNED |
MR MICHAEL ALBERT COVENTRY | Apr 1958 | British | Director | 2012-01-05 UNTIL 2014-06-30 | RESIGNED |
MR RALPH LESLIE COHEN | British | Director | 2006-02-21 UNTIL 2015-04-30 | RESIGNED | |
MR DAVID BARNBROOK | Nov 1952 | British | Director | 2006-02-21 UNTIL 2017-12-31 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-12-29 UNTIL 2002-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Judges Scientific Plc | 2016-12-29 | London | Ownership of shares 75 to 100 percent |