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 - LONDON

This company is listed in the following categories:
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

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