UVGI SYSTEMS LIMITED
Overview
| Company Name | UVGI SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04461495 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UVGI SYSTEMS LIMITED?
- Manufacture of non-domestic cooling and ventilation equipment (28250) / Manufacturing
Where is UVGI SYSTEMS LIMITED located?
| Registered Office Address | 10 Knightsbridge Close SK9 2GQ Wilmslow Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UVGI SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COGOBLONG LIMITED | Jun 14, 2002 | Jun 14, 2002 |
What are the latest accounts for UVGI SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for UVGI SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Uvgi Systems Holdings Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Nicola Ridings as a secretary on Mar 17, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from Moongate Chelford Road Prestbury Cheshire SK10 4AW to 10 Knightsbridge Close Wilmslow Cheshire SK9 2GQ on Apr 01, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Gerrard Thomas Ashton as a director on Mar 17, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Geoffrey Hudson as a director on Mar 16, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 16 Manchester Road Wilmslow Cheshire SK9 1BG* on Jun 16, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 14, 2010 | 16 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Who are the officers of UVGI SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUDSON, Peter Geoffrey | Director | Knightsbridge Close Wilmslow SK9 2GQ Macclesfield 10 Cheshire England | England | British | 65591570002 | |||||
| MCNEICE, Stephen Robert | Secretary | 3 Beckenshaw Gardens Woodmansterne SM7 3NB Banstead Surrey | British | 79894770001 | ||||||
| RIDINGS, Nicola | Secretary | 5 Bordon Road Cheadle Heath SK3 0UW Stockport Cheshire | British | 115168550001 | ||||||
| TOUGH, James | Secretary | 6 Wheatmoor Road B75 7HH Sutton Coldfield | British | 58268700003 | ||||||
| SHOOSMITHS SECRETARIES LIMITED | Nominee Secretary | Exchange House 482 Midsummer Boulevard MK9 2SH Milton Keynes Buckinghamshire | 900022070001 | |||||||
| ASHTON, Gerrard Thomas | Director | Moongate Chelford Prestbury SK10 4AW Macclesfield Cheshire | United Kingdom | British | 85069460001 | |||||
| HURST, Richard Gordon | Director | Flat 6 Seapoint House 34 Trebarwith Crescent TR7 1DX Newquay Cornwall | United Kingdom | British | 52549790005 | |||||
| MCNEICE, Stephen Robert | Director | 3 Beckenshaw Gardens Woodmansterne SM7 3NB Banstead Surrey | United Kingdom | British | 79894770001 | |||||
| MYNARD, Antony Paul | Director | 91 Chester Road Castle Bromwich B36 9DS Birmingham | England | British | 58268930002 | |||||
| STIMPSON, Leigh Alan | Director | Woodcote Grove Road RG21 3AX Basingstoke Hampshire | England | British | 46115940001 | |||||
| TOUGH, James | Director | 6 Wheatmoor Road B75 7HH Sutton Coldfield | England | British | 58268700003 | |||||
| TUFO, Joseph John | Director | 50 Temple Road KT19 8HA Epsom Surrey | United Kingdom | English | 42535300001 | |||||
| SHOOSMITHS NOMINEES LIMITED | Nominee Director | Exchange House 482 Midsummer Boulevard MK9 2SH Milton Keynes Buckinghamshire | 900022060001 |
Who are the persons with significant control of UVGI SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uvgi Systems Holdings Ltd | Apr 06, 2016 | Knightsbridge Close SK9 2GQ Wilmslow 10 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0