Menna Overview
Here’s a quick overview of UHV DESIGN LIMITED 👀 — a London based business that started in 2000.
UHV DESIGN LIMITED
- Company statusactive
- Company No04133945
- Age25 years 7 months Incorporated 29 December 2000
- Officers8
Address
52c Borough High Street, London, SE1 1XN
UHV DESIGN LIMITED is an active company incorporated on 29 December 2000 and based in London. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 01 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 01 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 01 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 May 2022
Resolution
4 Years Ago on 03 May 2022
Statement Of Companys Objects
4 Years Ago on 03 May 2022
Memorandum Articles
4 Years Ago on 03 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 30 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 09 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Jan 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 09 Dec 2019
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REECE, Glynn Carl | secretary | 01 Oct 2018 | |
| CICUREL, David Elie | director | May 1949 | 21 Feb 2006 |
| EYRES, Jonathan Thomas | director | Aug 1972 | 01 Nov 2006 |
| LAVELLE, Mark Stephen | director | Sep 1958 | 15 Nov 2017 |
| NICHOLLS, Trevor Michael | director | Aug 1965 | 01 Aug 2016 |
| ORMSBY, Bradley Leonard | director | Feb 1976 | 04 Mar 2015 |
| WILCOCK, Ian Christopher, Dr | director | Feb 1967 | 21 Jan 2025 |
| YATES, Thomas Edmund | director | Feb 1980 | 01 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Judges Scientific Plc | 29 Dec 2016 |
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Here’s a quick overview of UHV DESIGN LIMITED 👀 — a London based business that started in 2000.