UV Light Technology Limited

Company Name	UV Light Technology Limited
Directors	Mervyn David Douglas and Claes Ian Lindahl
Company Status	Active
Company Number	03393276
Category	Private Limited Company
Incorporation Date	26 June 1997(26 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mervyn David Douglas
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(26 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Churchfield Road Chilton Industrial Estate Sudbury Suffolk CO10 2YA

Director Name	Claes Ian Lindahl
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Swedish
Status	Current
Appointed	01 March 2024(26 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	CEO
Country of Residence	Sweden
Correspondence Address	Intellego Technologies Ab Birger Jarlsgatan Stockholm 41a 111 45 Sweden

Director Name	Mr Paul Trevor Jackson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchfield Road Chilton Industrial Estate Sudbury Suffolk CO10 2YA

Secretary Name	Brenda Jackson
Nationality	British
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	326 Herringthorpe Valley Road Rotherham South Yorkshire S65 3AB

Director Name	Ms Judith Helen Weir
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(4 years, 8 months after company formation)
Appointment Duration	22 years (resigned 01 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Fentham Close Hampton In Arden Solihull West Midlands B92 0BE

Secretary Name	Ms Judith Weir
Status	Resigned
Appointed	07 September 2018(21 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 March 2024)
Role	Company Director
Correspondence Address	Churchfield Road Chilton Industrial Estate Sudbury Suffolk CO10 2YA

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	uv-light.co.uk
Email address	[email protected]
Telephone	0121 4232000
Telephone region	Birmingham

Location

Registered Address	Churchfield Road Chilton Industrial Estate Sudbury Suffolk CO10 2YA
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Chilton
Ward	Waldingfield
Built Up Area	Sudbury
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Paul Trevor Jackson 100.00% Ordinary

Financials

Year	2014
Net Worth	£566,956
Cash	£481,408
Current Liabilities	£134,700

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

6 March 2024	Cessation of Uv Light House Technology Group Limited as a person with significant control on 1 March 2024 (1 page)
6 March 2024	Termination of appointment of Paul Trevor Jackson as a director on 1 March 2024 (1 page)
6 March 2024	Notification of Daro Group Limited as a person with significant control on 1 March 2024 (2 pages)
6 March 2024	Registered office address changed from The Light House 582-584 Hagley Road West Oldbury West Midlands B68 0BS to Churchfield Road Chilton Industrial Estate Sudbury Suffolk CO10 2YA on 6 March 2024 (1 page)
6 March 2024	Appointment of Claes Ian Lindahl as a director on 1 March 2024 (2 pages)
6 March 2024	Appointment of Mervyn David Douglas as a director on 1 March 2024 (2 pages)
6 March 2024	Termination of appointment of Judith Helen Weir as a director on 1 March 2024 (1 page)
6 March 2024	Termination of appointment of Judith Weir as a secretary on 1 March 2024 (1 page)
3 January 2024	Total exemption full accounts made up to 31 August 2023 (10 pages)
22 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
23 January 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
15 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
16 February 2022	Total exemption full accounts made up to 31 August 2021 (11 pages)
30 July 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
7 December 2020	Total exemption full accounts made up to 31 August 2020 (11 pages)
10 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
15 January 2020	Total exemption full accounts made up to 31 August 2019 (12 pages)
4 July 2019	Confirmation statement made on 26 June 2019 with updates (4 pages)
27 June 2019	Notification of Uv Light House Technology Group Limited as a person with significant control on 8 February 2019 (2 pages)
27 June 2019	Cessation of Paul Trevor Jackson as a person with significant control on 8 February 2019 (1 page)
4 January 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
7 September 2018	Director's details changed for Mr Paul Trevor Jackson on 7 September 2018 (2 pages)
7 September 2018	Termination of appointment of Brenda Jackson as a secretary on 7 September 2018 (1 page)
7 September 2018	Appointment of Ms Judith Weir as a secretary on 7 September 2018 (2 pages)
3 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
25 January 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
25 January 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
7 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
3 July 2017	Notification of Paul Trevor Jackson as a person with significant control on 26 June 2016 (2 pages)
3 July 2017	Notification of Paul Trevor Jackson as a person with significant control on 26 June 2016 (2 pages)
3 July 2017	Notification of Paul Trevor Jackson as a person with significant control on 3 July 2017 (2 pages)
9 January 2017	Total exemption small company accounts made up to 31 August 2016 (10 pages)
9 January 2017	Total exemption small company accounts made up to 31 August 2016 (10 pages)
1 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 2 (6 pages)
1 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 2 (6 pages)
7 January 2016	Total exemption small company accounts made up to 31 August 2015 (10 pages)
7 January 2016	Total exemption small company accounts made up to 31 August 2015 (10 pages)
3 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (5 pages)
3 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (5 pages)
5 February 2015	Total exemption small company accounts made up to 31 August 2014 (10 pages)
5 February 2015	Total exemption small company accounts made up to 31 August 2014 (10 pages)
11 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (5 pages)
11 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (5 pages)
18 February 2014	Total exemption small company accounts made up to 31 August 2013 (10 pages)
18 February 2014	Total exemption small company accounts made up to 31 August 2013 (10 pages)
28 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 August 2012 (9 pages)
20 December 2012	Total exemption small company accounts made up to 31 August 2012 (9 pages)
18 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
23 December 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
28 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 August 2010 (8 pages)
30 December 2010	Total exemption small company accounts made up to 31 August 2010 (8 pages)
20 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
21 April 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
21 April 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
24 July 2009	Return made up to 26/06/09; full list of members (3 pages)
24 July 2009	Registered office changed on 24/07/2009 from 582-584 hagley road west oldbury west midlands B68 0BS (1 page)
24 July 2009	Return made up to 26/06/09; full list of members (3 pages)
24 July 2009	Registered office changed on 24/07/2009 from 582-584 hagley road west oldbury west midlands B68 0BS (1 page)
17 February 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
17 February 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
15 September 2008	Director's change of particulars / judith weir / 12/09/2008 (1 page)
15 September 2008	Director's change of particulars / judith weir / 12/09/2008 (1 page)
12 September 2008	Director's change of particulars / judith williams / 12/09/2008 (1 page)
12 September 2008	Director's change of particulars / judith williams / 12/09/2008 (1 page)
12 September 2008	Director's change of particulars / paul jackson / 12/09/2008 (1 page)
12 September 2008	Director's change of particulars / paul jackson / 12/09/2008 (1 page)
27 June 2008	Director's change of particulars / paul jackson / 27/06/2008 (2 pages)
27 June 2008	Director's change of particulars / paul jackson / 01/04/2008 (2 pages)
27 June 2008	Return made up to 26/06/08; full list of members (3 pages)
27 June 2008	Director's change of particulars / paul jackson / 27/06/2008 (2 pages)
27 June 2008	Return made up to 26/06/08; full list of members (3 pages)
27 June 2008	Director's change of particulars / paul jackson / 01/04/2008 (2 pages)
18 December 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
18 December 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
13 August 2007	Return made up to 26/06/07; full list of members (2 pages)
13 August 2007	Registered office changed on 13/08/07 from: 582-584 hagley road west oldbury west midlands B68 obs (1 page)
13 August 2007	Return made up to 26/06/07; full list of members (2 pages)
13 August 2007	Registered office changed on 13/08/07 from: 582-584 hagley road west oldbury west midlands B68 obs (1 page)
18 January 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
18 January 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
25 July 2006	Registered office changed on 25/07/06 from: 6 westfield hall hagley road, edgbaston birmingham B16 9LG (1 page)
25 July 2006	Registered office changed on 25/07/06 from: 582-584 hagley road west oldbury west midlands B68 0BS (1 page)
25 July 2006	Registered office changed on 25/07/06 from: 582-584 hagley road west oldbury west midlands B68 0BS (1 page)
25 July 2006	Return made up to 26/06/06; full list of members (2 pages)
25 July 2006	Return made up to 26/06/06; full list of members (2 pages)
25 July 2006	Registered office changed on 25/07/06 from: 6 westfield hall hagley road, edgbaston birmingham B16 9LG (1 page)
15 December 2005	Total exemption small company accounts made up to 31 August 2005 (7 pages)
15 December 2005	Total exemption small company accounts made up to 31 August 2005 (7 pages)
26 July 2005	Return made up to 26/06/05; full list of members (2 pages)
26 July 2005	Registered office changed on 26/07/05 from: 6 westfield hall hagley road edgbaston birmingham B16 9LG (1 page)
26 July 2005	Registered office changed on 26/07/05 from: 6 westfield hall hagley road edgbaston birmingham B16 9LG (1 page)
26 July 2005	Return made up to 26/06/05; full list of members (2 pages)
17 February 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
17 February 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
29 July 2004	Return made up to 26/06/04; full list of members (7 pages)
29 July 2004	Return made up to 26/06/04; full list of members (7 pages)
13 December 2003	Total exemption small company accounts made up to 31 August 2003 (8 pages)
13 December 2003	Total exemption small company accounts made up to 31 August 2003 (8 pages)
26 July 2003	Return made up to 26/06/03; full list of members (7 pages)
26 July 2003	Return made up to 26/06/03; full list of members (7 pages)
31 December 2002	Total exemption small company accounts made up to 31 August 2002 (8 pages)
31 December 2002	Total exemption small company accounts made up to 31 August 2002 (8 pages)
23 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
11 January 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
11 January 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
20 August 2001	Return made up to 26/06/01; full list of members (6 pages)
20 August 2001	Return made up to 26/06/01; full list of members (6 pages)
8 February 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
8 February 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
27 June 2000	Return made up to 26/06/00; full list of members (6 pages)
27 June 2000	Return made up to 26/06/00; full list of members (6 pages)
12 January 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
12 January 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
7 July 1999	Return made up to 26/06/99; no change of members (4 pages)
7 July 1999	Return made up to 26/06/99; no change of members (4 pages)
26 January 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
26 January 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
12 August 1998	Return made up to 26/06/98; full list of members (6 pages)
12 August 1998	Return made up to 26/06/98; full list of members (6 pages)
25 February 1998	Accounting reference date extended from 30/06/98 to 31/08/98 (1 page)
25 February 1998	Accounting reference date extended from 30/06/98 to 31/08/98 (1 page)
14 July 1997	Registered office changed on 14/07/97 from: 31 corsham street london N1 6DR (1 page)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	Registered office changed on 14/07/97 from: 31 corsham street london N1 6DR (1 page)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New secretary appointed (2 pages)
11 July 1997	Director resigned (1 page)
11 July 1997	Secretary resigned (1 page)
11 July 1997	Secretary resigned (1 page)
11 July 1997	Director resigned (1 page)
26 June 1997	Incorporation (18 pages)
26 June 1997	Incorporation (18 pages)

UV Light Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses