UV Integration Limited

Active05340084 Private limited company
Incorporated
24 January 2005 (21 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
10 Wates Way
Banbury
OX16 3TS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 September 2007
British
Director · Appointed 24 January 2005
British
Born May 1956 (70)
Officer history (3 former)
31 December 2025
Resigned Smith, Jason as Director
17 September 2007
Appointed Johnson, David William as Secretary
17 September 2007
Appointed Smith, Jason as Director
17 September 2007
Resigned Sampson, Stephanie Louise as Secretary
17 September 2007
Resigned Sampson, Clayton as Director
24 January 2005
Appointed Lockwood, Adrian William Henry as Director
24 January 2005
Appointed Sampson, Stephanie Louise as Secretary
24 January 2005
Appointed Sampson, Clayton as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3507625

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ist Intech Limited Owns 25–50% of shares
Integration Technology Limited Owns 75–100% of shares
UV Integration Limited This company Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates24 January 2026
6 January 2026Termination of appointment of a director
23 September 2025Accounts for a dormant company31 January 2025
5 February 2025Confirmation statement with no updates24 January 2025
22 October 2024Registered office address changed
Show all recent filings

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