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Uvitec Limited CAMBRIDGE


Founded in 1996, Uvitec, classified under reg no. 03160742 is an active company. Currently registered at Unit 36 St John's Innovation Centre CB4 0WS, Cambridge the company has been in the business for 24 years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on Monday 31st December 2018. Since Tuesday 16th April 1996 Uvitec Limited is no longer carrying the name Begindeep.

Currently there are 2 directors in the the company, namely Karine O. and Pierre O.. In addition one secretary - Pierre O. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Uvitec Limited Address / Contact

Office Address Unit 36 St John's Innovation Centre
Office Address2 Cowley Road
Town Cambridge
Post code CB4 0WS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03160742
Date of Incorporation Fri, 16th Feb 1996
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 24 years old
Account next due date Wed, 30th Sep 2020 (173 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 14th Feb 2021 (2021-02-14)
Last confirmation statement dated Fri, 31st Jan 2020

Company staff

Karine O.

Position: Director

Appointed: 01 December 2014

Pierre O.

Position: Secretary

Appointed: 15 February 2007

Pierre O.

Position: Director

Appointed: 05 November 1996

Jacqueline O.

Position: Director

Appointed: 15 February 2007

Resigned: 03 April 2014

Claire S.

Position: Director

Appointed: 15 February 2007

Resigned: 03 April 2014

Jean S.

Position: Director

Appointed: 15 February 2007

Resigned: 03 April 2014

Karine O.

Position: Director

Appointed: 15 February 2007

Resigned: 03 April 2014

Paul G.

Position: Secretary

Appointed: 01 July 2005

Resigned: 06 February 2007

Paul G.

Position: Director

Appointed: 01 July 2005

Resigned: 29 January 2007

Matthew D.

Position: Director

Appointed: 01 July 2005

Resigned: 29 January 2007

Guy W.

Position: Secretary

Appointed: 04 March 1996

Resigned: 30 June 2005

Jean-Paul L.

Position: Director

Appointed: 04 March 1996

Resigned: 30 June 2000

Michel O.

Position: Director

Appointed: 04 March 1996

Resigned: 01 December 2014

Guy W.

Position: Director

Appointed: 04 March 1996

Resigned: 30 June 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 February 1996

Resigned: 04 March 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 February 1996

Resigned: 04 March 1996

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Pierre O. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pierre O.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company previous names

Begindeep April 16, 1996

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 8th, August 2019
Free Download (11 pages)

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