About

Registered Number: 01729122
Date of Incorporation: 06/06/1983 (37 years and 10 months ago)
Company Status: Active
Registered Address: Unit 9 Norman Way Severn Bridge Industrial Estate, Portskewett, Caldicot, NP26 5PT,

 

Founded in 1983, Atg Uv Technology Ltd has its registered office in Caldicot. There are 6 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AUSTIN, Alan N/A 17 January 1994 1
BLACKLEDGE, William N/A 04 June 1993 1
CONRADIE, Frans Willem 06 April 2011 25 May 2019 1
JOSHI, Richard 06 April 2011 25 May 2019 1
Secretary Name Appointed Resigned Total Appointments
GRIECO, Vincent 25 May 2019 - 1
JONES, Adam 25 May 2019 - 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 27 August 2020
AA - Annual Accounts 03 February 2020
CS01 - N/A 13 January 2020
TM01 - Termination of appointment of director 04 November 2019
RESOLUTIONS - N/A 11 June 2019
AP03 - Appointment of secretary 07 June 2019
AP01 - Appointment of director 07 June 2019
AP01 - Appointment of director 07 June 2019
AP01 - Appointment of director 07 June 2019
TM01 - Termination of appointment of director 07 June 2019
AA01 - Change of accounting reference date 06 June 2019
AP03 - Appointment of secretary 06 June 2019
AP01 - Appointment of director 06 June 2019
AP01 - Appointment of director 06 June 2019
TM01 - Termination of appointment of director 06 June 2019
TM01 - Termination of appointment of director 06 June 2019
TM01 - Termination of appointment of director 06 June 2019
TM01 - Termination of appointment of director 06 June 2019
TM02 - Termination of appointment of secretary 06 June 2019
AD01 - Change of registered office address 06 June 2019
CH01 - Change of particulars for director 07 May 2019
CH01 - Change of particulars for director 07 May 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 13 September 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 19 December 2017
AP01 - Appointment of director 30 June 2017
CH03 - Change of particulars for secretary 21 March 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 11 January 2017
CH01 - Change of particulars for director 04 August 2016
CH01 - Change of particulars for director 04 August 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 12 January 2015
CH01 - Change of particulars for director 12 January 2015
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 03 January 2013
TM01 - Termination of appointment of director 28 February 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 06 September 2011
AP01 - Appointment of director 11 April 2011
AP01 - Appointment of director 11 April 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 13 January 2010
AD01 - Change of registered office address 15 December 2009
AA - Annual Accounts 26 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 October 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 14 October 2008
CERTNM - Change of name certificate 27 August 2008
363a - Annual Return 06 February 2008
AA - Annual Accounts 22 October 2007
363s - Annual Return 02 February 2007
AA - Annual Accounts 30 August 2006
363s - Annual Return 19 January 2006
288c - Notice of change of directors or secretaries or in their particulars 05 January 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 01 February 2005
AA - Annual Accounts 17 November 2004
363s - Annual Return 11 January 2004
AA - Annual Accounts 13 August 2003
AA - Annual Accounts 20 February 2003
363s - Annual Return 31 December 2002
288a - Notice of appointment of directors or secretaries 11 October 2002
288b - Notice of resignation of directors or secretaries 11 October 2002
288b - Notice of resignation of directors or secretaries 11 October 2002
288b - Notice of resignation of directors or secretaries 12 March 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 15 January 2002
288b - Notice of resignation of directors or secretaries 10 December 2001
288b - Notice of resignation of directors or secretaries 26 November 2001
288a - Notice of appointment of directors or secretaries 20 July 2001
288b - Notice of resignation of directors or secretaries 20 July 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 29 January 2001
288a - Notice of appointment of directors or secretaries 14 September 2000
288a - Notice of appointment of directors or secretaries 14 September 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 23 August 1999
288c - Notice of change of directors or secretaries or in their particulars 23 March 1999
363a - Annual Return 26 January 1999
288c - Notice of change of directors or secretaries or in their particulars 01 October 1998
AA - Annual Accounts 25 August 1998
AA - Annual Accounts 27 February 1998
363a - Annual Return 20 January 1998
288c - Notice of change of directors or secretaries or in their particulars 10 November 1997
288a - Notice of appointment of directors or secretaries 21 May 1997
288b - Notice of resignation of directors or secretaries 21 May 1997
AA - Annual Accounts 14 January 1997
363a - Annual Return 14 January 1997
288a - Notice of appointment of directors or secretaries 24 December 1996
288a - Notice of appointment of directors or secretaries 24 December 1996
288b - Notice of resignation of directors or secretaries 24 December 1996
288 - N/A 03 October 1996
288 - N/A 03 October 1996
287 - Change in situation or address of Registered Office 03 October 1996
363s - Annual Return 21 February 1996
AA - Annual Accounts 22 December 1995
363s - Annual Return 16 March 1995
AA - Annual Accounts 13 February 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 March 1994
363s - Annual Return 18 February 1994
AA - Annual Accounts 16 February 1994
288 - N/A 04 February 1994
395 - Particulars of a mortgage or charge 28 July 1993
288 - N/A 02 July 1993
287 - Change in situation or address of Registered Office 24 June 1993
288 - N/A 24 June 1993
288 - N/A 24 June 1993
AA - Annual Accounts 07 April 1993
363s - Annual Return 02 February 1993
363a - Annual Return 31 March 1992
AA - Annual Accounts 05 February 1992
AA - Annual Accounts 23 May 1991
363a - Annual Return 30 January 1991
287 - Change in situation or address of Registered Office 15 May 1990
363 - Annual Return 22 January 1990
AA - Annual Accounts 05 December 1989
395 - Particulars of a mortgage or charge 27 October 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 1989
AA - Annual Accounts 23 February 1989
288 - N/A 25 January 1989
363 - Annual Return 10 October 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 August 1988
AA - Annual Accounts 14 June 1988
363 - Annual Return 03 November 1987
RESOLUTIONS - N/A 29 October 1987
123 - Notice of increase in nominal capital 29 October 1987
AA - Annual Accounts 16 June 1987
363 - Annual Return 27 November 1986
AA - Annual Accounts 10 July 1986
CERTNM - Change of name certificate 29 January 1985
MISC - Miscellaneous document 06 June 1983

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 22 July 1993 Outstanding

N/A

Legal mortgage 16 October 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.