About

Registered Number: 01729122
Date of Incorporation: 06/06/1983 (36 years and 1 month 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 are based in Caldicot. The company has 20 directors listed in the Companies House registry. We do not know the number of employees at Atg Uv Technology Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEATING, Ronald C 25 May 2019 - 1
ROLLS, Matthew 25 May 2019 - 1
ZEINER, Reinhold 25 May 2019 - 1
AUSTIN, Alan N/A 17 January 1994 1
BLACKLEDGE, William N/A 04 June 1993 1
BRYANT, Amy Victoria 26 June 2017 25 May 2019 1
CONRADIE, Frans Willem 06 April 2011 25 May 2019 1
JOSHI, Richard 06 April 2011 25 May 2019 1
JULIEN, Alfred N/A 26 February 2002 1
Secretary Name Appointed Resigned Total Appointments
GRIECO, Vincent 25 May 2019 - 1
JONES, Adam 25 May 2019 - 1

Filing History

Document Type Date
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.