UI

UV INTEGRATION LIMITED

Active

Company number 05340084

Banbury, England · Incorporated 24 January 2005

10 Wates Way, Banbury, OX16 3TS, England

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

UV INTEGRATION LIMITED is an active private limited company incorporated on 24 January 2005 and registered in England and Wales. Its registered office is at 10 Wates Way, Banbury, OX16 3TS, England. Its principal activity is dormant company (SIC 99999).

It is controlled by Ist Intech Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is LOCKWOOD, Adrian William Henry (appointed 24 January 2005). JOHNSON, David William serves as company secretary (appointed 17 September 2007). The company has been served by three former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 January 2025, on 23 September 2025. The next accounts are due by 31 October 2026. Its most recent confirmation statement was made up to 24 January 2026. The next is due by 7 February 2027. 55 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 26 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • IST INTECH LTD (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
IST INTECH LTD ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

JD
JOHNSON, David William
Secretary
17 September 2007
LA
LOCKWOOD, Adrian William Henry
Director
24 January 2005
SJ
SMITH, Jason
Director · Resigned
17 September 2007
SC
SAMPSON, Clayton
Director · Resigned
24 January 2005
SS
SAMPSON, Stephanie Louise
Secretary · Resigned
24 January 2005

Persons with significant control

PS
Ist Intech Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Accounts With Accounts Type Dormant
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2024 View
Accounts With Accounts Type Dormant
Accounts
25 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2024 View
Accounts With Accounts Type Dormant
Accounts
22 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Dormant
Accounts
21 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2022 View
Accounts With Accounts Type Dormant
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2021 View
Accounts With Accounts Type Dormant
Accounts
19 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2020 View
Accounts With Accounts Type Dormant
Accounts
24 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Dormant
Accounts
16 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2018 View
Accounts With Accounts Type Dormant
Accounts
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Dormant
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2016 View
Accounts With Accounts Type Dormant
Accounts
22 September 2015 View
Change Person Secretary Company With Change Date
Officers
13 February 2015 View
Change Person Director Company With Change Date
Officers
13 February 2015 View
Change Person Director Company With Change Date
Officers
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Accounts With Accounts Type Dormant
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2014 View
Accounts With Accounts Type Dormant
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Accounts With Accounts Type Dormant
Accounts
2 February 2012 View
Accounts With Accounts Type Dormant
Accounts
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2011 View
Change Person Secretary Company With Change Date
Officers
2 March 2011 View
Accounts With Accounts Type Dormant
Accounts
4 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Accounts With Accounts Type Dormant
Accounts
2 April 2009 View
Legacy
Annual Return
24 February 2009 View
Accounts With Accounts Type Dormant
Accounts
1 December 2008 View
Legacy
Annual Return
7 March 2008 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Officers
26 September 2007 View
Accounts With Accounts Type Dormant
Accounts
17 September 2007 View
Legacy
Annual Return
6 March 2007 View
Accounts With Accounts Type Dormant
Accounts
12 October 2006 View
Legacy
Annual Return
23 February 2006 View
Incorporation Company
Incorporation
24 January 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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