PU

PRO UV LAMPS LIMITED

Active

Company number 01070672

High Wycombe · Incorporated 8 September 1972

Centauri House Hillbottom Road, Sands Industrial Estate, High Wycombe, Bucks, HP12 4HQ

Wholesale of electronic and telecommunications equipment and parts · SIC 46520

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

Company history

Previous company names

PRIMARC (MARKETING) LIMITED · 8 September 1972 – 19 August 2014

Previous registered addresses

121 Loverock Road Reading Berkshire RG30 1DZ · until 2 November 2010

Company overview

No company summary available yet.

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
28 January 2026
Next due
11 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EK
EVERETT, Kevin
Director
1 April 2015
CP
CAPSTICK, Phillip Robert
Director
24 July 2009
TM
TONKS, Mark Graham
Director · Resigned
12 November 2012
MI
MAJOR, Ian Michael
Secretary · Resigned
26 January 2012
SP
SEARLES, Peter Charles
Director · Resigned
24 July 2009
MI
MAJOR, Ian Michael
Director · Resigned
19 August 1998
EJ
EDWARDS, John
Director · Resigned
2 August 1993
MB
MAJOR, Betty Mavis
Secretary · Resigned
—
MB
MAJOR, Betty Mavis
Director · Resigned
—
MD
MAJOR, Donald Cecil
Director · Resigned
—

Persons with significant control

PS
A.C. Worldwide Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 April 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 March 2026 View
Change Person Director Company With Change Date
Officers
12 March 2026 View
Accounts With Accounts Type Small
Accounts
31 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2025 View
Accounts With Accounts Type Small
Accounts
17 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Small
Accounts
31 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2023 View
Accounts With Accounts Type Small
Accounts
2 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 May 2022 View
Accounts With Accounts Type Small
Accounts
10 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2022 View
Change Person Director Company With Change Date
Officers
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 August 2021 View
Accounts With Accounts Type Small
Accounts
19 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Small
Accounts
5 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2019 View
Accounts With Accounts Type Small
Accounts
5 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2018 View
Accounts With Accounts Type Small
Accounts
7 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Accounts With Accounts Type Small
Accounts
10 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 View
Accounts With Accounts Type Small
Accounts
12 November 2015 View
Auditors Resignation Company
Auditors
20 May 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2015 View
Accounts With Accounts Type Small
Accounts
7 November 2014 View
Certificate Change Of Name Company
Change Of Name
19 August 2014 View
Change Of Name Notice
Change Of Name
6 August 2014 View
Miscellaneous
Miscellaneous
18 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Termination Director Company With Name
Officers
28 October 2013 View
Termination Secretary Company With Name
Officers
28 October 2013 View
Accounts With Accounts Type Small
Accounts
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Appoint Person Director Company With Name
Officers
15 November 2012 View
Termination Director Company With Name
Officers
14 November 2012 View
Accounts With Accounts Type Small
Accounts
23 October 2012 View
Legacy
Mortgage
5 October 2012 View
Resolution
Resolution
28 September 2012 View
Legacy
Mortgage
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Appoint Person Secretary Company With Name
Officers
26 January 2012 View
Accounts With Accounts Type Small
Accounts
11 October 2011 View
Change Person Director Company With Change Date
Officers
18 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 November 2010 View
Accounts With Accounts Type Small
Accounts
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Appoint Person Director Company With Name
Officers
28 January 2010 View
Appoint Person Director Company With Name
Officers
28 January 2010 View
Termination Secretary Company With Name
Officers
28 January 2010 View
Termination Director Company With Name
Officers
28 January 2010 View
Change Account Reference Date Company Current Shortened
Accounts
20 January 2010 View
Legacy
Mortgage
11 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2009 View
Legacy
Annual Return
16 April 2009 View
Legacy
Officers
16 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2008 View
Legacy
Annual Return
29 January 2008 View
Legacy
Annual Return
18 January 2008 View
Legacy
Annual Return
8 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2007 View
Legacy
Address
21 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2006 View
Legacy
Annual Return
31 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2005 View
Legacy
Annual Return
2 June 2004 View
Legacy
Address
22 January 2004 View
Accounts With Made Up Date
Accounts
1 December 2003 View
Legacy
Mortgage
9 October 2003 View
Legacy
Annual Return
7 June 2003 View
Accounts With Made Up Date
Accounts
17 January 2003 View
Legacy
Officers
23 April 2002 View
Legacy
Annual Return
19 March 2002 View
Accounts With Made Up Date
Accounts
26 October 2001 View
Legacy
Annual Return
23 May 2001 View
Legacy
Officers
18 May 2001 View
Accounts With Made Up Date
Accounts
4 August 2000 View
Legacy
Annual Return
17 March 2000 View
Accounts With Made Up Date
Accounts
17 September 1999 View
Legacy
Annual Return
23 March 1999 View
Legacy
Officers
8 September 1998 View
Accounts With Made Up Date
Accounts
2 September 1998 View
Legacy
Annual Return
7 April 1998 View
Accounts With Accounts Type Small
Accounts
27 October 1997 View
Legacy
Annual Return
25 February 1997 View
Accounts With Made Up Date
Accounts
6 August 1996 View
Legacy
Annual Return
16 May 1996 View
Accounts With Accounts Type Small
Accounts
13 June 1995 View
Legacy
Annual Return
28 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
15 August 1994 View
Legacy
Annual Return
15 March 1994 View
Legacy
Officers
22 August 1993 View
Accounts With Made Up Date
Accounts
16 June 1993 View
Resolution
Resolution
24 February 1993 View
Resolution
Resolution
24 February 1993 View
Legacy
Annual Return
24 February 1993 View
Accounts With Made Up Date
Accounts
24 June 1992 View
Legacy
Annual Return
25 April 1992 View
Accounts With Made Up Date
Accounts
1 August 1991 View
Accounts With Made Up Date
Accounts
5 April 1991 View
Legacy
Annual Return
5 April 1991 View
Accounts With Made Up Date
Accounts
20 March 1990 View
Legacy
Annual Return
20 March 1990 View
Legacy
Accounts
24 January 1990 View
Accounts With Made Up Date
Accounts
20 February 1989 View
Legacy
Annual Return
20 February 1989 View
Accounts With Made Up Date
Accounts
16 May 1988 View
Legacy
Annual Return
16 May 1988 View
Accounts With Made Up Date
Accounts
12 March 1987 View
Legacy
Annual Return
12 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
8 May 1986 View
Legacy
Annual Return
8 May 1986 View
Legacy
Annual Return
21 May 1982 View
Incorporation Company
Incorporation
8 September 1972 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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