UWI Technology Limited

Company Name	UWI Technology Limited
Company Status	Active
Company Number	SC364169
Category	Private Limited Company
Incorporation Date	18 August 2009(14 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Thomas Douglas Cribbes
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	18 May 2012(2 years, 9 months after company formation)
Appointment Duration	11 years, 11 months
Role	Aerospace
Country of Residence	United States
Correspondence Address	Lochside House 3 Lochside Way Edinburgh Park Edinburgh EH12 9DT Scotland

Director Name	Stephen Miro Friedrich
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	01 November 2014(5 years, 2 months after company formation)
Appointment Duration	9 years, 5 months
Role	Sales
Country of Residence	United States
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Dr Neil Archibald Macgilp
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 May 2016(6 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Henri Jozef Geradus Marie Lambriex
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Dutch
Status	Current
Appointed	16 January 2018(8 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Current
Appointed	29 August 2012(3 years after company formation)
Appointment Duration	11 years, 7 months
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Peter Anthony Higgins
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2009(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Fairmont House Oakbank Park Way Oakbank Park Livingston West Lothian EH53 0TH Scotland

Director Name	Mr David Vernon High
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2012(2 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 February 2013)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Lochside House 3 Lochside Way Edinburgh Park Edinburgh EH12 9DT Scotland

Director Name	Mr Ian Charles Aitken
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2012(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2014)
Role	CEO
Country of Residence	United States
Correspondence Address	751 Old Compass Road Longboat Key Florida 34228

Director Name	Mr Anthony Mark Jonathon Little
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2015(5 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 June 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	"Fullarton" 6 Bonaly Road Edinburgh EH13 0EA Scotland

Contact

Website	www.uwitechnology.com/
Email address	[email protected]
Telephone	01686 970369
Telephone region	Llanidloes / Newtown

Location

Registered Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith
Address Matches	Over 100 other UK companies use this postal address

Shareholders

300 at £0.001	Aero-den Lp 8.40% Ordinary
2k at £0.001	Peter Anthony Higgins 56.02% Ordinary
142 at £0.001	David Vernon High 3.98% Ordinary
658 at £0.001	Scottish Enterprise 18.43% Ordinary
70 at £0.001	Henri Jozef Geradus Marie Lambriex 1.96% Ordinary
-	OTHER 1.76% -
47 at £0.001	Alexander Macleod 1.32% Ordinary
34 at £0.001	Paul Hemming 0.95% Ordinary
26 at £0.001	Steven Cribbes 0.73% Ordinary
25 at £0.001	Roland Hall 0.70% Ordinary
24 at £0.001	Antony Mark Jonathon Little 0.67% Ordinary
24 at £0.001	William Leslie Robb 0.67% Ordinary
21 at £0.001	Thomas Douglas Cribbes 0.59% Ordinary
17 at £0.001	Andrew Hodson 0.48% Ordinary
17 at £0.001	Angus George Cockburn 0.48% Ordinary
17 at £0.001	Cruden Investments Limited 0.48% Ordinary
17 at £0.001	Donald Francis Irwin-houston 0.48% Ordinary
17 at £0.001	Fredrick Ballard 0.48% Ordinary
17 at £0.001	Mark Finnie 0.48% Ordinary
17 at £0.001	Sarah Mary Hughes 0.48% Ordinary
17 at £0.001	Tony Halligan 0.48% Ordinary

Financials

Year	2014
Net Worth	-£161,164
Cash	£92,329
Current Liabilities	£7,308

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	18 August 2023 (8 months ago)
Next Return Due	1 September 2024 (4 months, 2 weeks from now)

Filing History

18 August 2023	Confirmation statement made on 18 August 2023 with no updates (3 pages)
26 April 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
18 August 2022	Confirmation statement made on 18 August 2022 with updates (7 pages)
17 August 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
15 December 2021	Second filing of a statement of capital following an allotment of shares on 1 December 2021 GBP 3.916732 (7 pages)
7 December 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
29 November 2021	Statement of capital following an allotment of shares on 29 November 2021 GBP 3.916732 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 15/12/2021 (3 pages)
15 November 2021	Change of details for Mr Peter Anthony Higgins as a person with significant control on 1 October 2018 (2 pages)
28 October 2021	Termination of appointment of Anthony Mark Jonathon Little as a director on 10 June 2019 (1 page)
18 August 2021	Confirmation statement made on 18 August 2021 with no updates (3 pages)
16 August 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
9 August 2021	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 9 August 2021 (1 page)
2 August 2021	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 (1 page)
18 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
1 June 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
19 August 2019	Confirmation statement made on 18 August 2019 with updates (7 pages)
6 June 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
30 May 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 May 2019	Cancellation of shares. Statement of capital on 28 May 2019 GBP 3.724372 (4 pages)
30 May 2019	Purchase of own shares. (3 pages)
24 May 2019	Statement of capital following an allotment of shares on 23 May 2019 GBP 4.099372 (3 pages)
24 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
24 April 2019	Statement of capital following an allotment of shares on 17 April 2019 GBP 4.09442 (4 pages)
18 April 2019	Change of details for Mr Peter Anthony Higgins as a person with significant control on 17 April 2019 (2 pages)
5 December 2018	Termination of appointment of Peter Anthony Higgins as a director on 1 October 2018 (1 page)
21 August 2018	Confirmation statement made on 18 August 2018 with updates (7 pages)
20 February 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
22 January 2018	Sub-division of shares on 15 January 2018 (4 pages)
22 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 3570 ordinary shares of Â£0.001 sub divided into 3570000 ordinary shares of Â£0.000001 each 15/01/2018 RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
22 January 2018	Statement of capital following an allotment of shares on 15 January 2018 GBP 3.915212 (4 pages)
22 January 2018	Statement of capital following an allotment of shares on 15 January 2018 GBP 3.915212 (4 pages)
22 January 2018	Sub-division of shares on 15 January 2018 (4 pages)
18 January 2018	Appointment of Mr Henri Jozef Geradus Marie Lambriex as a director on 16 January 2018 (2 pages)
18 January 2018	Appointment of Mr Henri Jozef Geradus Marie Lambriex as a director on 16 January 2018 (2 pages)
23 November 2017	Appointment of Dr Neil Archibald Macgilp as a director on 11 May 2016 (2 pages)
23 November 2017	Appointment of Dr Neil Archibald Macgilp as a director on 11 May 2016 (2 pages)
21 August 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
21 August 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
10 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
10 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
31 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
20 May 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
20 May 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
15 January 2016	Appointment of Antony Mark Jonathon Little as a director on 6 May 2015 (2 pages)
15 January 2016	Termination of appointment of Ian Aitken as a director on 31 October 2014 (1 page)
15 January 2016	Appointment of Stephen Miro Friedrich as a director on 1 November 2014 (2 pages)
15 January 2016	Termination of appointment of Ian Aitken as a director on 31 October 2014 (1 page)
15 January 2016	Appointment of Stephen Miro Friedrich as a director on 1 November 2014 (2 pages)
15 January 2016	Appointment of Antony Mark Jonathon Little as a director on 6 May 2015 (2 pages)
1 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 3.57 (9 pages)
1 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 3.57 (9 pages)
11 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
11 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
5 November 2014	Registered office address changed from Lochside House 3 Lochside Way Edinburgh Park Edinburgh EH12 9DT to 5Th Floor 125 Princes Street Edinburgh EH2 4AD on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from Lochside House 3 Lochside Way Edinburgh Park Edinburgh EH12 9DT to 5Th Floor 125 Princes Street Edinburgh EH2 4AD on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from Lochside House 3 Lochside Way Edinburgh Park Edinburgh EH12 9DT to 5Th Floor 125 Princes Street Edinburgh EH2 4AD on 5 November 2014 (1 page)
4 November 2014	Statement of capital following an allotment of shares on 24 October 2014 GBP 3.570 (5 pages)
4 November 2014	Statement of capital following an allotment of shares on 24 October 2014 GBP 3.570 (5 pages)
4 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
4 November 2014	Statement of capital following an allotment of shares on 24 October 2014 GBP 3.570 (5 pages)
4 November 2014	Statement of capital following an allotment of shares on 24 October 2014 GBP 3.570 (5 pages)
4 November 2014	Statement of capital following an allotment of shares on 24 October 2014 GBP 3.570 (5 pages)
4 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (23 pages)
4 November 2014	Statement of capital following an allotment of shares on 24 October 2014 GBP 3.570 (5 pages)
11 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2.456 (7 pages)
11 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2.456 (7 pages)
1 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
1 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
8 January 2014	Statement of capital following an allotment of shares on 30 December 2013 GBP 2.456 (4 pages)
8 January 2014	Statement of capital following an allotment of shares on 30 December 2013 GBP 2.456 (4 pages)
8 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 September 2013	Statement of capital following an allotment of shares on 21 March 2013 GBP 2.432 (4 pages)
19 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 September 2013	Statement of capital following an allotment of shares on 21 March 2013 GBP 2.432 (4 pages)
19 September 2013	Memorandum and Articles of Association (35 pages)
19 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 September 2013	Memorandum and Articles of Association (35 pages)
13 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders (7 pages)
13 September 2013	Termination of appointment of David High as a director (1 page)
13 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders (7 pages)
13 September 2013	Termination of appointment of David High as a director (1 page)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
19 September 2012	Statement of capital following an allotment of shares on 12 September 2012 GBP 2.404 (4 pages)
19 September 2012	Statement of capital following an allotment of shares on 12 September 2012 GBP 2.404 (4 pages)
14 September 2012	Appointment of Ian Aitken as a director (2 pages)
14 September 2012	Appointment of Ian Aitken as a director (2 pages)
7 September 2012	Statement of capital following an allotment of shares on 31 August 2012 GBP 2.290 (4 pages)
7 September 2012	Statement of capital following an allotment of shares on 31 August 2012 GBP 2.290 (4 pages)
7 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
31 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (6 pages)
31 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (6 pages)
31 August 2012	Appointment of Thomas Douglas Cribbes as a director (2 pages)
31 August 2012	Appointment of Thomas Douglas Cribbes as a director (2 pages)
30 August 2012	Appointment of Mbm Secretarial Services Limited as a secretary (2 pages)
30 August 2012	Appointment of Mbm Secretarial Services Limited as a secretary (2 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
22 May 2012	Appointment of Mr David Vernon High as a director (2 pages)
22 May 2012	Appointment of Mr David Vernon High as a director (2 pages)
22 November 2011	Annual return made up to 18 August 2011 with a full list of shareholders (19 pages)
22 November 2011	Annual return made up to 18 August 2011 with a full list of shareholders (19 pages)
11 August 2011	Director's details changed for Peter Anthony Higgins on 29 July 2011 (3 pages)
11 August 2011	Registered office address changed from Fairmont House Oakbank Park Way Oakbank Park Livingston West Lothian EH53 0TH on 11 August 2011 (2 pages)
11 August 2011	Director's details changed for Peter Anthony Higgins on 29 July 2011 (3 pages)
11 August 2011	Registered office address changed from Fairmont House Oakbank Park Way Oakbank Park Livingston West Lothian EH53 0TH on 11 August 2011 (2 pages)
19 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
19 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
17 May 2011	Resolutions RES13 ‐ Sub div of shares 12/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (36 pages)
17 May 2011	Resolutions RES13 ‐ Sub div of shares 12/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (36 pages)
17 May 2011	Statement of capital following an allotment of shares on 13 May 2011 GBP 2.047 (4 pages)
17 May 2011	Sub-division of shares on 12 May 2011 (5 pages)
17 May 2011	Statement of capital following an allotment of shares on 13 May 2011 GBP 2.047 (4 pages)
17 May 2011	Sub-division of shares on 12 May 2011 (5 pages)
10 January 2011	Annual return made up to 18 August 2010 with a full list of shareholders (14 pages)
10 January 2011	Registered office address changed from 29/2 Sunbury Place Edinburgh Midlothian EH4 3BY Scotland on 10 January 2011 (2 pages)
10 January 2011	Annual return made up to 18 August 2010 with a full list of shareholders (14 pages)
10 January 2011	Registered office address changed from 29/2 Sunbury Place Edinburgh Midlothian EH4 3BY Scotland on 10 January 2011 (2 pages)
10 January 2011	Director's details changed for Peter Anthony Higgins on 31 December 2010 (3 pages)
10 January 2011	Director's details changed for Peter Anthony Higgins on 31 December 2010 (3 pages)
18 August 2009	Incorporation (18 pages)
18 August 2009	Incorporation (18 pages)

UWI Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland