SYSTEM UVEX LIMITED

UNIT 9 THE ENTERPRISE CENTRE, CRANBORNE ROAD, POTTERS BAR  EN6 3DQ
  • Active
  • Private Limited Company
  • Company No. 02167816
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SYSTEM UVEX LIMITED was incorporated on Monday, September 21, 1987 as a Private Limited Company with registered address in POTTERS BAR. SYSTEM UVEX LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 37 years 5 months and 2 days.

Name SYSTEM UVEX LIMITED
Company number 02167816
Company type Private Limited Company
Incorporation date 21 Sep 1987
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 9 THE ENTERPRISE CENTRE
CRANBORNE ROAD
POTTERS BAR
EN6 3DQ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Damien Lee Withers Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Phillip Allyn Blyth Morter Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-329 days left)
Latest accounts 30 June 2022
Next confirmation statement due 08 February 2017
Last confirmation statement dated 11 January 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
SYSTEM UVEX LIMITED 21 Sep 1987
SYSTEM UVEX LIMITED 03 Jan 2008
UVEX WORLD SYSTEMS LIMITED 11 Jan 2013