ENVIRONMENT SYSTEMS LIMITED

C/O MITCHELL MEREDITH THE EXCHANGE, TEMPLE STREET, LLANDRINDOD WELLS LD1 5HG

Voluntary Arrangement
Private Limited Company
Company No. 04628049
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ENVIRONMENT SYSTEMS LIMITED was incorporated on Friday, January 3, 2003 as a Private Limited Company with registered address in LLANDRINDOD WELLS. ENVIRONMENT SYSTEMS LIMITED has the status: Voluntary Arrangement and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 22 years 1 month and 21 days.

Name	ENVIRONMENT SYSTEMS LIMITED
Company number	04628049
Company type	Private Limited Company
Incorporation date	03 Jan 2003
Status	Voluntary Arrangement
Industry (SIC 2007)	Environmental consulting activities (74901) Other professional, scientific and technical activities n.e.c. (74909) Other business support service activities n.e.c. (82990)

Address

Registered Address	C/O MITCHELL MEREDITH THE EXCHANGE TEMPLE STREET LLANDRINDOD WELLS LD1 5HG
Country Of Origin	UNITED KINGDOM

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 Steven John Keyworth Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Sebastian Thomas Heylyn Hudson Nationality: British	Dates: Wednesday, April 6, 2016 - Tuesday, March 31, 2020 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Graeme Summers 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	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (-55 days left)
Latest accounts	31 March 2023
Next confirmation statement due	31 January 2017
Last confirmation statement dated	03 January 2016

Mortgages

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

Previous Names

Name	Change Date
ENVIRONMENT SYSTEMS LIMITED	03 Jan 2003