UVEX World Systems Limited

Company Name	UVEX World Systems Limited
Directors	Phillip Allyn Blyth Morter and Damien Lee Withers
Company Status	Active
Company Number	01901446
Category	Private Limited Company
Incorporation Date	2 April 1985(39 years, 1 month ago)
Previous Names	UVEX World Systems Limited and System Uvex Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Damien Lee Withers
Nationality	British
Status	Current
Appointed	15 April 2008(23 years after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Correspondence Address	Unit 9 The Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ

Director Name	Mr Phillip Allyn Blyth Morter
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 December 2012(27 years, 8 months after company formation)
Appointment Duration	11 years, 4 months
Role	Production Manager
Country of Residence	England
Correspondence Address	Unit 9 The Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ

Director Name	Mr Damien Lee Withers
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 December 2012(27 years, 8 months after company formation)
Appointment Duration	11 years, 4 months
Role	Service Manager
Country of Residence	England
Correspondence Address	Unit 9 The Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ

Director Name	John Martin Fuller
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(7 years, 1 month after company formation)
Appointment Duration	15 years, 11 months (resigned 03 April 2008)
Role	Engineer
Correspondence Address	4 The Beadles Little Hallingbury Bishops Stortford Hertfordshire CM22 7XA

Director Name	Mr Keith Thomas Steer
Date of Birth	October 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	05 May 1992(7 years, 1 month after company formation)
Appointment Duration	9 years, 12 months (resigned 29 April 2002)
Role	Engineer
Country of Residence	England
Correspondence Address	10 Kingfisher Court Twyford Reading Berkshire RG10 0BD

Secretary Name	Mr Roger Evans
Nationality	British
Status	Resigned
Appointed	05 May 1992(7 years, 1 month after company formation)
Appointment Duration	20 years, 7 months (resigned 18 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	79 High Street Saffron Walden Essex CB10 1DZ

Director Name	Mr Roger Evans
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(23 years after company formation)
Appointment Duration	4 years, 8 months (resigned 18 December 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	79 High Street Saffron Walden Essex CB10 1DZ

Contact

Website	systemuvex.co.uk
Email address	[email protected]
Telephone	01707 642358
Telephone region	Welwyn Garden City

Location

Registered Address	Unit 9 The Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Furzefield
Built Up Area	Potters Bar
Address Matches	2 other UK companies use this postal address

Shareholders

22.8k at £1	Damien Lee Withers 50.00% Ordinary
22.8k at £1	Phillip Allyn Blyth Morter 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 May 2023 (1 year ago)
Next Return Due	19 May 2024 (1 week from now)

Charges

24 December 1990	Delivered on: 8 January 1991 Satisfied on: 23 October 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

24 December 1990

Delivered on: 8 January 1991
Satisfied on: 23 October 2003
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

15 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
12 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
3 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
5 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
13 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
5 May 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
5 May 2021	Secretary's details changed for Damien Lee Withers on 5 May 2021 (1 page)
15 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
6 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
3 September 2019	Change of details for Mr Phillip Allyn Blyth Morter as a person with significant control on 1 September 2019 (2 pages)
3 September 2019	Registered office address changed from Unit 3, Summit Centre Summit Road Cranborne Industrial Estate Potters Bar Herts EN6 3QW to Unit 9 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ on 3 September 2019 (1 page)
10 June 2019	Confirmation statement made on 5 May 2019 with updates (4 pages)
11 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
31 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
30 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
11 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 45,535 (5 pages)
20 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 45,535 (5 pages)
13 July 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 45,535 (6 pages)
13 July 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 45,535 (6 pages)
13 July 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 45,535 (6 pages)
5 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
18 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
18 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
22 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 45,535 (4 pages)
22 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 45,535 (4 pages)
22 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 45,535 (4 pages)
16 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
26 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 January 2013	Company name changed system uvex LIMITED\certificate issued on 11/01/13 CONNOT ‐ (3 pages)
11 January 2013	Company name changed system uvex LIMITED\certificate issued on 11/01/13 CONNOT ‐ (3 pages)
10 January 2013	Termination of appointment of Roger Evans as a secretary (1 page)
10 January 2013	Appointment of Mr Phillip Allyn Blyth Morter as a director (2 pages)
10 January 2013	Appointment of Mr Phillip Allyn Blyth Morter as a director (2 pages)
10 January 2013	Appointment of Mr Damien Lee Withers as a director (2 pages)
10 January 2013	Termination of appointment of Roger Evans as a director (1 page)
10 January 2013	Appointment of Mr Damien Lee Withers as a director (2 pages)
10 January 2013	Termination of appointment of Roger Evans as a director (1 page)
10 January 2013	Termination of appointment of Roger Evans as a secretary (1 page)
7 January 2013	Resolutions RES15 ‐ Change company name resolution on 2012-12-18 (2 pages)
7 January 2013	Resolutions RES15 ‐ Change company name resolution on 2012-12-18 (2 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
23 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
28 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
25 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
14 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
14 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 May 2009	Return made up to 05/05/09; full list of members (3 pages)
6 May 2009	Return made up to 05/05/09; full list of members (3 pages)
12 November 2008	Director appointed mr roger evans (1 page)
12 November 2008	Director appointed mr roger evans (1 page)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 May 2008	Return made up to 05/05/08; full list of members (3 pages)
12 May 2008	Return made up to 05/05/08; full list of members (3 pages)
12 May 2008	Secretary's change of particulars / damien withors / 15/04/2008 (1 page)
12 May 2008	Secretary's change of particulars / damien withors / 15/04/2008 (1 page)
18 April 2008	Secretary appointed damien lee withors (1 page)
18 April 2008	Appointment terminated director john fuller (1 page)
18 April 2008	Appointment terminated director john fuller (1 page)
18 April 2008	Secretary appointed damien lee withors (1 page)
3 January 2008	Company name changed uvex world systems LIMITED\certificate issued on 03/01/08 (2 pages)
3 January 2008	Company name changed uvex world systems LIMITED\certificate issued on 03/01/08 (2 pages)
4 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 June 2007	Return made up to 05/05/07; full list of members (2 pages)
11 June 2007	Return made up to 05/05/07; full list of members (2 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 May 2006	Location of debenture register (1 page)
5 May 2006	Location of debenture register (1 page)
5 May 2006	Location of register of members (1 page)
5 May 2006	Return made up to 05/05/06; full list of members (2 pages)
5 May 2006	Return made up to 05/05/06; full list of members (2 pages)
5 May 2006	Location of register of members (1 page)
8 July 2005	Return made up to 05/05/05; full list of members (2 pages)
8 July 2005	Return made up to 05/05/05; full list of members (2 pages)
17 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 June 2004	Full accounts made up to 31 December 2003 (11 pages)
23 June 2004	Full accounts made up to 31 December 2003 (11 pages)
12 May 2004	Return made up to 05/05/04; full list of members (6 pages)
12 May 2004	Return made up to 05/05/04; full list of members (6 pages)
23 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
9 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
6 July 2003	Return made up to 05/05/03; full list of members (6 pages)
6 July 2003	Return made up to 05/05/03; full list of members (6 pages)
13 May 2003	Ad 01/05/02--------- Â£ si 45455@1 (2 pages)
13 May 2003	Ad 01/05/02--------- Â£ si 45455@1 (2 pages)
17 October 2002	Company name changed john M. fuller LIMITED\certificate issued on 17/10/02 (2 pages)
17 October 2002	Company name changed john M. fuller LIMITED\certificate issued on 17/10/02 (2 pages)
22 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 May 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
15 May 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
7 May 2002	Return made up to 05/05/02; full list of members 363(288) ‐ Director resigned (7 pages)
7 May 2002	Return made up to 05/05/02; full list of members 363(288) ‐ Director resigned (7 pages)
30 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
30 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
14 May 2001	Return made up to 05/05/01; full list of members (6 pages)
14 May 2001	Return made up to 05/05/01; full list of members (6 pages)
4 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
4 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
16 May 2000	Return made up to 05/05/00; full list of members (6 pages)
16 May 2000	Return made up to 05/05/00; full list of members (6 pages)
8 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
8 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
27 May 1999	Return made up to 05/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 May 1999	Return made up to 05/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 December 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
1 December 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
12 May 1998	Return made up to 05/05/98; no change of members (4 pages)
12 May 1998	Return made up to 05/05/98; no change of members (4 pages)
26 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
26 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
29 May 1997	Return made up to 05/05/97; no change of members (4 pages)
29 May 1997	Return made up to 05/05/97; no change of members (4 pages)
20 May 1996	Return made up to 05/05/96; full list of members (6 pages)
20 May 1996	Return made up to 05/05/96; full list of members (6 pages)
20 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
20 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
30 June 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
30 June 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
29 June 1995	Return made up to 05/05/95; no change of members (8 pages)
29 June 1995	Return made up to 05/05/95; no change of members (8 pages)
2 April 1985	Incorporation (15 pages)
2 April 1985	Incorporation (15 pages)