System Uvex Limited

Company Name	System Uvex Limited
Directors	Phillip Allyn Blyth Morter and Damien Lee Withers
Company Status	Active
Company Number	02167816
Category	Private Limited Company
Incorporation Date	21 September 1987(36 years, 7 months ago)
Previous Names	System Uvex Limited and UVEX World Systems 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(20 years, 7 months after company formation)
Appointment Duration	16 years
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(25 years, 3 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(25 years, 3 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	Mr Roger Evans
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(4 years, 6 months after company formation)
Appointment Duration	20 years, 8 months (resigned 18 December 2012)
Role	Chartered Acct
Country of Residence	England
Correspondence Address	79 High Street Saffron Walden Essex CB10 1DZ

Director Name	Frederic Sherard Neil Falkner
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(4 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Emmanuel Road Cambridge Cambridgeshire CB1 1JW

Director Name	John Martin Fuller
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(4 years, 6 months 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	13 April 1992(4 years, 6 months after company formation)
Appointment Duration	10 years (resigned 01 May 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	13 April 1992(4 years, 6 months after company formation)
Appointment Duration	16 years (resigned 15 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	79 High Street Saffron Walden Essex CB10 1DZ

Director Name	Christopher Stuart Wood
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Woodford Thatch Crafton Leighton Buzzard Bedfordshire LU7 0QL

Director Name	Bent Larsen
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 April 1997(9 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 November 1999)
Role	Company Director
Correspondence Address	12a Alderton Close Loughton Essex IG10 3HQ

Contact

Website	systemuvex.com

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

2k at £1	System Uvex Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£178,967
Cash	£63,591
Current Liabilities	£66,688

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Charges

23 September 2003	Delivered on: 10 October 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
8 November 2002	Delivered on: 22 November 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
29 January 1997	Delivered on: 12 February 1997 Satisfied on: 14 May 2002 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
31 December 1993	Delivered on: 19 January 1994 Satisfied on: 14 May 2002 Persons entitled: John Martin Fuller Keith Steer Classification: Second debenture Secured details: Â£50,000 due from the company to the chargees. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 December 1990	Delivered on: 8 January 1991 Satisfied on: 17 February 1999 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

3 March 2023	Unaudited abridged accounts made up to 30 June 2022 (10 pages)
11 January 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
11 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
2 December 2021	Unaudited abridged accounts made up to 30 June 2021 (10 pages)
11 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
15 October 2020	Total exemption full accounts made up to 30 June 2020 (11 pages)
12 February 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
12 September 2019	Total exemption full accounts made up to 30 June 2019 (11 pages)
3 September 2019	Director's details changed for Mr Phillip Allyn Blyth Morter on 1 September 2019 (2 pages)
3 September 2019	Director's details changed for Mr Damien Lee Withers on 1 September 2019 (2 pages)
3 September 2019	Secretary's details changed for Damien Lee Withers on 1 September 2019 (1 page)
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)
19 August 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
14 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
13 June 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
16 January 2018	Confirmation statement made on 11 January 2018 with updates (5 pages)
16 January 2018	Confirmation statement made on 11 January 2018 with updates (5 pages)
12 May 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
21 February 2017	Confirmation statement made on 11 January 2017 with updates (7 pages)
21 February 2017	Confirmation statement made on 11 January 2017 with updates (7 pages)
9 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
9 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
9 February 2016	Secretary's details changed for Damien Lee Withers on 11 January 2016 (1 page)
9 February 2016	Secretary's details changed for Damien Lee Withers on 11 January 2016 (1 page)
9 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2,000 (4 pages)
9 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2,000 (4 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
24 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2,000 (4 pages)
24 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2,000 (4 pages)
18 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
18 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2,000 (4 pages)
30 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2,000 (4 pages)
20 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
11 January 2013	Company name changed uvex world systems LIMITED\certificate issued on 11/01/13 CONNOT ‐ (3 pages)
11 January 2013	Company name changed uvex world systems LIMITED\certificate issued on 11/01/13 CONNOT ‐ (3 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	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 Phillip Allyn Blyth Morter as a director (2 pages)
7 January 2013	Resolutions RES15 ‐ Change company name resolution on 2012-12-20 (2 pages)
7 January 2013	Resolutions RES15 ‐ Change company name resolution on 2012-12-20 (2 pages)
4 January 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 2,000 (4 pages)
4 January 2013	Resolutions RES13 ‐ Remove share limit 18/12/2012 RES10 ‐ Resolution of allotment of securities (2 pages)
4 January 2013	Resolutions RES13 ‐ Remove share limit 18/12/2012 RES10 ‐ Resolution of allotment of securities (2 pages)
4 January 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 2,000 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 March 2012	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
12 March 2012	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
28 February 2012	Cancellation of shares. Statement of capital on 28 February 2012 GBP 100.0 (4 pages)
28 February 2012	Cancellation of shares. Statement of capital on 28 February 2012 GBP 100.0 (4 pages)
11 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
11 July 2009	Memorandum and Articles of Association (5 pages)
11 July 2009	Memorandum and Articles of Association (5 pages)
30 June 2009	Memorandum of capital - processed 30/06/09 (1 page)
30 June 2009	Solvency statement dated 19/06/09 (1 page)
30 June 2009	Memorandum of capital - processed 30/06/09 (1 page)
30 June 2009	Solvency statement dated 19/06/09 (1 page)
30 June 2009	Statement by directors (1 page)
30 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 June 2009	Statement by directors (1 page)
30 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 May 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
14 May 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
6 May 2009	Return made up to 13/04/09; full list of members (4 pages)
6 May 2009	Return made up to 13/04/09; full list of members (4 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
16 June 2008	Return made up to 13/04/08; full list of members (4 pages)
16 June 2008	Return made up to 13/04/08; full list of members (4 pages)
18 April 2008	Appointment terminated director john fuller (1 page)
18 April 2008	Secretary appointed damien lee withers (1 page)
18 April 2008	Appointment terminated director john fuller (1 page)
18 April 2008	Appointment terminated secretary roger evans (1 page)
18 April 2008	Appointment terminated secretary roger evans (1 page)
18 April 2008	Secretary appointed damien lee withers (1 page)
3 January 2008	Company name changed system uvex LIMITED\certificate issued on 03/01/08 (2 pages)
3 January 2008	Company name changed system uvex LIMITED\certificate issued on 03/01/08 (2 pages)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 April 2007	Return made up to 13/04/07; full list of members (3 pages)
25 April 2007	Return made up to 13/04/07; full list of members (3 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
20 April 2006	Return made up to 13/04/06; full list of members (3 pages)
20 April 2006	Return made up to 13/04/06; full list of members (3 pages)
21 March 2006	Return made up to 13/04/05; full list of members (3 pages)
21 March 2006	Location of register of members (1 page)
21 March 2006	Location of debenture register (1 page)
21 March 2006	Location of register of members (1 page)
21 March 2006	Location of debenture register (1 page)
21 March 2006	Return made up to 13/04/05; full list of members (3 pages)
14 March 2006	Director's particulars changed (1 page)
14 March 2006	Director's particulars changed (1 page)
17 March 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
17 March 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
23 June 2004	Full accounts made up to 31 December 2003 (15 pages)
23 June 2004	Full accounts made up to 31 December 2003 (15 pages)
19 April 2004	Return made up to 13/04/04; full list of members (8 pages)
19 April 2004	Return made up to 13/04/04; full list of members (8 pages)
1 March 2004	Ad 01/12/03--------- Â£ si [email protected]=909 Â£ ic 90909/91818 (2 pages)
1 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 March 2004	Ad 01/12/03--------- Â£ si [email protected]=909 Â£ ic 90909/91818 (2 pages)
1 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 December 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 December 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 October 2003	Particulars of mortgage/charge (4 pages)
10 October 2003	Particulars of mortgage/charge (4 pages)
8 May 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
8 May 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
23 April 2003	Return made up to 13/04/03; full list of members (8 pages)
23 April 2003	Return made up to 13/04/03; full list of members (8 pages)
22 November 2002	Particulars of mortgage/charge (3 pages)
22 November 2002	Particulars of mortgage/charge (3 pages)
12 September 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
12 September 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 April 2002	Return made up to 13/04/02; full list of members (8 pages)
17 April 2002	Return made up to 13/04/02; full list of members (8 pages)
28 September 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
28 September 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
8 May 2001	Return made up to 13/04/01; full list of members (8 pages)
8 May 2001	Return made up to 13/04/01; full list of members (8 pages)
30 January 2001	Accounts for a small company made up to 31 December 1999 (8 pages)
30 January 2001	Accounts for a small company made up to 31 December 1999 (8 pages)
6 October 2000	Auditor's resignation (1 page)
6 October 2000	Auditor's resignation (1 page)
18 April 2000	Return made up to 13/04/00; full list of members (7 pages)
18 April 2000	Return made up to 13/04/00; full list of members (7 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
2 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
17 May 1999	Return made up to 13/04/99; full list of members (8 pages)
17 May 1999	Return made up to 13/04/99; full list of members (8 pages)
16 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
16 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
17 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1998	Conve 10/07/98 (1 page)
16 November 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
16 November 1998	Conve 10/07/98 (1 page)
16 November 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
3 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
8 May 1998	Return made up to 13/04/98; no change of members (4 pages)
8 May 1998	Return made up to 13/04/98; no change of members (4 pages)
31 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
31 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
22 September 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
22 September 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
28 April 1997	Director's particulars changed (1 page)
28 April 1997	Director's particulars changed (1 page)
23 April 1997	Return made up to 13/04/97; no change of members (4 pages)
23 April 1997	Return made up to 13/04/97; no change of members (4 pages)
12 February 1997	Particulars of mortgage/charge (3 pages)
12 February 1997	Particulars of mortgage/charge (3 pages)
15 September 1996	Accounts for a small company made up to 31 December 1995 (15 pages)
15 September 1996	Accounts for a small company made up to 31 December 1995 (15 pages)
15 April 1996	Return made up to 13/04/96; full list of members (6 pages)
15 April 1996	Return made up to 13/04/96; full list of members (6 pages)
22 January 1996	Director resigned (2 pages)
22 January 1996	Director resigned (2 pages)
23 October 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
23 October 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
18 August 1995	Secretary's particulars changed (2 pages)
18 August 1995	Secretary's particulars changed (2 pages)
14 July 1995	Director resigned (2 pages)
14 July 1995	Director resigned (2 pages)
29 June 1995	Return made up to 13/04/95; no change of members (10 pages)
29 June 1995	Return made up to 13/04/95; no change of members (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
20 May 1993	Return made up to 13/04/93; full list of members (6 pages)
20 May 1993	Return made up to 13/04/93; full list of members (6 pages)
19 October 1989	Particulars of contract relating to shares (2 pages)
19 October 1989	Particulars of contract relating to shares (2 pages)
21 September 1989	Commission payable relating to shares (1 page)
21 September 1989	Commission payable relating to shares (1 page)
11 September 1989	Wd 05/09/89 ad 02/08/89--------- Â£ si 88907@1=88907 Â£ ic 2/88909 (2 pages)
11 September 1989	Wd 05/09/89 ad 02/08/89--------- Â£ si 88907@1=88907 Â£ ic 2/88909 (2 pages)
11 September 1989	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
11 September 1989	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
23 August 1988	Memorandum and Articles of Association (7 pages)
23 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 August 1988	Memorandum and Articles of Association (7 pages)
21 September 1987	Incorporation (12 pages)
21 September 1987	Incorporation (12 pages)

System Uvex Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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