UVEX WORLD SYSTEMS LIMITED

UVEX WORLD SYSTEMS LIMITED is an active private limited company, incorporated on 2 April 1985. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Cranborne Road, Potters Bar. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. UVEX WORLD SYSTEMS LIMITED has two previous names, the most recent of which was SYSTEM UVEX LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	UNIT 9 THE ENTERPRISE CENTRE
Address Line 2	CRANBORNE ROAD
Post Town	POTTERS BAR
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	EN6 3DQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	19/05/2024
Last Made Up Date	05/05/2023

Return

Next Due Date	02/06/2017
Last Made Up Date	05/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From 11/01/2013 onwards:

UVEX WORLD SYSTEMS LIMITED

From 03/01/2008 to 11/01/2013:

SYSTEM UVEX LIMITED

Prior to 03/01/2008:

UVEX WORLD SYSTEMS LIMITED

Directors

(The company's officers)

MR PHILLIP ALLYN BLYTH MORTER

(~63 year old British national)

UNIT 9 THE ENTERPRISE CENTRE, CRANBORNE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 3DQ, ENGLAND

Current Director
Gives occupation as PRODUCTION MANAGER
Usually resident in ENGLAND

Appointed on 18/12/2012

MR DAMIEN LEE WITHERS

(~50 year old British national)

UNIT 9 THE ENTERPRISE CENTRE, CRANBORNE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 3DQ, ENGLAND

Current Director
Gives occupation as SERVICE MANAGER
Usually resident in ENGLAND

Appointed on 18/12/2012

DAMIEN LEE WITHERS

(~50 year old British national)

UNIT 9 THE ENTERPRISE CENTRE, CRANBORNE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 3DQ, ENGLAND

Current Secretary

Appointed on 15/04/2008

Shareholders

(Persons of Significant Control)

Mr Damien Lee Withers

(~50 year old British national)

Unit 3 Summit Centre, Cranborne Industrial Estate, Potters Bar, Hertfordshire, EN6 3QW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Phillip Allyn Blyth Morter

(~63 year old British national)

Unit 9, The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EN6 3DQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

EVAPCARE (ECS) LIMITED

DAMIEN LEE WITHERS
MR DAMIEN LEE WITHERS

SYSTEM UVEX LIMITED

MR PHILLIP ALLYN BLYTH MORTER
MR DAMIEN LEE WITHERS
DAMIEN LEE WITHERS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)