SYSTEM UVEX LIMITED

Overview

Company Name	SYSTEM UVEX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02167816
Jurisdiction	England/Wales
Date of Creation	Sep 21, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SYSTEM UVEX LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is SYSTEM UVEX LIMITED located?

Registered Office Address	Unit 9 The Enterprise Centre Cranborne Road EN6 3DQ Potters Bar Hertfordshire England
Undeliverable Registered Office Address	No

What were the previous names of SYSTEM UVEX LIMITED?

Previous Company Names
Company Name	From	Until
UVEX WORLD SYSTEMS LIMITED	Jan 03, 2008	Jan 03, 2008
SYSTEM UVEX LIMITED	Sep 13, 1988	Sep 13, 1988
ADDHEW LIMITED	Sep 21, 1987	Sep 21, 1987

What are the latest accounts for SYSTEM UVEX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for SYSTEM UVEX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2027
Next Confirmation Statement Due	Jan 25, 2027
Next Confirmation Statement Made Up To	Jan 11, 2026
Overdue	No

What are the latest filings for SYSTEM UVEX LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Confirmation statement made on Jan 11, 2026 with no updates	3 pages	CS01

Mar 13, 2025	Unaudited abridged accounts made up to Jun 30, 2024	9 pages	AA

Jan 13, 2025	Confirmation statement made on Jan 11, 2025 with no updates	3 pages	CS01

Mar 21, 2024	Unaudited abridged accounts made up to Jun 30, 2023	10 pages	AA

Jan 11, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Mar 03, 2023	Unaudited abridged accounts made up to Jun 30, 2022	10 pages	AA

Jan 11, 2023	Confirmation statement made on Jan 11, 2023 with no updates	3 pages	CS01

Jan 11, 2022	Confirmation statement made on Jan 11, 2022 with no updates	3 pages	CS01

Dec 02, 2021	Unaudited abridged accounts made up to Jun 30, 2021	10 pages	AA

Jan 11, 2021	Confirmation statement made on Jan 11, 2021 with no updates	3 pages	CS01

Oct 15, 2020	Total exemption full accounts made up to Jun 30, 2020	11 pages	AA

Feb 12, 2020	Confirmation statement made on Jan 11, 2020 with no updates	3 pages	CS01

Sep 12, 2019	Total exemption full accounts made up to Jun 30, 2019	11 pages	AA

Sep 03, 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 Sep 03, 2019	1 pages	AD01

Sep 03, 2019	Director's details changed for Mr Phillip Allyn Blyth Morter on Sep 01, 2019	2 pages	CH01

Sep 03, 2019	Secretary's details changed for Damien Lee Withers on Sep 01, 2019	1 pages	CH03

Sep 03, 2019	Director's details changed for Mr Damien Lee Withers on Sep 01, 2019	2 pages	CH01

Sep 03, 2019	Change of details for Mr Phillip Allyn Blyth Morter as a person with significant control on Sep 01, 2019	2 pages	PSC04

Aug 19, 2019	Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019	1 pages	AA01

Jan 14, 2019	Confirmation statement made on Jan 11, 2019 with no updates	3 pages	CS01

Jun 13, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Jan 16, 2018	Confirmation statement made on Jan 11, 2018 with updates	5 pages	CS01

May 12, 2017	Total exemption full accounts made up to Dec 31, 2016	11 pages	AA

Feb 21, 2017	Confirmation statement made on Jan 11, 2017 with updates	7 pages	CS01

May 09, 2016	Total exemption small company accounts made up to Dec 31, 2015	8 pages	AA

View All Filings

Who are the officers of SYSTEM UVEX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WITHERS, Damien Lee The Enterprise Centre Cranborne Road EN6 3DQ Potters Bar Unit 9 Hertfordshire England	Apr 15, 2008		Secretary	The Enterprise Centre Cranborne Road EN6 3DQ Potters Bar Unit 9 Hertfordshire England		British		129754420001
MORTER, Phillip Allyn Blyth The Enterprise Centre Cranborne Road EN6 3DQ Potters Bar Unit 9 Hertfordshire England	Dec 18, 2012		Director	The Enterprise Centre Cranborne Road EN6 3DQ Potters Bar Unit 9 Hertfordshire England	England	British	1961-1	174874090001
WITHERS, Damien Lee The Enterprise Centre Cranborne Road EN6 3DQ Potters Bar Unit 9 Hertfordshire England	Dec 18, 2012		Director	The Enterprise Centre Cranborne Road EN6 3DQ Potters Bar Unit 9 Hertfordshire England	England	British	1974-4	174873570001
EVANS, Roger 79 High Street CB10 1DZ Saffron Walden Essex		Apr 15, 2008	Secretary	79 High Street CB10 1DZ Saffron Walden Essex		British		104405960001
EVANS, Roger 79 High Street CB10 1DZ Saffron Walden Essex		Dec 18, 2012	Director	79 High Street CB10 1DZ Saffron Walden Essex	England	British	1947-5	104405960001
FALKNER, Frederic Sherard Neil 10 Emmanuel Road CB1 1JW Cambridge Cambridgeshire		Jul 01, 1995	Director	10 Emmanuel Road CB1 1JW Cambridge Cambridgeshire	United Kingdom	British	1927-8	10065790001
FULLER, John Martin 4 The Beadles Little Hallingbury CM22 7XA Bishops Stortford Hertfordshire		Apr 03, 2008	Director	4 The Beadles Little Hallingbury CM22 7XA Bishops Stortford Hertfordshire		British	1946-1	14166280001
LARSEN, Bent 12a Alderton Close IG10 3HQ Loughton Essex	Apr 01, 1997	Nov 05, 1999	Director	12a Alderton Close IG10 3HQ Loughton Essex		Danish	1958-3	36906340001
STEER, Keith Thomas 10 Kingfisher Court Twyford RG10 0BD Reading Berkshire		May 01, 2002	Director	10 Kingfisher Court Twyford RG10 0BD Reading Berkshire	England	English	1955-10	27297230002
WOOD, Christopher Stuart Woodford Thatch Crafton LU7 0QL Leighton Buzzard Bedfordshire	Jun 17, 1994	Dec 31, 1995	Director	Woodford Thatch Crafton LU7 0QL Leighton Buzzard Bedfordshire		British	1941-3	48361660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYSTEM UVEX LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Phillip Allyn Blyth Morter The Enterprise Centre Cranborne Road EN6 3DQ Potters Bar Unit 9 Hertfordshire England	Apr 06, 2016	The Enterprise Centre Cranborne Road EN6 3DQ Potters Bar Unit 9 Hertfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Damien Lee Withers The Enterprise Centre Cranborne Road EN6 3DQ Potters Bar Unit 9 Hertfordshire England	Apr 06, 2016	The Enterprise Centre Cranborne Road EN6 3DQ Potters Bar Unit 9 Hertfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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