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Company Information for

UVEX WORLD SYSTEMS LIMITED

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

Company Registration Number

01901446

Private Limited Company

Active

Company Overview

About Uvex World Systems Ltd

UVEX WORLD SYSTEMS LIMITED was founded on 1985-04-02 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Uvex World Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

UVEX WORLD SYSTEMS LIMITED

Legal Registered Office

UNIT 9 THE ENTERPRISE CENTRE
CRANBORNE ROAD
POTTERS BAR
HERTFORDSHIRE
EN6 3DQ
Other companies in EN6

Previous Names

SYSTEM UVEX LIMITED	11/01/2013
UVEX WORLD SYSTEMS LIMITED	03/01/2008

Filing Information

Company Number		01901446
Company ID Number		01901446
Date formed		1985-04-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		05/05/2016
Return next due		02/06/2017
Type of accounts		DORMANT

Last Datalog update:	2023-11-06 07:36:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for UVEX WORLD SYSTEMS LIMITED

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Company Officers of UVEX WORLD SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
DAMIEN LEE WITHERS	Company Secretary	2008-04-15
PHILLIP ALLYN BLYTH MORTER	Director	2012-12-18
DAMIEN LEE WITHERS	Director	2012-12-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROGER EVANS	Company Secretary	1992-05-05	2012-12-18
ROGER EVANS	Director	2008-04-18	2012-12-18
JOHN MARTIN FULLER	Director	1992-05-05	2008-04-03
KEITH THOMAS STEER	Director	1992-05-05	2002-04-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAMIEN LEE WITHERS	EVAPCARE (ECS) LIMITED	Company Secretary	2008-04-15	CURRENT	1991-03-12	Active
DAMIEN LEE WITHERS	SYSTEM UVEX LIMITED	Company Secretary	2008-04-15	CURRENT	1987-09-21	Active
PHILLIP ALLYN BLYTH MORTER	SYSTEM UVEX LIMITED	Director	2012-12-18	CURRENT	1987-09-21	Active
DAMIEN LEE WITHERS	EVAPCARE (ECS) LIMITED	Director	2012-12-18	CURRENT	1991-03-12	Active
DAMIEN LEE WITHERS	SYSTEM UVEX LIMITED	Director	2012-12-18	CURRENT	1987-09-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-10		CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES
2023-09-15		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-03		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-05	CS01	CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2021-09-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-05	CH03	SECRETARY'S DETAILS CHNAGED FOR DAMIEN LEE WITHERS on 2021-05-05
2021-05-05	CS01	CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2020-12-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-06	CS01	CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2019-09-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/19 FROM Unit 3, Summit Centre Summit Road Cranborne Industrial Estate Potters Bar Herts EN6 3QW
2019-09-03	PSC04	Change of details for Mr Phillip Allyn Blyth Morter as a person with significant control on 2019-09-01
2019-06-10	CS01	CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES
2018-09-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-31	CS01	CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2017-09-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-30	LATEST SOC	30/05/17 STATEMENT OF CAPITAL;GBP 45535
2017-05-30	CS01	CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-09-11	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20	LATEST SOC	20/06/16 STATEMENT OF CAPITAL;GBP 45535
2016-06-20	AR01	05/05/16 ANNUAL RETURN FULL LIST
2015-07-13	LATEST SOC	13/07/15 STATEMENT OF CAPITAL;GBP 45535
2015-07-13	AR01	05/05/15 ANNUAL RETURN FULL LIST
2015-06-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-08-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-22	LATEST SOC	22/05/14 STATEMENT OF CAPITAL;GBP 45535
2014-05-22	AR01	05/05/14 ANNUAL RETURN FULL LIST
2013-05-16	AR01	05/05/13 ANNUAL RETURN FULL LIST
2013-04-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-11	CERTNM	Company name changed system uvex LIMITED\certificate issued on 11/01/13
2013-01-10	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ROGER EVANS
2013-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER EVANS
2013-01-10	AP01	DIRECTOR APPOINTED MR PHILLIP ALLYN BLYTH MORTER
2013-01-10	AP01	DIRECTOR APPOINTED MR DAMIEN LEE WITHERS
2013-01-07	RES15	CHANGE OF COMPANY NAME 09/01/21
2012-10-05	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23	AR01	05/05/12 ANNUAL RETURN FULL LIST
2012-04-17	AR01	05/05/11 ANNUAL RETURN FULL LIST
2011-03-28	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-05-25	AR01	05/05/10 FULL LIST
2010-05-05	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-05-14	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-06	363a	RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2008-11-12	288a	DIRECTOR APPOINTED MR ROGER EVANS
2008-09-23	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-05-12	363a	RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-05-12	288c	SECRETARY'S CHANGE OF PARTICULARS / DAMIEN WITHORS / 15/04/2008
2008-04-18	288a	SECRETARY APPOINTED DAMIEN LEE WITHORS
2008-04-18	288b	APPOINTMENT TERMINATED DIRECTOR JOHN FULLER
2008-01-03	CERTNM	COMPANY NAME CHANGED UVEX WORLD SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/01/08
2007-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-11	363a	RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2006-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-05	363a	RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-05-05	190	LOCATION OF DEBENTURE REGISTER
2006-05-05	353	LOCATION OF REGISTER OF MEMBERS
2005-07-08	363s	RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2005-03-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-06-23	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-12	363s	RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2003-10-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-06	363s	RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2003-05-13	88(2)R	AD 01/05/02--------- £ SI 45455@1
2002-10-17	CERTNM	COMPANY NAME CHANGED JOHN M. FULLER LIMITED CERTIFICATE ISSUED ON 17/10/02
2002-05-22	RES04	NC INC ALREADY ADJUSTED 30/04/02
2002-05-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-14	288b	DIRECTOR RESIGNED
2002-05-07	363(288)	DIRECTOR RESIGNED
2002-05-07	363s	RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2001-05-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-14	363s	RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2000-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-05-16	363s	RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
1999-10-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-05-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-05-27	363s	RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS
1998-12-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-05-12	363s	RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS
1997-06-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-05-29	363s	RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS
1996-05-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-05-20	363s	RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS
1995-06-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-06-29	363s	RETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS
1994-09-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-04-26	363s	RETURN MADE UP TO 05/05/94; NO CHANGE OF MEMBERS
1993-06-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to UVEX WORLD SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against UVEX WORLD SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1990-12-24	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UVEX WORLD SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of UVEX WORLD SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for UVEX WORLD SYSTEMS LIMITED

Trademarks

We have not found any records of UVEX WORLD SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UVEX WORLD SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as UVEX WORLD SYSTEMS LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where UVEX WORLD SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by UVEX WORLD SYSTEMS LIMITED

Date	Import Code	Imported Goods classification description
2013-09-01	84521090	Sewing machines and heads, of the household type (excl. lock-stitch sewing machines with heads weighing <= 16 kg without motor or <= 17 kg with motor and heads weighing <= 16 kg without motor or <= 17 kg with motor)
2013-08-01	84212100	Machinery and apparatus for filtering or purifying water
2013-05-01	84212100	Machinery and apparatus for filtering or purifying water

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded UVEX WORLD SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded UVEX WORLD SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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