ltds.uk / companies / 02167816
SYSTEM UVEX LIMITED
Unit 9 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, England, EN6 3DQ
ActiveltdINC 1987SIC 32990
Company Information
Registered AddressUnit 9 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, England, EN6 3DQ
Incorporated21 September 1987
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 32990 — Unknown
Accounts & Filings
Accounts Next Due31 March 2027
Accounts Last Filed30 June 2025
Accounts Type30
Confirmation Next Due25 January 2027
Confirmation Last Filed11 January 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £15,143 | £651 | £2,293 | £2,177 | £18,362 | £14,609 | — | — | £182,314 | £199,817 | — |
| Cash | £598 | £62,403 | £460 | £459 | £1,640 | £459 | £458 | £63,943 | £68,732 | £10,795 | £63,591 |
| Current assets | £63,838 | £302,808 | £75,061 | £88,566 | £73,876 | £66,379 | £95,112 | £244,554 | £258,501 | £277,246 | £235,898 |
| Fixed assets | £780 | £1,010 | £1,113 | £1,453 | £1,907 | £2,513 | £3,320 | £5,259 | £6,254 | £21,666 | £28,859 |
| Creditors | £48,414 | £295,829 | £60,420 | £68,410 | £32,165 | £50,950 | £37,546 | £70,239 | £82,441 | £80,095 | £66,688 |
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 4 | 5 | 5 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- UVEX WORLD SYSTEMS LIMITED 3 January 2008 to 11 January 2013
- SYSTEM UVEX LIMITED 13 September 1988 to 3 January 2008
- ADDHEW LIMITED 21 September 1987 to 13 September 1988
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