SYSTEM UVEX LIMITED
Company details
- Registered name
- SYSTEM UVEX LIMITED
- Company number
- 02167816
- Registered office
- UNIT 9 THE ENTERPRISE CENTRE, CRANBORNE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 3DQ, ENGLAND · 72 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 September 1987
- Status
- Active
- Age
- 38 years
- Previous names
- UVEX WORLD SYSTEMS LIMITED (to 11 Jan 2013) · SYSTEM UVEX LIMITED (to 11 Jan 2013)
- Nature of business (SIC)
- 32990 — Other manufacturing n.e.c.
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 25 Jan 2027
- Confirmation statement — last
- 11 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 5 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Phillip Allyn Blyth Morter |
| 06/04/2016 | Person with significant control added | — | Mr Damien Lee Withers |
| 11/01/2013 | Registered name changed | SYSTEM UVEX LIMITED | UVEX WORLD SYSTEMS LIMITED |
| 11/01/2013 | Registered name changed | UVEX WORLD SYSTEMS LIMITED | SYSTEM UVEX LIMITED |
| 18/12/2012 | Director resigned | EVANS, Roger | — |
| 18/12/2012 | Director appointed | — | WITHERS, Damien Lee |
| 18/12/2012 | Director appointed | — | MORTER, Phillip Allyn Blyth |
| 15/04/2008 | Secretary resigned | EVANS, Roger | — |
| 15/04/2008 | Secretary appointed | — | WITHERS, Damien Lee |
| 03/04/2008 | Director resigned | FULLER, John Martin | — |
| 23/09/2003 | Charge registered | — | Debenture |
| 08/11/2002 | Charge registered | — | Debenture |
| 01/05/2002 | Director resigned | STEER, Keith Thomas | — |
| 05/11/1999 | Director resigned | LARSEN, Bent | — |
| 01/04/1997 | Director appointed | — | LARSEN, Bent |
| 29/01/1997 | Charge registered | — | Fixed and floating charge |
| 31/12/1995 | Director resigned | WOOD, Christopher Stuart | — |
| 01/07/1995 | Director resigned | FALKNER, Frederic Sherard Neil | — |
| 17/06/1994 | Director appointed | — | WOOD, Christopher Stuart |
| 31/12/1993 | Charge registered | — | Second debenture |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 16 ▲ 103% | 8 |
| Net assets | 15 ▲ 2226% | 1 |
| Employees (avg) | 2 | 2 |
Documents for SYSTEM UVEX LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SYSTEM UVEX LIMITED (02167816)
SYSTEM UVEX LIMITED is a private limited company incorporated on 21 September 1987 and registered in the United Kingdom under company number 02167816. Its registered office is at UNIT 9 THE ENTERPRISE CENTRE, CRANBORNE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 3DQ, ENGLAND. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently active , with statutory accounts last made up to 30 June 2025. 10 active officers are on record , and the person with significant control is Mr Damien Lee Withers. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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