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Summary

Contact details

Officers7

Finance2

Documents65

Additional data

Related companies4

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Last updated: Jun 01, 2024

ENVIRONMENT SYSTEMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Jan 2003 (21 years ago)

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Summary

NameENVIRONMENT SYSTEMS LIMITED
Status
  • ActiveVoluntary arrangement (pay creditors over a fixed period)
JurisdictionActiveUnited Kingdom
Company numberCode04628049
Incorporation Date03 Jan 2003 (21 years ago) / 469 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, POWYS, LLANDRINDOD WELLS, WELLFIELD HOUSE, TEMPLE STREET, LD1 5HG

Officers

individual

IndividualUnited Kingdom

Mr Graeme Summers

Person with significant control


Appointed on06 Apr 2016

Country of residenceWales

individual

IndividualUnited Kingdom

Mr Sebastian Thomas Heylyn Hudson

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Mar 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Keyworth, Steven John

Director


Appointed on03 Jan 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Summers, Graeme

Director


Appointed on03 Jan 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Summers, Graeme

Secretary


Appointed on03 Jan 2003

Country of residenceScotland

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Financial reports

YearTotal equityOther
2022-72,023 GBP
(~-$88,748)
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2021-80,084 GBP
(~-$110,138)
View full report

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Documents

DateNameTypeDocument
02 Dec 2022Memorandum articlesMAView
02 Dec 2022ResolutionRESOLUTIONSView
13 Jan 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date09 Jan 2025
    due by 23 Jan 2025
  • Last statement dated09 Jan 2024
Returns
  • Next returns datedue by 31 Jan 2017
  • Last returns dated03 Jan 2016
Mortgages
  • Charges3
  • Outstanding3

Frequently asked questions

Where is ENVIRONMENT SYSTEMS LIMITED's headquarters?

ENVIRONMENT SYSTEMS LIMITED's headquarters is located at UNITED KINGDOM, POWYS, LLANDRINDOD WELLS, WELLFIELD HOUSE, TEMPLE STREET, LD1 5HG

What is ENVIRONMENT SYSTEMS LIMITED's industry?

ENVIRONMENT SYSTEMS LIMITED is in the industry of Other professional, scientific and technical activities n.e.c.

What year was ENVIRONMENT SYSTEMS LIMITED started?

ENVIRONMENT SYSTEMS LIMITED was started in 2003

Sources: Companies House