ENVIRONMENT SYSTEMS LIMITED
FIVEWAYS, TEMPLE STREET

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Company number 04628049
Status Active
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address BUSINESS MATTERS (WALES), LIMITED THE EXCHANGE, FIVEWAYS, TEMPLE STREET, LLANDRINDOD WELLS, LD1 5HG
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities, 74909 - Other professional, scientific and technical activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Registration of charge 046280490002, created on 20 October 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 685 . The most likely internet sites of ENVIRONMENT SYSTEMS LIMITED are www.environmentsystems.co.uk, and www.environment-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eleven months. Environment Systems Limited is a Private Limited Company. The company registration number is 04628049. Environment Systems Limited has been working since 03 January 2003. The present status of the company is Active. The registered address of Environment Systems Limited is Business Matters Wales Limited The Exchange Fiveways Temple Street Llandrindod Wells Ld1 5hg. The company`s financial liabilities are £20.19k. It is £-85.73k against last year. The cash in hand is £0.26k. It is £-0.05k against last year. And the total assets are £333.06k, which is £-35.33k against last year. SUMMERS, Graeme is a Secretary of the company. KEYWORTH, Steven John is a Director of the company. SUMMERS, Graeme is a Director of the company. Director HUDSON, Sebastian Thomas Heylyn has been resigned. The company operates in "Environmental consulting activities".


environment systems Key Finiance

LIABILITIES £20.19k
-81%
CASH £0.26k
-17%
TOTAL ASSETS £333.06k
-10%
All Financial Figures

Current Directors

Secretary
SUMMERS, Graeme
Appointed Date: 03 January 2003

Director
KEYWORTH, Steven John
Appointed Date: 03 January 2003
51 years old

Director
SUMMERS, Graeme
Appointed Date: 03 January 2003
62 years old

Resigned Directors

Director
HUDSON, Sebastian Thomas Heylyn
Resigned: 31 January 2015
Appointed Date: 03 January 2003
58 years old

Persons With Significant Control

Mr Steven John Keyworth
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Graeme Summers
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sebastian Thomas Heylyn Hudson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENVIRONMENT SYSTEMS LIMITED Events

16 Jan 2017
Confirmation statement made on 3 January 2017 with updates
26 Oct 2016
Registration of charge 046280490002, created on 20 October 2016
05 Feb 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 685

07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Aug 2015
Termination of appointment of Sebastian Thomas Heylyn Hudson as a director on 31 January 2015
...
... and 28 more events
17 Jul 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

25 Jun 2003
Ad 14/05/03--------- £ si 10@1=10 £ ic 675/685
25 Jun 2003
Ad 12/05/03--------- £ si 674@1=674 £ ic 1/675
21 Jun 2003
Particulars of mortgage/charge
03 Jan 2003
Incorporation

ENVIRONMENT SYSTEMS LIMITED Charges

20 October 2016
Charge code 0462 8049 0002
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (14) LTD
Description: Contains fixed charge…
19 June 2003
Debenture
Delivered: 21 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…