This company is commonly known as Environment Systems Limited. The company was founded 21 years ago and was given the registration number 04628049. The firm's registered office is in LLANDRINDOD WELLS. You can find them at C/o Mitchell Meredith The Exchange, Temple Street, Llandrindod Wells, Powys. This company's SIC code is 74901 - Environmental consulting activities.
| Name | : | ENVIRONMENT SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 04628049 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 January 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Mitchell Meredith The Exchange, Temple Street, Llandrindod Wells, Powys, United Kingdom, LD1 5HG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wellfield House, Temple Street, Llandrindod Wells, United Kingdom, LD1 5HG | Secretary | 03 January 2003 | Active |
| Wellfield House, Temple Street, Llandrindod Wells, United Kingdom, LD1 5HG | Director | 03 January 2003 | Active |
| Bodwylan, Llandre, SY24 5BS | Director | 03 January 2003 | Active |
| 9 Custom House Street, Aberystwyth, SY23 1JR | Director | 03 January 2003 | Active |
| Mr Sebastian Thomas Heylyn Hudson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Mitchell Meredith, The Exchange, Llandrindod Wells, United Kingdom, LD1 5HG |
| Nature of control | : |
|
| Mr Steven John Keyworth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Wellfield House, Temple Street, Llandrindod Wells, United Kingdom, LD1 5HG |
| Nature of control | : |
|
| Mr Graeme Summers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Wellfield House, Temple Street, Llandrindod Wells, United Kingdom, LD1 5HG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-31 | Insolvency | Liquidation voluntary arrangement meeting approving companies voluntary arrangement. | Download |
| 2023-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-02 | Resolution | Resolution. | Download |
| 2022-12-02 | Incorporation | Memorandum articles. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-12 | Incorporation | Memorandum articles. | Download |
| 2021-03-12 | Resolution | Resolution. | Download |
| 2021-03-12 | Change of constitution | Statement of companys objects. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-24 | Incorporation | Memorandum articles. | Download |
| 2020-04-24 | Resolution | Resolution. | Download |
| 2020-04-01 | Capital | Capital allotment shares. | Download |
| 2020-04-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
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