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Home > England & Wales Companies > ENVIRONMENT SYSTEMS LIMITED
Company Information for

ENVIRONMENT SYSTEMS LIMITED

Wellfield House, Temple Street, Llandrindod Wells, POWYS, LD1 5HG,
Company Registration Number
04628049
Private Limited Company
Voluntary Arrangement

Company Overview

About Environment Systems Ltd
ENVIRONMENT SYSTEMS LIMITED was founded on 2003-01-03 and has its registered office in Llandrindod Wells. The organisation's status is listed as "Voluntary Arrangement". Environment Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ENVIRONMENT SYSTEMS LIMITED
 
Legal Registered Office
Wellfield House
Temple Street
Llandrindod Wells
POWYS
LD1 5HG
Other companies in LD1
 
Filing Information
Company Number 04628049
Company ID Number 04628049
Date formed 2003-01-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Voluntary Arrangement
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-01-09
Return next due 2025-01-23
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB810903069  
Last Datalog update: 2024-04-09 10:37:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIRONMENT SYSTEMS LIMITED
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Companies with same name ENVIRONMENT SYSTEMS LIMITED
The following companies were found which have the same name as ENVIRONMENT SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENVIRONMENT SYSTEMS PRIVATE LIMITED B-111 OKHLA INDUSTRIAL AREA PHASE-I NEW DELHI Delhi DORMANT Company formed on the 1998-02-18
ENVIRONMENT SYSTEMS, INC. FL Inactive Company formed on the 1969-07-30

Company Officers of ENVIRONMENT SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
GRAEME SUMMERS
 Company Secretary 2003-01-03
STEVEN JOHN KEYWORTH
 Director 2003-01-03
GRAEME SUMMERS
 Director 2003-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
SEBASTIAN THOMAS HEYLYN HUDSON
 Director 2003-01-03 2015-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME SUMMERS EVERYWHICHWAY LIMITED Company Secretary 2006-04-03 CURRENT 2006-04-03 Active
GRAEME SUMMERS ECOLOGY MATTERS(WALES) LIMITED Director 2014-12-23 CURRENT 2014-06-25 Active - Proposal to Strike off
GRAEME SUMMERS ECOLOGY MATTERS LTD Director 2014-12-23 CURRENT 2004-03-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09REGISTERED OFFICE CHANGED ON 09/04/24 FROM C/O Mitchell Meredith the Exchange Temple Street Llandrindod Wells Powys LD1 5HG United Kingdom
2024-01-09CONFIRMATION STATEMENT MADE ON 09/01/24, WITH UPDATES
2023-07-31Notice to Registrar of companies voluntary arrangement taking effect
2023-02-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES
2022-12-02RES01ADOPT ARTICLES 02/12/22
2022-12-02MEM/ARTSARTICLES OF ASSOCIATION
2022-01-13CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES
2021-11-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12MEM/ARTSARTICLES OF ASSOCIATION
2021-03-12RES01ADOPT ARTICLES 12/03/21
2021-03-12CC04Statement of company's objects
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES
2020-12-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24MEM/ARTSARTICLES OF ASSOCIATION
2020-04-24RES13Resolutions passed:
  • Restriction on authorise share capital revoked and deleted 09/03/2020
2020-04-01SH0131/03/20 STATEMENT OF CAPITAL GBP 120685
2020-04-01PSC07CESSATION OF SEBASTIAN THOMAS HEYLYN HUDSON AS A PERSON OF SIGNIFICANT CONTROL
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES
2019-10-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 046280490003
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 685
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES
2018-01-16CH03SECRETARY'S DETAILS CHNAGED FOR GRAEME SUMMERS on 2018-01-16
2018-01-16CH01Director's details changed for Mr Steven John Keyworth on 2017-12-01
2018-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/18 FROM Business Matters (Wales) Limited the Exchange Fiveways, Temple Street Llandrindod Wells LD1 5HG
2018-01-16PSC04PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN KEYWORTH / 01/12/2017
2018-01-16PSC04PSC'S CHANGE OF PARTICULARS / MR GRAEME SUMMERS / 06/04/2016
2018-01-16PSC04PSC'S CHANGE OF PARTICULARS / MR SEBASTIAN THOMAS HEYLYN HUDSON / 06/04/2016
2017-10-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 685
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 046280490002
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 685
2016-02-05AR0103/01/16 ANNUAL RETURN FULL LIST
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN THOMAS HEYLYN HUDSON
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 685
2015-01-15AR0103/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 685
2014-02-19AR0103/01/14 ANNUAL RETURN FULL LIST
2013-08-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0103/01/13 ANNUAL RETURN FULL LIST
2012-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-01-05AR0103/01/12 ANNUAL RETURN FULL LIST
2011-12-08CH01Director's details changed for Steven John Keyworth on 2011-12-08
2011-10-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0103/01/11 FULL LIST
2010-09-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-17AR0103/01/10 FULL LIST
2009-09-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-28363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2009-01-28288cDIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN HUDSON / 24/01/2008
2009-01-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAEME SUMMERS / 24/01/2008
2009-01-28288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN KEYWORTH / 24/01/2008
2008-08-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-06363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-22363sRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-24363sRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-13363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-09225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2004-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-12363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-07-17RES12VARYING SHARE RIGHTS AND NAMES
2003-06-2588(2)RAD 14/05/03--------- £ SI 10@1=10 £ IC 675/685
2003-06-2588(2)RAD 12/05/03--------- £ SI 674@1=674 £ IC 1/675
2003-06-21395PARTICULARS OF MORTGAGE/CHARGE
2003-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to ENVIRONMENT SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions 2023-06-23
Fines / Sanctions
No fines or sanctions have been issued against ENVIRONMENT SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-20 Outstanding FINANCE WALES INVESTMENTS (14) LTD
DEBENTURE 2003-06-21 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENVIRONMENT SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of ENVIRONMENT SYSTEMS LIMITED registering or being granted any patents
Domain Names

ENVIRONMENT SYSTEMS LIMITED owns 2 domain names.

discovery3d.co.uk   envmap.co.uk  

Trademarks
We have not found any records of ENVIRONMENT SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ENVIRONMENT SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bristol City Council 2014-07-01 GBP £2,800
Winchester City Council 2014-03-26 GBP £29,105
Winchester City Council 2014-03-26 GBP £29,105
Winchester City Council 2014-03-26 GBP £29,105
Dorset County Council 2013-04-17 GBP £900 Envirmnt Consultants
Dorset County Council 2013-04-17 GBP £675 Envirmnt Consultants
Dorset County Council 2012-11-08 GBP £3,350 Envirmnt Consultants
Dorset County Council 2012-11-07 GBP £1,710 Envirmnt Consultants

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Environmental Protection Agency miscellaneous software development services and computer systems 2012/10/18 EUR

The EPA’s activities result in the generation and collation of large and diverse pools of data on a broad range of environmental topics. Most of this data has a spatial element and, consequently, the use of Geographical Information Systems (GIS) is essential. The effective management and utilisation of the EPA data resource is essential to support EPA activities and to support informed environmental decision-making.
Department of the Environment, Community & Local Government Geographic information systems (GIS or equivalent) 2013/01/16 EUR

Framework for the provision of Geographic Information Systems (GIS) Development and Support Services.
Outgoings
Business Rates/Property Tax
No properties were found where ENVIRONMENT SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyENVIRONMENT SYSTEMS LIMITED Event Date2023-06-23
In the High Court of Justice (Chancery Division) Companies Court No 2743 of 2023 In the Matter of ENVIRONMENT SYSTEMS LIMITED (Company Number 04628049 ) and in the Matter of the Insolvency Act 1986 A…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENVIRONMENT SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENVIRONMENT SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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