Environmental Process Systems Ltd. (number 03220755) is a private limited company established on 1996-07-04 originating in United Kingdom. The enterprise is situated at 32 Mere View Industrial Estate, Yaxley PE7 3HS. Changed on 1996-07-22, the previous name the business utilized was Jetdelta Limited. Environmental Process Systems Ltd. is operating under SIC: 20590 - "manufacture of other chemical products n.e.c.".

Company details

Name Environmental Process Systems Ltd.
Number 03220755
Date of Incorporation: 1996/07/04
End of financial year: 31 December
Address: 32 Mere View Industrial Estate, Yaxley, PE7 3HS
SIC code: 20590 - Manufacture of other chemical products n.e.c.

Moving to the 3 directors that can be found in this company, we can name: Sami U. (in the company from 08 April 2019), Karen U. (appointment date: 09 July 1996), Zafer U. (appointed on 09 July 1996). 1 secretary is there in the company: Karen U. (appointed on 09 July 1996). The Companies House reports 3 persons of significant control, namely: Ure Holdings Ltd can be found at Mere View Industrial Estate, Yaxley, AL9 5BE Peterborough, Hertfordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Karen U. has substantial control or influence, Zafer U. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 417,951 496,434 715,467 678,765 771,849 851,851 1,138,380 1,566,871 1,851,887 1,389,682 1,199,727 501,983
Number Shares Allotted - 100 100 100 - - - - - - - -
Tangible Fixed Assets 3,920 1,597 8,860 29,777 - - - - - - - -

People with significant control

Ure Holdings Ltd
6 April 2016
Address 32 Mere View Industrial Estate, Yaxley, Peterborough, Hertfordshire, AL9 5BE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England & Wales
Place registered Companies House
Registration number 8153779
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Karen U.
6 April 2016 - 8 December 2022
Nature of control: significiant influence or control
Zafer U.
6 April 2016 - 8 December 2022
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-12-31
filed on: 27th, March 2024 | accounts
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