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- ENVITIA LTD
ENVITIA LTD
Active - Accounts Filed
General Information
NAME
ENVITIA LTD
COMPANY NUMBER
02348404
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
15/02/1989
(35 years and 6 months old)
WEBSITE
www.envitia.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/01/2007
03/02/2009
TENET TECHNOLOGY LTD
View all previous names
Previous Names
05/01/2007 03/02/2009 TENET TECHNOLOGY LTD
20/06/2000 05/01/2007 TENET DEFENCE LIMITED
22/11/1989 20/06/2000 INTENET LTD
15/02/1989 22/11/1989 PRIOR SYSTEMS LIMITED
WEST SUSSEX
RH12 5UX
Telephone: 01403273173
TPS: No
North Heath Lane Industrial Estate
Estate
Horsham
West Sussex
RH12 5UX
Telephone: 273173
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ENVITIA GROUP PLC | Active - Accounts Filed | View Report |
ENVITIA LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/08/2024 | Event: New Accounts filed |
Date: 03/05/2024 | Event: New Confirmation Statement filed |
Date: 01/11/2023 | Event: New Board Member Dominic Eade (929120935) Appointed |
Credit Risk Overview
Want to learn more about ENVITIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENVITIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVITIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/03/2016 - Present (8 years and 5 months) Born in Mar 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
07/07/2023 - Present (1 years and 1 months) Born in May 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
30/10/2023 - Present (9 months) Born in Feb 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 7 |
View Report |
Director: 02/05/1991 - 05/12/2020 (29 years and 7 months) Secretary: 02/05/1991 - 09/08/2012 (21 years and 3 months) Born in Jun 1945 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 13 |
View Report |
02/05/1991 - 05/12/2020 (29 years and 7 months) Born in Mar 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PROJECT BARCLAY TOPCO LIMITED | Active - Accounts Filed | View Report |
PROJECT BARCLAY MIDCO LIMITED | Active - Accounts Filed | View Report |
PROJECT BARCLAY BIDCO LIMITED | Active - Accounts Filed | View Report |
ENVITIA GROUP PLC | Active - Accounts Filed | View Report |
ENVITIA LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/08/2024 | Event: New Accounts filed |
Date: 03/05/2024 | Event: New Confirmation Statement filed |
Date: 01/11/2023 | Event: New Board Member Dominic Eade (929120935) Appointed |
Date: 07/08/2023 | Event: Nabil Lodey (923760381) has left the board |
Date: 05/08/2023 | Event: New Accounts filed |
Date: 11/07/2023 | Event: New Board Member David John Osborne (925506141) Appointed |
Date: 19/06/2023 | Event: Oliver Benjamin Drake (929671974) has left the board |
Date: 19/06/2023 | Event: Oliver Benjamin Drake (916674111) has left the board |
Date: 07/05/2023 | Event: New Confirmation Statement filed |
Date: 11/08/2022 | Event: New Accounts filed |
Date: 11/08/2022 | Event: New Confirmation Statement filed |
Date: 13/06/2022 | Event: Paul James Waller (924061044) has left the board |
Date: 13/06/2022 | Event: Paul James Waller (909958543) has left the board |
Date: 13/06/2022 | Event: New Board Member Oliver Benjamin Drake (916674111) Appointed |
Date: 13/06/2022 | Event: New Company Secretary Oliver Benjamin Drake (929671974) Appointed |
Date: 07/05/2021 | Event: New Confirmation Statement filed |
Date: 21/12/2020 | Event: Maurice Charles Scott (900627337) has left the board |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 11/11/2020 | Event: Ricardo Santos (926576304) has left the board |
Date: 10/05/2020 | Event: New Confirmation Statement filed |
Date: 09/05/2020 | Event: New Accounts filed |
Date: 08/01/2020 | Event: New Board Member Ricardo Santos (926576304) Appointed |
Date: 10/05/2019 | Event: New Accounts filed |
Date: 07/05/2019 | Event: New Confirmation Statement filed |
Date: 07/07/2018 | Event: New Accounts filed |
Date: 04/07/2018 | Event: New Board Member Roger Charles Brackin (918814645) Appointed |
Date: 18/05/2018 | Event: New Confirmation Statement filed |
Date: 28/02/2018 | Event: New Board Member Nabil Lodey (923760381) Appointed |
Date: 20/12/2017 | Event: New Board Member Paul James Waller (909958543) Appointed |
Date: 08/12/2017 | Event: Andrew John Moss (912893518) has left the board |
Date: 30/11/2017 | Event: Andrew John Moss (920367537) has left the board |
Date: 30/11/2017 | Event: New Company Secretary Paul James Waller (924061044) Appointed |
Date: 25/06/2017 | Event: New Accounts filed |
Date: 13/05/2017 | Event: New Confirmation Statement filed |
Date: 30/05/2016 | Event: Matthew Charles Perrin (916639684) has left the board |
Date: 11/05/2016 | Event: New Confirmation Statement filed |
Date: 13/04/2016 | Event: New Accounts filed |
Date: 31/03/2016 | Event: New Board Member Richard Charles Griffith (920649666) Appointed |
Date: 23/12/2015 | Event: New Company Secretary Andrew John Moss (920367537) Appointed |
Date: 22/12/2015 | Event: Maurice Charles Scott (917497310) has left the board |
Date: 22/12/2015 | Event: New Board Member Andrew John Moss (912893518) Appointed |
Date: 23/06/2015 | Event: New Accounts filed |
Date: 18/05/2015 | Event: New Confirmation Statement filed |
Date: 15/07/2014 | Event: New Accounts filed |
Date: 02/06/2014 | Event: New Confirmation Statement filed |
Date: 24/05/2013 | Event: New Confirmation Statement filed |
Date: 13/05/2013 | Event: New Accounts filed |
Date: 16/01/2013 | Event: New Company Secretary Maurice Charles Scott (917497310) Appointed |
Date: 16/01/2013 | Event: Peter Michael Mayhead (917153058) has left the board |
Date: 16/01/2013 | Event: Peter Michael Mayhead (906904576) has left the board |
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