ENVITIA LTD - HORSHAM


Company Profile Company Filings

Overview

ENVITIA LTD is a Private Limited Company from HORSHAM and has the status: Active.
ENVITIA LTD was incorporated 35 years ago on 15/02/1989 and has the registered number: 02348404. The accounts status is FULL and accounts are next due on 30/09/2024.

ENVITIA LTD - HORSHAM

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NORTH HEATH LANE INDUSTRIAL
HORSHAM
WEST SUSSEX
RH12 5UX

This Company Originates in : United Kingdom
Previous trading names include:
TENET TECHNOLOGY LTD (until 03/02/2009)
TENET DEFENCE LIMITED (until 05/01/2007)

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID OSBORNE May 1983 British Director 2023-07-07 CURRENT
MR RICHARD CHARLES GRIFFITH Mar 1983 British Director 2016-03-17 CURRENT
DOMINIC EADE Feb 1977 British Director 2023-10-30 CURRENT
PAUL JAMES WALLER Jul 1973 British Director 2017-12-14 UNTIL 2022-06-09 RESIGNED
MR OLIVER BENJAMIN DRAKE Oct 1979 British Director 2022-06-09 UNTIL 2023-06-05 RESIGNED
MR JONATHAN JAMES BOWLEY Oct 1967 British Director 2003-02-25 UNTIL 2005-08-28 RESIGNED
MR ROGER CHARLES BRACKIN Nov 1957 British Director 2018-06-21 UNTIL 2020-12-05 RESIGNED
ROGER CHARLES BRACKIN Nov 1957 British Director 2003-02-25 UNTIL 2012-04-12 RESIGNED
MR OLIVER BENJAMIN DRAKE Secretary 2022-06-09 UNTIL 2023-06-05 RESIGNED
MR PETER MICHAEL MAYHEAD Secretary 2012-08-09 UNTIL 2012-12-31 RESIGNED
MR ANDREW JOHN MOSS Secretary 2015-12-17 UNTIL 2017-11-28 RESIGNED
MR MAURICE CHARLES SCOTT Secretary 2012-12-31 UNTIL 2015-12-17 RESIGNED
MR MAURICE CHARLES SCOTT Jun 1945 British Secretary RESIGNED
MR PAUL JAMES WALLER Secretary 2017-11-28 UNTIL 2022-06-09 RESIGNED
MR ROBIN WILFRED IAN LODGE Oct 1943 British Director 2009-09-21 UNTIL 2020-12-05 RESIGNED
MR PAUL GERARD STARKEY Nov 1958 British Director 2007-04-13 UNTIL 2012-05-01 RESIGNED
MR MAURICE CHARLES SCOTT Jun 1945 British Director RESIGNED
MR RICARDO SANTOS May 1972 Portuguese Director 2020-01-06 UNTIL 2020-10-30 RESIGNED
DR MATTHEW CHARLES PERRIN Dec 1966 British Director 2012-01-26 UNTIL 2016-05-17 RESIGNED
MR ANDREW MOSS Feb 1979 British Director 2015-12-17 UNTIL 2017-12-06 RESIGNED
MR PETER MICHAEL MAYHEAD Mar 1972 British Director 2012-08-09 UNTIL 2012-12-31 RESIGNED
JOHN RAYMOND MASSEY Mar 1948 British Director RESIGNED
DR SHARON LESLEY COOPER May 1955 British Director 2007-04-13 UNTIL 2020-12-05 RESIGNED
MR NABIL LODEY Nov 1973 British Director 2018-02-26 UNTIL 2023-07-28 RESIGNED
WILLIAM RICHARD HODSON Feb 1966 British Director 2007-05-21 UNTIL 2011-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Raymond Massey 2016-04-06 - 2016-04-06 3/1948 Ownership of shares 25 to 50 percent
Envitia Group Limited 2016-04-06 Horsham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TENET ITMAPPING LTD WEST SUSSEX Dissolved... DORMANT 99999 - Dormant Company
LEXIS COMMUNICATIONS GROUP LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
TENET TECHNOLOGY LTD HORSHAM Dissolved... DORMANT 99999 - Dormant Company
ENVITIA GROUP LIMITED WEST SUSSEX Active FULL 62012 - Business and domestic software development
NEXT FIFTEEN UK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
THE LEXIS AGENCY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PARATUS COMMUNICATIONS LIMITED LONDON Dissolved... FULL 70210 - Public relations and communications activities
GLASSHOUSE PARTNERSHIP LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ART ISSUE LIMITED LONDON Active TOTAL EXEMPTION FULL 70221 - Financial management
HORIZON STRATEGIC PARTNERS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PODMEDICS LIMITED LONDON ENGLAND Active -... MICRO ENTITY 62090 - Other information technology service activities
ANIML LTD LONDON Active MICRO ENTITY 73110 - Advertising agencies
ZESTY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 63120 - Web portals
OZY DRAKE LIMITED MILL HILL UNITED KINGDOM Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
UNIQUITY GROUP LIMITED MANCHESTER UNITED KINGDOM Active MICRO ENTITY 66300 - Fund management activities
INDUCTION HEALTHCARE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
INDUCTION HEALTHCARE (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
ARCTIC SHELF LIMITED LONDON ENGLAND Active -... MICRO ENTITY 58290 - Other software publishing
PROJECT BARCLAY TOPCO LIMITED HORSHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-08-01 31-12-2022 2,459,923 Cash 3,426,118 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENVITIA GROUP LIMITED WEST SUSSEX Active FULL 62012 - Business and domestic software development
PROJECT BARCLAY TOPCO LIMITED HORSHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT BARCLAY MIDCO LIMITED HORSHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT BARCLAY BIDCO LIMITED HORSHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.