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 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
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 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 |
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 |