ENVISAGE U.K. LIMITED - WORCESTER
Company Profile | Company Filings |
Overview
ENVISAGE U.K. LIMITED is a Private Limited Company from WORCESTER ENGLAND and has the status: Dissolved - no longer trading.
ENVISAGE U.K. LIMITED was incorporated 29 years ago on 26/08/1994 and has the registered number: 02962716. The accounts status is TOTAL EXEMPTION FULL.
ENVISAGE U.K. LIMITED was incorporated 29 years ago on 26/08/1994 and has the registered number: 02962716. The accounts status is TOTAL EXEMPTION FULL.
ENVISAGE U.K. LIMITED - WORCESTER
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/08/2018 |
Registered Office
HAYCROFT WORKS
WORCESTER
WR4 9ND
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN GEORGE PAINTER | Aug 1969 | British | Director | 2019-02-14 | CURRENT |
MR JONATHAN STANFORD MARSH | Sep 1963 | British | Director | 2019-02-14 | CURRENT |
MR JONATHAN STANFORD MARSH | Secretary | 2019-02-14 | CURRENT | ||
ALAN THOMAS BISHOP | Feb 1949 | British | Secretary | 1994-08-30 UNTIL 2019-02-14 | RESIGNED |
SIMON DAVIES | Oct 1960 | British | Director | 1994-08-30 UNTIL 2019-02-14 | RESIGNED |
JASON ALAN BISHOP | Mar 1974 | British | Director | 1994-08-30 UNTIL 2019-02-14 | RESIGNED |
DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 1994-08-26 UNTIL 1994-08-30 | RESIGNED |
ALAN THOMAS BISHOP | Feb 1949 | British | Director | 1994-08-30 UNTIL 2019-02-14 | RESIGNED |
SUZANNE BREWER | British | Nominee Secretary | 1994-08-26 UNTIL 1994-08-30 | RESIGNED | |
DAVID WHITLEY | Dec 1957 | British | Director | 1994-08-30 UNTIL 2019-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cadspec Limited | 2019-02-14 | Worcester | Ownership of shares 75 to 100 percent | |
Mr David Whiteley | 2016-08-17 - 2019-02-14 | 12/1957 | Bridgend |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Alan Thomas Bishop | 2016-08-17 - 2019-02-14 | 2/1949 | Bridgend |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |