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 - WORCESTER

This company is listed in the following categories:
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

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