ENVITIA GROUP LIMITED - WEST SUSSEX


Company Profile Company Filings

Overview

ENVITIA GROUP LIMITED is a Private Limited Company from WEST SUSSEX and has the status: Active.
ENVITIA GROUP LIMITED was incorporated 24 years ago on 25/04/2000 and has the registered number: 03982993. The accounts status is FULL and accounts are next due on 30/09/2024.

ENVITIA GROUP LIMITED - WEST SUSSEX

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy 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 ESTA
WEST SUSSEX
RH12 5UX

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

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN GABY Mar 1966 British Director 2023-06-23 CURRENT
MR RICHARD CHARLES GRIFFITH Mar 1983 British Director 2016-03-17 CURRENT
DOMINIC EADE Feb 1977 British Director 2023-10-30 CURRENT
MR DAVID OSBORNE May 1983 British Director 2023-07-07 CURRENT
MR MAURICE CHARLES SCOTT Jun 1945 British Director 2000-04-25 UNTIL 2018-06-21 RESIGNED
ALPHA DIRECT LIMITED Corporate Nominee Director 2000-04-25 UNTIL 2000-04-25 RESIGNED
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 2000-04-25 UNTIL 2000-04-25 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 2000-04-25 UNTIL 2012-08-09 RESIGNED
MR PAUL JAMES WALLER Secretary 2017-11-28 UNTIL 2022-06-09 RESIGNED
ROBIN LODGE Oct 1943 British Director 2000-06-12 UNTIL 2020-12-05 RESIGNED
PAUL JAMES WALLER Jul 1973 British Director 2017-12-14 UNTIL 2022-06-09 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 2000-04-25 UNTIL 2020-12-05 RESIGNED
DR SHARON LESLEY COOPER May 1955 British Director 2000-06-12 UNTIL 2018-06-21 RESIGNED
MR NABIL LODEY Nov 1973 British Director 2018-02-26 UNTIL 2023-07-28 RESIGNED
WILLIAM RICHARD HODSON Feb 1966 British Director 2007-07-30 UNTIL 2011-08-15 RESIGNED
MR OLIVER BENJAMIN DRAKE Oct 1979 British Director 2022-06-09 UNTIL 2023-06-05 RESIGNED
MR ROGER CHARLES BRACKIN Nov 1957 British Director 2014-05-22 UNTIL 2018-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Barclay Bidco Limited 2020-12-05 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Raymond Massey 2016-04-06 - 2020-12-05 3/1948 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENVITIA LTD HORSHAM Active FULL 62090 - Other information technology service activities
LEXIS COMMUNICATIONS GROUP LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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
20-20 GEOSPATIAL LTD WINCHESTER UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BISHOPSGATE PARTNERS CORPORATE LIMITED ASHBY-DE-LA-ZOUCH Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
NAVY HOLDCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
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.
QUANTITATIVE RISK SCIENCES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-08-01 31-12-2022 37,842 Cash 1,364,106 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENVITIA LTD HORSHAM Active FULL 62090 - Other information technology service activities
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.