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 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
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)
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 |
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 |