ENVISAGE U.K. LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF31 3SR
Company number 02962716
Status Active
Incorporation Date 26 August 1994
Company Type Private Limited Company
Address AVON COURT, COWBRIDGE ROAD, BRIDGEND, MID GLAMORGAN, CF31 3SR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 . The most likely internet sites of ENVISAGE U.K. LIMITED are www.envisageuk.co.uk, and www.envisage-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Wildmill Rail Station is 1.6 miles; to Sarn Rail Station is 2.9 miles; to Pyle Rail Station is 5.9 miles; to Garth (Bridgend) Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Envisage U K Limited is a Private Limited Company. The company registration number is 02962716. Envisage U K Limited has been working since 26 August 1994. The present status of the company is Active. The registered address of Envisage U K Limited is Avon Court Cowbridge Road Bridgend Mid Glamorgan Cf31 3sr. . BISHOP, Alan Thomas is a Secretary of the company. BISHOP, Alan Thomas is a Director of the company. BISHOP, Jason Alan is a Director of the company. DAVIES, Simon is a Director of the company. WHITLEY, David is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BISHOP, Alan Thomas
Appointed Date: 30 August 1994
Director
BISHOP, Alan Thomas
Appointed Date: 30 August 1994
77 years old
Director
BISHOP, Jason Alan
Appointed Date: 30 August 1994
51 years old
Director
DAVIES, Simon
Appointed Date: 30 August 1994
65 years old
Director
WHITLEY, David
Appointed Date: 30 August 1994
68 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 30 August 1994
Appointed Date: 26 August 1994
Nominee Director
BREWER, Kevin, Dr
Resigned: 30 August 1994
Appointed Date: 26 August 1994
73 years old

ENVISAGE U.K. LIMITED Events

22 Aug 2016
Confirmation statement made on 17 August 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000
06 Aug 2015
Total exemption small company accounts made up to 31 August 2014
09 Sep 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1,000
...
... and 49 more events
06 Oct 1994
Director resigned;new director appointed
06 Sep 1994
Ad 30/08/94--------- £ si 999@1=999 £ ic 1/1000
06 Sep 1994
Secretary resigned
06 Sep 1994
Director resigned
26 Aug 1994
Incorporation

ENVISAGE U.K. LIMITED Charges

1 February 1996
Mortgage debenture
Delivered: 8 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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