ENVISAGE TECHNOLOGY LIMITED
HAVANT

Hellopages » West Sussex » Chichester » PO9 6DX

Company number 03888711
Status Active
Incorporation Date 6 December 1999
Company Type Private Limited Company
Address THE STABLES STANSTED PARK, ROWLANDS CASTLE, HAVANT, HAMPSHIRE, PO9 6DX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 . The most likely internet sites of ENVISAGE TECHNOLOGY LIMITED are www.envisagetechnology.co.uk, and www.envisage-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Envisage Technology Limited is a Private Limited Company. The company registration number is 03888711. Envisage Technology Limited has been working since 06 December 1999. The present status of the company is Active. The registered address of Envisage Technology Limited is The Stables Stansted Park Rowlands Castle Havant Hampshire Po9 6dx. . GIRDLESTONE, Caroline is a Secretary of the company. BROWN, Kevin is a Director of the company. GIRDLESTONE, Caroline is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DIGWEED, Paul David has been resigned. Director HUGHES, Robin has been resigned. Director WEST, Christopher George has been resigned. Director WEST, Tracy Jane has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GIRDLESTONE, Caroline
Appointed Date: 06 December 1999
Director
BROWN, Kevin
Appointed Date: 06 December 1999
63 years old
Director
GIRDLESTONE, Caroline
Appointed Date: 06 December 1999
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 1999
Appointed Date: 06 December 1999
Director
DIGWEED, Paul David
Resigned: 31 December 2011
Appointed Date: 01 April 2011
66 years old
Director
HUGHES, Robin
Resigned: 27 June 2008
Appointed Date: 24 March 2004
53 years old
Director
WEST, Christopher George
Resigned: 20 August 2003
Appointed Date: 06 December 1999
61 years old
Director
WEST, Tracy Jane
Resigned: 20 August 2003
Appointed Date: 06 December 1999
56 years old

Persons With Significant Control

Mr Kevin Brown
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Girdlestone
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENVISAGE TECHNOLOGY LIMITED Events

20 Dec 2016
Confirmation statement made on 6 December 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Aug 2015
Registered office address changed from Latchmore House 99-101 London Road, Cowplain Waterlooville Hampshire PO8 8XJ to The Stables Stansted Park Rowlands Castle Havant Hampshire PO9 6DX on 27 August 2015
...
... and 38 more events
27 Dec 2001
Return made up to 06/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 2001
Total exemption small company accounts made up to 31 December 2000
21 Jan 2001
Return made up to 06/12/00; full list of members
07 Dec 1999
Secretary resigned
06 Dec 1999
Incorporation

ENVISAGE TECHNOLOGY LIMITED Charges

10 May 2005
Fixed and floating charge
Delivered: 14 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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