ENVITIA GROUP PLC
WEST SUSSEX ENVITIA PLC TENET TECHNOLOGY LIMITED IT MAPPING LIMITED

Hellopages » West Sussex » Horsham » RH12 5UX

Company number 03982993
Status Active
Incorporation Date 25 April 2000
Company Type Public Limited Company
Address NORTH HEATH LANE INDUSTRIAL ESTA, HORSHAM, WEST SUSSEX, RH12 5UX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Termination of appointment of Matthew Charles Perrin as a director on 17 May 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 402,409.2 ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of ENVITIA GROUP PLC are www.envitiagroup.co.uk, and www.envitia-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Warnham Rail Station is 1 miles; to Christs Hospital Rail Station is 2.9 miles; to Crawley Rail Station is 6.1 miles; to Earlswood (Surrey) Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Envitia Group Plc is a Public Limited Company. The company registration number is 03982993. Envitia Group Plc has been working since 25 April 2000. The present status of the company is Active. The registered address of Envitia Group Plc is North Heath Lane Industrial Esta Horsham West Sussex Rh12 5ux. . MOSS, Andrew John is a Secretary of the company. BRACKIN, Roger Charles is a Director of the company. COOPER, Sharon Lesley, Dr is a Director of the company. GRIFFITH, Richard Charles is a Director of the company. LODGE, Robin Wilfred Ian is a Director of the company. MASSEY, John Raymond is a Director of the company. MOSS, Andrew John is a Director of the company. SCOTT, Maurice Charles is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary MAYHEAD, Peter Michael has been resigned. Secretary SCOTT, Maurice Charles has been resigned. Secretary SCOTT, Maurice Charles has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director HODSON, William Richard has been resigned. Director MAYHEAD, Peter Michael has been resigned. Director PERRIN, Matthew Charles, Dr has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MOSS, Andrew John
Appointed Date: 17 December 2015
Director
BRACKIN, Roger Charles
Appointed Date: 22 May 2014
68 years old
Director
COOPER, Sharon Lesley, Dr
Appointed Date: 12 June 2000
70 years old
Director
GRIFFITH, Richard Charles
Appointed Date: 17 March 2016
42 years old
Director
LODGE, Robin Wilfred Ian
Appointed Date: 12 June 2000
82 years old
Director
MASSEY, John Raymond
Appointed Date: 25 April 2000
77 years old
Director
MOSS, Andrew John
Appointed Date: 17 December 2015
46 years old
Director
SCOTT, Maurice Charles
Appointed Date: 25 April 2000
80 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 25 April 2000
Appointed Date: 25 April 2000
Secretary
MAYHEAD, Peter Michael
Resigned: 31 December 2012
Appointed Date: 09 August 2012
Secretary
SCOTT, Maurice Charles
Resigned: 17 December 2015
Appointed Date: 31 December 2012
Secretary
SCOTT, Maurice Charles
Resigned: 09 August 2012
Appointed Date: 25 April 2000
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 25 April 2000
Appointed Date: 25 April 2000
Director
HODSON, William Richard
Resigned: 15 August 2011
Appointed Date: 30 July 2007
59 years old
Director
MAYHEAD, Peter Michael
Resigned: 31 December 2012
Appointed Date: 09 August 2012
53 years old
Director
PERRIN, Matthew Charles, Dr
Resigned: 17 May 2016
Appointed Date: 26 January 2012
58 years old

ENVITIA GROUP PLC Events

26 May 2016
Termination of appointment of Matthew Charles Perrin as a director on 17 May 2016
06 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 402,409.2
31 Mar 2016
Group of companies' accounts made up to 31 December 2015
29 Mar 2016
Appointment of Mr Richard Charles Griffith as a director on 17 March 2016
21 Dec 2015
Appointment of Mr Andrew John Moss as a secretary on 17 December 2015
...
... and 81 more events
04 May 2000
Secretary resigned
04 May 2000
New director appointed
04 May 2000
New secretary appointed;new director appointed
04 May 2000
Registered office changed on 04/05/00 from: 83 clerkenwell road london EC1R 5AR
25 Apr 2000
Incorporation

ENVITIA GROUP PLC Charges

20 December 2006
Debenture
Delivered: 29 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 August 2000
Guarantee and debenture by the company and tenet itmapping limited tenet defence limited and tenet systems limited
Delivered: 15 August 2000
Status: Satisfied on 17 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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