ENVITIA LTD
HORSHAM TENET TECHNOLOGY LTD TENET DEFENCE LIMITED INTENET LTD

Hellopages » West Sussex » Horsham » RH12 5UX

Company number 02348404
Status Active
Incorporation Date 15 February 1989
Company Type Private Limited Company
Address NORTH HEATH LANE INDUSTRIAL, ESTATE, NORTH HEATH LANE, HORSHAM, WEST SUSSEX, RH12 5UX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and four 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 2 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 325,002 ; Full accounts made up to 31 December 2015. The most likely internet sites of ENVITIA LTD are www.envitia.co.uk, and www.envitia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten 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 Ltd is a Private Limited Company. The company registration number is 02348404. Envitia Ltd has been working since 15 February 1989. The present status of the company is Active. The registered address of Envitia Ltd is North Heath Lane Industrial Estate North Heath Lane Horsham West Sussex Rh12 5ux. . MOSS, Andrew John is a Secretary 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. Secretary MAYHEAD, Peter Michael has been resigned. Secretary SCOTT, Maurice Charles has been resigned. Secretary SCOTT, Maurice Charles has been resigned. Director BOWLEY, Jonathan James has been resigned. Director BRACKIN, Roger Charles 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. Director STARKEY, Paul Gerard has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MOSS, Andrew John
Appointed Date: 17 December 2015
Director
COOPER, Sharon Lesley, Dr
Appointed Date: 13 April 2007
70 years old
Director
GRIFFITH, Richard Charles
Appointed Date: 17 March 2016
42 years old
Director
LODGE, Robin Wilfred Ian
Appointed Date: 21 September 2009
82 years old
Director
MASSEY, John Raymond

77 years old
Director
MOSS, Andrew John
Appointed Date: 17 December 2015
46 years old
Director
SCOTT, Maurice Charles

80 years old

Resigned Directors

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
Director
BOWLEY, Jonathan James
Resigned: 28 August 2005
Appointed Date: 25 February 2003
58 years old
Director
BRACKIN, Roger Charles
Resigned: 12 April 2012
Appointed Date: 25 February 2003
68 years old
Director
HODSON, William Richard
Resigned: 15 August 2011
Appointed Date: 21 May 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
Director
STARKEY, Paul Gerard
Resigned: 01 May 2012
Appointed Date: 13 April 2007
67 years old

ENVITIA LTD 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 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 325,002
31 Mar 2016
Full 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 94 more events
29 Jan 1990
Registered office changed on 29/01/90 from: 11 st christophers close horsham west sussex RH12 2EH
29 Jan 1990
Director resigned;new director appointed
21 Nov 1989
Company name changed prior systems LIMITED\certificate issued on 22/11/89
24 Feb 1989
Secretary resigned;new secretary appointed
15 Feb 1989
Incorporation

ENVITIA LTD Charges

20 December 2006
Debenture
Delivered: 30 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 technology 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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