ENVESTRA SOFTWARE LIMITED
MIDDLESEX ENVESTRA LIMITED BRAINFACTORY INFORMATION TECHNOLOGIES PLC

Hellopages » Greater London » Hounslow » TW3 3RW

Company number 03900618
Status Active
Incorporation Date 29 December 1999
Company Type Private Limited Company
Address 21 ALBERT ROAD, HOUNSLOW, MIDDLESEX, TW3 3RW
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 50,000 . The most likely internet sites of ENVESTRA SOFTWARE LIMITED are www.envestrasoftware.co.uk, and www.envestra-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Envestra Software Limited is a Private Limited Company. The company registration number is 03900618. Envestra Software Limited has been working since 29 December 1999. The present status of the company is Active. The registered address of Envestra Software Limited is 21 Albert Road Hounslow Middlesex Tw3 3rw. . VON WENDLAND, Marcelle Michelle Georgina Maria is a Secretary of the company. KRESS VON WENDLAND, Felix-Johannes Peter Otto is a Director of the company. VON WENDLAND, Marcelle Michelle Georgina Maria is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director BAREUTHER, Frank has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
VON WENDLAND, Marcelle Michelle Georgina Maria
Appointed Date: 30 December 1999
Director
KRESS VON WENDLAND, Felix-Johannes Peter Otto
Appointed Date: 30 December 1999
50 years old
Director
VON WENDLAND, Marcelle Michelle Georgina Maria
Appointed Date: 30 December 1999
55 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 30 December 1999
Appointed Date: 29 December 1999
Director
BAREUTHER, Frank
Resigned: 01 March 2006
Appointed Date: 30 December 1999
57 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 30 December 1999
Appointed Date: 29 December 1999

Persons With Significant Control

Bancstreet Capital Partners Ltd
Notified on: 28 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENVESTRA SOFTWARE LIMITED Events

27 Feb 2017
Confirmation statement made on 29 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 50,000
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Mar 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 50,000
...
... and 47 more events
10 Jan 2000
New secretary appointed;new director appointed
10 Jan 2000
New director appointed
10 Jan 2000
Director resigned
10 Jan 2000
Secretary resigned
29 Dec 1999
Incorporation

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