ENVISAGE SOLUTIONS LIMITED
SUFFOLK

Hellopages » Suffolk » Mid Suffolk » IP31 3JW

Company number 05193527
Status Active
Incorporation Date 30 July 2004
Company Type Private Limited Company
Address 7 CHURCH VIEW, STOWLANGTOFT, BURY ST. EDMUNDS, SUFFOLK, IP31 3JW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1,000 . The most likely internet sites of ENVISAGE SOLUTIONS LIMITED are www.envisagesolutions.co.uk, and www.envisage-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Elmswell Rail Station is 3.3 miles; to Stowmarket Rail Station is 8.3 miles; to Thetford Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Envisage Solutions Limited is a Private Limited Company. The company registration number is 05193527. Envisage Solutions Limited has been working since 30 July 2004. The present status of the company is Active. The registered address of Envisage Solutions Limited is 7 Church View Stowlangtoft Bury St Edmunds Suffolk Ip31 3jw. . STEWART, Joyce is a Secretary of the company. STEWART, Colin James is a Director of the company. Secretary STEVENS, Mathew Christopher has been resigned. Secretary STEVENS MCLENNAN, Matthew Christopher has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director STEVENS, Mathew Christopher has been resigned. Director STEVENS MCLENNAN, Matthew Christopher has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


envisage solutions Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STEWART, Joyce
Appointed Date: 01 May 2009
Director
STEWART, Colin James
Appointed Date: 30 July 2004
68 years old

Resigned Directors

Secretary
STEVENS, Mathew Christopher
Resigned: 30 April 2009
Appointed Date: 30 July 2004
Secretary
STEVENS MCLENNAN, Matthew Christopher
Resigned: 07 September 2004
Appointed Date: 30 July 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 July 2004
Appointed Date: 30 July 2004
Director
STEVENS, Mathew Christopher
Resigned: 06 May 2009
Appointed Date: 30 July 2004
53 years old
Director
STEVENS MCLENNAN, Matthew Christopher
Resigned: 07 September 2004
Appointed Date: 30 July 2004
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 July 2004
Appointed Date: 30 July 2004

Persons With Significant Control

Mr Colin James Stewart
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ENVISAGE SOLUTIONS LIMITED Events

03 Aug 2016
Confirmation statement made on 30 July 2016 with updates
03 May 2016
Micro company accounts made up to 30 September 2015
11 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Aug 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-10
  • GBP 1,000
...
... and 29 more events
11 Aug 2004
Secretary resigned
11 Aug 2004
Director resigned
11 Aug 2004
New secretary appointed;new director appointed
11 Aug 2004
New director appointed
30 Jul 2004
Incorporation

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