ENVIZIGE LIMITED
POOLE ERC VISUALISATION LIMITED FIRST TOUCH TECHNOLOGY LIMITED

Hellopages » Dorset » Poole » BH15 2PW

Company number 09950875
Status Active
Incorporation Date 14 January 2016
Company Type Private Limited Company
Address TOWNGATE HOUSE, 2 - 8 PARKSTONE ROAD, POOLE, DORSET, UNITED KINGDOM, BH15 2PW
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Statement of capital following an allotment of shares on 22 February 2017 GBP 100.00 ; Change of share class name or designation; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ENVIZIGE LIMITED are www.envizige.co.uk, and www.envizige.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Envizige Limited is a Private Limited Company. The company registration number is 09950875. Envizige Limited has been working since 14 January 2016. The present status of the company is Active. The registered address of Envizige Limited is Towngate House 2 8 Parkstone Road Poole Dorset United Kingdom Bh15 2pw. . PIKES, Crispin James Robert is a Director of the company. Director PINK, Andrew has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
PIKES, Crispin James Robert
Appointed Date: 14 January 2016
49 years old

Resigned Directors

Director
PINK, Andrew
Resigned: 01 November 2016
Appointed Date: 07 July 2016
41 years old

Persons With Significant Control

Mr Crispin James Robert Pikes
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

ENVIZIGE LIMITED Events

13 Mar 2017
Statement of capital following an allotment of shares on 22 February 2017
  • GBP 100.00
08 Mar 2017
Change of share class name or designation
08 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
...
... and 5 more events
11 Jul 2016
Appointment of Mr Andrew Pink as a director on 7 July 2016
11 Jul 2016
Registered office address changed from Acorn House Brookley Road Brockenhurst Hampshire SO42 7RR United Kingdom to Towngate House 2 - 8 Parkstone Road Poole Dorset BH15 2PW on 11 July 2016
06 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-06
05 Feb 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
14 Jan 2016
Incorporation
Statement of capital on 2016-01-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

ENVIZAGE REFERRAL MARKETING LTD ENVIZI UK LIMITED ENVIZION LLP ENVIZSYA LIMITED ENVMAN LIMITED ENV-ME LIMITED EN-VN PERFECT SECURITY LTD