ENVIDATA LIMITED
SHEFFIELD THOMSIN LIMITED BROOMCO (2758) LIMITED

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Company number 04329853
Status Active
Incorporation Date 27 November 2001
Company Type Private Limited Company
Address RIVERDALE, 89 GRAHAM ROAD, SHEFFIELD, S10 3GP
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of ENVIDATA LIMITED are www.envidata.co.uk, and www.envidata.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Envidata Limited is a Private Limited Company. The company registration number is 04329853. Envidata Limited has been working since 27 November 2001. The present status of the company is Active. The registered address of Envidata Limited is Riverdale 89 Graham Road Sheffield S10 3gp. . SINGLETON, Paul Charles is a Secretary of the company. SINGLETON, Paul Charles is a Director of the company. THOMPSON, David is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
SINGLETON, Paul Charles
Appointed Date: 20 March 2003
Director
SINGLETON, Paul Charles
Appointed Date: 20 March 2003
71 years old
Director
THOMPSON, David
Appointed Date: 20 March 2003
68 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 20 March 2003
Appointed Date: 27 November 2001
Nominee Director
DLA NOMINEES LIMITED
Resigned: 20 March 2003
Appointed Date: 27 November 2001
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 20 March 2003
Appointed Date: 27 November 2001

Persons With Significant Control

Mr Paul Charles Singleton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Thompson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENVIDATA LIMITED Events

05 Feb 2017
Confirmation statement made on 25 November 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Mar 2016
Compulsory strike-off action has been discontinued
13 Mar 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 5,000
23 Feb 2016
First Gazette notice for compulsory strike-off
...
... and 39 more events
12 Feb 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Feb 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2002
£ nc 1000/100000 07/02/02
12 Feb 2002
Registered office changed on 12/02/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
27 Nov 2001
Incorporation

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