ENVISIONAL TECHNOLOGY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 04034957
Status Active
Incorporation Date 17 July 2000
Company Type Private Limited Company
Address 25 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Appointment of Mr Paul Richard Ashworth as a director on 20 February 2017; Confirmation statement made on 31 December 2016 with updates; Current accounting period shortened from 30 June 2017 to 31 December 2016. The most likely internet sites of ENVISIONAL TECHNOLOGY LIMITED are www.envisionaltechnology.co.uk, and www.envisional-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Envisional Technology Limited is a Private Limited Company. The company registration number is 04034957. Envisional Technology Limited has been working since 17 July 2000. The present status of the company is Active. The registered address of Envisional Technology Limited is 25 Canada Square Canary Wharf London E14 5lq. . ASHWORTH, Paul Richard is a Director of the company. PORTH, Thomas Charles is a Director of the company. STOLTZFUS, James Allen is a Director of the company. Secretary ALLISON, Eldon has been resigned. Secretary GREENSMITH, Paul John has been resigned. Secretary NAGEVADIA, Rajesh Prabhudas has been resigned. Secretary ROEBUCK, John has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director COPPIN, Benjamin has been resigned. Director GREENSMITH, Paul John has been resigned. Director HASSABIS, Demis has been resigned. Director MCILRAITH, Gary William has been resigned. Director NAGEVADIA, Rajesh Prabhudas has been resigned. Director ROBINSON, Jonathan has been resigned. Director SWANNACK, Christopher has been resigned. Director WHEATLEY, Michael has been resigned. Director WICKS, Geoffrey Alan has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ASHWORTH, Paul Richard
Appointed Date: 20 February 2017
57 years old
Director
PORTH, Thomas Charles
Appointed Date: 29 July 2016
63 years old
Director
STOLTZFUS, James Allen
Appointed Date: 29 July 2016
58 years old

Resigned Directors

Secretary
ALLISON, Eldon
Resigned: 01 September 2006
Appointed Date: 17 July 2000
Secretary
GREENSMITH, Paul John
Resigned: 29 July 2016
Appointed Date: 07 August 2012
Secretary
NAGEVADIA, Rajesh Prabhudas
Resigned: 07 August 2012
Appointed Date: 10 July 2007
Secretary
ROEBUCK, John
Resigned: 10 July 2007
Appointed Date: 01 September 2006
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 17 July 2000
Appointed Date: 17 July 2000
Director
COPPIN, Benjamin
Resigned: 10 July 2007
Appointed Date: 17 July 2000
51 years old
Director
GREENSMITH, Paul John
Resigned: 29 July 2016
Appointed Date: 07 August 2012
57 years old
Director
HASSABIS, Demis
Resigned: 16 March 2006
Appointed Date: 17 July 2000
49 years old
Director
MCILRAITH, Gary William
Resigned: 29 July 2016
Appointed Date: 03 February 2012
61 years old
Director
NAGEVADIA, Rajesh Prabhudas
Resigned: 07 August 2012
Appointed Date: 10 July 2007
61 years old
Director
ROBINSON, Jonathan
Resigned: 05 June 2009
Appointed Date: 10 July 2007
59 years old
Director
SWANNACK, Christopher
Resigned: 31 March 2006
Appointed Date: 17 July 2000
54 years old
Director
WHEATLEY, Michael
Resigned: 10 July 2007
Appointed Date: 31 March 2006
70 years old
Director
WICKS, Geoffrey Alan
Resigned: 03 February 2012
Appointed Date: 10 July 2007
76 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 17 July 2000
Appointed Date: 17 July 2000

Persons With Significant Control

Netnames Brand Protection Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENVISIONAL TECHNOLOGY LIMITED Events

20 Feb 2017
Appointment of Mr Paul Richard Ashworth as a director on 20 February 2017
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Dec 2016
Current accounting period shortened from 30 June 2017 to 31 December 2016
05 Aug 2016
Appointment of James Allen Stoltzfus as a director on 29 July 2016
05 Aug 2016
Appointment of Thomas Charles Porth as a director on 29 July 2016
...
... and 73 more events
07 Aug 2000
New director appointed
07 Aug 2000
New director appointed
20 Jul 2000
Secretary resigned
20 Jul 2000
Director resigned
17 Jul 2000
Incorporation

ENVISIONAL TECHNOLOGY LIMITED Charges

13 December 2010
Debenture
Delivered: 29 December 2010
Status: Satisfied on 25 January 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
16 June 2003
Debenture
Delivered: 21 June 2003
Status: Satisfied on 2 December 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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