ENNOVISION TECHNOLOGY SOLUTIONS LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1JJ

Company number 08762798
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address SUITE 102, 42-44 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, ENGLAND, WD17 1JJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Registered office address changed from 108 Tower Bridge Centre 46-48 East Smithfield London E1W 1AW England to Suite 102 42-44 Clarendon Road Watford Hertfordshire WD17 1JJ on 1 December 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ENNOVISION TECHNOLOGY SOLUTIONS LIMITED are www.ennovisiontechnologysolutions.co.uk, and www.ennovision-technology-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury Hill Harrow Rail Station is 7.4 miles; to Sudbury & Harrow Road Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ennovision Technology Solutions Limited is a Private Limited Company. The company registration number is 08762798. Ennovision Technology Solutions Limited has been working since 05 November 2013. The present status of the company is Active. The registered address of Ennovision Technology Solutions Limited is Suite 102 42 44 Clarendon Road Watford Hertfordshire England Wd17 1jj. . MAHESHWARI, Navin is a Director of the company. PHILIP, Regi Chennattu is a Director of the company. Secretary MULODJANOV, Mirali has been resigned. Director ANNAMARAJU, Vijaya has been resigned. Director CHAKRAVERTY, Avirup has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MAHESHWARI, Navin
Appointed Date: 26 April 2015
69 years old

Director
PHILIP, Regi Chennattu
Appointed Date: 01 April 2016
47 years old

Resigned Directors

Secretary
MULODJANOV, Mirali
Resigned: 02 October 2015
Appointed Date: 05 November 2013

Director
ANNAMARAJU, Vijaya
Resigned: 31 March 2016
Appointed Date: 05 November 2013
55 years old

Director
CHAKRAVERTY, Avirup
Resigned: 21 July 2015
Appointed Date: 05 November 2013
60 years old

Persons With Significant Control

Mr Avirup Chakraverty
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Navin Maheshwari
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Vibhuti Gandhi
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control

ENNOVISION TECHNOLOGY SOLUTIONS LIMITED Events

12 Jan 2017
Confirmation statement made on 30 November 2016 with updates
01 Dec 2016
Registered office address changed from 108 Tower Bridge Centre 46-48 East Smithfield London E1W 1AW England to Suite 102 42-44 Clarendon Road Watford Hertfordshire WD17 1JJ on 1 December 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Jul 2016
Registered office address changed from Suite 206, 11 -12 Token House Yard London EC2R 7AS United Kingdom to 108 Tower Bridge Centre 46-48 East Smithfield London E1W 1AW on 4 July 2016
11 Apr 2016
Registered office address changed from 209 Token House 11/12 Tokenhouse Yard London EC2R 7AS to Suite 206, 11 -12 Token House Yard London EC2R 7AS on 11 April 2016
...
... and 9 more events
02 Feb 2015
Registered office address changed from Suite 307 Pentax House South Hill Avenue South Harrow Harrow Middlesex HA2 0DU to Suite 0113 6 Bevis Marks London EC3A 7HL on 2 February 2015
08 Dec 2014
Director's details changed for Mrs Vijaya Annamaraju on 8 December 2014
03 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100

11 Nov 2013
Secretary's details changed for Mr Mirali Muladjanov on 5 November 2013
05 Nov 2013
Incorporation
Statement of capital on 2013-11-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted