ENVISAGE SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 02489287
Status Active
Incorporation Date 5 April 1990
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 200 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ENVISAGE SYSTEMS LIMITED are www.envisagesystems.co.uk, and www.envisage-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Envisage Systems Limited is a Private Limited Company. The company registration number is 02489287. Envisage Systems Limited has been working since 05 April 1990. The present status of the company is Active. The registered address of Envisage Systems Limited is 14 David Mews London W1u 6eq. . JEAL, John is a Secretary of the company. PHILLIPS, Michael Maurice is a Director of the company. PHILLIPS, Philip Raphael is a Director of the company. Secretary PHILLIPS, Michael Maurice has been resigned. Director ESSEX, Maurice has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
JEAL, John
Appointed Date: 05 October 2004
Director
PHILLIPS, Michael Maurice

66 years old
Director
PHILLIPS, Philip Raphael
Appointed Date: 01 January 1997
90 years old

Resigned Directors

Secretary
PHILLIPS, Michael Maurice
Resigned: 05 October 2004
Director
ESSEX, Maurice
Resigned: 01 January 1997
117 years old

ENVISAGE SYSTEMS LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 200
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
17 Jun 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 200
29 Apr 2015
Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 29 April 2015
...
... and 77 more events
22 Oct 1991
Location of register of members (non legible)
03 May 1990
Ad 18/04/90--------- £ si 198@1=198 £ ic 2/200
02 May 1990
Accounting reference date notified as 31/12
11 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Apr 1990
Incorporation

ENVISAGE SYSTEMS LIMITED Charges

11 October 2001
Rent deposit deed
Delivered: 25 October 2001
Status: Outstanding
Persons entitled: Demiart Limited
Description: £2,957.50 plus vat.
18 March 1999
Rent deposit deed
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: Ronstar Properties Limited
Description: £2,237.50 "the rent deposit".
13 October 1993
Mortgage debenture
Delivered: 21 October 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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