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ENVITIA LTD - North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02348404
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- North Heath Lane Industrial
- Estate, North Heath Lane
- Horsham
- West Sussex
- RH12 5UX North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX UK
Management
- Geschäftsführung
- GRIFFITH, Richard Charles
- LODEY, Nabil
- WALLER, Paul James
- Prokuristen
- WALLER, Paul James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.02.1989
- Alter der Firma 1989-02-15 35 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- -
- Envitia Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TENET TECHNOLOGY LTD
- Rechtsträger-Kennung (LEI)
- 213800D9GG978UX7OS36
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2014-05-02
- Jahresmeldung
- Fälligkeit: 2022-05-16
- Letzte Einreichung: 2021-05-02
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ENVITIA LTD Firmenbeschreibung
- ENVITIA LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02348404. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.02.1989 registriert. ENVITIA LTD hat Ihre Tätigkeit zuvor unter dem Namen TENET TECHNOLOGY LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.05.2014.Die Firma kann schriftlich über North Heath Lane Industrial erreicht werden.
Jetzt sichern ENVITIA LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Envitia Ltd - North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, Grossbritannien
- 1989-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-04) - CS01
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keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-07-02) - PSC02
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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memorandum-articles (2020-12-24) - MA
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cessation-of-a-person-with-significant-control (2020-07-02) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-02) - CS01
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change-person-director-company-with-change-date (2019-01-02) - CH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-03) - AA
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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confirmation-statement-with-no-updates (2018-05-15) - CS01
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-09) - CS01
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termination-secretary-company-with-name-termination-date (2017-11-28) - TM02
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accounts-with-accounts-type-full (2017-06-21) - AA
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termination-director-company-with-name-termination-date (2017-12-06) - TM01
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appoint-person-director-company-with-name-date (2017-12-18) - AP01
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appoint-person-secretary-company-with-name-date (2017-11-28) - AP03
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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accounts-with-accounts-type-full (2016-03-31) - AA
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appoint-person-director-company-with-name-date (2016-03-29) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-18) - AP01
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accounts-with-accounts-type-full (2015-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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termination-secretary-company-with-name-termination-date (2015-12-18) - TM02
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appoint-person-secretary-company-with-name-date (2015-12-21) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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accounts-with-accounts-type-full (2013-05-07) - AA
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termination-director-company-with-name (2013-01-14) - TM01
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appoint-person-secretary-company-with-name (2013-01-14) - AP03
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termination-secretary-company-with-name (2013-01-14) - TM02
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-02) - AP01
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termination-director-company-with-name (2012-04-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
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appoint-person-secretary-company-with-name (2012-08-21) - AP03
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appoint-person-director-company-with-name (2012-08-21) - AP01
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termination-secretary-company-with-name (2012-08-21) - TM02
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-17) - AA
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termination-director-company-with-name (2011-08-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
keyboard_arrow_right 2010
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legacy (2010-11-18) - MG02
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accounts-with-accounts-type-full (2010-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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change-person-director-company-with-change-date (2010-05-28) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-21) - AA
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certificate-change-of-name-company (2009-02-03) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-05-20) - 363a
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accounts-with-accounts-type-full (2008-05-16) - AA
keyboard_arrow_right 2007
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legacy (2007-05-15) - 363a
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legacy (2007-05-15) - 190
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accounts-with-accounts-type-full (2007-06-29) - AA
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legacy (2007-05-11) - 288a
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legacy (2007-01-21) - 88(2)R
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legacy (2007-01-21) - 123
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certificate-change-of-name-company (2007-01-05) - CERTNM
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legacy (2007-05-15) - 287
keyboard_arrow_right 2006
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legacy (2006-12-30) - 395
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legacy (2006-06-06) - 363a
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legacy (2006-02-14) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-01) - AA
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legacy (2005-05-26) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-01) - 363s
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accounts-with-accounts-type-full (2004-10-26) - AA
keyboard_arrow_right 2003
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legacy (2003-05-20) - 363s
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accounts-with-accounts-type-full (2003-04-30) - AA
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legacy (2003-03-23) - 288a
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legacy (2003-03-14) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-17) - AA
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legacy (2002-06-06) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-10-02) - AA
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legacy (2001-06-01) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-01) - 363s
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legacy (2000-08-15) - 395
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legacy (2000-09-04) - 123
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certificate-change-of-name-company (2000-06-19) - CERTNM
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resolution (2000-09-04) - RESOLUTIONS
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legacy (2000-09-04) - 88(2)R
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accounts-with-accounts-type-full (2000-11-01) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-28) - AA
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legacy (1999-06-04) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-30) - 363s
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accounts-with-accounts-type-full (1998-05-12) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-02) - AA
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legacy (1997-05-29) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-04) - AA
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legacy (1996-06-04) - 363s
keyboard_arrow_right 1995
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legacy (1995-07-03) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-07-03) - AA
keyboard_arrow_right 1994
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legacy (1994-06-06) - 363a
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accounts-with-accounts-type-full (1994-09-27) - AA
keyboard_arrow_right 1993
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legacy (1993-05-20) - 287
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accounts-with-accounts-type-full (1993-09-24) - AA
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legacy (1993-06-03) - 363s
keyboard_arrow_right 1992
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legacy (1992-06-02) - 363s
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accounts-with-accounts-type-full (1992-06-02) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-07) - AA
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legacy (1991-08-20) - 363b
keyboard_arrow_right 1990
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legacy (1990-06-14) - 363
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legacy (1990-03-01) - 225(1)
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legacy (1990-01-29) - 287
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legacy (1990-01-29) - 288
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accounts-with-accounts-type-full (1990-06-14) - AA
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-11-21) - CERTNM
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legacy (1989-02-24) - 288
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incorporation-company (1989-02-15) - NEWINC