ENVITIA LTD
NORTH HEATH LANE INDUSTRIAL, ESTATE, NORTH HEATH LANE, HORSHAM RH12 5UX- Active
- Private Limited Company
- Company No. 02348404
- Last Updated: 01 Mar 2024
Company Profile
ENVITIA LTD was incorporated on Wednesday, February 15, 1989 as a Private Limited Company with registered address in HORSHAM. ENVITIA LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 35 years 8 months and 22 days.
| Name | ENVITIA LTD |
|---|---|
| Company number | 02348404 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORTH HEATH LANE INDUSTRIAL ESTATE, NORTH HEATH LANE HORSHAM RH12 5UX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Raymond Massey Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Envitia Group Limited North Heath Lane Industrial Estate, RH12 5UX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 May 2017 |
| Last confirmation statement dated | 02 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ENVITIA LTD | 15 Feb 1989 |
| TENET DEFENCE LIMITED | 05 Jan 2007 |
| TENET TECHNOLOGY LTD | 03 Feb 2009 |