ENVISAGE U.K. LIMITED
HAYCROFT WORKS, BUCKHOLT DRIVE, WORCESTER WR4 9ND- Dissolved
- Private Limited Company
- Company No. 02962716
- Last Updated: 27 Jun 2021
Company Profile
ENVISAGE U.K. LIMITED was incorporated on Friday, August 26, 1994 as a Private Limited Company with registered address in WORCESTER. ENVISAGE U.K. LIMITED has the status: Dissolved and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 26 years 2 months and 29 days.
| Name | ENVISAGE U.K. LIMITED |
|---|---|
| Company number | 02962716 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 1994 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
HAYCROFT WORKS BUCKHOLT DRIVE WORCESTER WR4 9ND |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Cadspec Limited Buckholt Drive, WR4 9ND |
Dates: Thursday, February 14, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Alan Thomas Bishop Nationality: British |
Dates: Wednesday, August 17, 2016 - Thursday, February 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Whiteley Nationality: British |
Dates: Wednesday, August 17, 2016 - Thursday, February 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | Not available |
| Latest accounts | 31 August 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 17 August 2019 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ENVISAGE U.K. LIMITED | 26 Aug 1994 |