ENVITIA GROUP LIMITED
NORTH HEATH LANE INDUSTRIAL ESTA, HORSHAM, WEST SUSSEX RH12 5UX- Active
- Private Limited Company
- Company No. 03982993
- Last Updated: 01 Mar 2024
Company Profile
ENVITIA GROUP LIMITED was incorporated on Tuesday, April 25, 2000 as a Private Limited Company with registered address in WEST SUSSEX. ENVITIA GROUP LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 24 years 4 months and 26 days.
| Name | ENVITIA GROUP LIMITED |
|---|---|
| Company number | 03982993 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORTH HEATH LANE INDUSTRIAL ESTA HORSHAM WEST SUSSEX 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 |
|---|---|
| Project Barclay Bidco Limited Edmund Street, B3 2HJ |
Dates: Saturday, December 5, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Raymond Massey Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 5, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ENVITIA GROUP LIMITED | 25 Apr 2000 |
| TENET TECHNOLOGY LIMITED | 05 Jan 2007 |
| ENVITIA PLC | 03 Feb 2009 |