ENVISAGE TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
ENVISAGE TECHNOLOGIES LIMITED
COMPANY NUMBER
05531993
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28490 -
Manufacture of other machine tools
INCORPORATION DATE
09/08/2005
(19 years and 4 months old)
WEBSITE
www.envisagegroupltd.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/10/2005
09/05/2018
VISIONEERING LIMITED
View all previous names
WARWICKSHIRE
CV3 2NY
Telephone: 02477714900
TPS: No
12 Herald Way
Binley Industrial Estate
Coventry
West Midlands
CV3 2NY
Telephone: 77710106
Concept Group
Unit 1
Doyle Drive
Coventry, West Midlands
CV6 6NW
Telephone: 77710106
Unit 1 Doyle Drive
Blackburn Road Industrial Estate
Coventry
West Midlands
CV6 6NW
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENVISAGE GROUP LIMITED | Active - Accounts Filed | View Report |
| ENVISAGE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 30/08/2023 | Tim Mark Strafford (926373379) has left the board |
Credit Risk Overview
Want to learn more about ENVISAGE TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENVISAGE TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVISAGE TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2005 - Present (19 years and 2 months) Born in Aug 1955 (age: 69) |
Active | Secretary |
Current: 1 Past: 48 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
09/08/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 220 |
View Report |
|
09/08/2005 - Present (19 years and 4 months) Born in Jun 1961 |
Resigned | Director |
Current: 3 Past: 350 |
View Report |
|
12/10/2005 - Present (19 years and 2 months) Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENVISAGE INVESTMENTS LTD | N/A | N/A |
| ENVISAGE GROUP LIMITED | Active - Accounts Filed | View Report |
| A.S.T. RECRUITMENT LIMITED | Company is dissolved | View Report |
| ENVISAGE CLASSIC & BESPOKE LIMITED | Non-Trading | View Report |
| ENVISAGE GROUP PROPERTIES LIMITED | Non-Trading | View Report |
| ENVISAGE RECRUITMENT LIMITED | Active - Accounts Filed | View Report |
| ENVISAGE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 30/08/2023 | Tim Mark Strafford (926373379) has left the board |
| 30/08/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 07/03/2023 | Helen Louise Walker (927965644) has left the board |
| 03/02/2023 | New Board Member Nicholas James Colledge (930500968) Appointed |
| 02/02/2023 | Sukhvinder Kaur Clark (925645136) has left the board |
| 09/10/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 16/02/2022 | Bryan William Campbell (912645878) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Board Member Helen Louise Walker (927965644) Appointed |
| 16/02/2021 | New Board Member Sukhvinder Kaur Clark (925645136) Appointed |
| 26/09/2020 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 28/10/2019 | New Board Member Tim Mark Strafford (926373379) Appointed |
| 15/10/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Annual Return filed |
| 02/06/2017 | New Accounts filed |
| 21/08/2016 | New Annual Return filed |
| 19/08/2016 | New Accounts filed |
| 20/10/2015 | New Accounts filed |
| 09/09/2015 | New Annual Return filed |
| 06/04/2015 | Brian Martin Horner (901181153) has left the board |
| 30/10/2014 | New Accounts filed |
| 16/09/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 17/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 17/09/2012 | New Annual Return filed |
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