Menna Overview
Here’s a quick overview of ENVIRONTEC LIMITED 👀 — a Leicester based business that started in 1994.
ENVIRONTEC LIMITED
- Company statusactive
- Company No02981693
- Age31 years 9 months Incorporated 21 October 1994
- Officers6
Address
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
ENVIRONTEC LIMITED is an active company incorporated on 21 October 1994 and based in Leicester, England. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71200 Technical testing and analysis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 14 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 18 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 21 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Apr 2025
Memorandum Articles
1 Year Ago on 14 Mar 2025
Resolution
1 Year Ago on 14 Mar 2025
Capital Return Purchase Own Shares
1 Year Ago on 14 Mar 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 12 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Mar 2025
Memorandum Articles
1 Year Ago on 10 Mar 2025
Resolution
1 Year Ago on 10 Mar 2025
Capital Cancellation Shares
1 Year Ago on 06 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Jan 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABLEY, Simon John | director | Oct 1976 | 01 Mar 2025 |
| BRATTON, Daniel James | director | Sep 1981 | 01 Mar 2025 |
| CASHMORE, Simon John | director | Apr 1970 | 01 Mar 2025 |
| MCGUIRE, Daniel | director | Jun 1977 | 01 Sept 2018 |
| PRICE, Ricci James Steward | director | Feb 1978 | 01 Jul 2013 |
| SHAW, Paul Richard | director | Jun 1975 | 02 Mar 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Environtec Group Limited | 31 Aug 2018 | |
| Mr John Joseph Meates | Dec 1966 | 06 Apr 2016 |
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ABLEY, Simon John, BRATTON, Daniel James are mutual persons.
ABLEY, Simon John, BRATTON, Daniel James are mutual persons.
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ABLEY, Simon John, BRATTON, Daniel James are mutual persons.
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ABLEY, Simon John, BRATTON, Daniel James are mutual persons.
ABLEY, Simon John, BRATTON, Daniel James are mutual persons.
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Here’s a quick overview of ENVIRONTEC LIMITED 👀 — a Leicester based business that started in 1994.