Menna Overview
Here’s a quick overview of ENVITIA GROUP LIMITED 👀 — a West Sussex based business that started in 2000.
ENVITIA GROUP LIMITED
- Company statusactive
- Company No03982993
- Age26 years 3 months Incorporated 25 April 2000
- Officers3
Address
North Heath Lane Industrial Esta, Horsham, West Sussex, RH12 5UX
ENVITIA GROUP LIMITED is an active company incorporated on 25 April 2000 and based in West Sussex. The company was registered 26 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)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 14 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Accounts Amended With Accounts Type Full
2 Years Ago on 06 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Oct 2023
Accounts Amended With Accounts Type Full
2 Years Ago on 23 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 15 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 10 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 10 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 25 Apr 2022
Certificate Re Registration Public Limited Company To Private
4 Years Ago on 30 Nov 2021
Re Registration Memorandum Articles
4 Years Ago on 30 Nov 2021
Resolution
4 Years Ago on 30 Nov 2021
Reregistration Public To Private Company
4 Years Ago on 30 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EADE, Dominic | director | Feb 1977 | 30 Oct 2023 |
| GABY, Alan | director | Mar 1966 | 23 Jun 2023 |
| GRIFFITH, Richard Charles | director | Mar 1983 | 17 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Barclay Bidco Limited | 05 Dec 2020 | |
| Mr John Raymond Massey | Mar 1948 | 06 Apr 2016 |
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ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
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ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
BRACKIN, Roger Charles are mutual persons.
DRAKE, Oliver Benjamin are mutual persons.
DRAKE, Oliver Benjamin are mutual persons.
DRAKE, Oliver Benjamin are mutual persons.
DRAKE, Oliver Benjamin are mutual persons.
DRAKE, Oliver Benjamin are mutual persons.
DRAKE, Oliver Benjamin are mutual persons.
DRAKE, Oliver Benjamin are mutual persons.
LODEY, Nabil, WALLER, Paul James are mutual persons.
LODEY, Nabil, WALLER, Paul James are mutual persons.
LODGE, Robin Wilfred Ian are mutual persons.
LODGE, Robin Wilfred Ian are mutual persons.
LODGE, Robin Wilfred Ian are mutual persons.
LODGE, Robin Wilfred Ian are mutual persons.
LODGE, Robin Wilfred Ian are mutual persons.
LODGE, Robin Wilfred Ian are mutual persons.
MAYHEAD, Peter Michael are mutual persons.
MAYHEAD, Peter Michael are mutual persons.
MAYHEAD, Peter Michael are mutual persons.
MAYHEAD, Peter Michael are mutual persons.
MAYHEAD, Peter Michael are mutual persons.
MAYHEAD, Peter Michael are mutual persons.
OSBORNE, David John are mutual persons.
ALPHA DIRECT LIMITED is a mutual person.
ALPHA DIRECT LIMITED is a mutual person.
ALPHA DIRECT LIMITED is a mutual person.
ALPHA DIRECT LIMITED is a mutual person.
ALPHA DIRECT LIMITED is a mutual person.
PROJECT BARCLAY MIDCO LIMITED
EADE, Dominic, GRIFFITH, Richard Charles, LODEY, Nabil, OSBORNE, David John are mutual persons.
PROJECT BARCLAY TOPCO LIMITED
EADE, Dominic, GRIFFITH, Richard Charles, DRAKE, Oliver Benjamin, LODEY, Nabil, OSBORNE, David John, WALLER, Paul James are mutual persons.
PROJECT BARCLAY BIDCO LIMITED
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ELITE BALANCE LIMITED
DRAKE, Oliver Benjamin are mutual persons.
HGPCA LIMITED
LODGE, Robin Wilfred Ian are mutual persons.
QUANTITATIVE RISK SCIENCES LIMITED
OSBORNE, David John are mutual persons.
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Here’s a quick overview of ENVITIA GROUP LIMITED 👀 — a West Sussex based business that started in 2000.