This company is commonly known as Envelope Systems Ltd. The company was founded 80 years ago and was given the registration number 00387300. The firm's registered office is in SANDY. You can find them at 7a Gateshead Close, , Sandy, Bedfordshire. This company's SIC code is 18129 - Printing n.e.c..
Name | : | ENVELOPE SYSTEMS LTD |
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Company Number | : | 00387300 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 May 1944 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 7a Gateshead Close, Sandy, Bedfordshire, SG19 1RS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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43, Monkfield Lane, Great Cambourne, Cambridge, England, CB23 6AH | Secretary | 25 November 1993 | Active |
43 Monkfield Lane, Cambourne, CB3 6AH | Director | 01 January 1991 | Active |
1 Havelock Close, Gamlingay, Sandy, SG19 3NQ | Secretary | - | Active |
43, Monkfield Lane, Great Cambourne, Cambridge, England, CB23 6AH | Director | - | Active |
20 All Saints Way, Sandy, SG19 1DY | Director | - | Active |
Mr Antony Paul Miles | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1946 |
Nationality | : | British |
Address | : | 7a, Gateshead Close, Sandy, SG19 1RS |
Nature of control | : |
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Mrs Penelope Ann Miles | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1960 |
Nationality | : | British |
Address | : | 7a, Gateshead Close, Sandy, SG19 1RS |
Nature of control | : |
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Date | Category | Description | |
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2024-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-03 | Officers | Termination director company with name termination date. | Download |
2024-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-27 | Resolution | Resolution. | Download |
2020-01-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-01-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-30 | Officers | Change person director company with change date. | Download |
2015-01-30 | Officers | Change person secretary company with change date. | Download |
2014-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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