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ENVERGENT TECHNOLOGIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Envergent Technologies Limited. The company was founded 12 years ago and was given the registration number 08010017. The firm's registered office is in BRACKNELL. You can find them at Honeywell House, Skimped Hill Lane, Bracknell, Berks. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ENVERGENT TECHNOLOGIES LIMITED
Company Number:08010017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Honeywell House, Skimped Hill Lane, Bracknell, Berks, England, RG12 1EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Honeywell House, Skimped Hill Lane, Bracknell, England, RG12 1EB

Director30 May 2012Active
Honeywell House, Skimped Hill Lane, Bracknell, England, RG12 1EB

Director21 February 2018Active
Honeywell House, Skimped Hill Lane, Bracknell, England, RG12 1EB

Director28 March 2012Active
Honeywell House, Skimped Hill Lane, Bracknell, England, RG12 1EB

Director30 May 2012Active
Liongate, Ladymead, Guildford, United Kingdom, GU1 1AT

Director28 March 2012Active
Liongate, Ladymead, Guildford, United Kingdom, GU1 1AT

Director21 February 2018Active
Liongate, Ladymead, Guildford, United Kingdom, GU1 1AT

Director30 May 2012Active
Liongate, Ladymead, Guildford, GU1 1AT

Director16 February 2015Active
Liongate, Ladymead, Guildford, United Kingdom, GU1 1AT

Director11 November 2013Active
Liongate, Ladymead, Guildford, United Kingdom, GU1 1AT

Director28 March 2012Active
Liongate, Ladymead, Guildford, United Kingdom, GU1 1AT

Director28 March 2012Active
Liongate, Ladymead, Guildford, United Kingdom, GU1 1AT

Director28 March 2012Active
25, East Algonquin Road, Des Plaines, Usa, IL 60025

Director28 March 2012Active

People with Significant Control

Honeywell International Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:251, Little Falls Drive, Wilmington De, United States, 19808
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Insolvency

Liquidation voluntary declaration of solvency.

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2024-01-08Insolvency

Liquidation voluntary appointment of liquidator.

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2024-01-08Resolution

Resolution.

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2023-07-25Accounts

Accounts with accounts type dormant.

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2023-06-30Officers

Termination director company with name termination date.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type dormant.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type dormant.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-12-03Officers

Termination director company with name termination date.

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2020-10-15Accounts

Accounts with accounts type full.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-09-20Address

Move registers to registered office company with new address.

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2019-09-20Address

Change sail address company with old address new address.

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2019-09-19Officers

Change person director company with change date.

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2019-08-27Address

Change registered office address company with date old address new address.

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2019-06-03Accounts

Accounts with accounts type dormant.

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2019-05-16Officers

Termination director company with name termination date.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type full.

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2018-03-26Officers

Appoint person director company with name date.

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2018-03-23Officers

Appoint person director company with name date.

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2018-03-23Officers

Termination director company with name termination date.

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