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ENVESTRA SOFTWARE LIMITED

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

This company is commonly known as Envestra Software Limited. The company was founded 24 years ago and was given the registration number 03900618. The firm's registered office is in MIDDLESEX. You can find them at 21 Albert Road, Hounslow, Middlesex, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:ENVESTRA SOFTWARE LIMITED
Company Number:03900618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 1999
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:21 Albert Road, Hounslow, Middlesex, TW3 3RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Princes Mews, 21 Albert Road, Hounslow, TW3 3RW

Secretary30 December 1999Active
Princes Mews, 21 Albert Road, Hounslow, TW3 3RW

Director30 December 1999Active
Princes Mews, 21 Albert Road, Hounslow, TW3 3RW

Director30 December 1999Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary29 December 1999Active
8 Mozartstrasse, Germering, Germany,

Director30 December 1999Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director29 December 1999Active

People with Significant Control

Bancstreet Capital Partners Ltd
Notified on:28 December 2016
Status:Active
Country of residence:England
Address:21, Albert Road, Hounslow, England, TW3 3RW
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved voluntary.

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2021-01-12Gazette

Gazette notice voluntary.

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2021-01-04Dissolution

Dissolution application strike off company.

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2020-12-31Accounts

Accounts with accounts type dormant.

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2020-10-10Gazette

Gazette filings brought up to date.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-03-17Gazette

Gazette notice compulsory.

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2019-09-29Accounts

Accounts with accounts type dormant.

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2019-03-20Gazette

Gazette filings brought up to date.

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2019-03-19Gazette

Gazette notice compulsory.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type dormant.

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2018-03-31Gazette

Gazette filings brought up to date.

Download
2018-03-28Confirmation statement

Confirmation statement with no updates.

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2018-03-20Gazette

Gazette notice compulsory.

Download
2017-09-30Accounts

Accounts with accounts type dormant.

Download
2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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2014-03-26Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-05-01Gazette

Gazette filings brought up to date.

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