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ENVIROKEY LTD

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

This company is commonly known as Envirokey Ltd. The company was founded 10 years ago and was given the registration number 09146067. The firm's registered office is in STEVENAGE. You can find them at Business & Technology Centre, Bessemer Drive, Stevenage, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ENVIROKEY LTD
Company Number:09146067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Business & Technology Centre, Bessemer Drive, Stevenage, England, SG1 2DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kelsall House, Stafford Park 1, Telford, England, TF3 3BD

Secretary14 November 2023Active
Kelsall House, Stafford Park 1, Telford, England, TF3 3BD

Director14 November 2023Active
Kelsall House, Stafford Park 1, Telford, England, TF3 3BD

Director14 November 2023Active
Unit 2, Logix Road, Rd Park, Hinckley, England, LE10 3BQ

Secretary24 July 2014Active
Richmond House, Walkern Road, Stevenage, England, SG1 3QP

Director06 April 2020Active
Business & Technology Centre, Bessemer Drive, Stevenage, England, SG1 2DX

Director15 March 2021Active
Unit 2, Logix Road, Rd Park, Hinckley, England, LE10 3BQ

Director24 July 2014Active
Suite F49, Business And Technology Centre, Bessemer Drive, Stevenage, England, SG1 2DX

Director31 January 2015Active

People with Significant Control

Os Phoenix Acquisition Limited
Notified on:14 November 2023
Status:Active
Country of residence:England
Address:Kelsall House, Stafford Park 1, Telford, England, TF3 3BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Julia Elizabeth Cooke
Notified on:30 October 2023
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Richmond House, Walkern Road, Stevenage, England, SG1 3QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Envirokey Holdings Limited
Notified on:14 January 2020
Status:Active
Country of residence:England
Address:9, Merus Court, Leicester, England, LE19 1RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Eurokey Holdings Limited
Notified on:24 December 2019
Status:Active
Country of residence:England
Address:9, Merus Court, Leicester, England, LE19 1RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel O'Connor
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:Irish
Country of residence:England
Address:Kelsall House, Stafford Park 1, Telford, England, TF3 3BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Eurokey Recycling Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:9 Merus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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