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ENVIROSUITE UK LIMITED

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

This company is commonly known as Envirosuite Uk Limited. The company was founded 7 years ago and was given the registration number 11344810. The firm's registered office is in GUILDFORD. You can find them at Third Floor One London Square, Cross Lanes, Guildford, Surrey. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:ENVIROSUITE UK LIMITED
Company Number:11344810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Third Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

Director08 April 2021Active
Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

Director21 May 2020Active
Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

Director03 May 2018Active
Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

Director25 June 2020Active
Heritage House, Church Road, Egham, United Kingdom, TW20 9QD

Director03 May 2018Active
Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

Director03 May 2018Active
Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

Director21 May 2020Active

People with Significant Control

Ems Bruel & Kjaer Holdings Pty Ltd
Notified on:03 May 2018
Status:Active
Country of residence:Australia
Address:Levels 11 & 12, 432 St Kilda Road, Victoria 3004, Australia,
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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