This company is commonly known as Envisage Systems Limited. The company was founded 34 years ago and was given the registration number 02489287. The firm's registered office is in LONDON. You can find them at 14 David Mews, , London, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.
| Name | : | ENVISAGE SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02489287 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 April 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 14 David Mews, London, W1U 6EQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 52, Millway, London, England, NW7 3RA | Secretary | 05 October 2004 | Active |
| 23, The Heath, Leighton Buzzard, LU7 3HL | Director | - | Active |
| 23, The Heath, Leighton Buzzard, LU7 3HL | Secretary | - | Active |
| 4 Southwood Park, Highgate, London, N6 5SG | Director | - | Active |
| 18, Arlington, London, England, N12 7JR | Director | 01 January 1997 | Active |
| Mr Michael Maurice Phillips | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | British |
| Address | : | 14, David Mews, London, W1U 6EQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-28 | Officers | Termination director company with name termination date. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-29 | Address | Change registered office address company with date old address new address. | Download |
| 2014-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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