VET ENVOY LIMITED

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

This company is commonly known as Vet Envoy Limited. The company was founded 18 years ago and was given the registration number 05995136. The firm's registered office is in GUILDFORD. You can find them at 57 Ladymead, , Guildford, Surrey. This company's SIC code is 58290 - Other software publishing.

Company Information

Name	:	VET ENVOY LIMITED
Company Number	:	05995136
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 November 2006
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	58290 - Other software publishing 62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	57 Ladymead, Guildford, Surrey, England, GU1 1DB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
57 Ladymead, Guildford, England, GU1 1DB	Secretary	01 February 2021	Active
57 Ladymead, Guildford, England, GU1 1DB	Director	11 July 2022	Active
57, Ladymead, Guildford, England, GU1 1DB	Director	01 July 2023	Active
81 Madison Park, West Haughton, Bolton, BL5 3WA	Secretary	10 November 2006	Active
57 Ladymead, Guildford, England, GU1 1DB	Secretary	24 May 2017	Active
57, Ladymead, Guildford, England, GU1 1DB	Director	24 May 2017	Active
46, Peregian Esplanade, Sunshine Coast, 4573	Director	10 November 2006	Active
57 Ladymead, Guildford, England, GU1 1DB	Director	07 January 2019	Active
28 Oak Grove, Poynton, Stockport, SK12 1AE	Director	10 November 2006	Active
57 Ladymead, Guildford, England, GU1 1DB	Director	28 December 2018	Active
57 Ladymead, Guildford, England, GU1 1DB	Director	11 July 2022	Active
57 Ladymead, Guildford, England, GU1 1DB	Director	11 July 2022	Active

People with Significant Control

Allianz Holdings Plc
Notified on	:	24 May 2017
Status	:	Active
Country of residence	:	England
Address	:	57, Ladymead, Guildford, England, GU1 1DB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm

Mr Michael Fletcher
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1964
Nationality	:	British
Country of residence	:	England
Address	:	28, Oak Grove, Stockport, England, SK12 1AE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

VET ENVOY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement