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ENVESTRA SOFTWARE LIMITED - 21 Albert Road, Hounslow, Middlesex, TW3 3RW, United Kingdom
Company Information
- Company registration number
- 03900618
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21 Albert Road
- Hounslow
- Middlesex
- TW3 3RW 21 Albert Road, Hounslow, Middlesex, TW3 3RW UK
Management
- Managing Directors
- KRESS VON WENDLAND, Felix-Johannes Peter Otto
- VON WENDLAND, Marcelle Michelle Georgina Maria
- Company secretaries
- VON WENDLAND, Marcelle Michelle Georgina Maria
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-29
- Age Of Company 1999-12-29 24 years
- SIC/NACE
- 46510
Ownership
- Beneficial Owners
- Bancstreet Capital Partners Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ENVESTRA LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-01-12
- Last Date: 2019-12-29
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ENVESTRA SOFTWARE LIMITED Company Description
- ENVESTRA SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03900618. Its current trading status is "live". It was registered 1999-12-29. It was previously called ENVESTRA LIMITED. It has declared SIC or NACE codes as "46510". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 21 Albert Road .
Get ENVESTRA SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Envestra Software Limited - 21 Albert Road, Hounslow, Middlesex, TW3 3RW, United Kingdom
- 1999-12-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-filings-brought-up-to-date (2020-10-10) - DISS40
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gazette-notice-compulsory (2020-03-17) - GAZ1
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confirmation-statement-with-no-updates (2020-10-09) - CS01
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-03-20) - DISS40
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gazette-notice-compulsory (2019-03-19) - GAZ1
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confirmation-statement-with-no-updates (2019-03-13) - CS01
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accounts-with-accounts-type-dormant (2019-09-29) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-30) - AA
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gazette-filings-brought-up-to-date (2018-03-31) - DISS40
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confirmation-statement-with-no-updates (2018-03-28) - CS01
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gazette-notice-compulsory (2018-03-20) - GAZ1
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-30) - AA
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confirmation-statement-with-updates (2017-02-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA
keyboard_arrow_right 2013
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gazette-filings-brought-up-to-date (2013-05-01) - DISS40
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gazette-notice-compulsary (2013-04-30) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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change-person-director-company-with-change-date (2010-02-10) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-11-04) - AA
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legacy (2009-02-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-11-04) - AA
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legacy (2008-02-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-07) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-11-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-05) - AA
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legacy (2006-07-07) - 288b
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legacy (2006-02-01) - 363a
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legacy (2006-01-31) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-11-09) - AA
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legacy (2005-02-08) - 363s
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-08-10) - CERTNM
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legacy (2004-01-19) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-11-03) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-11-03) - AA
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legacy (2003-10-16) - 288c
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legacy (2003-02-11) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-11-04) - AA
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legacy (2002-01-14) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-26) - 363s
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accounts-with-accounts-type-full (2001-07-31) - AA
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resolution (2001-11-07) - RESOLUTIONS
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re-registration-memorandum-articles (2001-11-07) - MAR
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legacy (2001-11-07) - 53
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certificate-re-registration-public-limited-company-to-private (2001-11-07) - CERT10
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-07-28) - CERTNM
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certificate-authorisation-to-commence-business-borrow (2000-02-24) - CERT8
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legacy (2000-02-24) - 88(2)R
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application-to-commence-business (2000-02-24) - 117
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legacy (2000-01-10) - 287
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legacy (2000-01-10) - 288a
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legacy (2000-01-10) - 288b
keyboard_arrow_right 1999
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incorporation-company (1999-12-29) - NEWINC