• UK
  • 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

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 .
More information

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 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-total-exemption-full (2009-11-04) - AA

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  • legacy (2009-02-06) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-11-04) - AA

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  • legacy (2008-02-15) - 363a

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  • legacy (2007-02-07) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-11-02) - AA

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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

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  • accounts-with-accounts-type-total-exemption-full (2005-11-09) - AA

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  • legacy (2005-02-08) - 363s

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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

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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

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  • accounts-with-accounts-type-total-exemption-full (2002-11-04) - AA

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  • legacy (2002-01-14) - 363s

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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

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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

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  • incorporation-company (1999-12-29) - NEWINC

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