ENVISIONAL TECHNOLOGY LIMITED - LONDON


Overview

ENVISIONAL TECHNOLOGY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ENVISIONAL TECHNOLOGY LIMITED was incorporated 23 years ago on 17/07/2000 and has the registered number: 04034957. The accounts status is DORMANT.

ENVISIONAL TECHNOLOGY LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

25 CANADA SQUARE
LONDON
E14 5LQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS CHARLES PORTH Dec 1961 American Director 2016-07-29 CURRENT
MR PAUL RICHARD ASHWORTH Aug 1968 British Director 2017-02-20 CURRENT
MR JAMES ALLEN STOLTZFUS Apr 1967 American Director 2016-07-29 CURRENT
MR RAJESH PRABHUDAS NAGEVADIA Mar 1964 British Secretary 2007-07-10 UNTIL 2012-08-07 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2000-07-17 UNTIL 2000-07-17 RESIGNED
JOHN ROEBUCK Feb 1960 British Secretary 2006-09-01 UNTIL 2007-07-10 RESIGNED
ELDON ALLISON Feb 1948 Irish Secretary 2000-07-17 UNTIL 2006-09-01 RESIGNED
PAUL JOHN GREENSMITH Secretary 2012-08-07 UNTIL 2016-07-29 RESIGNED
MR RAJESH PRABHUDAS NAGEVADIA Mar 1964 British Director 2007-07-10 UNTIL 2012-08-07 RESIGNED
MR JONATHAN ROBINSON Dec 1965 British Director 2007-07-10 UNTIL 2009-06-05 RESIGNED
CHRISTOPHER SWANNACK Jun 1971 British Director 2000-07-17 UNTIL 2006-03-31 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2000-07-17 UNTIL 2000-07-17 RESIGNED
MR GEOFFREY ALAN WICKS Jun 1949 British Director 2007-07-10 UNTIL 2012-02-03 RESIGNED
MICHAEL WHEATLEY Apr 1955 British Director 2006-03-31 UNTIL 2007-07-10 RESIGNED
BENJAMIN COPPIN Nov 1973 British Director 2000-07-17 UNTIL 2007-07-10 RESIGNED
MR GARY WILLIAM MCILRAITH Sep 1964 British Director 2012-02-03 UNTIL 2016-07-29 RESIGNED
DEMIS HASSABIS Director 2000-07-17 UNTIL 2006-03-16 RESIGNED
MR PAUL JOHN GREENSMITH Dec 1967 British Director 2012-08-07 UNTIL 2016-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Netnames Brand Protection Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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