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 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
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 |