ENVIZI UK LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

ENVIZI UK LIMITED is a Private Limited Company from PORTSMOUTH UNITED KINGDOM and has the status: Active.
ENVIZI UK LIMITED was incorporated 14 years ago on 12/04/2010 and has the registered number: 07220398. The accounts status is FULL and accounts are next due on 30/09/2024.

ENVIZI UK LIMITED - PORTSMOUTH

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PO BOX 41, BUILDING 5000 LAKESIDE, NORTH HARBOUR
PORTSMOUTH
HAMPSHIRE
PO6 3AU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CARBONSYSTEMS UK LIMITED (until 23/07/2013)

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISON MARY CATHERINE SULLIVAN Secretary 2022-10-01 CURRENT
MR JAMES ALEXANDER HOBBS Sep 1984 British Director 2022-04-19 CURRENT
MR DAVID SOLSKY Jan 1970 Australian Director 2010-04-12 UNTIL 2022-04-19 RESIGNED
MR ANDREW LACHLAN LAMBLE Nov 1965 Australian Director 2010-04-12 UNTIL 2020-02-04 RESIGNED
MR WILHEMUS MARTINUS BRIAN CLASQUIN Sep 1957 Zimbabwean Director 2010-04-12 UNTIL 2022-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ibm United Kingdom Limited 2022-10-01 Portsmouth   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Envizi UK Limited - Limited company accounts 23.2 2023-12-22 31-12-2022 £488,268 equity
Envizi UK Limited - Accounts to registrar (filleted) - small 18.2 2022-03-29 30-06-2021 £242,754 Cash £-64,402 equity
Envizi UK Limited - Accounts to registrar (filleted) - small 18.2 2021-04-10 30-06-2020 £262,195 Cash £-268,244 equity
Envizi UK Limited - Accounts to registrar (filleted) - small 18.2 2020-03-12 30-06-2019 £63,999 Cash £-126,263 equity
Envizi UK Limited - Accounts to registrar (filleted) - small 18.2 2018-11-08 30-06-2018 £56,975 Cash £-271,954 equity
Envizi UK Limited - Accounts to registrar (filleted) - small 17.3 2018-03-09 30-06-2017 £18,929 Cash £-369,759 equity
Envizi UK Limited - Abbreviated accounts 16.3 2017-01-12 30-06-2016 £41,334 Cash £-302,042 equity
Envizi UK Limited - Limited company - abbreviated - 11.9 2016-02-02 30-06-2015 £35,591 Cash £-287,723 equity
Envizi UK Limited - Limited company - abbreviated - 11.6 2015-04-01 30-06-2014 £6,742 Cash £-343,211 equity

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