ENVERGENT TECHNOLOGIES LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
ENVERGENT TECHNOLOGIES LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Liquidation.
ENVERGENT TECHNOLOGIES LIMITED was incorporated 12 years ago on 28/03/2012 and has the registered number: 08010017. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ENVERGENT TECHNOLOGIES LIMITED was incorporated 12 years ago on 28/03/2012 and has the registered number: 08010017. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ENVERGENT TECHNOLOGIES LIMITED - BRACKNELL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
HONEYWELL HOUSE
BRACKNELL
BERKS
RG12 1EB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GEOFFREY DOUGLAS HOPKINS | Sep 1968 | Canadian | Director | 2018-02-21 | CURRENT |
SIMON CHRISTOPHER DEARNLEY | Mar 1964 | British | Director | 2012-05-30 | CURRENT |
ROBERT PIRRAGLIA | Jun 1949 | American | Director | 2012-03-28 UNTIL 2018-02-21 | RESIGNED |
JEFFREY NEUMAN | May 1961 | American | Director | 2012-03-28 UNTIL 2012-05-30 | RESIGNED |
GEOFFREY QUAINTON MILLER | Sep 1954 | American | Director | 2012-03-28 UNTIL 2015-02-16 | RESIGNED |
VERONICA MAGYAR MAY | Mar 1956 | American | Director | 2013-11-11 UNTIL 2016-04-25 | RESIGNED |
DAVID CHARLES MARTINDALE | Oct 1955 | American | Director | 2015-02-16 UNTIL 2016-04-25 | RESIGNED |
MR ANDREW NIGEL LLOYD | Aug 1955 | British | Director | 2012-05-30 UNTIL 2015-07-31 | RESIGNED |
MR GLEN WILLIAM DAVIES | May 1956 | British | Director | 2012-05-30 UNTIL 2023-04-28 | RESIGNED |
ROBERT GEORGE GRAHAM | May 1964 | Canadian | Director | 2012-03-28 UNTIL 2018-02-21 | RESIGNED |
DAVID MICHAEL CEPLA | Aug 1957 | American | Director | 2012-03-28 UNTIL 2020-08-11 | RESIGNED |
JEFFREY M JACOBS | Nov 1955 | American | Director | 2018-02-21 UNTIL 2018-11-09 | RESIGNED |
JAMES EDWARD REKOSKE | Sep 1966 | American | Director | 2012-03-28 UNTIL 2013-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Honeywell International Inc. | 2016-04-06 | Wilmington De |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |