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 - BRACKNELL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HONEYWELL INTERNATIONAL UK LIMITED BRACKNELL Active FULL 64209 - Activities of other holding companies n.e.c.
HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED BRACKNELL ... FULL 64209 - Activities of other holding companies n.e.c.
HYMATIC TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
FRIEDLAND DOGGART GROUP LIMITED BRACKNELL Active FULL 74990 - Non-trading company
HONEYWELL AFTERMARKET EUROPE LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
ELMWOOD SENSORS LIMITED WINNERSH TRIANGLE Dissolved... FULL 26110 - Manufacture of electronic components
EX-OR LIMITED WINNERSH TRIANGLE Dissolved... FULL 26301 - Manufacture of telegraph and telephone apparatus and equipment
GARRETT MOTION UK B LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
CHLORIDE SAFETY SYSTEMS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 26301 - Manufacture of telegraph and telephone apparatus and equipment
FT FINANCE LIMITED BRACKNELL ... FULL 70100 - Activities of head offices
HONEYWELL VENTURES LIMITED BRACKNELL Active FULL 64209 - Activities of other holding companies n.e.c.
HONEYWELL FM2 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ABI ACQUISITION 2 LIMITED BRACKNELL ... FULL 70100 - Activities of head offices
ABI ACQUISITION 1 LIMITED BRACKNELL ... FULL 64209 - Activities of other holding companies n.e.c.
HONEYWELL FINANCE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
EX-OR HOLDINGS LIMITED WINNERSH TRIANGLE Dissolved... FULL 70100 - Activities of head offices
FIRST TECHNOLOGY OVERSEAS LIMITED BRACKNELL ... FULL 70100 - Activities of head offices
SAFETY PRODUCT SOLUTIONS UK LTD LONDON Dissolved... FULL 74990 - Non-trading company
HONEYWELL ANALYTICS (SALES AND SERVICE) LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOVAR SYSTEMS LIMITED BRACKNELL Active FULL 82990 - Other business support service activities n.e.c.
PILLAR ELECTRICAL OVERSEAS LIMITED BRACKNELL Active FULL 64209 - Activities of other holding companies n.e.c.
NOVAR EUROPE LIMITED BRACKNELL Active FULL 64209 - Activities of other holding companies n.e.c.
NOVAR ELECTRICAL HOLDINGS LIMITED BRACKNELL Active FULL 70100 - Activities of head offices
TREND CONTROL SYSTEMS LIMITED BRACKNELL Active FULL 26110 - Manufacture of electronic components
NOVAR (STELRAD) LIMITED BRACKNELL Active FULL 96090 - Other service activities n.e.c.
PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED BRACKNELL Active FULL 82990 - Other business support service activities n.e.c.
ARKON SAFETY U.K. LIMITED BRACKNELL Active DORMANT 82990 - Other business support service activities n.e.c.
SPERIAN PROTECTION HOLDING (UK) LTD BRACKNELL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SPARTA SYSTEMS (UK) LIMITED BRACKNELL UNITED KINGDOM Active FULL 62090 - Other information technology service activities