ENVISICS LTD. - MILTON KEYNES


Company Profile Company Filings

Overview

ENVISICS LTD. is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
ENVISICS LTD. was incorporated 8 years ago on 19/01/2016 and has the registered number: 09958534. The accounts status is FULL and accounts are next due on 30/09/2024.

ENVISICS LTD. - MILTON KEYNES

This company is listed in the following categories:
74909 - Other professional, scientific and technical 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

APOLLO HOUSE
MILTON KEYNES
MK1 1PT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DAQRI AUTOMOTIVE LTD (until 22/11/2017)

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RISHI NATH REDDY May 1987 American Director 2018-01-01 CURRENT
MS. KIM BEATTY Secretary 2021-08-02 CURRENT
MR CARL-PETER EDMUND MORIZ FORSTER May 1954 German,British Director 2019-11-25 CURRENT
MR JAMIESON LEIGH CHRISTMAS Jun 1974 British Director 2016-01-19 CURRENT
MITCHELL HARRIS CAPLAN Jul 1957 American Director 2020-08-11 CURRENT
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-01-19 UNTIL 2020-12-17 RESIGNED
GAUTAM JIVAN PATEL May 1972 American Director 2018-01-01 UNTIL 2020-08-11 RESIGNED
MR BRIAN MULLINS Jun 1975 American Director 2016-01-19 UNTIL 2017-10-09 RESIGNED
MR DAVID HAYES May 1971 British Director 2016-01-19 UNTIL 2017-08-30 RESIGNED
MR GREG DEAN CASSERLY Oct 1960 American Director 2016-01-19 UNTIL 2018-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Envisics Holdings Ltd 2018-07-08 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dualitas Ltd. 2016-04-06 - 2018-07-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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