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. 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.
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)
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 |