ENVITIA GROUP LIMITED

North Heath Lane Industrial Esta North Heath Lane Industrial Esta, West Sussex, RH12 5UX
StatusACTIVE
Company No.03982993
CategoryPrivate Limited Company
Incorporated25 Apr 2000
Age24 years, 1 month, 9 days
JurisdictionEngland Wales

SUMMARY

ENVITIA GROUP LIMITED is an active private limited company with number 03982993. It was incorporated 24 years, 1 month, 9 days ago, on 25 April 2000. The company address is North Heath Lane Industrial Esta North Heath Lane Industrial Esta, West Sussex, RH12 5UX.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeFull
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

62012Business and domestic software development
62020Information technology consultancy activities
62090Other information technology service activities

Previous names

2021-11-30ENVITIA GROUP LIMITED
2009-02-03ENVITIA GROUP PLC
2007-04-18ENVITIA PLC
2007-01-05 ENVITIA LTD
2000-06-20TENET TECHNOLOGY LIMITED
2000-04-25IT MAPPING LIMITED

Confirmation Statment

Next due date09 May 2025
Next made up25 Apr 2025
Last made up25 Apr 2024

Charges

This company has charges.

See charges for ENVITIA GROUP LIMITED

People

EADE, Dominic

Director

Chief Executive Officer

ACTIVE

Assigned on 30 Oct 2023

Current time on role 7 months, 5 days

GABY, Alan

Director

Non-Executive Director

ACTIVE

Assigned on 23 Jun 2023

Current time on role 11 months, 11 days

GRIFFITH, Richard Charles

Director

Cheif Operating Officer

ACTIVE

Assigned on 17 Mar 2016

Current time on role 8 years, 2 months, 18 days

OSBORNE, David John

Director

Chief Financial Officer

ACTIVE

Assigned on 07 Jul 2023

Current time on role 10 months, 28 days

DRAKE, Oliver Benjamin

Secretary

RESIGNED

Assigned on 09 Jun 2022

Resigned on 05 Jun 2023

Time on role 11 months, 26 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for ENVITIA GROUP LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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