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ENVIROTEC LIMITED (01504862)

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Introduction

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Updated On: 05/04/2026
E

ENVIROTEC LIMITED

ENVIROTEC LIMITED is an active company incorporated on with the registered office located in High Wycombe. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28250). ENVIROTEC LIMITED was registered 46 years ago.(SIC: 28250)

Status

active

Active since 46 years ago

Company No

01504862

LTD Company

Age

46 Years

Incorporated 30 June 1980

Size

N/A

Accounts

ARD: 28/2

Up to Date

3 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 12 November 2025 (9 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

2 months overdue

Last Filed

Made up to 4 June 2025 (1 year ago)
Submitted on 19 June 2025 (1 year ago)

Next Due

Due by 18 June 2026
For period ending 4 June 2026

Previous Company Names

ENVIROTEC LIMITED
From: 23 February 1989To: 21 May 1996
RM ENVIROTEC LIMITED
From: 31 December 1981To: 23 February 1989
RODNEY MOODY ENVIROTEC LIMITED
From: 30 June 1980To: 31 December 1981

Contact

Address

C/O Envirotec Limited Desborough Park Road High Wycombe, HP12 3BX,

Timeline

22 key events • 2010 - 2025

Funding Officers Ownership
Director Left
Apr 10
Director Left
Feb 11
Director Joined
Sept 12
Director Left
Oct 13
Director Left
Mar 14
Director Joined
Mar 14
Loan Secured
Jan 15
Loan Secured
Feb 15
Loan Secured
Nov 16
Loan Secured
Dec 16
Loan Secured
Dec 16
Loan Cleared
Jul 18
Loan Cleared
Dec 18
Loan Cleared
Dec 18
Loan Secured
Apr 22
Loan Cleared
May 22
Loan Cleared
May 22
Loan Cleared
May 22
Loan Secured
May 22
Loan Secured
May 22
Director Joined
May 23
Director Joined
Sept 25
0
Funding
8
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

17

4 Active
13 Resigned

ROBERTSON, Finlay Charles

Resigned
11 Challoners Close, East MolseyKT8 0DW
Born September 1954
Director
Appointed N/A
Resigned 31 Mar 1999

ROBERTSON, Finlay Charles

Resigned
5 Cherry Tree House, RuislipHA4 6EX
Born September 1954
Director
Appointed 06 Oct 1999
Resigned 31 Mar 2010

MOODY, Susan Mary

Resigned
Squirrels Leap Bottom Lane, BeaconsfieldHP9 2UH
Born April 1949
Director
Appointed N/A
Resigned 31 Mar 1999

MOODY, Rodney Leonard

Resigned
11 Wethered Park, MarlowSL7 2BH
Born February 1947
Director
Appointed N/A
Resigned 05 May 2001

RASZPLA, Marian Jan

Resigned
Well End Elm Road, High WycombeHP10 8LF
Born June 1952
Director
Appointed 02 Aug 2005
Resigned 13 Sept 2006

WILD, Daniel Thomas

Resigned
Desborough Park Road, High WycombeHP12 3BX
Born June 1972
Director
Appointed 26 Sept 2012
Resigned 27 Jan 2014

O'DONNELL, David, Mr.

Resigned
Desborough Park Road, High WycombeHP12 3BX
Born March 1958
Director
Appointed 12 Feb 2007
Resigned 11 Feb 2011

WATSON, Alexander Ernest

Active
Desborough Park Road, High WycombeHP12 3BX
Born December 1937
Director
Appointed 03 Mar 2014

TOWERS, Nicholas

Resigned
20 Wordsworth Close, BrackleyNN13 5GF
Secretary
Appointed 26 May 2000
Resigned 22 Oct 2004

LISTER, Nicholas Charles

Active
Desborough Park Road, High WycombeHP12 3BX
Born June 1993
Director
Appointed 01 Jun 2023

LISTER, Katie Arabella

Active
Desborough Park Road, High WycombeHP12 3BX
Born October 1995
Director
Appointed 01 Sept 2025

SAMPSON, Colin George

Resigned
The Downs Aylesbury Road, Great MissendenHP16 9AU
Born December 1952
Director
Appointed 01 Sept 1996
Resigned 27 Feb 1998

LISTER, Christopher

Active
Desborough Park Road, High WycombeHP12 3BX
Born May 1951
Director
Appointed 05 Apr 1999

MARTIN, Peter William

Resigned
Hollow Combe, LondonSE26 6SP
Secretary
Appointed 31 Mar 1999
Resigned 05 Apr 1999

ZANT BOER, Ian

Resigned
Grange Meadow, TowcesterNN12 8AH
Secretary
Appointed 05 Apr 1999
Resigned 26 May 2000

EAST, John Robert

Resigned
March House, The Ridge, Cold Ash, ThatchamRG18 9HY
Secretary
Appointed 22 Oct 2004
Resigned 29 Jul 2005

BROWN, Stephen Paul

Resigned
Desborough Park Road, High WycombeHP12 3BX
Born September 1961
Director
Appointed 01 Aug 2004
Resigned 30 Jun 2013

Persons with significant control

3

Crossco (820) Limited

Active
Desborough Park Road, High WycombeHP12 3BX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mr Christopher Lister

Active
Desborough Park Road, High WycombeHP12 3BX
Born May 1951

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Alexander Ernest Watson

Active
Desborough Park Road, High WycombeHP12 3BX
Born December 1937

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

183

Accounts With Accounts Type Total Exemption Full
12 November 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 September 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
20 August 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
20 August 2025
CH01Change of Director Details
Change To A Person With Significant Control
20 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
20 August 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
20 August 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
20 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
20 August 2025
CH01Change of Director Details
Confirmation Statement With Updates
19 June 2025
CS01Confirmation Statement
Change To A Person With Significant Control
12 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change Sail Address Company With Old Address New Address
10 June 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
10 June 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
10 June 2025
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
10 June 2025
AD03Change of Location of Company Records
Accounts With Accounts Type Total Exemption Full
18 November 2024
AAAnnual Accounts
Confirmation Statement With Updates
18 June 2024
CS01Confirmation Statement
Change To A Person With Significant Control
10 June 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Total Exemption Full
23 November 2023
AAAnnual Accounts
Confirmation Statement With Updates
8 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 June 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
16 November 2022
AAAnnual Accounts
Confirmation Statement With Updates
1 July 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
31 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 May 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
19 May 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 May 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 May 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 April 2022
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
8 November 2021
AAAnnual Accounts
Confirmation Statement With Updates
17 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
17 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 November 2019
AAAnnual Accounts
Confirmation Statement With Updates
20 June 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
19 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 December 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
26 November 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
11 July 2018
MR04Satisfaction of Charge
Confirmation Statement With Updates
5 June 2018
CS01Confirmation Statement
Change To A Person With Significant Control
14 March 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
14 March 2018
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
29 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 June 2017
CS01Confirmation Statement
Change Sail Address Company With New Address
13 June 2017
AD02Notification of Single Alternative Inspection Location
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2016
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
29 November 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
8 November 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
29 June 2016
AR01AR01
Accounts With Accounts Type Small
4 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
16 February 2015
MR01Registration of a Charge
Accounts With Accounts Type Small
23 January 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
16 January 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
10 July 2014
AR01AR01
Appoint Person Director Company With Name
20 March 2014
AP01Appointment of Director
Termination Director Company With Name
4 March 2014
TM01Termination of Director
Accounts With Accounts Type Full
28 November 2013
AAAnnual Accounts
Termination Director Company With Name
9 October 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 June 2013
AR01AR01
Accounts With Accounts Type Full
29 November 2012
AAAnnual Accounts
Appoint Person Director Company With Name
27 September 2012
AP01Appointment of Director
Change Person Director Company With Change Date
13 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
13 September 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
14 June 2012
AR01AR01
Accounts With Accounts Type Full
5 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2011
AR01AR01
Termination Director Company With Name
15 February 2011
TM01Termination of Director
Termination Secretary Company With Name
15 February 2011
TM02Termination of Secretary
Accounts With Accounts Type Full
29 November 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
20 August 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 August 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
20 August 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
20 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 August 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
20 August 2010
AR01AR01
Termination Director Company With Name
21 April 2010
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
30 March 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Full
30 December 2009
AAAnnual Accounts
Legacy
29 June 2009
363aAnnual Return
Accounts With Accounts Type Full
19 December 2008
AAAnnual Accounts
Legacy
6 June 2008
288cChange of Particulars
Legacy
6 June 2008
363aAnnual Return
Accounts With Accounts Type Full
17 December 2007
AAAnnual Accounts
Legacy
25 June 2007
363aAnnual Return
Legacy
23 February 2007
288bResignation of Director or Secretary
Legacy
23 February 2007
288aAppointment of Director or Secretary
Legacy
25 September 2006
288aAppointment of Director or Secretary
Legacy
25 September 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 July 2006
AAAnnual Accounts
Legacy
12 June 2006
363aAnnual Return
Legacy
21 December 2005
288cChange of Particulars
Legacy
16 December 2005
288cChange of Particulars
Legacy
16 August 2005
288aAppointment of Director or Secretary
Legacy
16 August 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 August 2005
AAAnnual Accounts
Legacy
16 June 2005
403aParticulars of Charge Subject to s859A
Legacy
16 June 2005
403aParticulars of Charge Subject to s859A
Legacy
16 June 2005
403aParticulars of Charge Subject to s859A
Legacy
15 June 2005
363sAnnual Return (shuttle)
Auditors Resignation Company
24 January 2005
AUDAUD
Resolution
24 January 2005
RESOLUTIONSResolutions
Legacy
24 January 2005
155(6)a155(6)a
Legacy
24 January 2005
155(6)a155(6)a
Legacy
24 January 2005
155(6)a155(6)a
Legacy
18 January 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
24 December 2004
AAAnnual Accounts
Legacy
28 October 2004
288bResignation of Director or Secretary
Legacy
28 October 2004
288aAppointment of Director or Secretary
Legacy
13 August 2004
288aAppointment of Director or Secretary
Legacy
16 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 October 2003
AAAnnual Accounts
Legacy
8 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 December 2002
AAAnnual Accounts
Legacy
6 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 December 2001
AAAnnual Accounts
Legacy
7 July 2001
288bResignation of Director or Secretary
Legacy
7 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 December 2000
AAAnnual Accounts
Legacy
3 August 2000
288aAppointment of Director or Secretary
Legacy
3 August 2000
288bResignation of Director or Secretary
Legacy
3 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 March 2000
AAAnnual Accounts
Legacy
9 November 1999
288aAppointment of Director or Secretary
Legacy
15 July 1999
363aAnnual Return
Resolution
6 May 1999
RESOLUTIONSResolutions
Legacy
5 May 1999
403aParticulars of Charge Subject to s859A
Legacy
19 April 1999
395Particulars of Mortgage or Charge
Legacy
19 April 1999
395Particulars of Mortgage or Charge
Resolution
18 April 1999
RESOLUTIONSResolutions
Legacy
18 April 1999
288bResignation of Director or Secretary
Legacy
18 April 1999
288bResignation of Director or Secretary
Legacy
18 April 1999
288aAppointment of Director or Secretary
Legacy
18 April 1999
288aAppointment of Director or Secretary
Auditors Resignation Company
18 April 1999
AUDAUD
Auditors Resignation Company
18 April 1999
AUDAUD
Legacy
17 April 1999
155(6)a155(6)a
Legacy
17 April 1999
155(6)a155(6)a
Legacy
15 April 1999
395Particulars of Mortgage or Charge
Legacy
14 April 1999
288aAppointment of Director or Secretary
Legacy
14 April 1999
288bResignation of Director or Secretary
Legacy
14 April 1999
288bResignation of Director or Secretary
Auditors Resignation Company
12 April 1999
AUDAUD
Miscellaneous
12 April 1999
MISCMISC
Accounts With Accounts Type Full
2 December 1998
AAAnnual Accounts
Legacy
27 July 1998
363sAnnual Return (shuttle)
Legacy
17 March 1998
288bResignation of Director or Secretary
Legacy
9 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 July 1997
AAAnnual Accounts
Legacy
4 December 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
12 November 1996
AAAnnual Accounts
Legacy
24 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 August 1995
AAAnnual Accounts
Legacy
5 July 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
20 September 1994
AAAnnual Accounts
Legacy
16 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 December 1993
AAAnnual Accounts
Legacy
2 August 1993
363sAnnual Return (shuttle)
Legacy
13 May 1993
403aParticulars of Charge Subject to s859A
Legacy
13 May 1993
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
1 July 1992
AAAnnual Accounts
Legacy
9 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 November 1991
AAAnnual Accounts
Legacy
12 August 1991
363b363b
Legacy
6 August 1990
363363
Accounts With Accounts Type Small
6 August 1990
AAAnnual Accounts
Legacy
12 December 1989
363363
Accounts With Accounts Type Small
12 December 1989
AAAnnual Accounts
Legacy
12 December 1989
288288
Certificate Change Of Name Company
22 February 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 January 1989
363363
Accounts With Accounts Type Small
19 July 1988
AAAnnual Accounts
Legacy
9 March 1988
363363
Accounts With Accounts Type Small
29 January 1988
AAAnnual Accounts
Legacy
18 May 1987
363363
Legacy
23 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
25 November 1986
AAAnnual Accounts
Legacy
11 October 1986
GAZ(U)GAZ(U)
Legacy
7 October 1986
288288
Miscellaneous
30 June 1980
MISCMISC