EG

ENVITIA GROUP LIMITED

Active

Company number 03982993

West Sussex · Incorporated 25 April 2000

North Heath Lane Industrial Esta, Horsham, West Sussex, RH12 5UX

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

IT MAPPING LIMITED · 25 April 2000 – 20 June 2000

TENET TECHNOLOGY LIMITED · 20 June 2000 – 5 January 2007

ENVITIA LTD · 5 January 2007 – 18 April 2007

ENVITIA PLC · 18 April 2007 – 3 February 2009

ENVITIA GROUP PLC · 3 February 2009 – 30 November 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 April 2026
Next due
9 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CS
CHERRY, Stephen Michael
Director
10 November 2025
ED
EADE, Dominic
Director
30 October 2023
GA
GABY, Alan
Director
23 June 2023
GR
GRIFFITH, Richard Charles
Director
17 March 2016
OD
OSBORNE, David John
Director · Resigned
7 July 2023
DO
DRAKE, Oliver Benjamin
Secretary · Resigned
9 June 2022
DO
DRAKE, Oliver Benjamin
Director · Resigned
9 June 2022
SR
SANTOS, Ricardo
Director · Resigned
6 January 2020
LN
LODEY, Nabil
Director · Resigned
26 February 2018
WP
WALLER, Paul James
Director · Resigned
14 December 2017
WP
WALLER, Paul James
Secretary · Resigned
28 November 2017
MA
MOSS, Andrew John
Secretary · Resigned
17 December 2015
MA
MOSS, Andrew John
Director · Resigned
17 December 2015
BR
BRACKIN, Roger Charles
Director · Resigned
22 May 2014
SM
SCOTT, Maurice Charles
Secretary · Resigned
31 December 2012
MP
MAYHEAD, Peter Michael
Secretary · Resigned
9 August 2012
MP
MAYHEAD, Peter Michael
Director · Resigned
9 August 2012
PM
PERRIN, Matthew Charles, Dr
Director · Resigned
26 January 2012
HW
HODSON, William Richard
Director · Resigned
30 July 2007
CS
COOPER, Sharon Lesley, Dr
Director · Resigned
12 June 2000
LR
LODGE, Robin Wilfred Ian
Director · Resigned
12 June 2000
SM
SCOTT, Maurice Charles
Secretary · Resigned
25 April 2000
AS
ALPHA SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
25 April 2000
MJ
MASSEY, John Raymond
Director · Resigned
25 April 2000
SM
SCOTT, Maurice Charles
Director · Resigned
25 April 2000
AD
ALPHA DIRECT LIMITED
Corporate Nominee Director · Resigned
25 April 2000

Persons with significant control

PS
Project Barclay Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 May 2026 View
Appoint Person Director Company With Name Date
Officers
11 November 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Termination Director Company With Name Termination Date
Officers
16 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2024 View
Accounts With Accounts Type Full
Accounts
14 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Accounts Amended With Accounts Type Full
Accounts
6 November 2023 View
Appoint Person Director Company With Name Date
Officers
30 October 2023 View
Accounts Amended With Accounts Type Full
Accounts
23 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 August 2023 View
Accounts With Accounts Type Full
Accounts
31 July 2023 View
Appoint Person Director Company With Name Date
Officers
10 July 2023 View
Appoint Person Director Company With Name Date
Officers
26 June 2023 View
Termination Director Company With Name Termination Date
Officers
15 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
15 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2023 View
Accounts With Accounts Type Full
Accounts
8 August 2022 View
Appoint Person Director Company With Name Date
Officers
10 June 2022 View
Termination Director Company With Name Termination Date
Officers
10 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
10 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2022 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
30 November 2021 View
Re Registration Memorandum Articles
Incorporation
30 November 2021 View
Resolution
Resolution
30 November 2021 View
Reregistration Public To Private Company
Change Of Name
30 November 2021 View
Accounts With Accounts Type Group
Accounts
5 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2021 View
Memorandum Articles
Incorporation
24 December 2020 View
Resolution
Resolution
24 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2020 View
Second Filing Capital Allotment Shares
Capital
9 December 2020 View
Capital Allotment Shares
Capital
8 December 2020 View
Termination Director Company With Name Termination Date
Officers
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Accounts With Accounts Type Group
Accounts
5 May 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Accounts With Accounts Type Group
Accounts
7 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2019 View
Accounts With Accounts Type Group
Accounts
3 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2018 View
Appoint Person Director Company With Name Date
Officers
26 February 2018 View
Appoint Person Director Company With Name Date
Officers
18 December 2017 View
Termination Director Company With Name Termination Date
Officers
6 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
28 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2017 View
Accounts With Accounts Type Group
Accounts
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Termination Director Company With Name Termination Date
Officers
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Accounts With Accounts Type Group
Accounts
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
29 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
21 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2015 View
Appoint Person Director Company With Name Date
Officers
18 December 2015 View
Accounts With Accounts Type Group
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Accounts With Accounts Type Group
Accounts
8 July 2014 View
Appoint Person Director Company With Name
Officers
30 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Accounts With Accounts Type Group
Accounts
7 May 2013 View
Appoint Person Secretary Company With Name
Officers
14 January 2013 View
Termination Director Company With Name
Officers
14 January 2013 View
Termination Secretary Company With Name
Officers
14 January 2013 View
Appoint Person Secretary Company With Name
Officers
21 August 2012 View
Termination Secretary Company With Name
Officers
21 August 2012 View
Appoint Person Director Company With Name
Officers
21 August 2012 View
Accounts With Accounts Type Group
Accounts
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Appoint Person Director Company With Name
Officers
2 February 2012 View
Termination Director Company With Name
Officers
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Accounts With Accounts Type Group
Accounts
17 March 2011 View
Legacy
Mortgage
18 November 2010 View
Resolution
Resolution
25 October 2010 View
Capital Variation Of Rights Attached To Shares
Capital
25 October 2010 View
Capital Name Of Class Of Shares
Capital
25 October 2010 View
Capital Allotment Shares
Capital
25 October 2010 View
Accounts With Accounts Type Group
Accounts
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Resolution
Resolution
14 July 2009 View
Accounts With Accounts Type Group
Accounts
21 May 2009 View
Legacy
Annual Return
20 May 2009 View
Memorandum Articles
Incorporation
8 February 2009 View
Certificate Change Of Name Company
Change Of Name
3 February 2009 View
Memorandum Articles
Incorporation
16 July 2008 View
Resolution
Resolution
16 July 2008 View
Accounts With Accounts Type Group
Accounts
21 May 2008 View
Legacy
Annual Return
20 May 2008 View
Legacy
Officers
18 August 2007 View
Accounts With Accounts Type Group
Accounts
29 June 2007 View
Legacy
Annual Return
15 May 2007 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
18 April 2007 View
Auditors Statement
Auditors
18 April 2007 View
Auditors Report
Auditors
18 April 2007 View
Accounts Balance Sheet
Accounts
18 April 2007 View
Legacy
Reregistration
18 April 2007 View
Legacy
Reregistration
18 April 2007 View
Re Registration Memorandum Articles
Incorporation
18 April 2007 View
Resolution
Resolution
18 April 2007 View
Certificate Change Of Name Company
Change Of Name
5 January 2007 View
Legacy
Mortgage
29 December 2006 View
Legacy
Annual Return
6 June 2006 View
Accounts With Accounts Type Group
Accounts
26 April 2006 View
Accounts With Accounts Type Group
Accounts
1 June 2005 View
Legacy
Annual Return
26 May 2005 View
Accounts With Accounts Type Group
Accounts
26 October 2004 View
Legacy
Annual Return
26 May 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Annual Return
20 May 2003 View
Accounts With Accounts Type Group
Accounts
30 April 2003 View
Accounts With Accounts Type Group
Accounts
6 June 2002 View
Legacy
Annual Return
6 June 2002 View
Accounts With Accounts Type Group
Accounts
2 October 2001 View
Legacy
Annual Return
29 May 2001 View
Legacy
Capital
16 May 2001 View
Legacy
Capital
5 February 2001 View
Legacy
Capital
13 November 2000 View
Legacy
Capital
13 November 2000 View
Legacy
Capital
18 September 2000 View
Legacy
Capital
30 August 2000 View
Legacy
Accounts
30 August 2000 View
Legacy
Mortgage
15 August 2000 View
Legacy
Address
15 August 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Capital
20 June 2000 View
Legacy
Capital
20 June 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
20 June 2000 View
Certificate Change Of Name Company
Change Of Name
19 June 2000 View
Legacy
Officers
4 May 2000 View
Legacy
Officers
4 May 2000 View
Legacy
Officers
4 May 2000 View
Legacy
Officers
4 May 2000 View
Legacy
Address
4 May 2000 View
Incorporation Company
Incorporation
25 April 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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