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- ENVERGENT TECHNOLOGIES LIMITED
ENVERGENT TECHNOLOGIES LIMITED
In Liquidation
General Information
NAME
ENVERGENT TECHNOLOGIES LIMITED
COMPANY NUMBER
08010017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/03/2012
(12 years and 9 months old)
WEBSITE
www.envergenttech.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BERKS
RG12 1EB
Honeywell House
Skimped Hill Lane
BRACKNELL
RG12 1EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ENVERGENT TECHNOLOGIES LLC | N/A | N/A |
ENVERGENT TECHNOLOGIES LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/07/2023 | Event: New Accounts filed |
Date: 04/07/2023 | Event: Glen William Davies (916041050) has left the board |
Date: 07/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENVERGENT TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENVERGENT TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVERGENT TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/05/2012 - Present (12 years and 7 months) Born in Mar 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
21/02/2018 - Present (6 years and 10 months) Born in Sep 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/03/2012 - 21/02/2018 (5 years and 10 months) Born in Jun 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
28/03/2012 - 16/02/2015 (2 years and 10 months) Born in Sep 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
28/03/2012 - 11/08/2020 (8 years and 4 months) Born in Aug 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ENVERGENT TECHNOLOGIES LLC | N/A | N/A |
ENVERGENT TECHNOLOGIES LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/07/2023 | Event: New Accounts filed |
Date: 04/07/2023 | Event: Glen William Davies (916041050) has left the board |
Date: 07/05/2023 | Event: New Confirmation Statement filed |
Date: 19/10/2022 | Event: New Accounts filed |
Date: 19/10/2022 | Event: New Confirmation Statement filed |
Date: 14/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 11/05/2021 | Event: New Confirmation Statement filed |
Date: 07/12/2020 | Event: New Confirmation Statement filed |
Date: 20/10/2020 | Event: New Accounts filed |
Date: 09/05/2020 | Event: New Confirmation Statement filed |
Date: 29/08/2019 | Event: Change in Reg. Office |
Date: 06/06/2019 | Event: New Accounts filed |
Date: 20/05/2019 | Event: Jeffrey M Jacobs (924455892) has left the board |
Date: 17/05/2019 | Event: New Confirmation Statement filed |
Date: 01/03/2019 | Event: New Confirmation Statement filed |
Date: 01/05/2018 | Event: New Accounts filed |
Date: 29/03/2018 | Event: New Board Member Geoffrey Douglas Hopkins (924461810) Appointed |
Date: 27/03/2018 | Event: Robert George Graham (916791892) has left the board |
Date: 27/03/2018 | Event: Robert Pirraglia (916791895) has left the board |
Date: 27/03/2018 | Event: New Board Member Jeffrey M Jacobs (924455892) Appointed |
Date: 09/03/2018 | Event: New Confirmation Statement filed |
Date: 15/12/2017 | Event: David Charles Martindale (919704492) has left the board |
Date: 15/12/2017 | Event: Veronica Magyar May (918360808) has left the board |
Date: 11/07/2017 | Event: New Accounts filed |
Date: 13/04/2017 | Event: New Annual Return filed |
Date: 27/04/2016 | Event: New Annual Return filed |
Date: 12/04/2016 | Event: New Accounts filed |
Date: 08/09/2015 | Event: Andrew Nigel Lloyd (907699275) has left the board |
Date: 08/09/2015 | Event: New Accounts filed |
Date: 27/04/2015 | Event: New Annual Return filed |
Date: 27/04/2015 | Event: New Board Member David Charles Martindale (919704492) Appointed |
Date: 20/03/2015 | Event: Geoffrey Quainton Miller (916791893) has left the board |
Date: 13/12/2014 | Event: New Accounts filed |
Date: 15/04/2014 | Event: New Annual Return filed |
Date: 16/12/2013 | Event: New Board Member Veronica Magyar May (918360808) Appointed |
Date: 25/11/2013 | Event: James Edward Rekoske (916791897) has left the board |
Date: 24/06/2013 | Event: New Accounts filed |
Date: 17/04/2013 | Event: New Annual Return filed |
Date: 16/04/2013 | Event: Change in Reg. Office |
Date: 26/10/2012 | Event: Jeffrey Neuman (916791894) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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