Envestra Software Limited

General information

Name:

Envestra Software Ltd

Office Address:

21 Albert Road Hounslow TW3 3RW Middlesex

Number: 03900618

Incorporation date: 1999-12-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03900618 twenty one years ago, Envestra Software Limited is a Private Limited Company. The firm's present office address is 21 Albert Road, Hounslow Middlesex. This firm has operated under three names. The company's first listed name, Brainfactory Information Technologies PLC, was changed on 2000-07-31 to Envestra. The current name, in use since 2004, is Envestra Software Limited. This firm's classified under the NACE and SIC code 62020: Information technology consultancy activities. 2018-12-31 is the last time the company accounts were filed.

The info we gathered related to the enterprise's members shows us a leadership of two directors: Felix-Johannes K. and Marcelle V. who became a part of the team on 1999-12-30. In order to support the directors in their duties, this specific company has been utilizing the skills of Marcelle V. as a secretary for the last 21 years.

  • Previous company's names
  • Envestra Software Limited 2004-08-10
  • Envestra Limited 2000-07-31
  • Brainfactory Information Technologies Plc 1999-12-29

Financial data based on annual reports

Company staff

Felix-Johannes K.

Role: Director

Appointed: 30 December 1999

Latest update: 25 November 2019

Marcelle V.

Role: Director

Appointed: 30 December 1999

Latest update: 25 November 2019

Marcelle V.

Role: Secretary

Appointed: 30 December 1999

Latest update: 25 November 2019

People with significant control

The companies that control this firm are: Bancstreet Capital Partners Ltd owns 1/2 or less of company shares. This business can be reached in Hounslow at Albert Road, TW3 3RW, Middlesex and was registered as a PSC under the registration number 03092387.

Bancstreet Capital Partners Ltd
Address: 21 Albert Road, Hounslow, Middlesex, TW3 3RW, England
Legal authority Private Company Limited By Shares Act
Legal form Company Limited
Country registered United Kingdom
Place registered England & Wales Company Register
Registration number 03092387
Notified on 28 December 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 12 January 2020
Confirmation statement last made up date 29 December 2018
Annual Accounts 14 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 14 September 2013
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 22 September 2014
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 21 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Reregistration Resolution
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Dormant company accounts made up to December 31, 2018 (AA)
filed on: 29th, September 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
  • 46510 : Wholesale of computers, computer peripheral equipment and software
20
Company Age

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