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

Dissolution date: 2021-03-30

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm referred to as Envestra Software was established on 1999-12-29 as a private limited company. The firm registered office was located in Middlesex on 21 Albert Road, Hounslow. This place post code is TW3 3RW. The registration number for Envestra Software Limited was 03900618. Envestra Software Limited had been in business for twenty two years until dissolution date on 2021-03-30. 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.

Marcelle V. and Felix-Johannes K. were registered as the enterprise's directors and were managing the firm from 1999 to 2021.

The companies that controlled this firm were: Bancstreet Capital Partners Ltd owned 1/2 or less of company shares. This business could have been reached in Hounslow at Albert Road, TW3 3RW, Middlesex and was registered as a PSC under the registration number 03092387.

  • 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

Marcelle V.

Role: Secretary

Appointed: 30 December 1999

Latest update: 13 February 2024

Marcelle V.

Role: Director

Appointed: 30 December 1999

Latest update: 13 February 2024

Felix-Johannes K.

Role: Director

Appointed: 30 December 1999

Latest update: 13 February 2024

People with significant control

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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 09 February 2021
Confirmation statement last made up date 29 December 2019
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
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Reregistration Resolution
Free Download
Dormant company accounts made up to December 31, 2019 (AA)
filed on: 31st, December 2020
accounts
Free Download Download filing (9 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
21
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