Envoy International Limited

General information

Name:

Envoy International Ltd

Office Address:

Suite 110, 111 West George Street G2 1QX Glasgow

Number: SC341761

Incorporation date: 2008-04-22

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Envoy International Limited with reg. no. SC341761 has been in this business field for 16 years. This Private Limited Company can be found at Suite 110, 111 West George Street, in Glasgow and their zip code is G2 1QX. This company's classified under the NACE and SIC code 69109 and has the NACE code: Activities of patent and copyright agents; other legal activities not elsewhere classified. Envoy International Ltd filed its account information for the financial year up to Fri, 31st Dec 2021. Its most recent annual confirmation statement was filed on Sat, 22nd Apr 2023.

On Tuesday 11th November 2014, the corporation was employing a European Business Development Manager to fill a post in Glasgow. They offered a job with wage from £35000.00 to £40000.00 per year.

The corporation has two trademarks, all are still protected by law. The first trademark was submitted in 2013 and the last one in 2014.

The following firm owes its well established position on the market and permanent improvement to a team of two directors, specifically Martin R. and Andrew W., who have been supervising the firm since September 30, 2023. In order to find professional help with legal documentation, the abovementioned firm has been utilizing the skillset of Martin R. as a secretary since March 2023.

Trade marks

Trademark UK00003031090
Trademark image:-
Trademark name:Sentry
Status:Application Published
Filing date:2013-11-18
Owner name:Envoy International Limited
Owner address:Envoy International Ltd, 29 St. Vincent Place, GLASGOW, United Kingdom, G1 2DT
Trademark UK00003067202
Trademark image:-
Trademark name:DELEGATE
Status:Pre-Publication
Filing date:2014-08-05
Owner name:Envoy International Limited
Owner address:Queens House, 29 St. Vincent Place, Glasgow, United Kingdom, G1 2DT

Financial data based on annual reports

Company staff

Martin R.

Role: Director

Appointed: 30 September 2023

Latest update: 11 January 2024

Martin R.

Role: Secretary

Appointed: 31 March 2023

Latest update: 11 January 2024

Andrew W.

Role: Director

Appointed: 04 February 2021

Latest update: 11 January 2024

People with significant control

The companies with significant control over this firm include: Envoy Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Glasgow at West Nile Street, G1 2NP and was registered as a PSC under the reg no Sc439951.

Envoy Limited
Address: Delta House West Nile Street, Glasgow, G1 2NP, Scotland
Legal authority Ca 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Scotland
Registration number Sc439951
Notified on 16 May 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Cpa Global Management Services Limited
Address: 55 King William Street, London, EC4R 9AD, England
Legal authority Ca 2006
Legal form Private Limited Liability Company
Country registered United Kingdom
Place registered England And Wales
Registration number 4087142
Notified on 16 May 2019
Ceased on 16 May 2019
Nature of control:
substantial control or influence
Michael P.
Notified on 29 June 2018
Ceased on 16 May 2019
Nature of control:
substantial control or influence
Jacques G.
Notified on 18 May 2016
Ceased on 29 June 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 06 May 2024
Confirmation statement last made up date 22 April 2023
Annual Accounts 6 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 6 May 2016

Jobs and Vacancies at Envoy International Ltd

European Business Development Manager in Glasgow, posted on Tuesday 11th November 2014
Region / City Glasgow
Salary From £35000.00 to £40000.00 per year
Job type permanent
Expiration date Wednesday 24th December 2014
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Small company accounts made up to 31st December 2022 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (18 pages)

Additional Information

HQ address,
2015

Address:

Delta House Third Floor 50 West Nile Street

Post code:

G1 2NP

City / Town:

Glasgow

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Services (by SIC Code)

  • 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified
15
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