Envitia Ltd in Estate, North Heath Lane HORSHAM

Envitia Ltd HORSHAM

Founded in 1989, Envitia, classified under reg no. 02348404 is an active company. Currently registered at North Heath Lane Industrial RH12 5UX, Horsham the company has been in the business for thirty five years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 3rd February 2009 Envitia Ltd is no longer carrying the name Tenet Technology.

The firm has 3 directors, namely Dominic E., David O. and Richard G.. Of them, Richard G. has been with the company the longest, being appointed on 17 March 2016 and Dominic E. has been with the company for the least time - from 30 October 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Envitia Ltd Address / Contact

Office Address	North Heath Lane Industrial
Office Address2	Estate, North Heath Lane
Town	Horsham
Post code	RH12 5UX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02348404
Date of Incorporation	Wed, 15th Feb 1989
Industry	Other information technology service activities
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Dominic E.

Position: Director

Appointed: 30 October 2023

David O.

Position: Director

Appointed: 07 July 2023

Richard G.

Position: Director

Appointed: 17 March 2016

John M.

Position: Director

Resigned: 05 December 2020

Maurice S.

Position: Director

Resigned: 05 December 2020

Oliver D.

Position: Director

Appointed: 09 June 2022

Resigned: 05 June 2023

Oliver D.

Position: Secretary

Appointed: 09 June 2022

Resigned: 05 June 2023

Ricardo S.

Position: Director

Appointed: 06 January 2020

Resigned: 30 October 2020

Roger B.

Position: Director

Appointed: 21 June 2018

Resigned: 05 December 2020

Nabil L.

Position: Director

Appointed: 26 February 2018

Resigned: 28 July 2023

Paul W.

Position: Director

Appointed: 14 December 2017

Resigned: 09 June 2022

Paul W.

Position: Secretary

Appointed: 28 November 2017

Resigned: 09 June 2022

Andrew M.

Position: Director

Appointed: 17 December 2015

Resigned: 06 December 2017

Andrew M.

Position: Secretary

Appointed: 17 December 2015

Resigned: 28 November 2017

Maurice S.

Position: Secretary

Appointed: 31 December 2012

Resigned: 17 December 2015

Peter M.

Position: Secretary

Appointed: 09 August 2012

Resigned: 31 December 2012

Peter M.

Position: Director

Appointed: 09 August 2012

Resigned: 31 December 2012

Matthew P.

Position: Director

Appointed: 26 January 2012

Resigned: 17 May 2016

Robin L.

Position: Director

Appointed: 21 September 2009

Resigned: 05 December 2020

William H.

Position: Director

Appointed: 21 May 2007

Resigned: 15 August 2011

Paul S.

Position: Director

Appointed: 13 April 2007

Resigned: 01 May 2012

Sharon C.

Position: Director

Appointed: 13 April 2007

Resigned: 05 December 2020

Roger B.

Position: Director

Appointed: 25 February 2003

Resigned: 12 April 2012

Jonathan B.

Position: Director

Appointed: 25 February 2003

Resigned: 28 August 2005

Maurice S.

Position: Secretary

Appointed: 02 May 1991

Resigned: 09 August 2012

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats researched, there is Envitia Group Limited from Horsham, England. The abovementioned PSC is categorised as "a company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is John M. This PSC owns 25-50% shares.

Envitia Group Limited

North Heath Lane, Horsham, West Sussex North Heath Lane Industrial Estate, Horsham, RH12 5UX, England

Legal authority	Companies Act
Legal form	Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

John M.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Tenet Technology	February 3, 2009
Tenet Defence	January 5, 2007
Intenet	June 20, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 31st, July 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 31st, July 2023	accounts	Free Download (19 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 8th, August 2022	accounts	Free Download (18 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 5th, July 2021	accounts	Free Download (18 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 5th, May 2020	accounts	Free Download (17 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 7th, May 2019	accounts	Free Download (16 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 3rd, July 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 21st, June 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 31st, March 2016	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 18th, June 2015	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 8th, July 2014	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 7th, May 2013	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 25th, June 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 17th, March 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 17th, June 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 21st, May 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 16th, May 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 29th, June 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 29th, June 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 26th, April 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 26th, April 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 1st, June 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 1st, June 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 26th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 26th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 30th, April 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 30th, April 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 17th, June 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 17th, June 2002	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 2nd, October 2001	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 2nd, October 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 1st, November 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 1st, November 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 28th, July 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 28th, July 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 12th, May 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 12th, May 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 2nd, September 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 2nd, September 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 4th, June 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 4th, June 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 3rd, July 1995	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 3rd, July 1995	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1993 filed on: 27th, September 1994	accounts	Free Download
AA	Full accounts for the period ending 31st December 1993 filed on: 27th, September 1994	accounts
AA	Full accounts for the period ending 31st December 1992 filed on: 24th, September 1993	accounts	Free Download
AA	Full accounts for the period ending 31st December 1992 filed on: 24th, September 1993	accounts
AA	Full accounts for the period ending 31st December 1991 filed on: 2nd, June 1992	accounts
AA	Full accounts for the period ending 31st December 1991 filed on: 2nd, June 1992	accounts	Free Download
AA	Full accounts for the period ending 31st December 1990 filed on: 7th, November 1991	accounts	Free Download
AA	Full accounts for the period ending 31st December 1990 filed on: 7th, November 1991	accounts
AA	Full accounts for the period ending 31st December 1989 filed on: 14th, June 1990	accounts
AA	Full accounts for the period ending 31st December 1989 filed on: 14th, June 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 1st, March 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 1st, March 1990	accounts

Envitia Ltd HORSHAM

Envitia Ltd Address / Contact

Company Information / Profile

Company staff

Dominic E.

David O.

Richard G.

John M.

Maurice S.

Oliver D.

Oliver D.

Ricardo S.

Roger B.

Nabil L.

Paul W.

Paul W.

Andrew M.

Andrew M.

Maurice S.

Peter M.

Peter M.

Matthew P.

Robin L.

William H.

Paul S.

Sharon C.

Roger B.

Jonathan B.

Maurice S.

People with significant control

Company previous names

Company filings

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