Envisage Technologies Limited

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Envisage Technologies Limited

05531993•Private Limited With Share Capital

12 Herald Way, Binley Industrial Estate, Coventry, CV32NY
WebsiteEmail02477714900

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Incorporated

09/08/2005

Company Age

20 years

Directors

2

Employees

73

SIC Code

28490

Risk

low risk

Company Overview

Registration, classification & business activity

Envisage Technologies Limited (05531993) is a private limited with share capital incorporated on 09/08/2005 (20 years old) and registered in coventry, CV32NY. The company operates under SIC code 28490 and is classified as Medium.

Private Limited With Share Capital
SIC: 28490
Medium
Incorporated 09/08/2005
CV32NY
73 employees

Financial Overview

Total Assets

£17.59M

Liabilities

£17.02M

Net Assets

£567.0K

Turnover

£14.25M

Cash

£378.0K

Key Metrics

73

Employees

2

Directors

3

Shareholders

2

CCJs

Board of Directors

1
N
nicholas james colledge
director

Charges

6

Registered

5

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

97
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:25-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2018
Resolution
Category:Resolution
Date:09-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Miscellaneous
Category:Miscellaneous
Date:21-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Termination Director Company With Name
Category:Officers
Date:05-06-2012
Auditors Resignation Company
Category:Auditors
Date:29-05-2012
Auditors Resignation Company
Category:Auditors
Date:04-05-2012
Legacy
Category:Mortgage
Date:19-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2011
Legacy
Category:Mortgage
Date:10-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-02-2011
Gazette Notice Compulsary
Category:Gazette
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Termination Director Company With Name
Category:Officers
Date:08-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Legacy
Category:Mortgage
Date:24-07-2009
Legacy
Category:Capital
Date:07-05-2009
Resolution
Category:Resolution
Date:29-04-2009
Legacy
Category:Accounts
Date:28-04-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Officers
Date:28-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2008
Legacy
Category:Annual Return
Date:12-08-2008
Legacy
Category:Address
Date:11-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2008
Legacy
Category:Annual Return
Date:25-09-2007
Legacy
Category:Officers
Date:25-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2007
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Annual Return
Date:29-08-2006
Legacy
Category:Accounts
Date:05-07-2006
Legacy
Category:Capital
Date:16-03-2006
Legacy
Category:Capital
Date:16-03-2006
Legacy
Category:Mortgage
Date:22-12-2005
Legacy
Category:Mortgage
Date:17-12-2005
Legacy
Category:Officers
Date:05-12-2005
Legacy
Category:Officers
Date:22-11-2005
Legacy
Category:Officers
Date:22-11-2005
Legacy
Category:Capital
Date:11-11-2005
Resolution
Category:Resolution
Date:11-11-2005
Resolution
Category:Resolution
Date:11-11-2005
Resolution
Category:Resolution
Date:11-11-2005
Resolution
Category:Resolution
Date:11-11-2005
Resolution
Category:Resolution
Date:11-11-2005
Legacy
Category:Address
Date:26-10-2005
Legacy
Category:Accounts
Date:26-10-2005
Legacy
Category:Officers
Date:26-10-2005
Legacy
Category:Officers
Date:26-10-2005
Legacy
Category:Officers
Date:26-10-2005
Legacy
Category:Officers
Date:26-10-2005
Legacy
Category:Officers
Date:26-10-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:17-10-2005
Incorporation Company
Category:Incorporation
Date:09-08-2005

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

12 Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV32NYRegistered
Unit 1 Doyle Drive, Blackburn Road Industrial Estate, Coventry, West Midlands, CV66NW

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Contact

02477714900
enquiries@envisagegroupltd.com
envisagenow.com
12 Herald Way, Binley Industrial Estate, Coventry, CV32NY