Envisage Technologies Limited

05531993

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

12 HERALD WAY, COVENTRY, CV3 2NY

Incorporated 09/08/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28490

Officers

Nigel Peter Howard

secretary · Since 12/10/2005

BRITISH · Age 70

Also on 25 other boards

Mr Nicholas James Colledge

director · Since 01/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 7 other boards

Persons with Significant Control

Envisage Group Limited

75–100% shares

12, Herald Way, Coventry, CV3 2NY

Reg: 6876270 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

HSBC BANK PLC

Created 28/02/2017Registered 07/03/2017

charge

outstanding

BIBBY FINANCIAL SERVICES LIMITED

Created 17/04/2012Registered 19/04/2012

charge

outstanding

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 09/11/2011Registered 10/11/2011

charge

outstanding

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 20/07/2009Registered 24/07/2009

charge

satisfied

HSBC BANK PLC

Created 16/12/2005Registered 22/12/2005Satisfied 25/03/2020

charge

outstanding

HSBC BANK PLC

Created 16/12/2005Registered 17/12/2005