| Company Name | Envisage Systems Limited |
|---|---|
| Director | Michael Maurice Phillips |
| Company Status | Active |
| Company Number | 02489287 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1990(34 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Maurice Phillips |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 1991(1 year after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 The Heath Leighton Buzzard Bedfordshire LU7 3HL |
| Secretary Name | John Jeal |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2004(14 years, 6 months after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Company Director |
| Correspondence Address | 52 Millway London NW7 3RA |
| Director Name | Maurice Essex |
|---|---|
| Date of Birth | February 1908 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1991(1 year after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 01 January 1997) |
| Role | Financier |
| Correspondence Address | 4 Southwood Park Highgate London N6 5SG |
| Secretary Name | Mr Michael Maurice Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1991(1 year after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 05 October 2004) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 The Heath Leighton Buzzard Bedfordshire LU7 3HL |
| Director Name | Philip Raphael Phillips |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1997(6 years, 9 months after company formation) |
| Appointment Duration | 22 years, 2 months (resigned 28 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Arlington London N12 7JR |
Contact
| Website | envisagesystems.co.uk |
|---|
Location
| Registered Address | 14 David Mews London W1U 6EQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 200 at £1 | Mr Michael Maurice Phillips 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £168,464 |
| Cash | £12 |
| Current Liabilities | £198,983 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 29 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 December |
Returns
| Latest Return | 5 April 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Return Due | 19 April 2025 (11 months, 4 weeks from now) |
Charges
| 11 October 2001 | Delivered on: 25 October 2001 Persons entitled: Demiart Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: £2,957.50 plus vat. Outstanding |
|---|---|
| 18 March 1999 | Delivered on: 8 April 1999 Persons entitled: Ronstar Properties Limited Classification: Rent deposit deed Secured details: £2,237.50 due from the company to the chargee. Particulars: £2,237.50 "the rent deposit". Outstanding |
| 13 October 1993 | Delivered on: 21 October 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
Filing History
| 23 February 2021 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
|---|---|
| 22 December 2020 | Previous accounting period shortened from 30 December 2019 to 29 December 2019 (1 page) |
| 28 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 28 October 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 26 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
| 18 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 28 February 2019 | Termination of appointment of Philip Raphael Phillips as a director on 28 February 2019 (1 page) |
| 30 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 10 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 18 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 6 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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| 6 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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| 15 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 17 June 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-17
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| 17 June 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-17
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| 17 June 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-17
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| 29 April 2015 | Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 29 April 2015 (1 page) |
| 29 April 2015 | Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 29 April 2015 (1 page) |
| 30 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 24 April 2014 | Director's details changed for Philip Raphael Phillips on 1 April 2014 (2 pages) |
| 24 April 2014 | Director's details changed for Philip Raphael Phillips on 1 April 2014 (2 pages) |
| 24 April 2014 | Director's details changed for Philip Raphael Phillips on 1 April 2014 (2 pages) |
| 24 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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| 24 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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| 24 April 2014 | Secretary's details changed for John Jeal on 1 April 2014 (1 page) |
| 24 April 2014 | Secretary's details changed for John Jeal on 1 April 2014 (1 page) |
| 24 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Secretary's details changed for John Jeal on 1 April 2014 (1 page) |
| 5 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 16 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 16 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 16 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 10 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 10 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 May 2011 | Secretary's details changed for John Jeal on 4 April 2011 (2 pages) |
| 19 May 2011 | Secretary's details changed for John Jeal on 4 April 2011 (2 pages) |
| 19 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Secretary's details changed for John Jeal on 4 April 2011 (2 pages) |
| 19 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 May 2010 | Director's details changed for Philip Raphael Phillips on 1 October 2009 (2 pages) |
| 25 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Director's details changed for Michael Maurice Phillips on 1 October 2009 (2 pages) |
| 25 May 2010 | Director's details changed for Philip Raphael Phillips on 1 October 2009 (2 pages) |
| 25 May 2010 | Director's details changed for Michael Maurice Phillips on 1 October 2009 (2 pages) |
| 25 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Director's details changed for Michael Maurice Phillips on 1 October 2009 (2 pages) |
| 25 May 2010 | Director's details changed for Philip Raphael Phillips on 1 October 2009 (2 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 May 2009 | Director's change of particulars / michael phillips / 01/01/2009 (1 page) |
| 5 May 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 5 May 2009 | Director's change of particulars / michael phillips / 01/01/2009 (1 page) |
| 5 May 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 30 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 May 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 2 May 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 2 May 2007 | Secretary's particulars changed (1 page) |
| 2 May 2007 | Secretary's particulars changed (1 page) |
| 7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 18 April 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 18 April 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 11 May 2005 | Secretary's particulars changed (1 page) |
| 11 May 2005 | Secretary's particulars changed (1 page) |
| 26 April 2005 | Return made up to 05/04/05; full list of members (5 pages) |
| 26 April 2005 | Return made up to 05/04/05; full list of members (5 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 29 December 2004 | Director's particulars changed (1 page) |
| 29 December 2004 | Director's particulars changed (1 page) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 22 October 2004 | Secretary resigned (1 page) |
| 22 October 2004 | Secretary resigned (1 page) |
| 22 October 2004 | New secretary appointed (2 pages) |
| 22 October 2004 | New secretary appointed (2 pages) |
| 30 April 2004 | Return made up to 05/04/04; no change of members (4 pages) |
| 30 April 2004 | Return made up to 05/04/04; no change of members (4 pages) |
| 28 May 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 28 May 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 28 May 2003 | Return made up to 05/04/03; no change of members (4 pages) |
| 28 May 2003 | Return made up to 05/04/03; no change of members (4 pages) |
| 8 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 8 May 2002 | Return made up to 05/04/02; full list of members (5 pages) |
| 8 May 2002 | Return made up to 05/04/02; full list of members (5 pages) |
| 8 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 25 October 2001 | Particulars of mortgage/charge (3 pages) |
| 25 October 2001 | Particulars of mortgage/charge (3 pages) |
| 24 September 2001 | Registered office changed on 24/09/01 from: 24 welbeck way london W1G 9YR (1 page) |
| 24 September 2001 | Registered office changed on 24/09/01 from: 24 welbeck way london W1G 9YR (1 page) |
| 19 July 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 19 July 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 18 May 2001 | Return made up to 05/04/01; no change of members (4 pages) |
| 18 May 2001 | Registered office changed on 18/05/01 from: 24 welbeck way london W1M 7PE (1 page) |
| 18 May 2001 | Return made up to 05/04/01; no change of members (4 pages) |
| 18 May 2001 | Registered office changed on 18/05/01 from: 24 welbeck way london W1M 7PE (1 page) |
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 15 May 2000 | Return made up to 05/04/00; full list of members (5 pages) |
| 15 May 2000 | Return made up to 05/04/00; full list of members (5 pages) |
| 5 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 5 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 26 April 1999 | Return made up to 05/04/99; no change of members (4 pages) |
| 26 April 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 April 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 April 1999 | Return made up to 05/04/99; no change of members (4 pages) |
| 8 April 1999 | Particulars of mortgage/charge (4 pages) |
| 8 April 1999 | Particulars of mortgage/charge (4 pages) |
| 3 June 1998 | Return made up to 05/04/98; no change of members (4 pages) |
| 3 June 1998 | Return made up to 05/04/98; no change of members (4 pages) |
| 20 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 20 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 14 May 1997 | Resolutions
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| 14 May 1997 | Resolutions
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| 14 May 1997 | Return made up to 05/04/97; full list of members
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| 14 May 1997 | Return made up to 05/04/97; full list of members
|
| 25 April 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 25 April 1997 | Director resigned (1 page) |
| 25 April 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 25 April 1997 | New director appointed (2 pages) |
| 25 April 1997 | Director resigned (1 page) |
| 25 April 1997 | New director appointed (2 pages) |
| 20 January 1997 | Registered office changed on 20/01/97 from: edelman house 1238 high road whetstone london N20 0LH (1 page) |
| 20 January 1997 | Registered office changed on 20/01/97 from: edelman house 1238 high road whetstone london N20 0LH (1 page) |
| 18 December 1996 | Auditor's resignation (1 page) |
| 18 December 1996 | Auditor's resignation (2 pages) |
| 18 December 1996 | Auditor's resignation (1 page) |
| 18 December 1996 | Auditor's resignation (2 pages) |
| 27 August 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 27 August 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 16 May 1996 | Return made up to 05/04/96; no change of members (4 pages) |
| 16 May 1996 | Return made up to 05/04/96; no change of members (4 pages) |
| 17 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 17 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 23 May 1995 | Return made up to 05/04/95; full list of members (14 pages) |
| 23 May 1995 | Return made up to 05/04/95; full list of members (14 pages) |