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Companies House/West Sussex/Company profile

ENVITIA GROUP LIMITED

Active
03982993·incorporated 2000-04-25

ENVITIA GROUP LIMITED is an active UK private limited company, incorporated on 25 April 2000 at Companies House (number 03982993; OpenRegistry canonical ID GB-03982993-envitia-group-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,351 active companies registered in West Sussex (postcode RH12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-04-25
Registered Address
NORTH HEATH LANE INDUSTRIAL ESTA, HORSHAM, WEST SUSSEX, RH12 5UX
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-25. Next confirmation statement due 2026-05-09.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ENVITIA GROUP LIMITED has 1 person with significant control on file:

  • Project Barclay Bidco Limited (England reg. 12987419). Notified 2020-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr John Raymond Massey born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-05.
    • Owns 25–50% of shares

Previous names

ENVITIA GROUP LIMITED has previously traded as:

  • ENVITIA PLC (until 2009-02-03)
  • TENET TECHNOLOGY LIMITED (until 2007-01-05)

Similar UK companies

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