About

Registered Number: 06048649
Date of Incorporation: 11/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Regus House, 1010 Cambourne Business Park, Cambourne, Cambs, CB23 6DP

 

Founded in 2007, Environ Technologies Ltd has its registered office in Cambs, it's status at Companies House is "Active". We don't currently know the number of employees at Environ Technologies Ltd. The companies directors are Parker, Ronald Brian, Parker, Simon John, Dyer, Carol Ann, Cox, Steven Allan, Dyer, Ramon Clifford.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKER, Ronald Brian 01 June 2010 - 1
PARKER, Simon John 15 January 2013 - 1
COX, Steven Allan 15 January 2013 16 April 2013 1
DYER, Ramon Clifford 11 January 2007 01 June 2010 1
Secretary Name Appointed Resigned Total Appointments
DYER, Carol Ann 11 January 2007 01 June 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ronald Brian Parker/
1946-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CH01 - Change of particulars for director 21 October 2019
CS01 - N/A 29 July 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 19 July 2018
CH01 - Change of particulars for director 25 January 2018
CH01 - Change of particulars for director 25 January 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 25 October 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 10 January 2014
SH01 - Return of Allotment of shares 19 November 2013
RESOLUTIONS - N/A 28 October 2013
AA - Annual Accounts 22 October 2013
AD01 - Change of registered office address 18 September 2013
CERTNM - Change of name certificate 17 September 2013
CONNOT - N/A 17 September 2013
TM01 - Termination of appointment of director 22 May 2013
AP01 - Appointment of director 22 January 2013
AP01 - Appointment of director 22 January 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 15 August 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 21 January 2011
SH01 - Return of Allotment of shares 20 September 2010
AP01 - Appointment of director 17 August 2010
TM02 - Termination of appointment of secretary 17 August 2010
TM01 - Termination of appointment of director 17 August 2010
AA - Annual Accounts 17 February 2010
AR01 - Annual Return 25 January 2010
287 - Change in situation or address of Registered Office 18 June 2009
CERTNM - Change of name certificate 28 March 2009
AA - Annual Accounts 13 March 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 08 March 2008
363a - Annual Return 29 January 2008
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.