About

Registered Number: 03663737
Date of Incorporation: 06/11/1998 (22 years and 7 months ago)
Company Status: Active
Registered Address: 6 Red Admiral Court, Festival Park, Gateshead, Tyne & Wear, NE11 9TW

 

Envoy Computer Services Ltd was founded on 06 November 1998 and are based in Tyne & Wear, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of this company are Clarke, Allison, Clarke, Anthony.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Anthony 10 November 1998 - 1
Secretary Name Appointed Resigned Total Appointments
CLARKE, Allison 10 November 1998 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Anthony Clarke/
1967-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 20/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 27/11/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 30/11/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 11/11/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 12/12/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/11/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/01/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/12/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/11/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/01/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/11/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/11/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/12/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/11/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/02/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/12/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 22/12/2009 00:00:00?.ToLongDateString()
363a - Annual Return 29/12/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/02/2008 00:00:00?.ToLongDateString()
363a - Annual Return 21/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/01/2007 00:00:00?.ToLongDateString()
363a - Annual Return 08/01/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/01/2006 00:00:00?.ToLongDateString()
363a - Annual Return 12/12/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 12/12/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/01/2005 00:00:00?.ToLongDateString()
363s - Annual Return 25/01/2005 00:00:00?.ToLongDateString()
363s - Annual Return 24/10/2003 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/07/2003 00:00:00?.ToLongDateString()
363s - Annual Return 29/11/2002 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/11/2002 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/12/2001 00:00:00?.ToLongDateString()
363s - Annual Return 21/11/2001 00:00:00?.ToLongDateString()
363s - Annual Return 18/01/2001 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2000 00:00:00?.ToLongDateString()
363s - Annual Return 20/12/1999 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 13/05/1999 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 13/05/1999 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 13/05/1999 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20/11/1998 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 20/11/1998 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 20/11/1998 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 20/11/1998 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 20/11/1998 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 16/11/1998 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 16/11/1998 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 16/11/1998 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 06/11/1998 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.