ENVISAGE SYSTEMS LIMITED - Agents involved in the sale of machinery, industrial equipment, ships and aircraft - A business based in United Kingdom registered with Companies House

Company Overview

About Envisage Systems Ltd

ENVISAGE SYSTEMS LIMITED was founded on 1990-04-05 and has its registered office in London. The organisation's status is listed as "Active". Envisage Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ENVISAGE SYSTEMS LIMITED

14 David Mews London W1U 6EQ Other companies in W1U

Filing Information

Company Number		02489287
Company ID Number		02489287
Date formed		1990-04-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-29
Latest return		2024-04-05
Return next due		2025-04-19
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB563433543~~

Last Datalog update:	2024-04-08 07:38:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVISAGE SYSTEMS LIMITED

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Companies with same name ENVISAGE SYSTEMS LIMITED

The following companies were found which have the same name as ENVISAGE SYSTEMS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ENVISAGE SYSTEMS, LLC	26012 MARGUERITE PKWY STE 239 MISSION VIEJO CA 92692	CANCELED	Company formed on the 2004-10-12
ENVISAGE SYSTEMS PTY LTD	VIC 3934	Active	Company formed on the 2004-12-02
ENVISAGE SYSTEMS INCORPORATED	California	Unknown

Company Officers of ENVISAGE SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN JEAL	Company Secretary	2004-10-05
MICHAEL MAURICE PHILLIPS	Director	1991-04-05
PHILIP RAPHAEL PHILLIPS	Director	1997-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL MAURICE PHILLIPS	Company Secretary	1991-04-05	2004-10-05
MAURICE ESSEX	Director	1991-04-05	1997-01-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-08		CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2023-09-26		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05		CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2022-09-28		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05	CS01	CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-09-23	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06	CS01	CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2021-02-23	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22	AA01	Previous accounting period shortened from 30/12/19 TO 29/12/19
2020-04-28	CS01	CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-10-28	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26	AA01	Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-04-18	CS01	CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP RAPHAEL PHILLIPS
2018-09-30	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10	CS01	CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-10-13	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06	LATEST SOC	06/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-06	AR01	05/04/16 ANNUAL RETURN FULL LIST
2015-10-15	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17	LATEST SOC	17/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-17	AR01	05/04/15 ANNUAL RETURN FULL LIST
2015-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/15 FROM 25 Manchester Square London W1U 3PY
2014-06-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24	LATEST SOC	24/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-24	AR01	05/04/14 ANNUAL RETURN FULL LIST
2014-04-24	CH01	Director's details changed for Philip Raphael Phillips on 2014-04-01
2014-04-24	CH03	SECRETARY'S DETAILS CHNAGED FOR JOHN JEAL on 2014-04-01
2013-08-05	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16	AR01	05/04/13 ANNUAL RETURN FULL LIST
2012-10-02	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10	AR01	05/04/12 ANNUAL RETURN FULL LIST
2011-09-15	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19	AR01	05/04/11 ANNUAL RETURN FULL LIST
2011-05-19	CH03	SECRETARY'S DETAILS CHNAGED FOR JOHN JEAL on 2011-04-04
2010-09-23	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-25	AR01	05/04/10 ANNUAL RETURN FULL LIST
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RAPHAEL PHILLIPS / 01/10/2009
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MAURICE PHILLIPS / 01/10/2009
2009-09-16	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-05	363a	RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-05-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILLIPS / 01/01/2009
2009-01-12	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-04-30	363a	RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-02	363a	RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-05-02	288c	SECRETARY'S PARTICULARS CHANGED
2006-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-18	363a	RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-05-11	288c	SECRETARY'S PARTICULARS CHANGED
2005-04-26	363a	RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-03-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-29	288c	DIRECTOR'S PARTICULARS CHANGED
2004-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-22	288a	NEW SECRETARY APPOINTED
2004-10-22	288b	SECRETARY RESIGNED
2004-04-30	363a	RETURN MADE UP TO 05/04/04; NO CHANGE OF MEMBERS
2003-05-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-28	363a	RETURN MADE UP TO 05/04/03; NO CHANGE OF MEMBERS
2002-05-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-08	363a	RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2001-10-25	395	PARTICULARS OF MORTGAGE/CHARGE
2001-09-24	287	REGISTERED OFFICE CHANGED ON 24/09/01 FROM: 24 WELBECK WAY LONDON W1G 9YR
2001-07-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-18	287	REGISTERED OFFICE CHANGED ON 18/05/01 FROM: 24 WELBECK WAY LONDON W1M 7PE
2001-05-18	363a	RETURN MADE UP TO 05/04/01; NO CHANGE OF MEMBERS
2000-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-15	363a	RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
1999-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-26	363a	RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS
1999-04-26	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-08	395	PARTICULARS OF MORTGAGE/CHARGE
1998-06-03	363a	RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
1998-05-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-05-14	363s	RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
1997-05-14	ELRES	S366A DISP HOLDING AGM 05/04/97
1997-05-14	ELRES	S386 DISP APP AUDS 05/04/97
1997-05-14	ELRES	S252 DISP LAYING ACC 05/04/97
1997-05-14	363(288)	DIRECTOR RESIGNED
1997-04-25	288a	NEW DIRECTOR APPOINTED
1997-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-25	288b	DIRECTOR RESIGNED
1997-01-20	287	REGISTERED OFFICE CHANGED ON 20/01/97 FROM: EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH
1996-12-18	AUD	AUDITOR'S RESIGNATION
1996-12-18	AUD	AUDITOR'S RESIGNATION
1996-08-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ENVISAGE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ENVISAGE SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2001-10-25	Outstanding	DEMIART LIMITED
RENT DEPOSIT DEED	1999-04-08	Outstanding	RONSTAR PROPERTIES LIMITED
MORTGAGE DEBENTURE	1993-10-21	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENVISAGE SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of ENVISAGE SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ENVISAGE SYSTEMS LIMITED

Trademarks

We have not found any records of ENVISAGE SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ENVISAGE SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as ENVISAGE SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ENVISAGE SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ENVISAGE SYSTEMS LIMITED

Date	Import Code	Imported Goods classification description
2018-09-00	85122000	Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539)
2018-02-00	85258030	Digital cameras
2016-06-00	90318032	Electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ENVISAGE SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ENVISAGE SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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