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Company Information for

ENVIZI UK LIMITED

BUILDING 5000 GROUND FLOOR, LAKESIDE, NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, PO6 3AU,
Company Registration Number
07220398
Private Limited Company
Active

Company Overview

About Envizi Uk Ltd
ENVIZI UK LIMITED was founded on 2010-04-12 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Envizi Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ENVIZI UK LIMITED
 
Legal Registered Office
BUILDING 5000 GROUND FLOOR, LAKESIDE
NORTH HARBOUR, WESTERN ROAD
PORTSMOUTH
PO6 3AU
Other companies in SL1
 
Previous Names
CARBONSYSTEMS UK LIMITED23/07/2013
Filing Information
Company Number 07220398
Company ID Number 07220398
Date formed 2010-04-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB992371294  
Last Datalog update: 2024-05-05 13:19:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIZI UK LIMITED
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Company Officers of ENVIZI UK LIMITED

Current Directors
Officer Role Date Appointed
WILHEMUS MARTINUS BRIAN CLASQUIN
Director 2010-04-12
ANDREW LACHLAN LAMBLE
Director 2010-04-12
DAVID SOLSKY
Director 2010-04-12

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.

DateDocument TypeDocument Description
2024-03-14REGISTERED OFFICE CHANGED ON 14/03/24 FROM PO Box 41, Building 5000 Lakeside, North Harbour Western Road Portsmouth Hampshire PO6 3AU United Kingdom
2023-04-12CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES
2023-03-21Previous accounting period extended from 30/06/22 TO 31/12/22
2023-03-21Previous accounting period extended from 30/06/22 TO 31/12/22
2022-10-05Notification of Ibm United Kingdom Limited as a person with significant control on 2022-10-01
2022-10-05REGISTERED OFFICE CHANGED ON 05/10/22 FROM Herschel House 58 Herschel Street Slough Berkshire SL1 1HD
2022-10-05Appointment of Alison Mary Catherine Sullivan as company secretary on 2022-10-01
2022-10-05AP03Appointment of Alison Mary Catherine Sullivan as company secretary on 2022-10-01
2022-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/22 FROM Herschel House 58 Herschel Street Slough Berkshire SL1 1HD
2022-10-05PSC02Notification of Ibm United Kingdom Limited as a person with significant control on 2022-10-01
2022-10-04Withdrawal of a person with significant control statement on 2022-10-04
2022-10-04Register inspection address changed to 20 York Road London SE1 7nd
2022-10-04Registers moved to registered inspection location of 20 York Road London SE1 7nd
2022-10-04AD03Registers moved to registered inspection location of 20 York Road London SE1 7nd
2022-10-04AD02Register inspection address changed to 20 York Road London SE1 7nd
2022-10-04PSC09Withdrawal of a person with significant control statement on 2022-10-04
2022-08-3030/08/22 STATEMENT OF CAPITAL GBP 701641
2022-08-30SH0130/08/22 STATEMENT OF CAPITAL GBP 701641
2022-08-25Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-08-25Memorandum articles filed
2022-08-25MEM/ARTSARTICLES OF ASSOCIATION
2022-08-25RES01ADOPT ARTICLES 25/08/22
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-04-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SOLSKY
2022-04-19AP01DIRECTOR APPOINTED MR JAMES ALEXANDER HOBBS
2022-03-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2021-04-09AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES
2020-03-11AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LACHLAN LAMBLE
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2018-11-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31CH01Director's details changed for Mr David Solsky on 2018-05-31
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2018-03-08AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-01-11AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-27AR0112/04/16 ANNUAL RETURN FULL LIST
2016-02-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-29AR0112/04/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-17AR0112/04/14 ANNUAL RETURN FULL LIST
2013-11-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23RES15CHANGE OF NAME 22/07/2013
2013-07-23CERTNMCompany name changed carbonsystems uk LIMITED\certificate issued on 23/07/13
2013-04-29AR0112/04/13 ANNUAL RETURN FULL LIST
2013-04-29CH01Director's details changed for Mr Wilhemus Martinus Brian Clasquin on 2013-02-14
2013-04-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0112/04/12 ANNUAL RETURN FULL LIST
2012-01-06AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AR0112/04/11 ANNUAL RETURN FULL LIST
2010-04-13AA01Current accounting period extended from 30/04/11 TO 30/06/11
2010-04-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ENVIZI UK 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 ENVIZI UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENVIZI UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due After One Year 2013-06-30 £ 594,303
Creditors Due After One Year 2012-06-30 £ 526,432
Creditors Due Within One Year 2013-06-30 £ 15,712
Creditors Due Within One Year 2012-06-30 £ 23,220

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 ENVIZI UK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 31,461
Cash Bank In Hand 2012-06-30 £ 25,762
Current Assets 2013-06-30 £ 205,534
Current Assets 2012-06-30 £ 166,792
Debtors 2013-06-30 £ 174,073
Debtors 2012-06-30 £ 141,030
Tangible Fixed Assets 2012-06-30 £ 1,760

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENVIZI UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVIZI UK LIMITED
Trademarks
We have not found any records of ENVIZI UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVIZI UK 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 (62020 - Information technology consultancy activities) as ENVIZI UK LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ENVIZI UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENVIZI UK 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 ENVIZI UK 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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