OpenCompanies

Envision Solutions Ltd

Company number
05347212
Status
Active
Type
Private Limited Company
Incorporated
31 Jan 2005
Nature of business
Other specialised construction activities n.e.c.

Registered office

55 Leslie Hough Way
Salford
M6 6AJ

Previous names

  • Linkhaven Rochdale Road Ltd (until 19 Feb 2007)
  • Seabird Properties Limited (until 20 Mar 2018)

Officers

NameRoleAppointedResigned
SPENCER, John Russell Director 3 Aug 2018
DEMPSEY, James Andrew Director 31 Jan 2005 24 Sep 2026
DEMPSEY, James Andrew Secretary 31 Jan 2005 24 Sep 2026
ESTRY, Philip Maurice Director 31 Jan 2005 22 Apr 2025
BOOTH, Andrew John Director 22 Nov 2007 30 Nov 2012
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 31 Jan 2005 1 Feb 2005
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 31 Jan 2005 1 Feb 2005

Control

NameNature of controlNotifiedCeased
Mr John Russell Spencer Ownership Of Shares 50 To 75 Percent 10 Feb 2018
Mr James Andrew Dempsey Significant Influence Or Control 6 Apr 2016 24 Sep 2026
Mr Philip Maurice Estry Significant Influence Or Control 6 Apr 2016 7 Jan 2026

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £1,231 £120 2
31 Jul 2024 £4,817 £313 3
31 Jul 2023 £4,011 £241 3
31 Jul 2022 £3,771 £503 3
31 Jul 2021 - - -
31 Jul 2020 - - -
31 Jul 2019 - - -
31 Jan 2018 Dormant £100 £100 -
31 Jan 2017 Dormant £100 - -
31 Jan 2016 Dormant £100 - -
31 Jan 2015 - - -
31 Jan 2014 - - -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -

Connections

Directors’ other companies

Companies at the same address

Data