Envisage Technologies Limited

Company number: 05531993
Status: Active
Type: Private Limited Company
Incorporated: 9 Aug 2005
Nature of business: Manufacture of other machine tools
Corporate group: Envisage Group Limited (4 companies)

Registered office

12 Herald Way
Binley Industrial Estate
Coventry
CV3 2NY

Previous names

Bcomp 267 Limited (until 17 Oct 2005)
Visioneering Limited (until 9 May 2018)

Officers

Name	Role	Appointed	Resigned
GARNETT, Margaret Anne	Director	9 Aug 2005	12 Oct 2005
BPE SECRETARIES LIMITED	Corporate-Secretary	9 Aug 2005	12 Oct 2005
FERGUSON, Bryan William	Director	12 Oct 2005	12 Mar 2007
PIPE, Raymond	Director	12 Oct 2005	21 Apr 2009
SHIELDS, Martin	Director	12 Oct 2005	21 Apr 2009
GODFREY, Peter Lea Race	Director	12 Oct 2005	21 Apr 2009
HALLETT, Gregory James	Director	21 Apr 2009	30 Nov 2009
EASTON, Ian David	Director	1 Oct 2011	16 Apr 2012
HORNER, Brian Martin	Director	12 Oct 2005	1 Apr 2015
CAMPBELL, Bryan William	Director	21 Apr 2009	11 Feb 2022
CLARK, Sukhvinder Kaur	Director	12 Feb 2021	31 Jan 2023
WALKER, Helen Louise	Director	12 Feb 2021	3 Mar 2023
STRAFFORD, Tim Mark	Director	24 Oct 2019	14 Aug 2023
COLLEDGE, Nicholas James	Director	1 Feb 2023
HOWARD, Nigel Peter	Secretary	12 Oct 2005

Control

Name	Nature of control	Notified	Ceased
Envisage Group Limited	Ownership Of Shares 75 To 100 Percent	6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006

Connections

Owned by

Envisage Technologies Limited → Envisage Group Limited

Directors’ other companies

COLLEDGE, Nicholas James - Director at Envisage Group Properties Limited

Companies at the same address

Envisage Group Holdings Limited (13272483)
Envisage Group Limited (06876270)
Envisage Group Properties Limited (09677757)
Envisage Recruitment Limited (04986931)

Data