# Envisage Technologies Limited

## Details

- **Company number:** [05531993](https://find-and-update.company-information.service.gov.uk/company/05531993)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Aug 2005
- **Registered office:** 12 HERALD WAY, BINLEY INDUSTRIAL ESTATE, COVENTRY, CV3 2NY
- **Nature of business:** [28490](/sic/28490) Manufacture of other machine tools
- **Corporate group:** [Envisage Group Limited](/group/67009) (4 companies)


## Previous names

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



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Envisage Group Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Envisage Technologies Limited → [Envisage Group Limited](/company/06876270)




## Directors' other companies

- [COLLEDGE, Nicholas James](/person/7160797) - director at [Envisage Group Properties Limited](/company/09677757)



## Companies at the same address

- [Envisage Group Holdings Limited](/company/13272483) (13272483)
- [Envisage Group Limited](/company/06876270) (06876270)
- [Envisage Group Properties Limited](/company/09677757) (09677757)
- [Envisage Recruitment Limited](/company/04986931) (04986931)