ENVIROTEC INTEGRATED SERVICES LIMITED - Check The Company

ENVIROTEC INTEGRATED SERVICES

Phone: 02073 776 758

A⁺ rating

ABOUT ENVIROTEC INTEGRATED SERVICES LIMITED

Envirotec Security Solutions provide fully trained security personnel for all security requirements for a clients business; they are motivated and deliver an excellent standard of service. Through the consultation process with the client we endeavor to match our personnel to…

Our risk consultancy team can offer a number of services to customers wishing to better protect themselves. We can provide a standard security audit with a written report that outlines potential improvements in clients security provision. We also offer advice…

Washroom and Hygiene Services At Envirotec we understand that washroom hygiene is of paramount importance, and our focus is ensuring that your washroom provides and maintains a high level of cleanliness for your staff and visitors at all times. Having…

Whether you want to improve the systems you already have or put new ones in their place, we're the people for the job. We are fully licensed carriers offering a choice of waste management solutions within London and the Home…

KEY FINANCES

Year

2014

Assets

£471.84k ^{▼ £-24.42k (-4.92 %)}

Cash

£116.38k ^{▼ £-41.23k (-26.16 %)}

Liabilities

£332.33k ^{▼ £-0.85k (-0.26 %)}

Net Worth

£139.51k ^{▼ £-23.57k (-14.45 %)}

Download Balance Sheet for 2011-2014

REGISTRATION INFO

Company name: ENVIROTEC INTEGRATED SERVICES LIMITED
Company number: 04534765
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 13 Sep 2002
Age - 22 years
Home Country: United Kingdom

CONTACTS

Website: www.envirotec-is.co.uk
Phones: 02073 776 758
01322 523 093
Registered Address: UNIT 4,
MAPLEHURST CLOSE,
DARTFORD,
KENT,
DA2 7WX

ECONOMIC ACTIVITIES

80100: Private security activities
81210: General cleaning of buildings
81299: Other cleaning services

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

25 Nov 2016: Confirmation statement made on 13 September 2016 with updates
26 Oct 2016: Total exemption small company accounts made up to 31 December 2015
22 Sep 2016: Previous accounting period shortened from 30 December 2015 to 29 December 2015

CHARGES

19 October 2009
Status: Outstanding
Delivered: 30 October 2009
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The company with full title guarantee charges £4,407.38.

22 February 2006
Status: Outstanding
Delivered: 23 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

See Also

ENVIROSYS LIMITED ENVIROTEC BATHING LIMITED ENVIROTECT LIMITED ENVIROTREND UK LIMITED ENVIROTRUCK LIMITED ENVIROWASTE SOLUTIONS (UK) LIMITED

Last update 2018

ENVIROTEC INTEGRATED SERVICES LIMITED DIRECTORS

Darren Agar

Acting

Appointed: 13 September 2002
Role: Secretary
Address: Unit 4, Maplehurst Close, Dartford, Kent, United Kingdom, DA2 7WX
Name: AGAR, Darren

Darren Agar

Acting

Appointed: 20 March 2015
Occupation: Cleaning And Security Consultant
Role: Director
Age: 64
Nationality: British
Address: Unit 4, Maplehurst Close, Dartford, Kent, DA2 7WX
Country Of Residence: England
Name: AGAR, Darren

Sharon Jean Joan Agar

Acting

Appointed: 31 January 2015
Occupation: Cleaning And Security Consultant
Role: Director
Age: 60
Nationality: British
Address: Unit 4, Maplehurst Close, Dartford, Kent, DA2 7WX
Country Of Residence: England
Name: AGAR, Sharon Jean Joan

Sean Michael Bailey

Resigned

Appointed: 01 November 2006
Resigned: 13 November 2007
Role: Secretary
Address: 8 Elgin Way, Thetford, Norfolk, IP24 1EZ
Name: BAILEY, Sean Michael

Simon Heath

Resigned

Appointed: 01 April 2006
Resigned: 01 November 2006
Role: Secretary
Address: The Old Barn, Pond Street Great Gonerby, Grantham, Lincolnshire, NG31 8LJ
Name: HEATH, Simon

RAPID COMPANY SERVICES LIMITED

Resigned

Appointed: 13 September 2002
Resigned: 13 September 2002
Role: Nominee Secretary
Address: 209a Station Lane, Hornchurch, Essex, RM12 6LL
Name: RAPID COMPANY SERVICES LIMITED

Darren Agar

Resigned PSC

Appointed: 13 September 2002
Resigned: 01 February 2015
Occupation: Director
Role: Director
Age: 64
Nationality: British
Address: Unit 4, Maplehurst Close, Dartford, Kent, United Kingdom, DA2 7WX
Country Of Residence: England
Name: AGAR, Darren
Notified On: 6 April 2016
Nature Of Control: Ownership of shares – 75% or more

Lauren Robyn Agar

Resigned

Appointed: 20 December 2007
Resigned: 09 September 2015
Occupation: Contract Cleaning
Role: Director
Age: 37
Nationality: British
Address: Unit 4, Maplehurst Close, Dartford, Kent, United Kingdom, DA2 7WX
Country Of Residence: England
Name: AGAR, Lauren Robyn

Sean Michael Bailey

Resigned

Appointed: 01 November 2006
Resigned: 13 November 2007
Occupation: Director
Role: Director
Age: 54
Nationality: British
Address: 8 Elgin Way, Thetford, Norfolk, IP24 1EZ
Name: BAILEY, Sean Michael

Sean Michael Bailey

Resigned

Appointed: 25 July 2005
Resigned: 31 March 2006
Occupation: Director
Role: Director
Age: 54
Nationality: British
Address: 8 Elgin Way, Thetford, Norfolk, IP24 1EZ
Name: BAILEY, Sean Michael

Julie Burman

Resigned

Appointed: 01 January 2009
Resigned: 22 February 2011
Occupation: Book Keeper
Role: Director
Age: 65
Nationality: English
Address: 29 Latchingdon Road, Cold Norton, Chelmsford, Essex, CM3 6JG
Country Of Residence: United Kingdom
Name: BURMAN, Julie

Carol Clarke

Resigned

Appointed: 13 September 2002
Resigned: 25 July 2005
Occupation: Director
Role: Director
Age: 76
Nationality: British
Address: Cornwall House, London Road, Purfleet, Essex, RM19 1PS
Name: CLARKE, Carol

RAPID NOMINEES LIMITED

Resigned

Appointed: 13 September 2002
Resigned: 13 September 2002
Role: Nominee Director
Address: 209a Station Lane, Hornchurch, Essex, RM12 6LL
Name: RAPID NOMINEES LIMITED

Andrew Steemson

Resigned

Appointed: 13 September 2002
Resigned: 28 February 2008
Occupation: Director
Role: Director
Age: 60
Nationality: British
Address: 3 Crescent Road, Sidcup, Kent, DA15 7HN
Name: STEEMSON, Andrew

REVIEWS

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Excellent according to the company’s financial health.