Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Envisage Technologies Limited
- Incorporated
- 9 August 2005 (21 years)
- Previously known as
- Visioneering Limited (until 9 May 2018)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other machine tools (28490)
- Directors
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- 12 Herald WayBinley Industrial EstateCoventryCV3 2NY
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2023
British
Born April 1975 (51)
Secretary · Appointed 12 October 2005
British
Officer history (13 former)
14 August 2023
3 March 2023
1 February 2023
31 January 2023
11 February 2022
12 February 2021
12 February 2021
24 October 2019
1 April 2015
16 April 2012
1 October 2011
30 November 2009
21 April 2009
21 April 2009
21 April 2009
21 April 2009
21 April 2009
12 March 2007
Resigned Ferguson, Bryan William as Director
12 October 2005
12 October 2005
12 October 2005
12 October 2005
Appointed Ferguson, Bryan William as Director
12 October 2005
12 October 2005
12 October 2005
12 October 2005
9 August 2005
9 August 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 6876270
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Envisage Classic & Bespoke Limited Owns 75–100% of shares
Envisage Recruitment Limited Owns 75–100% of shares
Envisage Technologies Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 7 October 2025 | Full accounts | 31 December 2024 | ||
| 15 September 2025 | Confirmation statement with no updates | 9 August 2025 | ||
| 26 September 2024 | Full accounts | 31 December 2023 | ||
| 10 September 2024 | Confirmation statement with no updates | 9 August 2024 |
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