ET

ENVESTA TELECOM PLC

Dissolved

Company number 00597988

Gatwick · Incorporated 28 January 1958

2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA

Last updated on 19 September 2026

Unclassified activity · SIC 6420


Status
Dissolved
Company age
68 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

BICKERTON GROUP PLC · 9 December 1994 – 28 July 2000

ENVESTA PLC · 28 July 2000 – 3 November 2003

Company overview

ENVESTA TELECOM PLC, a public limited company registered in England and Wales, was dissolved on 13 June 2015 having been incorporated on 28 January 1958. It has changed its name 2 times, most recently from ENVESTA PLC on 28 July 2000. Its registered office is at 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA. Its principal activity is classified under SIC code 6420.

The board consists of three directors: HUNTER, William David (appointed 17 September 2003), HERAGHTY, Mark Stephen (appointed 1 October 2003) and JAUNCEY, Kevin Lester (appointed 11 November 2004). SPEER, Philip Richard serves as company secretary (appointed 15 March 2001). The company has been served by 37 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has previously been liquidated. Its most recent group accounts, made up to 30 June 2004, are on file.

Compliance

Annual accounts Up to date
Last filed
30 June 2004
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Group
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JK
11 November 2004
1 October 2003
HW
17 September 2003
SV
STAMPANONI-BASSI, Vito Carlo
Director · Resigned
2 May 2003
MK
MCGOVERN, Kevin Allan
Director · Resigned
2 September 2002
GH
GRIMES, Helen Jane
Director · Resigned
13 May 2002
GM
GARRATT, Mark Jonathan
Director · Resigned
29 August 2001
BM
BAKER, Matthew Lawrence
Director · Resigned
25 July 2001
CL
CHAPMAN, Lyndon Douglas
Director · Resigned
25 July 2001
ES
EVANS, Stephen Paul
Director · Resigned
25 July 2001
AN
ANSON, Nicola
Director · Resigned
25 June 2001
WC
WHITE, Christopher Matthew
Director · Resigned
25 June 2001
HP
HOLMES, Peter James
Director · Resigned
15 March 2001
DP
DAVIS, Paul Malcolm
Director · Resigned
17 July 2000
LL
LIPMAN, Larry Glenn
Director · Resigned
17 July 2000
LS
LIPMAN, Steven Roy
Director · Resigned
17 July 2000
PM
PRYCE, Martin Simon
Director · Resigned
17 July 2000
SP
SPEER, Philip Richard
Secretary · Resigned
3 April 2000
DS
DEAN, Stephen
Director · Resigned
3 April 2000
BA
BROOKES, Alan Charles
Director · Resigned
16 February 2000
MC
MUSSELLE, Christopher Paul
Director · Resigned
16 February 2000
MJ
MARCHANT, John Clifford
Director · Resigned
12 February 1997
MA
MORTON, Arthur Leonard Robert
Director · Resigned
4 February 1997
AK
ADAMS, Kenneth Mark
Director · Resigned
20 September 1993
BC
BURR, Christopher James
Director · Resigned
20 September 1993
BG
BATES, Gary Malcolm
Director · Resigned
20 September 1993
LG
LAMB, Graeme Richard Newton
Director · Resigned
1 September 1993
WJ
WILKINS, Janette Edith
Director · Resigned
23 March 1993
LI
LAWSON, Ian Michael
Director · Resigned
3 February 1993
GR
GARDNER, Robert Charles
Director · Resigned
1 January 1993
WK
WILKINS, Kenneth George
Director · Resigned
30 September 1992
CB
CURRANT, Brian Ernest
Director · Resigned
JN
JELLEY, Norman Alan
Director · Resigned
PR
PECK, Rodney Alec
Director · Resigned

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

No filings on record yet.

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