ENVIROTEC INTEGRATED SERVICES LIMITED
ENVIROTEC INTEGRATED SERVICES LIMITED is an active private limited company, incorporated on 13 September 2002. The nature of the business includes General cleaning of buildings and one other classification. The company's registered office is on New Hythe Lane, Aylesford. The company's accounts were last made up to 25 December 2022, are next due on 25 September 2024, and fall under the accounts category: Total Exemption Full. ENVIROTEC INTEGRATED SERVICES LIMITED previously had the company name ENVIROTEC SECURITY SERVICES LIMITED. The company has three mortgage charges, one of which is outstanding.
Company Information
| Company Number | 04534765 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 13/09/2002 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 380A NEW HYTHE LANE |
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| Address Line 2 | LARKFIELD |
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| Post Town | AYLESFORD |
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| County | KENT |
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| Country | ENGLAND |
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| Postcode | ME20 6RZ |
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Accounts
| Accounting Reference Date | 25th December |
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| Accounts Next Due Date | 25/09/2024 |
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| Accounts Last Made Up Date | 25/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 27/09/2024 |
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| Last Made Up Date | 13/09/2023 |
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Return
| Next Due Date | 11/10/2016 |
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| Last Made Up Date | 13/09/2015 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
81210 - General cleaning of buildings
81299 - Other cleaning services
Company Name History
From 22/07/2005 onwards:
ENVIROTEC INTEGRATED SERVICES LIMITED
Prior to 22/07/2005:
ENVIROTEC SECURITY SERVICES LIMITED
Directors
(The company's officers)
MR DARREN AGAR
(~63 year old British national)
380A NEW HYTHE LANE, LARKFIELD, AYLESFORD, KENT, ME20 6RZ, ENGLAND
- Current Director
- Gives occupation as CLEANING AND SECURITY CONSULTANT
- Usually resident in ENGLAND
Appointed on 20/03/2015
MRS SHARON JEAN JOAN AGAR
(~59 year old British national)
380A NEW HYTHE LANE, LARKFIELD, AYLESFORD, KENT, ME20 6RZ, ENGLAND
- Current Director
- Gives occupation as CLEANING AND SECURITY CONSULTANT
- Usually resident in ENGLAND
Appointed on 31/01/2015
DARREN AGAR
(~63 year old British national)
SUMMIT HOUSE HIGHFIELD ROAD, DARTFORD, DA1 2JY, ENGLAND
- Current Secretary
- Gives occupation as DIRECTOR
Appointed on 13/09/2002
DARREN AGAR
(~63 year old British national)
RYDE HOUSE WHITEHILL ROAD, CROWBOROUGH, EAST SUSSEX, TN6 1JP, UNITED KINGDOM
- Current Secretary
- Gives occupation as DIRECTOR
Appointed on 13/09/2002
DARREN AGAR
(~63 year old British national)
380A NEW HYTHE LANE, LARKFIELD, AYLESFORD, KENT, ME20 6RZ, ENGLAND
- Current Secretary
- Gives occupation as DIRECTOR
Appointed on 13/09/2002
Shareholders
(Persons of Significant Control)
Mr Darren Agar
(~63 year old British national)
380a, New Hythe Lane, Larkfield, Aylesford, Kent, ME20 6RZ, England
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR DARREN AGAR
- MRS SHARON JEAN JOAN AGAR
ENVIROTEC PROTECT LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
