ENVIROTEC INTEGRATED SERVICES LIMITED

Overview

Company Name	ENVIROTEC INTEGRATED SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04534765
Jurisdiction	England/Wales
Date of Creation	Sep 13, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENVIROTEC INTEGRATED SERVICES LIMITED?

General cleaning of buildings (81210) / Administrative and support service activities
Other cleaning services (81299) / Administrative and support service activities

Where is ENVIROTEC INTEGRATED SERVICES LIMITED located?

Registered Office Address	380a New Hythe Lane Larkfield ME20 6RZ Aylesford Kent England
Undeliverable Registered Office Address	No

What were the previous names of ENVIROTEC INTEGRATED SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ENVIROTEC SECURITY SERVICES LIMITED	Sep 13, 2002	Sep 13, 2002

What are the latest accounts for ENVIROTEC INTEGRATED SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 25, 2025
Next Accounts Due On	Sep 25, 2026
Last Accounts
Last Accounts Made Up To	Dec 25, 2024

What is the status of the latest confirmation statement for ENVIROTEC INTEGRATED SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 13, 2026
Next Confirmation Statement Due	Sep 27, 2026
Next Confirmation Statement Made Up To	Sep 13, 2025
Overdue	No

What are the latest filings for ENVIROTEC INTEGRATED SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2025	Confirmation statement made on Sep 13, 2025 with updates	4 pages	CS01

Sep 20, 2025	Total exemption full accounts made up to Dec 25, 2024	9 pages	AA

Dec 20, 2024	Total exemption full accounts made up to Dec 25, 2023	9 pages	AA

Sep 25, 2024	Confirmation statement made on Sep 13, 2024 with updates	4 pages	CS01

Nov 10, 2023	Satisfaction of charge 045347650003 in full	1 pages	MR04

Sep 25, 2023	Total exemption full accounts made up to Dec 25, 2022	9 pages	AA

Sep 25, 2023	Confirmation statement made on Sep 13, 2023 with updates	4 pages	CS01

Aug 14, 2023	Registered office address changed from Ryde House Whitehill Road Crowborough East Sussex TN6 1JP United Kingdom to 380a New Hythe Lane Larkfield Aylesford Kent ME20 6RZ on Aug 14, 2023	1 pages	AD01

Dec 01, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 30, 2022	Total exemption full accounts made up to Dec 25, 2021	9 pages	AA

Nov 22, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 23, 2022	Confirmation statement made on Sep 13, 2022 with updates	4 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Dec 25, 2020	9 pages	AA

Dec 10, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 09, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 23, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 24, 2021	Confirmation statement made on Sep 13, 2021 with updates	4 pages	CS01

Mar 29, 2021	Total exemption full accounts made up to Dec 25, 2019	9 pages	AA

Nov 20, 2020	Confirmation statement made on Sep 13, 2020 with updates	3 pages	CS01

Apr 24, 2020	Registered office address changed from Summit House Highfield Road Dartford DA1 2JY England to Ryde House Whitehill Road Crowborough East Sussex TN6 1JP on Apr 24, 2020	1 pages	AD01

Dec 10, 2019	Confirmation statement made on Sep 13, 2019 with no updates	3 pages	CS01

Oct 02, 2019	Registration of charge 045347650003, created on Oct 02, 2019	25 pages	MR01

Sep 30, 2019	Unaudited abridged accounts made up to Dec 31, 2018	6 pages	AA

Sep 25, 2019	Previous accounting period shortened from Dec 26, 2018 to Dec 25, 2018	1 pages	AA01

Sep 04, 2019	Satisfaction of charge 1 in full	2 pages	MR04

View All Filings

Who are the officers of ENVIROTEC INTEGRATED SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AGAR, Darren New Hythe Lane Larkfield ME20 6RZ Aylesford 380a Kent England	Sep 13, 2002		Secretary	New Hythe Lane Larkfield ME20 6RZ Aylesford 380a Kent England		British		Director	60753190001
AGAR, Darren New Hythe Lane Larkfield ME20 6RZ Aylesford 380a Kent England	Mar 20, 2015		Director	New Hythe Lane Larkfield ME20 6RZ Aylesford 380a Kent England	England	British	1961-3		60753190002
AGAR, Sharon Jean Joan New Hythe Lane Larkfield ME20 6RZ Aylesford 380a Kent England	Jan 31, 2015		Director	New Hythe Lane Larkfield ME20 6RZ Aylesford 380a Kent England	England	British	1964-10		195458350001
BAILEY, Sean Michael 8 Elgin Way IP24 1EZ Thetford Norfolk	Nov 01, 2006	Nov 13, 2007	Secretary	8 Elgin Way IP24 1EZ Thetford Norfolk		British		Director	104918130001
HEATH, Simon The Old Barn Pond Street Great Gonerby NG31 8LJ Grantham Lincolnshire	Apr 01, 2006	Nov 01, 2006	Secretary	The Old Barn Pond Street Great Gonerby NG31 8LJ Grantham Lincolnshire		British			112640680001
RAPID COMPANY SERVICES LIMITED 209a Station Lane RM12 6LL Hornchurch Essex	Sep 13, 2002	Sep 13, 2002	Nominee Secretary	209a Station Lane RM12 6LL Hornchurch Essex					900021830001
AGAR, Darren Maplehurst Close DA2 7WX Dartford Unit 4 Kent United Kingdom	Sep 13, 2002	Feb 01, 2015	Director	Maplehurst Close DA2 7WX Dartford Unit 4 Kent United Kingdom	England	British	1961-3	Director	60753190002
AGAR, Lauren Robyn Maplehurst Close DA2 7WX Dartford Unit 4 Kent United Kingdom	Dec 20, 2007	Sep 09, 2015	Director	Maplehurst Close DA2 7WX Dartford Unit 4 Kent United Kingdom	England	British	1987-8	Contract Cleaning	126787810001
BAILEY, Sean Michael 8 Elgin Way IP24 1EZ Thetford Norfolk	Nov 01, 2006	Nov 13, 2007	Director	8 Elgin Way IP24 1EZ Thetford Norfolk		British	1971-4	Director	104918130001
BAILEY, Sean Michael 8 Elgin Way IP24 1EZ Thetford Norfolk	Jul 25, 2005	Mar 31, 2006	Director	8 Elgin Way IP24 1EZ Thetford Norfolk		British	1971-4	Director	104918130001
BURMAN, Julie 29 Latchingdon Road Cold Norton, Chelmsford CM3 6JG Essex	Jan 01, 2009	Feb 22, 2011	Director	29 Latchingdon Road Cold Norton, Chelmsford CM3 6JG Essex	United Kingdom	English	1959-9	Book Keeper	115417070001
CLARKE, Carol Cornwall House London Road RM19 1PS Purfleet Essex	Sep 13, 2002	Jul 25, 2005	Director	Cornwall House London Road RM19 1PS Purfleet Essex		British	1948-7	Director	85803030001
STEEMSON, Andrew 3 Crescent Road DA15 7HN Sidcup Kent	Sep 13, 2002	Feb 28, 2008	Director	3 Crescent Road DA15 7HN Sidcup Kent		British	1965-2	Director	61719840002
RAPID NOMINEES LIMITED 209a Station Lane RM12 6LL Hornchurch Essex	Sep 13, 2002	Sep 13, 2002	Nominee Director	209a Station Lane RM12 6LL Hornchurch Essex					900021820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENVIROTEC INTEGRATED SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Darren Agar New Hythe Lane Larkfield ME20 6RZ Aylesford 380a Kent England	Apr 06, 2016	New Hythe Lane Larkfield ME20 6RZ Aylesford 380a Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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