EMOVIS TECHNOLOGIES UK LTD

Key Data

Status

Dissolved

Company No.

02102210

Incorporation date

20/02/1987

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1987)

20/08/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/05/2024

Application to strike the company off the register

View PDF (3 pages)

12/02/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

12/06/2023

Registered office address changed from 7th Floor 20 st Andrew Street London EC4A 3AG United Kingdom to C/O Thrings Llp 6 Drakes Meadow Penny Lane Swindon SN3 3LL on 2023-06-12

View PDF (1 pages)

14/02/2023

Full accounts made up to 2021-12-31

View PDF (18 pages)

12/02/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

21/12/2022

Cessation of Atlantia Spa as a person with significant control on 2022-12-09

View PDF (1 pages)

07/02/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

02/10/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

01/07/2021

Appointment of Ms Isabella Galeano Garcia as a director on 2021-06-18

View PDF (2 pages)

29/06/2021

Appointment of Mr Joaquin Schjaer Rosales as a director on 2021-06-18

View PDF (2 pages)

18/02/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

27/10/2020

Notification of Acs, Actividades De Construccion Y Servicios, S.A. as a person with significant control on 2018-10-26

View PDF (2 pages)

27/10/2020

Notification of Atlantia Spa as a person with significant control on 2018-10-26

View PDF (2 pages)

27/10/2020

Change of details for Hochtief Aktiengesellschaft as a person with significant control on 2018-08-26

View PDF (2 pages)

27/10/2020

Notification of Hochtief Aktiengesellschaft as a person with significant control on 2018-08-06

View PDF (2 pages)

27/10/2020

Cessation of Abertis Infraestructuras S.A. as a person with significant control on 2018-08-06

View PDF (1 pages)

27/10/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

03/06/2020

Termination of appointment of Bertrand Gorree as a director on 2020-04-01

View PDF (1 pages)

03/06/2020

Termination of appointment of Neil Conway as a director on 2020-04-01

View PDF (1 pages)

03/06/2020

Appointment of Mr Pablo Ódena Romeo as a director on 2020-04-01

View PDF (2 pages)

03/02/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

12/02/2019

Appointment of Mr Neil Conway as a director on 2019-01-31

View PDF (2 pages)

12/02/2019

Termination of appointment of Santiago Rodriguez Guerrero as a director on 2019-01-31

View PDF (1 pages)

12/02/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

15/11/2018

Termination of appointment of Jerome Couzineau as a director on 2018-10-29

View PDF (1 pages)

11/10/2018

Appointment of Mr Santiago Rodriguez Guerrero as a director on 2018-10-10

View PDF (2 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

12/03/2018

Registered office address changed from 5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU to 7th Floor 20 st Andrew Street London EC4A 3AG on 2018-03-12

View PDF (1 pages)

30/01/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

19/12/2017

Appointment of Mr Bertrand Gorree as a director on 2017-12-19

View PDF (2 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

06/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (6 pages)

10/08/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

23/05/2016

Certificate of change of name

View PDF (3 pages)

23/05/2016

Certificate of change of name

View PDF (3 pages)

14/04/2016

Secretary's details changed for Jane Secretarial Services Limited on 2016-03-01

View PDF (1 pages)

15/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (4 pages)

20/01/2016

Termination of appointment of Matthieu Demoget as a director on 2016-01-15

View PDF (1 pages)

28/07/2015

Termination of appointment of Jean-Pascal Rondeau as a director on 2015-03-30

View PDF (1 pages)

08/07/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

17/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (6 pages)

01/07/2014

Accounts made up to 2013-12-31

View PDF (17 pages)

27/02/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (6 pages)

31/12/2013

Miscellaneous

View PDF (1 pages)

26/11/2013

Appointment of Mr Jerome Couzineau as a director

View PDF (2 pages)

10/10/2013

Termination of appointment of Arnaud Quemard as a director

View PDF (1 pages)

06/06/2013

Accounts made up to 2012-12-31

View PDF (16 pages)

18/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (6 pages)

14/01/2013

Certificate of change of name

View PDF (3 pages)

03/04/2012

Accounts made up to 2011-12-31

View PDF (16 pages)

16/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (6 pages)

10/10/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

28/03/2011

Accounts made up to 2010-12-31

View PDF (15 pages)

21/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (6 pages)

26/04/2010

Accounts made up to 2009-12-31

View PDF (15 pages)

02/03/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (5 pages)

25/11/2009

Secretary's details changed for Jane Secretarial Services Limited on 2009-10-01

View PDF (2 pages)

23/11/2009

Termination of appointment of Jean Seguin as a director

View PDF (1 pages)

23/11/2009

Termination of appointment of Yves Cassagnes as a director

View PDF (1 pages)

23/11/2009

Appointment of Mr Matthieu Demoget as a director

View PDF (2 pages)

23/11/2009

Appointment of Mr Jean-Pascal Rondeau as a director

View PDF (2 pages)

23/11/2009

Appointment of Mr Arnaud Emmanuel Quemard as a director

View PDF (2 pages)

09/05/2009

Accounts made up to 2008-12-31

View PDF (16 pages)

12/02/2009

Return made up to 30/01/09; full list of members

View PDF (4 pages)

12/02/2009

Secretary's change of particulars / jane secretarial services LIMITED / 05/04/2008

View PDF (1 pages)

12/06/2008

Accounts made up to 2007-12-31

View PDF (16 pages)

10/04/2008

Return made up to 30/01/08; full list of members

View PDF (3 pages)

04/04/2008

Registered office changed on 04/04/2008 from 142 buckingham palace road london SW1W 9TR

View PDF (1 pages)

08/06/2007

Accounts made up to 2006-12-31

View PDF (14 pages)

12/03/2007

Return made up to 30/01/07; full list of members

View PDF (7 pages)

24/08/2006

Accounts made up to 2005-12-31

View PDF (15 pages)

10/03/2006

Return made up to 30/01/06; full list of members

View PDF (7 pages)

16/11/2005

New director appointed

View PDF (2 pages)

16/11/2005

Director resigned

View PDF (1 pages)

05/09/2005

Accounts made up to 2004-12-31

View PDF (15 pages)

09/03/2005

Return made up to 30/01/05; full list of members

View PDF (7 pages)

31/08/2004

Accounts made up to 2003-12-31

View PDF (14 pages)

18/06/2004

New director appointed

View PDF (2 pages)

18/06/2004

Director resigned

View PDF (1 pages)

20/02/2004

Return made up to 30/01/04; full list of members

View PDF (7 pages)

27/01/2004

Director resigned

View PDF (1 pages)

27/11/2003

Accounts made up to 2002-12-31

View PDF (14 pages)

05/03/2003

New director appointed

View PDF (1 pages)

05/03/2003

New director appointed

View PDF (1 pages)

05/03/2003

Return made up to 30/01/03; full list of members

View PDF (7 pages)

05/03/2003

Director resigned

View PDF (1 pages)

05/03/2003

Director resigned

View PDF (1 pages)

31/12/2002

Accounts made up to 2001-12-31

View PDF (13 pages)

04/03/2002

Return made up to 30/01/02; full list of members

View PDF (7 pages)

01/11/2001

Accounts made up to 2000-12-31

View PDF (13 pages)

05/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2001

Director resigned

View PDF (1 pages)

04/10/2001

New director appointed

View PDF (2 pages)

29/06/2001

Director resigned

View PDF (1 pages)

29/06/2001

New director appointed

View PDF (2 pages)

06/02/2001

Return made up to 30/01/01; full list of members

View PDF (7 pages)

13/12/2000

Registered office changed on 13/12/00 from: 45 pont street london SW1X 0BX

View PDF (1 pages)

07/08/2000

Accounts made up to 1999-12-31

View PDF (13 pages)

22/04/2000

Return made up to 09/02/00; full list of members

View PDF (7 pages)

20/03/2000

Auditor's resignation

View PDF (1 pages)

04/11/1999

Director resigned

View PDF (1 pages)

04/11/1999

New director appointed

View PDF (2 pages)

02/11/1999

Accounts made up to 1998-12-31

View PDF (12 pages)

14/05/1999

Return made up to 09/04/99; no change of members

View PDF (4 pages)

28/01/1999

Director resigned

View PDF (1 pages)

28/01/1999

New director appointed

View PDF (2 pages)

21/10/1998

Accounts made up to 1997-12-31

View PDF (13 pages)

14/07/1998

New director appointed

View PDF (2 pages)

04/07/1998

Director resigned

View PDF (1 pages)

15/06/1998

Return made up to 09/04/98; full list of members

View PDF (6 pages)

13/03/1998

Director resigned

View PDF (1 pages)

13/03/1998

Director resigned

View PDF (1 pages)

13/03/1998

New director appointed

View PDF (2 pages)

13/03/1998

New director appointed

View PDF (2 pages)

01/08/1997

New director appointed

View PDF (2 pages)

01/08/1997

Return made up to 09/04/97; no change of members

View PDF (0 pages)

28/04/1997

Accounts made up to 1996-12-31

View PDF (18 pages)

25/04/1997

New director appointed

View PDF (2 pages)

25/04/1997

Director resigned

View PDF (1 pages)

11/06/1996

Accounts made up to 1995-12-31

View PDF (17 pages)

19/05/1996

Memorandum and Articles of Association

View PDF (37 pages)

17/05/1996

Return made up to 09/04/96; full list of members

View PDF (6 pages)

03/04/1996

Director resigned

View PDF (1 pages)

29/03/1996

Registered office changed on 29/03/96 from: new loom house 101 backchurch lane london E1 1LU

View PDF (1 pages)

29/03/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

11/12/1995

Registered office changed on 11/12/95 from: carmerlite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

01/11/1995

New director appointed

View PDF (4 pages)

18/10/1995

Accounts made up to 1994-12-31

View PDF (12 pages)

05/10/1995

Director resigned

View PDF (4 pages)

20/06/1995

Director resigned;new director appointed

View PDF (4 pages)

13/06/1995

Return made up to 09/04/95; change of members

View PDF (6 pages)

11/05/1995

Director resigned;new director appointed

View PDF (4 pages)

07/04/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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18/08/1994

Accounts for a small company made up to 1993-12-31

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13/04/1994

Return made up to 09/04/94; no change of members

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12/12/1993

New director appointed

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19/11/1993

Director resigned

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06/06/1993

Accounts made up to 1992-12-31

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26/05/1993

Return made up to 09/04/93; full list of members

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19/04/1993

Registered office changed on 19/04/93 from: 180 fleet street london EC4A 2NT

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27/10/1992

Memorandum and Articles of Association

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07/10/1992

Resolutions

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07/10/1992

Resolutions

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07/10/1992

Resolutions

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07/10/1992

£ nc 100000/130000 21/08/92

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31/05/1992

Accounts made up to 1991-12-31

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19/05/1992

Resolutions

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21/04/1992

Return made up to 09/04/92; change of members

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27/03/1992

Resolutions

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27/03/1992

Memorandum and Articles of Association

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27/03/1992

Resolutions

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27/03/1992

Resolutions

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26/03/1992

Resolutions

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26/03/1992

Resolutions

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24/03/1992

Certificate of change of name

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23/03/1992

New director appointed

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23/03/1992

New director appointed

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23/03/1992

New director appointed

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23/03/1992

Director resigned;new director appointed

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12/06/1991

Return made up to 09/04/91; full list of members

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11/06/1991

Accounts made up to 1990-12-31

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05/02/1991

Secretary resigned

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05/02/1991

New secretary appointed;director resigned

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05/02/1991

Registered office changed on 05/02/91 from: thorp arch trading estate wetherby west yorkshire ls 237

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16/07/1990

Accounts made up to 1989-12-31

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18/06/1990

Director resigned

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18/06/1990

Return made up to 09/04/90; full list of members

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27/02/1990

Accounting reference date shortened from 31/03 to 31/12

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02/06/1989

Accounts made up to 1989-03-31

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02/06/1989

Return made up to 26/05/89; full list of members

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11/05/1989

Secretary resigned;new secretary appointed

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11/05/1989

New director appointed

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03/04/1989

Resolutions

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13/03/1989

Wd 07/03/89 ad 03/03/89--------- £ si 60000@1=60000 £ ic 40000/100000

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16/02/1989

Director resigned

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22/08/1988

Resolutions

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08/08/1988

Return made up to 10/06/88; full list of members

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25/07/1988

Accounts made up to 1988-03-31

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25/05/1988

Wd 20/04/88 ad 03/06/87--------- £ si 39900@1=39900 £ ic 100/40000

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25/05/1988

Wd 20/04/88 ad 20/02/87--------- £ si 98@1=98 £ ic 2/100

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29/07/1987

Memorandum and Articles of Association

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08/07/1987

Registered office changed on 08/07/87 from: thorp arch trading estate wetherby west yorkshire LS23 7BJ

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08/07/1987

New director appointed

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08/07/1987

New director appointed

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08/07/1987

Secretary resigned;new secretary appointed;director resigned

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17/06/1987

New director appointed

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17/06/1987

New director appointed

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17/06/1987

Registered office changed on 17/06/87 from: 63-67 tabernacle street london EC2A 4AH

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20/02/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

30/01/2025

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

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Description

About EMOVIS TECHNOLOGIES UK LTD

EMOVIS TECHNOLOGIES UK LTD is an(a) Dissolved company incorporated on 20/02/1987 with the registered office located at C/O Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon SN3 3LL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMOVIS TECHNOLOGIES UK LTD?

EMOVIS TECHNOLOGIES UK LTD is currently Dissolved. It was registered on 20/02/1987 and dissolved on 20/08/2024.

Where is EMOVIS TECHNOLOGIES UK LTD located?

EMOVIS TECHNOLOGIES UK LTD is registered at C/O Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon SN3 3LL.

What does EMOVIS TECHNOLOGIES UK LTD do?

EMOVIS TECHNOLOGIES UK LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EMOVIS TECHNOLOGIES UK LTD?

The latest filing was on 20/08/2024: Final Gazette dissolved via voluntary strike-off.