EMOVIS TECHNOLOGIES UK LTD
Company number 02102210 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1987-02-20
- Dissolved
- 2024-08-20
- Registered office
- C/O Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom, SN3 3LL
- Postcode
- SN3 3LL
- Capital
- 130,000 GBP
- Accounts category
- Full
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2022-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2024-01-30
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
Officers 5 current · 27 resigned
Joaquin Schjaer ROSALES
Director
Isabella Galeano GARCIA
Director
MR NEIL CONWAY
Director
MR BERTRAND GORREE
Director
THRINGS COMPANY SECRETARIAL LIMITED
Secretary · corporate
Group structure
Controlled by Atlantia Spa (03731380) — since 2018-10-26
Controlled by Acs, Actividades De Construccion Y Servicios, S.A. (PAGENUMBERM-30221,VOLUME1660,SHEETNUMBER1) — since 2018-10-26
Controlled by Hochtief Aktiengesellschaft (HRB279) — since 2018-08-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| EMOVIS TECHNOLOGIES UK LIMITED | 2016-05-23 |
| SANEF ITS TECHNOLOGIES UK LIMITED | 2016-05-23 |
| RTI SYSTEMS LIMITED | 2013-01-14 |
| ROCOM TELECOMMUNICATIONS LIMITED | 1992-03-25 |
Previous registered addresses 10
| Address | Changed on |
|---|---|
| 5TH FLOOR KINNAIRD HOUSE 1 PALL MALL EAST, LONDON, SW1Y 5AU | 2018-03-12 |
| 142 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TR | 2008-04-04 |
| GISTERED OFFICE CHANGED ON 04/04/2008 FROM, 142 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TR | 2008-04-04 |
| 45 PONT STREET, LONDON, SW1X 0BX | 2000-12-13 |
| NEW LOOM HOUSE, 101 BACKCHURCH LANE, LONDON, E1 1LU | 1996-03-29 |
| CARMERLITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0DX | 1995-12-11 |
| 180 FLEET STREET, LONDON, EC4A 2NT | 1993-04-19 |
| THORP ARCH TRADING ESTATE, WETHERBY, WEST YORKSHIRE, LS 237 | 1991-02-05 |
| THORP ARCH TRADING ESTATE, WETHERBY, WEST YORKSHIRE, LS23 7BJ | 1987-07-08 |
| 63-67 TABERNACLE STREET, LONDON, EC2A 4AH | 1987-06-17 |
The class of 1987
38%
of the 659 companies in this sector incorporated in 1987 are still active today; 59% have since been dissolved.
A fact about the year, not a forecast for this company.