EMOVIS TECHNOLOGIES UK LTD - SWINDON
Company Profile | Company Filings |
Overview
EMOVIS TECHNOLOGIES UK LTD is a Private Limited Company from SWINDON UNITED KINGDOM and has the status: Active.
EMOVIS TECHNOLOGIES UK LTD was incorporated 37 years ago on 20/02/1987 and has the registered number: 02102210. The accounts status is FULL and accounts are next due on 30/09/2024.
EMOVIS TECHNOLOGIES UK LTD was incorporated 37 years ago on 20/02/1987 and has the registered number: 02102210. The accounts status is FULL and accounts are next due on 30/09/2024.
EMOVIS TECHNOLOGIES UK LTD - SWINDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O THRINGS LLP 6 DRAKES MEADOW
SWINDON
SN3 3LL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EMOVIS TECHNOLOGIES UK LIMITED (until 23/05/2016)
EMOVIS TECHNOLOGIES UK LIMITED (until 23/05/2016)
SANEF ITS TECHNOLOGIES UK LIMITED (until 23/05/2016)
RTI SYSTEMS LIMITED (until 14/01/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2023 | 13/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ISABELLA GALEANO GARCIA | Jun 1987 | Spanish | Director | 2021-06-18 | CURRENT |
THRINGS COMPANY SECRETARIAL LIMITED | Corporate Secretary | 1996-01-31 | CURRENT | ||
MR PABLO ÓDENA ROMEO | Dec 1971 | Spanish | Director | 2020-04-01 | CURRENT |
MR JOAQUIN SCHJAER ROSALES | Apr 1982 | Spanish | Director | 2021-06-18 | CURRENT |
MR JEAN-PASCAL RONDEAU | May 1966 | French | Director | 2009-10-13 UNTIL 2015-03-30 | RESIGNED |
PHILIPPE GIRARDOT | Aug 1953 | French | Director | 1995-05-02 UNTIL 1997-03-11 | RESIGNED |
YVES GUINOTTE | Sep 1940 | French | Director | 1997-04-21 UNTIL 1998-01-31 | RESIGNED |
GUY HARARI | Jun 1954 | French | Director | 1995-10-13 UNTIL 1998-01-31 | RESIGNED |
MR ERIC MORIN | Aug 1947 | French | Director | RESIGNED | |
DOMINIQUE CHARLES RENE PHILIPPON | Aug 1954 | French | Director | 1998-01-31 UNTIL 1999-01-08 | RESIGNED |
ARNAND POULAIN | Mar 1971 | French | Director | 1998-05-31 UNTIL 1999-06-22 | RESIGNED |
MR ARNAUD EMMANUEL QUEMARD | Jun 1970 | French | Director | 2009-10-13 UNTIL 2013-09-30 | RESIGNED |
MR SANTIAGO RODRIGUEZ GUERRERO | Mar 1967 | Spanish | Director | 2018-10-10 UNTIL 2019-01-31 | RESIGNED |
WILLIAM GEORGES FERRE | Feb 1961 | French | Director | 1999-01-08 UNTIL 2001-06-01 | RESIGNED |
YVES ROUX | Oct 1955 | French | Director | 1995-05-02 UNTIL 1996-03-29 | RESIGNED |
JEAN MICHEL ROBERT ANDRE JACQUES SEGUIN | Sep 1957 | French | Director | 2004-05-24 UNTIL 2009-10-13 | RESIGNED |
GILBERT WEILL | Jul 1941 | French | Director | 2001-08-28 UNTIL 2002-03-15 | RESIGNED |
MR BERTRAND GORREE | Jul 1966 | French | Director | 2017-12-19 UNTIL 2020-04-01 | RESIGNED |
MR FRANCOIS XAVIER OTT | Aug 1962 | French | Director | RESIGNED | |
BERNARD GANTOIS | May 1944 | French | Director | 2002-04-10 UNTIL 2003-03-31 | RESIGNED |
MR GILLES MARCHIAT | Sep 1932 | French | Director | RESIGNED | |
MR JEAN-GEORGES ETTER | Mar 1943 | French | Director | RESIGNED | |
MR MATTHIEU DEMOGET | Dec 1972 | French | Director | 2009-10-13 UNTIL 2016-01-15 | RESIGNED |
MR JEROME COUZINEAU | May 1964 | French | Director | 2013-11-13 UNTIL 2018-10-29 | RESIGNED |
MR NEIL CONWAY | Dec 1967 | British | Director | 2019-01-31 UNTIL 2020-04-01 | RESIGNED |
YVES CASSAGNES | Mar 1963 | French | Director | 2005-09-12 UNTIL 2009-10-13 | RESIGNED |
BRUNO CARLIER | Sep 1962 | French | Director | 2001-06-01 UNTIL 2002-06-05 | RESIGNED |
JEROME JEAN MARIE BOILLOT | Apr 1964 | French | Director | 1999-09-01 UNTIL 2004-05-24 | RESIGNED |
AMELIE BERTRAND | Jul 1972 | French | Director | 1998-01-31 UNTIL 1998-05-31 | RESIGNED |
DIDIER BENARD | Aug 1949 | French | Director | 2002-06-06 UNTIL 2005-09-12 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Secretary | RESIGNED | |||
JEAN-JACQUES JARJANETTE | Apr 1945 | Francaise | Director | 1997-03-11 UNTIL 2001-08-28 | RESIGNED |
FRANCOIS MALBRUNOT | Oct 1943 | French | Director | 1993-11-15 UNTIL 1995-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Atlantia Spa | 2018-10-26 - 2022-12-09 | 00161 Rome |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Acs, Actividades De Construccion Y Servicios, S.A. | 2018-10-26 | Madrid |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Hochtief Aktiengesellschaft | 2018-08-06 | 45218, Essen | Significant influence or control | |
Abertis Infraestructuras S.A. | 2016-04-06 - 2018-08-06 | Barcelona | Ownership of shares 75 to 100 percent |