EMOVIS TECHNOLOGIES UK LTD
C/O THRINGS LLP 6 DRAKES MEADOW, PENNY LANE, SWINDON SN3 3LL- Active
- Private Limited Company
- Company No. 02102210
- Last Updated: 01 Mar 2024
Company Profile
EMOVIS TECHNOLOGIES UK LTD was incorporated on Friday, February 20, 1987 as a Private Limited Company with registered address in SWINDON. EMOVIS TECHNOLOGIES UK LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 37 years 7 months and 8 days.
| Name | EMOVIS TECHNOLOGIES UK LTD |
|---|---|
| Company number | 02102210 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O THRINGS LLP 6 DRAKES MEADOW PENNY LANE SWINDON SN3 3LL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Atlantia Spa Via Antonio Nibby |
Dates: Friday, October 26, 2018 - Friday, December 9, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Acs, Actividades De Construccion Y Servicios, S.A. Avenida Pio Xii |
Dates: Friday, October 26, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hochtief Aktiengesellschaft 2 |
Dates: Monday, August 6, 2018 - present
significant influence or control
|
| Abertis Infraestructuras S.A. Avenida De Pedralbes, 08034 |
Dates: Wednesday, April 6, 2016 - Monday, August 6, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EMOVIS TECHNOLOGIES UK LTD | 20 Feb 1987 |
| RTI SYSTEMS LIMITED | 14 Jan 2013 |
| EMOVIS TECHNOLOGIES UK LIMITED | 23 May 2016 |