EMOVIS TECHNOLOGIES UK LTD
Company is dissolved
General Information
NAME
EMOVIS TECHNOLOGIES UK LTD
COMPANY NUMBER
02102210
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/02/1987
(37 years and 10 months old)
WEBSITE
emovis.com
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/01/2013
23/05/2016
SANEF ITS TECHNOLOGIES UK LIMITED
View all previous names
SWINDON
SN3 3LL
Unit 11 Swan Business Park Sandpit
Dartford
Kent
DA1 5ED
Telephone: 286866
c/o Thrings Llp 6 Drakes Meadow
Penny Lane
Swindon
SN3 3LL
SN3 3LL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMOVIS SAS | N/A | N/A |
| EMOVIS TECHNOLOGIES UK LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 10/09/2024 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EMOVIS TECHNOLOGIES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMOVIS TECHNOLOGIES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMOVIS TECHNOLOGIES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1932 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2147 |
View Report |
|
Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABERTIS INFRAESTRUCTURAS SA | N/A | N/A |
| ABERTIS MOTORWAYS UK LIMITED | Active - Accounts Filed | View Report |
| EMOVIS SAS | N/A | N/A |
| EMOVIS OPERATIONS IRELAND LIMITED | N/A | N/A |
| EMOVIS OPERATIONS LEEDS LTD | Active - Accounts Filed | View Report |
| EMOVIS OPERATIONS LEEDS LTD | Active - Accounts Filed | View Report |
| EMOVIS OPERATIONS MERSEY LTD | Active - Accounts Filed | View Report |
| EMOVIS TAG UK LTD | Company is dissolved | View Report |
| EMOVIS TECHNOLOGIES IRELAND LIMITED | N/A | N/A |
| EMOVIS TECHNOLOGIES UK LTD | Company is dissolved | View Report |
| SANEF INTELLIGENT TRANSPORTATION SYSTEMS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 10/09/2024 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 19/02/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 05/06/2020 | Neil Conway (925453267) has left the board |
| 05/06/2020 | Bertrand Gorree (924134418) has left the board |
| 05/06/2020 | New Board Member Pablo Odena Romeo (927034828) Appointed |
| 07/02/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 14/02/2019 | Santiago Rodriguez Guerrero (925135245) has left the board |
| 14/02/2019 | New Board Member Neil Conway (925453267) Appointed |
| 19/11/2018 | Jerome Couzineau (915671640) has left the board |
| 15/10/2018 | New Board Member Santiago Rodriguez Guerrero (925135245) Appointed |
| 08/10/2018 | New Accounts filed |
| 14/03/2018 | Change in Reg. Office |
| 03/02/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Board Member Bertrand Gorree (924134418) Appointed |
| 01/10/2017 | New Accounts filed |
| 09/02/2017 | New Confirmation Statement filed |
| 13/08/2016 | New Accounts filed |
| 19/02/2016 | New Confirmation Statement filed |
| 19/02/2016 | New Confirmation Statement filed |
| 22/01/2016 | Matthieu Demoget (914712889) has left the board |
| 30/07/2015 | New Accounts filed |
| 30/07/2015 | Jean-Pascal Rondeau (914712818) has left the board |
| 22/02/2015 | New Confirmation Statement filed |
| 05/07/2014 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 16/01/2014 | Jerome Couzineau (918318873) has left the board |
| 16/01/2014 | New Board Member Jerome Couzineau (915671640) Appointed |
| 28/11/2013 | New Board Member Jerome Couzineau (918318873) Appointed |
| 14/10/2013 | Arnaud Emmanuel Quemard (914712775) has left the board |
| 12/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 22/02/2013 | New Confirmation Statement filed |
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