EGIS UK - CONSULTING AND ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
EGIS UK - CONSULTING AND ENGINEERING LIMITED
COMPANY NUMBER
11475428
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
20/07/2018
(6 years and 4 months old)
WEBSITE
www.cpmsgroup.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/12/2021
13/03/2024
EGIS UK HOLDINGS LIMITED
View all previous names
ENGLAND
SE1 8QH
Telephone: 04330058065
TPS: No
29 Hercules Way
Aerospace Boulevard
Aero Park
Farnborough, Hampshire
GU14 6UU
3 Valentine Place
LONDON
SE1 8QH
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 |
|---|---|---|
| CPMS TOPCO LIMITED | Active - Accounts Filed | View Report |
| COLLABORATIVE PROJECT MANAGEMENT SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Fiona Armstrong (932251083) Appointed |
| 08/10/2024 | Adeline Marie Odile Claude Ginn (920244555) has left the board |
| 08/10/2024 | Olivier Jean Quentin Gouirand (929049259) has left the board |
Credit Risk Overview
Want to learn more about EGIS UK - CONSULTING AND ENGINEERING LIMITED?
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 EGIS UK - CONSULTING AND ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EGIS UK - CONSULTING AND ENGINEERING LIMITED?
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 |
|---|---|---|---|---|
|
09/12/2021 - Present (2 years and 11 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/12/2021 - Present (2 years and 11 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
BIRD & BIRD COMPANY SECRETARIES LIMITED 18/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/02/2023 - Present (1 years and 9 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
PINSENT MASONS SECRETARIAL LIMITED 01/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CPMS TOPCO LIMITED | Active - Accounts Filed | View Report |
| COLLABORATIVE PROJECT MANAGEMENT SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Fiona Armstrong (932251083) Appointed |
| 08/10/2024 | Adeline Marie Odile Claude Ginn (920244555) has left the board |
| 08/10/2024 | Olivier Jean Quentin Gouirand (929049259) has left the board |
| 08/10/2024 | New Board Member Francois-Xavier Basselot (929777751) Appointed |
| 08/10/2024 | New Board Member Fiona Armstrong (932787349) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 10/01/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (931781878) Appointed |
| 05/12/2023 | BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) has left the board |
| 29/10/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 06/03/2023 | New Board Member Adeline Marie Odile Claude Ginn (920244555) Appointed |
| 27/02/2023 | New Board Member Adeline Marie Odile Claude Ginn (930595003) Appointed |
| 20/02/2023 | James Ronald Chopty (929049298) has left the board |
| 20/02/2023 | Cyrille Ricky Lamiaux (929496580) has left the board |
| 16/09/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 07/06/2022 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed |
| 30/05/2022 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (929628834) Appointed |
| 22/04/2022 | Amrei Augustin Chaussat (929049237) has left the board |
| 22/04/2022 | New Board Member Cyrille Ricky Lamiaux (929496580) Appointed |
| 15/03/2022 | New Accounts filed |
| 22/12/2021 | New Board Member Claire Marie Davies (925053294) Appointed |
| 15/12/2021 | New Board Member Olivier Jean Quentin Gouirand (929049259) Appointed |
| 15/12/2021 | New Board Member James Ronald Chopty (929049298) Appointed |
| 15/12/2021 | New Board Member Amrei Augustin Chaussat (929049237) Appointed |
| 15/12/2021 | New Board Member Claire Davies (929049281) Appointed |
| 15/12/2021 | Gilles Robert Jean Jerome Autuori (927951130) has left the board |
| 15/12/2021 | Philippe Guy Amat (927951163) has left the board |
| 15/12/2021 | Damien Paul Gent (924918138) has left the board |
| 15/12/2021 | Mathew James Baine (922169241) has left the board |
| 15/12/2021 | Olivier Jean-Pierre Rene Bouvart (927951147) has left the board |
| 11/02/2021 | Change in Reg. Office |
| 11/02/2021 | New Board Member Philippe Guy Amat (927951163) Appointed |
| 11/02/2021 | New Board Member Olivier Jean-Pierre Rene Bouvart (927951147) Appointed |
| 11/02/2021 | New Board Member Gilles Robert Jean Jerome Autuori (927951130) Appointed |
| 02/10/2020 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 24/10/2019 | New Board Member Nigel Tadeusz Rzemieniecki (920306907) Appointed |
| 18/10/2019 | Change in Reg. Office |
| 03/09/2019 | Andrew William Smith (905271861) has left the board |
| 30/07/2019 | New Confirmation Statement filed |
| 14/12/2018 | Change in Reg. Office |
| 16/08/2018 | New Board Member Andrew William Smith (905271861) Appointed |
| 16/08/2018 | Timothy Galvani (924919041) has left the board |
| 16/08/2018 | Andrew William Smith (924918176) has left the board |
| 16/08/2018 | New Board Member Tim Galvani (921295876) Appointed |
| 09/08/2018 | James Iain Roberts (917514017) has left the board |
| 09/08/2018 | New Board Member Timothy Galvani (924919041) Appointed |
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