Founded in 1990, Exova Group (UK), classified under reg no. 02463815 is an active company. Currently registered at 3rd Floor Davidson Building WC2E 7HA, London the company has been in the business for 34 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Fri, 12th Jun 2009 Exova Group (UK) Limited is no longer carrying the name Exova Group.
The firm has 3 directors, namely Thomas F., Claire C. and Ruth P.. Of them, Ruth P. has been with the company the longest, being appointed on 2 December 2020 and Thomas F. has been with the company for the least time - from 3 November 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 3rd Floor Davidson Building |
| Office Address2 | 5 Southampton Street |
| Town | London |
| Post code | WC2E 7HA |
| Country of origin | United Kingdom |
| Registration Number | 02463815 |
| Date of Incorporation | Fri, 26th Jan 1990 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 34 years old |
| Account next due date | Sat, 30th Sep 2023 (228 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 03 November 2023
Position: Director
Appointed: 27 April 2021
Position: Director
Appointed: 02 December 2020
The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Exova Treasury Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Donald G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Exova Treasury Limited
3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06674383 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Donald G.
| Notified on | 6 April 2016 |
| Ceased on | 29 June 2017 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
| Exova Group | June 12, 2009 |
| Bodycote Testing Group | April 9, 2009 |
| Bodycote Materials Testing Group | February 13, 2006 |
| Mts International | January 1, 1997 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, October 2023 |
accounts | Free Download (113 pages) |
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