Euromts Limited LONDON


Euromts started in year 1998 as Private Limited Company with registration number 03615752. The Euromts company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 7th Floor, 110. Postal code: EC4N 6EU.

Currently there are 4 directors in the the company, namely Andrea B., Angelo P. and Maria C. and others. In addition one secretary - Francesco R. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Euromts Limited Address / Contact

Office Address 7th Floor, 110
Office Address2 Cannon Street
Town London
Post code EC4N 6EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03615752
Date of Incorporation Fri, 14th Aug 1998
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (195 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Andrea B.

Position: Director

Appointed: 27 October 2022

Angelo P.

Position: Director

Appointed: 10 December 2021

Francesco R.

Position: Secretary

Appointed: 30 April 2021

Maria C.

Position: Director

Appointed: 25 October 2019

Ciro P.

Position: Director

Appointed: 13 July 2007

Christopher T.

Position: Director

Appointed: 12 May 2021

Resigned: 30 October 2023

Lorenzo G.

Position: Director

Appointed: 09 June 2020

Resigned: 16 October 2022

Alberto B.

Position: Secretary

Appointed: 25 October 2019

Resigned: 12 October 2020

Martin M.

Position: Secretary

Appointed: 29 November 2018

Resigned: 04 March 2019

Andrea M.

Position: Director

Appointed: 18 May 2017

Resigned: 31 March 2020

Alberto G.

Position: Director

Appointed: 17 July 2015

Resigned: 25 April 2019

Fabrizio T.

Position: Director

Appointed: 10 October 2014

Resigned: 10 December 2021

Francesco R.

Position: Secretary

Appointed: 22 March 2011

Resigned: 29 November 2018

Mario Q.

Position: Director

Appointed: 26 February 2010

Resigned: 23 March 2022

Jack J.

Position: Director

Appointed: 21 September 2009

Resigned: 23 March 2022

Pietro P.

Position: Director

Appointed: 13 July 2007

Resigned: 11 May 2021

Lenny N.

Position: Secretary

Appointed: 13 July 2007

Resigned: 14 January 2011

Carlos S.

Position: Director

Appointed: 13 July 2007

Resigned: 04 March 2010

Gianpaolo A.

Position: Director

Appointed: 13 July 2007

Resigned: 31 July 2009

Alessandro R.

Position: Director

Appointed: 22 November 2006

Resigned: 14 October 2008

Gianluca C.

Position: Director

Appointed: 03 May 2006

Resigned: 13 November 2006

Luca B.

Position: Director

Appointed: 03 May 2006

Resigned: 10 October 2014

Philippe R.

Position: Director

Appointed: 03 May 2006

Resigned: 28 June 2007

Jean B.

Position: Director

Appointed: 03 May 2006

Resigned: 28 June 2007

Stephen W.

Position: Director

Appointed: 03 May 2006

Resigned: 11 September 2009

Parisha K.

Position: Secretary

Appointed: 20 July 2005

Resigned: 10 July 2007

Niels T.

Position: Director

Appointed: 15 January 2004

Resigned: 03 May 2006

Francesco M.

Position: Director

Appointed: 27 May 2003

Resigned: 28 June 2007

Kim R.

Position: Director

Appointed: 20 March 2003

Resigned: 03 May 2006

Thierry S.

Position: Director

Appointed: 20 March 2003

Resigned: 09 February 2004

Montano N.

Position: Director

Appointed: 23 April 2002

Resigned: 17 January 2003

Giovanni G.

Position: Director

Appointed: 23 April 2002

Resigned: 03 May 2006

Mario S.

Position: Director

Appointed: 23 April 2002

Resigned: 31 March 2003

Mark A.

Position: Secretary

Appointed: 06 March 2002

Resigned: 20 July 2005

Valentine S.

Position: Secretary

Appointed: 16 July 2001

Resigned: 06 March 2002

Rupert E.

Position: Director

Appointed: 16 July 2001

Resigned: 12 April 2002

Kim R.

Position: Director

Appointed: 02 February 2001

Resigned: 12 April 2002

Giorgio B.

Position: Director

Appointed: 24 November 2000

Resigned: 03 May 2006

Jonathan O.

Position: Director

Appointed: 15 November 2000

Resigned: 12 April 2002

Peter H.

Position: Director

Appointed: 05 July 2000

Resigned: 18 May 2001

Ivo W.

Position: Director

Appointed: 14 December 1999

Resigned: 12 April 2002

Robert H.

Position: Director

Appointed: 20 November 1999

Resigned: 12 April 2002

Magnus S.

Position: Director

Appointed: 05 July 1999

Resigned: 16 November 2000

Arie V.

Position: Director

Appointed: 05 July 1999

Resigned: 13 December 2000

Alexandre L.

Position: Director

Appointed: 01 March 1999

Resigned: 19 December 2003

Piero O.

Position: Director

Appointed: 18 January 1999

Resigned: 05 July 1999

Giorgio B.

Position: Director

Appointed: 23 November 1998

Resigned: 01 March 1999

Fabio A.

Position: Director

Appointed: 23 November 1998

Resigned: 08 September 2000

Bernie W.

Position: Director

Appointed: 19 November 1998

Resigned: 20 November 1999

Andrea M.

Position: Director

Appointed: 19 November 1998

Resigned: 23 May 2000

Paul M.

Position: Director

Appointed: 19 November 1998

Resigned: 05 July 1999

Zoeb S.

Position: Director

Appointed: 19 November 1998

Resigned: 12 April 2002

Pilip L.

Position: Director

Appointed: 19 November 1998

Resigned: 18 January 1999

Gael D.

Position: Director

Appointed: 19 November 1998

Resigned: 14 February 2003

Gianluca G.

Position: Director

Appointed: 19 November 1998

Resigned: 28 June 2007

Alan B.

Position: Director

Appointed: 19 November 1998

Resigned: 28 March 2002

Marco M.

Position: Director

Appointed: 13 November 1998

Resigned: 12 April 2002

Phillipe R.

Position: Director

Appointed: 13 November 1998

Resigned: 11 October 1999

Deans Court Registrars Limited

Position: Secretary

Appointed: 04 September 1998

Resigned: 16 July 2001

M.

Position: Director

Appointed: 04 September 1998

Resigned: 19 November 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 14 August 1998

Resigned: 04 September 1998

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 August 1998

Resigned: 04 September 1998

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Euronext N.v. from Amsterdam, Netherlands. This PSC is categorised as "a company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is London Stock Exchange Group Holdings (Italy) Limited that put London, England as the address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Euronext N.V.

Postbus 19163, 1000 Gd, Amsterdam, Netherlands

Legal authority Dutch
Legal form Company
Country registered Netherlands
Place registered Trade Register Of Amsterdam Chamber Of Commerce
Registration number 60234520
Notified on 29 April 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

London Stock Exchange Group Holdings (Italy) Limited

10 Paternoster Square, London, EC4M 7LS, England

Legal authority English Law
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06795359
Notified on 6 April 2016
Ceased on 29 April 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 2nd, September 2023
Free Download (31 pages)

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