Emovis Technologies Uk started in year 1987 as Private Limited Company with registration number 02102210. The Emovis Technologies Uk company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Swindon at C/o Thrings Llp 6 Drakes Meadow. Postal code: SN3 3LL. Since Monday 23rd May 2016 Emovis Technologies Uk Ltd is no longer carrying the name Emovis Technologies Uk.
The company has 3 directors, namely Isabella G., Joaquin R. and Pablo R.. Of them, Pablo R. has been with the company the longest, being appointed on 1 April 2020 and Isabella G. and Joaquin R. have been with the company for the least time - from 18 June 2021. As of 26 April 2024, there were 28 ex directors - Neil C., Santiago R. and others listed below. There were no ex secretaries.
| Office Address | C/o Thrings Llp 6 Drakes Meadow |
| Office Address2 | Penny Lane |
| Town | Swindon |
| Post code | SN3 3LL |
| Country of origin | United Kingdom |
| Registration Number | 02102210 |
| Date of Incorporation | Fri, 20th Feb 1987 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 37 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 18 June 2021
Position: Director
Appointed: 18 June 2021
Position: Director
Appointed: 01 April 2020
Position: Corporate Secretary
Appointed: 31 January 1996
The register of PSCs that own or have control over the company includes 4 names. As BizStats established, there is Acs, Actividades De Construccion Y Servicios, S.a. from Madrid, Spain. This PSC is classified as "a public listed company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Hochtief Aktiengesellschaft that put 45218, Essen, Germany as the address. This PSC has a legal form of "a public listed company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Atlantia Spa, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a public listed company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Acs, Actividades De Construccion Y Servicios, S.A.
102 Avenida Pio Xii, Madrid, Spain
| Legal authority | Spanish |
| Legal form | Public Listed Company |
| Country registered | Spain |
| Place registered | Mercantile Registry Of Madrid |
| Registration number | Page Number M-30221, Volume 1660, Sheet Number 1 |
| Notified on | 26 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hochtief Aktiengesellschaft
Opernpltz 2, 45218, Essen, Germany
| Legal authority | German |
| Legal form | Public Listed Company |
| Country registered | Local Court Of Essen |
| Place registered | Mercantile Registry |
| Registration number | Hrb 279 |
| Notified on | 6 August 2018 |
| Nature of control: |
significiant influence or control |
Atlantia Spa
20 Via Antonio Nibby, 00161 Rome, Italy
| Legal authority | Italy |
| Legal form | Public Listed Company |
| Country registered | Italy |
| Place registered | Mercantile Registry Of Treviso |
| Registration number | 03731380261 |
| Notified on | 26 October 2018 |
| Ceased on | 9 December 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Abertis Infraestructuras S.A.
17 Avenida De Pedralbes, 08034, Barcelona, Spain
| Legal authority | Laws Of Spain |
| Legal form | Public Listed Company |
| Country registered | Spain |
| Place registered | N.I.F. |
| Registration number | A-08209769 |
| Notified on | 6 April 2016 |
| Ceased on | 6 August 2018 |
| Nature of control: |
75,01-100% shares |
| Emovis Technologies Uk | May 23, 2016 |
| Sanef Its Technologies Uk | May 23, 2016 |
| Rti Systems | January 14, 2013 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 13th, October 2023 |
accounts | Free Download (22 pages) |
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