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EMOVIS TECHNOLOGIES UK LTD - 7th Floor 20 St Andrew Street, London, EC4A 3AG, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02102210
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7th Floor 20 St Andrew Street
- London
- EC4A 3AG
- United Kingdom 7th Floor 20 St Andrew Street, London, EC4A 3AG, United Kingdom UK
Management
- Geschäftsführung
- GARCIA, Isabella Galeano
- ROMEO, Pablo Ódena
- ROSALES, Joaquin Schjaer
- Prokuristen
- THRINGS COMPANY SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.02.1987
- Alter der Firma 1987-02-20 37 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Atlantia Spa
- Acs, Actividades De Construccion Y Servicios, S.A.
- Hochtief Aktiengesellschaft
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- EMOVIS TECHNOLOGIES UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
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- Jahresmeldung
- Fälligkeit: 2022-02-13
- Letzte Einreichung: 2021-01-30
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EMOVIS TECHNOLOGIES UK LTD Firmenbeschreibung
- EMOVIS TECHNOLOGIES UK LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02102210. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.02.1987 registriert. EMOVIS TECHNOLOGIES UK LTD hat Ihre Tätigkeit zuvor unter dem Namen EMOVIS TECHNOLOGIES UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über 7Th Floor 20 St Andrew Street erreicht werden.
Jetzt sichern EMOVIS TECHNOLOGIES UK LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Emovis Technologies Uk Ltd - 7th Floor 20 St Andrew Street, London, EC4A 3AG, United Kingdom, Grossbritannien
- 1987-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu EMOVIS TECHNOLOGIES UK LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02102210#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02102210#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02102210#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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confirmation-statement-with-no-updates (2021-02-18) - CS01
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appoint-person-director-company-with-name-date (2021-06-29) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-10-27) - PSC02
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change-to-a-person-with-significant-control (2020-10-27) - PSC05
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cessation-of-a-person-with-significant-control (2020-10-27) - PSC07
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accounts-with-accounts-type-full (2020-10-27) - AA
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termination-director-company-with-name-termination-date (2020-06-03) - TM01
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appoint-person-director-company-with-name-date (2020-06-03) - AP01
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confirmation-statement-with-no-updates (2020-02-03) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-12) - CS01
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
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accounts-with-accounts-type-full (2019-09-23) - AA
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-15) - TM01
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appoint-person-director-company-with-name-date (2018-10-11) - AP01
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accounts-with-accounts-type-full (2018-10-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-12) - AD01
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confirmation-statement-with-no-updates (2018-01-30) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-02-06) - CS01
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-10) - AA
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certificate-change-of-name-company (2016-05-23) - CERTNM
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change-corporate-secretary-company-with-change-date (2016-04-14) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
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termination-director-company-with-name-termination-date (2016-01-20) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-28) - TM01
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accounts-with-accounts-type-full (2015-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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accounts-with-made-up-date (2014-07-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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miscellaneous (2013-12-31) - MISC
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appoint-person-director-company-with-name (2013-11-26) - AP01
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termination-director-company-with-name (2013-10-10) - TM01
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accounts-with-made-up-date (2013-06-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
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certificate-change-of-name-company (2013-01-14) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
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legacy (2011-10-10) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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accounts-with-made-up-date (2010-04-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-23) - TM01
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appoint-person-director-company-with-name (2009-11-23) - AP01
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accounts-with-made-up-date (2009-05-09) - AA
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legacy (2009-02-12) - 363a
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legacy (2009-02-12) - 288c
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change-corporate-secretary-company-with-change-date (2009-11-25) - CH04
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-04-10) - 363a
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legacy (2008-04-04) - 287
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accounts-with-made-up-date (2008-06-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-06-08) - AA
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legacy (2007-03-12) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-08-24) - AA
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legacy (2006-03-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-11-16) - 288a
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legacy (2005-11-16) - 288b
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accounts-with-made-up-date (2005-09-05) - AA
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legacy (2005-03-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-01-27) - 288b
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legacy (2004-02-20) - 363s
-
legacy (2004-06-18) - 288a
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accounts-with-made-up-date (2004-08-31) - AA
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legacy (2004-06-18) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-11-27) - AA
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legacy (2003-03-05) - 288a
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legacy (2003-03-05) - 363s
-
legacy (2003-03-05) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-12-31) - AA
-
legacy (2002-03-04) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-02-06) - 363s
-
legacy (2001-06-29) - 288a
-
legacy (2001-06-29) - 288b
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accounts-with-made-up-date (2001-11-01) - AA
-
legacy (2001-10-04) - 288b
-
legacy (2001-10-05) - 395
-
legacy (2001-10-04) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-12-13) - 287
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accounts-with-made-up-date (2000-08-07) - AA
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legacy (2000-04-22) - 363s
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auditors-resignation-company (2000-03-20) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-11-04) - 288b
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legacy (1999-11-04) - 288a
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accounts-with-made-up-date (1999-11-02) - AA
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legacy (1999-05-14) - 363s
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legacy (1999-01-28) - 288b
-
legacy (1999-01-28) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-03-13) - 288a
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legacy (1998-03-13) - 288b
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legacy (1998-07-04) - 288b
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legacy (1998-07-14) - 288a
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accounts-with-made-up-date (1998-10-21) - AA
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legacy (1998-06-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-04-25) - 288b
-
legacy (1997-04-25) - 288a
-
legacy (1997-08-01) - 288a
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legacy (1997-08-01) - 363s
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accounts-with-made-up-date (1997-04-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-06-11) - AA
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memorandum-articles (1996-05-19) - MEM/ARTS
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legacy (1996-05-17) - 363s
-
legacy (1996-04-03) - 288
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legacy (1996-03-29) - 287
-
legacy (1996-03-29) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-05-11) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-07) - 288
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legacy (1995-06-13) - 363s
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legacy (1995-12-11) - 287
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legacy (1995-10-05) - 288
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accounts-with-made-up-date (1995-10-18) - AA
-
legacy (1995-11-01) - 288
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legacy (1995-06-20) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-08-18) - AA
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legacy (1994-04-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-05-26) - 363s
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accounts-with-made-up-date (1993-06-06) - AA
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legacy (1993-04-19) - 287
-
legacy (1993-12-12) - 288
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legacy (1993-11-19) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-03-23) - 288
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resolution (1992-03-27) - RESOLUTIONS
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certificate-change-of-name-company (1992-03-24) - CERTNM
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resolution (1992-03-26) - RESOLUTIONS
-
legacy (1992-10-07) - 123
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legacy (1992-04-21) - 363s
-
resolution (1992-05-19) - RESOLUTIONS
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accounts-with-made-up-date (1992-05-31) - AA
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resolution (1992-10-07) - RESOLUTIONS
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memorandum-articles (1992-10-27) - MEM/ARTS
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memorandum-articles (1992-03-27) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-02-05) - 287
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legacy (1991-02-05) - 288
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legacy (1991-06-12) - 363a
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accounts-with-made-up-date (1991-06-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-07-16) - AA
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legacy (1990-06-18) - 288
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legacy (1990-06-18) - 363
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legacy (1990-02-27) - 225(1)
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-02-16) - 288
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legacy (1989-03-13) - PUC 2
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resolution (1989-04-03) - RESOLUTIONS
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legacy (1989-05-11) - 288
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legacy (1989-06-02) - 363
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accounts-with-made-up-date (1989-06-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
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resolution (1988-08-22) - RESOLUTIONS
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legacy (1988-08-08) - 363
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accounts-with-made-up-date (1988-07-25) - AA
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legacy (1988-05-25) - PUC 2
Alle in den Warenkorb
keyboard_arrow_right 1987
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legacy (1987-06-17) - 287
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legacy (1987-06-17) - 288
-
legacy (1987-07-08) - 288
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legacy (1987-07-08) - 287
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memorandum-articles (1987-07-29) - MEM/ARTS
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certificate-incorporation (1987-02-20) - CERTINC
