Emovis Technologies Uk Ltd, Swindon
Emovis Technologies Uk Ltd is a private limited company. Once, it was named Emovis Technologies Uk Limited (changed on 2016-05-23). Situated at C/O Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon SN3 3LL, this 37 years old firm was incorporated on 1987-02-20 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).3 directors can be found in the firm: Isabella G. (appointed on 18 June 2021), Joaquin R. (appointed on 18 June 2021), Pablo R. (appointed on 01 April 2020).
| About | |
|---|---|
| Name: Emovis Technologies Uk Ltd | |
| Number: 02102210 | |
| Incorporation date: 1987-02-20 | |
| End of financial year: 31 December |
| Address: |
C/o Thrings Llp 6 Drakes Meadow Penny Lane Swindon SN3 3LL |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Acs, Actividades De Construccion Y Servicios, S.A.
26 October 2018
| Address | 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 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hochtief Aktiengesellschaft
6 August 2018
| Address | 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 |
| Nature of control: |
significiant influence or control |
Atlantia Spa
26 October 2018 - 9 December 2022
| Address | 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 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Abertis Infraestructuras S.A.
6 April 2016 - 6 August 2018
| Address | 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 |
| Nature of control: |
75,01-100% shares |
The date for Emovis Technologies Uk Ltd confirmation statement filing is 2024-02-13. The last confirmation statement was submitted on 2023-01-30. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.
4 persons of significant control are reported in the Companies House, namely: Acs, Actividades De Construccion Y Servicios, S.A. has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Avenida Pio Xii. The corporate PSC can be reached at 2. Atlantia Spa has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Via Antonio Nibby.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 13th, October 2023 | accounts |
Free Download
(22 pages)
|