Emovis Technologies Uk Ltd was established in 1987, it's status at Companies House is "Active". We do not know the number of employees at this organisation. The companies directors are listed as Benard, Didier, Bertrand, Amelie, Boillot, Jerome Jean Marie, Carlier, Bruno, Cassagnes, Yves, Demoget, Matthieu, Etter, Jean-georges, Ferre, William Georges, Gantois, Bernard, Girardot, Philippe, Gorree, Bertrand, Guinotte, Yves, Harari, Guy, Jarjanette, Jean-jacques, Malbrunot, Francois, Marchiat, Gilles, Morin, Eric, Philippon, Dominique Charles Rene, Poulain, Arnand, Quemard, Arnaud Emmanuel, Rodriguez Guerrero, Santiago, Roux, Yves, Seguin, Jean Michel Robert Andre Jacques, Xavier Ott, Francois.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENARD, Didier | 06 June 2002 | 12 September 2005 | 1 |
BERTRAND, Amelie | 31 January 1998 | 31 May 1998 | 1 |
BOILLOT, Jerome Jean Marie | 01 September 1999 | 24 May 2004 | 1 |
CARLIER, Bruno | 01 June 2001 | 05 June 2002 | 1 |
CASSAGNES, Yves | 12 September 2005 | 13 October 2009 | 1 |
DEMOGET, Matthieu | 13 October 2009 | 15 January 2016 | 1 |
ETTER, Jean-Georges | N/A | 02 May 1995 | 1 |
FERRE, William Georges | 08 January 1999 | 01 June 2001 | 1 |
GANTOIS, Bernard | 10 April 2002 | 31 March 2003 | 1 |
GIRARDOT, Philippe | 02 May 1995 | 11 March 1997 | 1 |
GORREE, Bertrand | 19 December 2017 | 01 April 2020 | 1 |
GUINOTTE, Yves | 21 April 1997 | 31 January 1998 | 1 |
HARARI, Guy | 13 October 1995 | 31 January 1998 | 1 |
JARJANETTE, Jean-Jacques | 11 March 1997 | 28 August 2001 | 1 |
MALBRUNOT, Francois | 15 November 1993 | 29 September 1995 | 1 |
MARCHIAT, Gilles | N/A | 02 May 1995 | 1 |
MORIN, Eric | N/A | 01 November 1993 | 1 |
PHILIPPON, Dominique Charles Rene | 31 January 1998 | 08 January 1999 | 1 |
POULAIN, Arnand | 31 May 1998 | 22 June 1999 | 1 |
QUEMARD, Arnaud Emmanuel | 13 October 2009 | 30 September 2013 | 1 |
RODRIGUEZ GUERRERO, Santiago | 10 October 2018 | 31 January 2019 | 1 |
ROUX, Yves | 02 May 1995 | 29 March 1996 | 1 |
SEGUIN, Jean Michel Robert Andre Jacques | 24 May 2004 | 13 October 2009 | 1 |
XAVIER OTT, Francois | N/A | 15 February 1995 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 03 June 2020 | |
TM01 - Termination of appointment of director | 03 June 2020 | |
AP01 - Appointment of director | 03 June 2020 | |
CS01 - N/A | 03 February 2020 | |
AA - Annual Accounts | 23 September 2019 | |
AP01 - Appointment of director | 12 February 2019 | |
TM01 - Termination of appointment of director | 12 February 2019 | |
CS01 - N/A | 12 February 2019 | |
TM01 - Termination of appointment of director | 15 November 2018 | |
AP01 - Appointment of director | 11 October 2018 | |
AA - Annual Accounts | 02 October 2018 | |
AD01 - Change of registered office address | 12 March 2018 | |
CS01 - N/A | 30 January 2018 | |
AP01 - Appointment of director | 19 December 2017 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 06 February 2017 | |
AA - Annual Accounts | 10 August 2016 | |
CERTNM - Change of name certificate | 23 May 2016 | |
CERTNM - Change of name certificate | 23 May 2016 | |
CH04 - Change of particulars for corporate secretary | 14 April 2016 | |
AR01 - Annual Return | 15 February 2016 | |
TM01 - Termination of appointment of director | 20 January 2016 | |
TM01 - Termination of appointment of director | 28 July 2015 | |
AA - Annual Accounts | 08 July 2015 | |
AR01 - Annual Return | 17 February 2015 | |
AA - Annual Accounts | 01 July 2014 | |
AR01 - Annual Return | 27 February 2014 | |
MISC - Miscellaneous document | 31 December 2013 | |
AP01 - Appointment of director | 26 November 2013 | |
TM01 - Termination of appointment of director | 10 October 2013 | |
AA - Annual Accounts | 06 June 2013 | |
AR01 - Annual Return | 18 February 2013 | |
CERTNM - Change of name certificate | 14 January 2013 | |
AA - Annual Accounts | 03 April 2012 | |
AR01 - Annual Return | 16 February 2012 | |
MG01 - Particulars of a mortgage or charge | 10 October 2011 | |
AA - Annual Accounts | 28 March 2011 | |
AR01 - Annual Return | 21 February 2011 | |
AA - Annual Accounts | 26 April 2010 | |
AR01 - Annual Return | 02 March 2010 | |
CH04 - Change of particulars for corporate secretary | 25 November 2009 | |
TM01 - Termination of appointment of director | 23 November 2009 | |
TM01 - Termination of appointment of director | 23 November 2009 | |
AP01 - Appointment of director | 23 November 2009 | |
AP01 - Appointment of director | 23 November 2009 | |
AP01 - Appointment of director | 23 November 2009 | |
AA - Annual Accounts | 09 May 2009 | |
363a - Annual Return | 12 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 February 2009 | |
AA - Annual Accounts | 12 June 2008 | |
363a - Annual Return | 10 April 2008 | |
287 - Change in situation or address of Registered Office | 04 April 2008 | |
AA - Annual Accounts | 08 June 2007 | |
363s - Annual Return | 12 March 2007 | |
AA - Annual Accounts | 24 August 2006 | |
363s - Annual Return | 10 March 2006 | |
288a - Notice of appointment of directors or secretaries | 16 November 2005 | |
288b - Notice of resignation of directors or secretaries | 16 November 2005 | |
AA - Annual Accounts | 05 September 2005 | |
363s - Annual Return | 09 March 2005 | |
AA - Annual Accounts | 31 August 2004 | |
288a - Notice of appointment of directors or secretaries | 18 June 2004 | |
288b - Notice of resignation of directors or secretaries | 18 June 2004 | |
363s - Annual Return | 20 February 2004 | |
288b - Notice of resignation of directors or secretaries | 27 January 2004 | |
AA - Annual Accounts | 27 November 2003 | |
288a - Notice of appointment of directors or secretaries | 05 March 2003 | |
288a - Notice of appointment of directors or secretaries | 05 March 2003 | |
363s - Annual Return | 05 March 2003 | |
288b - Notice of resignation of directors or secretaries | 05 March 2003 | |
288b - Notice of resignation of directors or secretaries | 05 March 2003 | |
AA - Annual Accounts | 31 December 2002 | |
363s - Annual Return | 04 March 2002 | |
AA - Annual Accounts | 01 November 2001 | |
395 - Particulars of a mortgage or charge | 05 October 2001 | |
288b - Notice of resignation of directors or secretaries | 04 October 2001 | |
288a - Notice of appointment of directors or secretaries | 04 October 2001 | |
288b - Notice of resignation of directors or secretaries | 29 June 2001 | |
288a - Notice of appointment of directors or secretaries | 29 June 2001 | |
363s - Annual Return | 06 February 2001 | |
287 - Change in situation or address of Registered Office | 13 December 2000 | |
AA - Annual Accounts | 07 August 2000 | |
363s - Annual Return | 22 April 2000 | |
AUD - Auditor's letter of resignation | 20 March 2000 | |
288b - Notice of resignation of directors or secretaries | 04 November 1999 | |
288a - Notice of appointment of directors or secretaries | 04 November 1999 | |
AA - Annual Accounts | 02 November 1999 | |
363s - Annual Return | 14 May 1999 | |
288b - Notice of resignation of directors or secretaries | 28 January 1999 | |
288a - Notice of appointment of directors or secretaries | 28 January 1999 | |
AA - Annual Accounts | 21 October 1998 | |
288a - Notice of appointment of directors or secretaries | 14 July 1998 | |
288b - Notice of resignation of directors or secretaries | 04 July 1998 | |
363s - Annual Return | 15 June 1998 | |
288b - Notice of resignation of directors or secretaries | 13 March 1998 | |
288b - Notice of resignation of directors or secretaries | 13 March 1998 | |
288a - Notice of appointment of directors or secretaries | 13 March 1998 | |
288a - Notice of appointment of directors or secretaries | 13 March 1998 | |
288a - Notice of appointment of directors or secretaries | 01 August 1997 | |
363s - Annual Return | 01 August 1997 | |
AA - Annual Accounts | 28 April 1997 | |
288a - Notice of appointment of directors or secretaries | 25 April 1997 | |
288b - Notice of resignation of directors or secretaries | 25 April 1997 | |
AA - Annual Accounts | 11 June 1996 | |
MEM/ARTS - N/A | 19 May 1996 | |
363s - Annual Return | 17 May 1996 | |
288 - N/A | 03 April 1996 | |
287 - Change in situation or address of Registered Office | 29 March 1996 | |
288 - N/A | 29 March 1996 | |
287 - Change in situation or address of Registered Office | 11 December 1995 | |
288 - N/A | 01 November 1995 | |
AA - Annual Accounts | 18 October 1995 | |
288 - N/A | 05 October 1995 | |
288 - N/A | 20 June 1995 | |
363s - Annual Return | 13 June 1995 | |
288 - N/A | 11 May 1995 | |
288 - N/A | 07 April 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 18 August 1994 | |
363s - Annual Return | 13 April 1994 | |
288 - N/A | 12 December 1993 | |
288 - N/A | 19 November 1993 | |
AA - Annual Accounts | 06 June 1993 | |
363s - Annual Return | 26 May 1993 | |
287 - Change in situation or address of Registered Office | 19 April 1993 | |
MEM/ARTS - N/A | 27 October 1992 | |
RESOLUTIONS - N/A | 07 October 1992 | |
RESOLUTIONS - N/A | 07 October 1992 | |
RESOLUTIONS - N/A | 07 October 1992 | |
123 - Notice of increase in nominal capital | 07 October 1992 | |
AA - Annual Accounts | 31 May 1992 | |
RESOLUTIONS - N/A | 19 May 1992 | |
363s - Annual Return | 21 April 1992 | |
RESOLUTIONS - N/A | 27 March 1992 | |
RESOLUTIONS - N/A | 27 March 1992 | |
RESOLUTIONS - N/A | 27 March 1992 | |
MEM/ARTS - N/A | 27 March 1992 | |
RESOLUTIONS - N/A | 26 March 1992 | |
RESOLUTIONS - N/A | 26 March 1992 | |
CERTNM - Change of name certificate | 24 March 1992 | |
288 - N/A | 23 March 1992 | |
288 - N/A | 23 March 1992 | |
288 - N/A | 23 March 1992 | |
288 - N/A | 23 March 1992 | |
363a - Annual Return | 12 June 1991 | |
AA - Annual Accounts | 11 June 1991 | |
288 - N/A | 05 February 1991 | |
288 - N/A | 05 February 1991 | |
287 - Change in situation or address of Registered Office | 05 February 1991 | |
AA - Annual Accounts | 16 July 1990 | |
288 - N/A | 18 June 1990 | |
363 - Annual Return | 18 June 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 February 1990 | |
AA - Annual Accounts | 02 June 1989 | |
363 - Annual Return | 02 June 1989 | |
288 - N/A | 11 May 1989 | |
288 - N/A | 11 May 1989 | |
RESOLUTIONS - N/A | 03 April 1989 | |
PUC 2 - N/A | 13 March 1989 | |
288 - N/A | 16 February 1989 | |
RESOLUTIONS - N/A | 22 August 1988 | |
363 - Annual Return | 08 August 1988 | |
AA - Annual Accounts | 25 July 1988 | |
PUC 2 - N/A | 25 May 1988 | |
PUC 2 - N/A | 25 May 1988 | |
MEM/ARTS - N/A | 29 July 1987 | |
287 - Change in situation or address of Registered Office | 08 July 1987 | |
288 - N/A | 08 July 1987 | |
288 - N/A | 08 July 1987 | |
288 - N/A | 08 July 1987 | |
288 - N/A | 17 June 1987 | |
288 - N/A | 17 June 1987 | |
287 - Change in situation or address of Registered Office | 17 June 1987 | |
CERTINC - N/A | 20 February 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 23 September 2011 | Outstanding |
N/A |
Rent deposit deed | 24 September 2001 | Outstanding |
N/A |