Exova (Uk) Limited (number SC070429) is a private limited company started on 1980-01-17. This firm is registered at Lochend Industrial Estate, Queen Anne Drive, Newbridge EH28 8LP. Changed on 2009-05-13, the previous name this firm utilized was Bodycote Testing Limited. Exova (Uk) Limited operates Standard Industrial Classification code: 74990 which stands for "non-trading company".
Company details
| Name | Exova (UK) Limited |
| Number | SC070429 |
| Date of Incorporation: | 17th January 1980 |
| End of financial year: | 30 December |
| Address: | Lochend Industrial Estate, Queen Anne Drive, Newbridge, EH28 8LP |
| SIC code: |
74990 - Non-trading company |
Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Christopher P. (appointed on 06 July 2022), Stuart M. (appointment date: 02 March 2022). The Companies House reports 4 persons of significant control, namely: Exova Treasury Limited can be found at 5 Southampton Street, WC2E 7HA London, England. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Exova Group (Uk) Limited can be found at Davidson Building, 5 Southampton Street, WC2E 7HA London, England. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ing Bank N.V. (Acting Through Its London Branch) can be found at Moorgate, EC2R 6DA London. This corporate PSC has over 3/4 of shares,.
Directors
People with significant control
| Address | 3rd Floor Davidson Building 5 Southampton Street, London, England, WC2E 7HA, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House Uk |
| Registration number | 06674383 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 3rd Floor Davidson Building, 5 Southampton Street, London, England, WC2E 7HA, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02463815 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 8-10 Moorgate, London, EC2R 6DA, United Kingdom |
| Legal authority | Netherlands |
| Legal form | Corporate |
| Nature of control: |
75,01-100% shares |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Filings
| Download filing | |
|---|---|
|
(AA) Accounts for a small company made up to 2021-12-31 filed on: 28th, March 2023 | accounts |
Free Download
(32 pages)
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