Eurofins Sensory And Consumer Research Uk Holding Limited. net worth, address, company information. Free

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Eurofins Sensory and Consumer Research Uk Holding Limited (registration number 05524688) is a private limited company created on 2005-08-02 originating in England. The business is located at I54 Business Park, Valiant Way, Wolverhampton WV9 5GB. Having undergone a change in 2023-05-05, the previous name this company used was Modern Technology Holdings Limited. Eurofins Sensory and Consumer Research Uk Holding Limited operates SIC: 70100 - "activities of head offices".

Company details

Name	Eurofins Sensory And Consumer Research Uk Holding Limited
Number	05524688
Date of Incorporation:	Tue, 2nd Aug 2005
End of financial year:	31 December
Address:	I54 Business Park, Valiant Way, Wolverhampton, WV9 5GB
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Michael W. (in the company from 05 May 2023), Eva L. (appointment date: 05 May 2023). 1 secretary is present as well: Laura G. (appointed on 20 January 2023). The official register indexes 3 persons of significant control, namely: Eurofins Scientific S.E can be reached at Val Fleuri, L-1526, Luxembourg. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Easy Winner Investment Limited can be reached at Unit 808 Ceo Tower, 77 Wing Hong Street, Cheung Sha Wan, Kowloon. The corporate PSC has over 3/4 of shares,. Full View Limited can be reached at Offshore Incorporations (Cayman) Limited, Floor 4, Grand Cayman. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Eurofins Scientific S.E

3 November 2021

Address	23 Val Fleuri, L-1526, Luxembourg, Luxembourg
Legal authority	Luxembourg
Legal form	Corporate
Country registered	Luxembourg
Place registered	Registre De Commerce
Registration number	B167775
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Easy Winner Investment Limited

5 September 2019 - 3 November 2021

Address	Unit 808 Ceo Tower Unit 808 Ceo Tower, 77 Wing Hong Street, Cheung Sha Wan, Kowloon, Hong Kong
Legal authority	Bvi Business Companies Act
Legal form	Limited Company
Country registered	British Virgin Islands
Place registered	British Virgin Islands
Registration number	1022687
Nature of control:	75,01-100% shares

Full View Limited

2 August 2016 - 5 September 2019

Address	Willow House Offshore Incorporations (Cayman) Limited, Floor 4, Grand Cayman, PO Box 2804, Cayman Islands
Legal authority	Cayman Islands
Legal form	Limited Liability Exempted Company
Country registered	Cayman Islands
Place registered	Cayman Islands Registry
Registration number	87371
Nature of control:	75,01-100% shares

Filings

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(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (22 pages)

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(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (22 pages)
(AP01) New director appointment on Friday 5th May 2023. filed on: 9th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 5th May 2023 filed on: 9th, May 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 5th May 2023 filed on: 9th, May 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 5th May 2023. filed on: 9th, May 2023 \| officers	Free Download (2 pages)
(CERTNM) Company name changed modern technology holdings LIMITEDcertificate issued on 05/05/23 filed on: 5th, May 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(SH01) 2101822.00 GBP is the capital in company's statement on Tuesday 2nd May 2023 filed on: 3rd, May 2023 \| capital	Free Download (4 pages)
(AP03) Appointment (date: Friday 20th January 2023) of a secretary filed on: 3rd, February 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 20th January 2023 filed on: 3rd, February 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 31st, August 2022 \| accounts	Free Download (22 pages)
(AP03) Appointment (date: Friday 1st April 2022) of a secretary filed on: 4th, April 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Thursday 31st March 2022 filed on: 4th, April 2022 \| officers	Free Download (1 page)
(CH01) On Tuesday 18th January 2022 director's details were changed filed on: 18th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 6th January 2022. filed on: 18th, January 2022 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Thursday 6th January 2022) of a secretary filed on: 12th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 6th January 2022. filed on: 12th, January 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address I54 Business Park Valiant Way Wolverhampton WV9 5GB. Change occurred on Tuesday 11th January 2022. Company's previous address: C/O Rooks Rider Solicitors Llp St Magnus House Lower Thames Street London EC3R 6HD England. filed on: 11th, January 2022 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 6th January 2022 filed on: 11th, January 2022 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Thursday 6th January 2022 filed on: 11th, January 2022 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Thursday 6th January 2022 filed on: 11th, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 6th January 2022 filed on: 11th, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 6th January 2022 filed on: 11th, January 2022 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from Wednesday 31st August 2022 to Friday 31st December 2021 filed on: 7th, January 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 1st, December 2021 \| accounts	Free Download (3 pages)
(AD01) New registered office address C/O Rooks Rider Solicitors Llp St Magnus House Lower Thames Street London EC3R 6HD. Change occurred on Tuesday 18th May 2021. Company's previous address: C/O Rooks Rider Solicitors Llp 23 Austin Friars London EC2N 2QP England. filed on: 18th, May 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 4th, May 2021 \| accounts	Free Download (5 pages)
(CH04) Secretary's details were changed on Tuesday 30th June 2020 filed on: 30th, June 2020 \| officers	Free Download (1 page)
(AD01) New registered office address C/O Rooks Rider Solicitors Llp 23 Austin Friars London EC2N 2QP. Change occurred on Tuesday 30th June 2020. Company's previous address: C/O Rooks Rider Solicitors Llp, Centralpoint 45 Beech Street London EC2Y 8AD United Kingdom. filed on: 30th, June 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 17th, October 2019 \| accounts	Free Download (5 pages)
(CH04) Secretary's details were changed on Friday 9th November 2018 filed on: 14th, March 2019 \| officers	Free Download (1 page)
(AD01) New registered office address C/O Rooks Rider Solicitors Llp, Centralpoint 45 Beech Street London EC2Y 8AD. Change occurred on Wednesday 14th November 2018. Company's previous address: Challoner House 19 Clerkenwell Close London EC1R 0RR. filed on: 14th, November 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 12th, October 2018 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 1st, November 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2016 filed on: 18th, October 2016 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2015 filed on: 25th, November 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 2nd August 2015 filed on: 18th, August 2015 \| annual return	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 18th August 2015 capital
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st August 2014 filed on: 2nd, June 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 2nd August 2014 filed on: 8th, September 2014 \| annual return	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 8th September 2014 capital
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2013 filed on: 27th, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 2nd August 2013 filed on: 2nd, August 2013 \| annual return	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 2nd August 2013 capital
(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2012 filed on: 9th, January 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 2nd August 2012 filed on: 7th, August 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2011 filed on: 11th, May 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 2nd August 2011 filed on: 10th, August 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st August 2010 filed on: 3rd, June 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 2nd August 2010 filed on: 5th, August 2010 \| annual return	Free Download (7 pages)
(CH01) On Monday 2nd August 2010 director's details were changed filed on: 4th, August 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on Monday 2nd August 2010 filed on: 4th, August 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2009 filed on: 3rd, June 2010 \| accounts	Free Download (4 pages)
(363a) Period up to Wednesday 16th September 2009 - Annual return with full member list filed on: 16th, September 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st August 2008 filed on: 12th, June 2009 \| accounts	Free Download (4 pages)
(288a) On Monday 11th May 2009 Secretary appointed filed on: 11th, May 2009 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 1st, November 2008 \| resolution
(363a) Period up to Friday 31st October 2008 - Annual return with full member list filed on: 31st, October 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 31st, October 2008 \| accounts	Free Download (3 pages)
(363a) Period up to Friday 31st October 2008 - Annual return with full member list filed on: 31st, October 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2007 filed on: 31st, October 2008 \| accounts	Free Download (3 pages)
(288a) On Friday 14th September 2007 New director appointed filed on: 14th, September 2007 \| officers	Free Download (2 pages)
(288a) On Friday 14th September 2007 New director appointed filed on: 14th, September 2007 \| officers	Free Download (2 pages)
(288a) On Monday 3rd September 2007 New director appointed filed on: 3rd, September 2007 \| officers	Free Download (2 pages)
(288a) On Monday 3rd September 2007 New director appointed filed on: 3rd, September 2007 \| officers	Free Download (2 pages)
(288c) Director's particulars changed filed on: 29th, August 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 29th, August 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 29th, August 2006 \| officers	Free Download (1 page)
(363a) Period up to Tuesday 29th August 2006 - Annual return with full member list filed on: 29th, August 2006 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 29th, August 2006 \| officers	Free Download (1 page)
(363a) Period up to Tuesday 29th August 2006 - Annual return with full member list filed on: 29th, August 2006 \| annual return	Free Download (2 pages)
(288a) On Tuesday 4th July 2006 New director appointed filed on: 4th, July 2006 \| officers	Free Download (2 pages)
(288a) On Tuesday 4th July 2006 New secretary appointed;new director appointed filed on: 4th, July 2006 \| officers	Free Download (2 pages)
(288a) On Tuesday 4th July 2006 New director appointed filed on: 4th, July 2006 \| officers	Free Download (2 pages)
(288a) On Tuesday 4th July 2006 New secretary appointed;new director appointed filed on: 4th, July 2006 \| officers	Free Download (2 pages)
(288b) On Thursday 18th May 2006 Director resigned filed on: 18th, May 2006 \| officers	Free Download (1 page)
(288b) On Thursday 18th May 2006 Secretary resigned filed on: 18th, May 2006 \| officers	Free Download (1 page)
(288b) On Thursday 18th May 2006 Director resigned filed on: 18th, May 2006 \| officers	Free Download (1 page)
(288b) On Thursday 18th May 2006 Secretary resigned filed on: 18th, May 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, August 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 2nd, August 2005 \| incorporation	Free Download (17 pages)

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