EGIS RAIL UK LIMITED
Active - Accounts Filed
General Information
NAME
EGIS RAIL UK LIMITED
COMPANY NUMBER
04215799
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/05/2001
(23 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
30/06/2022
KEEP INFORMED
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PREVIOUS NAMES
14/05/2001
23/09/2017
EGIS-SEMALY LIMITED
FARNBOROUGH
GU14 6UU
29 Hercules Way
Aerospace Boulevard
Farnborough
Hampshire
GU14 6UU
Tower Bridge House
St Katharines Way
London
E1W 1DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EGIS RAIL | N/A | N/A |
| EGIS RAIL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EGIS RAIL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EGIS RAIL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EGIS RAIL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2019 - Present (5 years and 7 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/04/2019 - Present (5 years and 7 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/05/2001 - 03/05/2016 (14 years and 11 months) Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/05/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EGIS SA | N/A | N/A |
| EGIS AVIA SA | N/A | N/A |
| HELIOS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| HELIOS INFORMATION SERVICES LIMITED | Company is dissolved | View Report |
| EGIS RAIL | N/A | N/A |
| EGIS RAIL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 22/12/2021 | New Board Member Gilles Robert Jean Jerome Autuori (927951263) Appointed |
| 11/06/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Company Secretary Julien Mosser (928308082) Appointed |
| 12/08/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 30/05/2019 | Gilles Autuory (923990424) has left the board |
| 27/05/2019 | Olivier Bouvart (920972444) has left the board |
| 27/05/2019 | New Company Secretary Elsa Bertaud-Velten (925882865) Appointed |
| 27/05/2019 | New Board Member Gilles Autuori (925882839) Appointed |
| 28/08/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Company Secretary Gilles Autuory (923990424) Appointed |
| 10/11/2017 | Vincent Loisy (920972730) has left the board |
| 04/11/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 31/10/2016 | Change in Reg. Office |
| 05/10/2016 | New Accounts filed |
| 22/07/2016 | New Annual Return filed |
| 07/07/2016 | Olivier Bouvart (907654825) has left the board |
| 07/07/2016 | Herve Chaine (907654813) has left the board |
| 07/07/2016 | New Company Secretary Vincent Loisy (920972730) Appointed |
| 07/07/2016 | New Board Member Olivier Bouvart (920972444) Appointed |
| 16/10/2015 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 28/08/2014 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 18/05/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 18/03/2013 | New Annual Return filed |
| 15/03/2013 | Change in Reg. Office |
| 14/02/2013 | New Accounts filed |
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