Company Information for

EUROMTS LIMITED

25 NORTH COLONNADE, LONDON, E14 5HS,

Company Registration Number

03615752

Private Limited Company

Active

About Euromts Ltd

EUROMTS LIMITED was founded on 1998-08-14 and has its registered office in London. The organisation's status is listed as "Active". Euromts Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
EUROMTS LIMITED
Legal Registered Office
25 NORTH COLONNADE
LONDON
E14 5HS
Other companies in EC4M

Filing Information

Company Number03615752
Date formed1998-08-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return20/08/2015
Filing return next due17/09/2016
Type of accountsFULL
Last Datalog update:
2024-01-09 06:14:22
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Francesco Rochlitzer Company Secretary 2011-03-22
Alberto Giovannini Director CHAIRMAN 2015-07-17 ITALY
Jack Jeffery Director CHAIRMAN 2009-09-21 UNITED KINGDOM
Andrea Maldi Director COMPANY DIRECTOR 2017-05-18 ITALY
Ciro Pietroluongo Director DIRECTOR 2007-07-13 ITALY
Pietro Poletto Director DIRECTOR 2007-07-13 ITALY
Mario Quarti Director NONE 2010-02-26 ITALY
Fabrizio Testa Director CHIEF EXECUTIVE OFFICER 2014-10-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Luca Bagato Director 2006-05-03 2014-10-10
Lenny Nigro Company Secretary 2007-07-13 2011-01-14
Gianpaolo Alessandro Director 2007-07-13 2009-07-31
Parisha Kanani Company Secretary 2005-07-20 2007-07-10
Jean Marie Christophe Bourdillon Director 2006-05-03 2007-06-28
Gianluca Angelo Garbi Director 1998-11-19 2007-06-28
Francesco Margini Director 2003-05-27 2007-06-28
Gianluca Cugno Director 2006-05-03 2006-11-13
Giorgio Basevi Director 2000-11-24 2006-05-03
Giovanni Gorno Tempini Director 2002-04-23 2006-05-03
Mark Andrew Austen Company Secretary 2002-03-06 2005-07-20
Alexandre Lamfalussy Director 1999-03-01 2003-12-19
Gael De Boissard Director 1998-11-19 2003-02-14
Rupert Edwards Director 2001-07-16 2002-04-12
Robert William Hawley Director 1999-11-20 2002-04-12
Marco G. Mazzucchelli Director 1998-11-13 2002-04-12
Alan John Burnell Director 1998-11-19 2002-03-28
Valentine Germaine Cecile Steadman Company Secretary 2001-07-16 2002-03-06
Deans Court Registrars Limited Company Secretary 1998-09-04 2001-07-16
Peter Hermann Director 2000-07-05 2001-05-18
Fabio Arpe Director 1998-11-23 2000-09-08
Paul Mierhi Director 1998-11-19 1999-07-05
Giorgio Basevi Director 1998-11-23 1999-03-01
Pilip Legein Director 1998-11-19 1999-01-18
Mts S.p.a Director 1998-09-04 1998-11-19
Temple Secretaries Limited Nominated Secretary 1998-08-14 1998-09-04
Company Directors Limited Nominated Director 1998-08-14 1998-09-04

Related Directorships for Fabrizio Testa

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fabrizio Testa HORNTON STREET RESIDENTS LIMITEDDirector 2006-08-23 CURRENT 1990-03-12 Active