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Home > England & Wales Companies > EUROMTS LIMITED
Company Information for

EUROMTS LIMITED

25 NORTH COLONNADE, LONDON, E14 5HS,
Company Registration Number
03615752
Private Limited Company
Active

Company Overview

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 Number 03615752
Company ID Number 03615752
Date formed 1998-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB674335031  GB382298466  
Last Datalog update: 2024-01-09 06:14:22
Primary Source:Companies House
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Company Officers of EUROMTS LIMITED

Current Directors
Officer Role Date Appointed
FRANCESCO ROCHLITZER
 Company Secretary 2011-03-22
ALBERTO GIOVANNINI
 Director 2015-07-17
JACK JEFFERY
 Director 2009-09-21
ANDREA MALDI
 Director 2017-05-18
CIRO PIETROLUONGO
 Director 2007-07-13
PIETRO POLETTO
 Director 2007-07-13
MARIO QUARTI
 Director 2010-02-26
FABRIZIO TESTA
 Director 2014-10-10
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FABRIZIO TESTA HORNTON STREET RESIDENTS LIMITED Director 2006-08-23 CURRENT 1990-03-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-05DIRECTOR APPOINTED MR SIMON BARTHOLEMEW GALLAGHER
2023-12-05REGISTERED OFFICE CHANGED ON 05/12/23 FROM 7th Floor, 110 Cannon Street London EC4N 6EU England
2023-09-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-22CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2022-08-22CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-05-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JACK JEFFERY
2022-02-23RP04AP01Second filing of director appointment of Mr Angelo Proni
2021-12-13APPOINTMENT TERMINATED, DIRECTOR FABRIZIO TESTA
2021-12-13DIRECTOR APPOINTED MR ANGELO PRONI
2021-12-13TM01APPOINTMENT TERMINATED, DIRECTOR FABRIZIO TESTA
2021-12-13AP01DIRECTOR APPOINTED MR ANGELO PRONI
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-06-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-13AP01DIRECTOR APPOINTED MR CHRISTOPHER MARCUS TOPPLE
2021-05-11TM01APPOINTMENT TERMINATED, DIRECTOR PIETRO POLETTO
2021-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/21 FROM 10 Paternoster Square London London EC4M 7LS
2021-04-30PSC02Notification of Euronext N.V. as a person with significant control on 2021-04-29
2021-04-30PSC07CESSATION OF LONDON STOCK EXCHANGE GROUP HOLDINGS (ITALY) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-30AP03Appointment of Mr Francesco Rochlitzer as company secretary on 2021-04-30
2020-10-13TM02Termination of appointment of Alberto Buffa on 2020-10-12
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2020-06-15AP01DIRECTOR APPOINTED LORENZO GUASCO
2020-04-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA MALDI
2019-11-06AP01DIRECTOR APPOINTED MARIA CANNATA
2019-10-29AP03Appointment of Alberto Buffa as company secretary on 2019-10-25
2019-09-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ALBERTO GIOVANNINI
2019-03-04TM02Termination of appointment of Martin Mcintyre on 2019-03-04
2018-12-12AP03Appointment of Martin Mcintyre as company secretary on 2018-11-29
2018-12-12TM02Termination of appointment of Francesco Rochlitzer on 2018-11-29
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES
2018-05-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 2698080
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES
2017-05-24AP01DIRECTOR APPOINTED MR ANDREA MALDI
2016-09-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 2698080
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2015-10-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 2698080
2015-08-20AR0120/08/15 ANNUAL RETURN FULL LIST
2015-07-29AP01DIRECTOR APPOINTED MR ALBERTO GIOVANNINI
2015-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PIETRO POLETTO / 26/06/2015
2015-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CIRO PIETROLUONGO / 26/06/2015
2015-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACK JEFFERY / 26/06/2015
2015-01-20MISCAud res sect 519
2015-01-12AUDAUDITOR'S RESIGNATION
2014-10-15AP01DIRECTOR APPOINTED MR FABRIZIO TESTA
2014-10-15CH01Director's details changed for Mr Jack Jeffery on 2014-10-10
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR LUCA BAGATO
2014-08-30AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 2698080
2014-08-14AR0114/08/14 FULL LIST
2014-06-12AA01CURRSHO FROM 31/03/2015 TO 31/12/2014
2013-10-21AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-14AR0114/08/13 FULL LIST
2012-11-30RES01ADOPT ARTICLES 23/11/2012
2012-09-10AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-28AR0114/08/12 FULL LIST
2011-12-15AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-15AR0114/08/11 FULL LIST
2011-03-23AP03SECRETARY APPOINTED MR FRANCESCO ROCHLITZER
2011-01-20TM02APPOINTMENT TERMINATED, SECRETARY LENNY NIGRO
2010-11-25AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-25AR0114/08/10 FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PIETRO POLETTO / 14/08/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CIRO PIETROLUONGO / 14/08/2010
2010-03-12AP01DIRECTOR APPOINTED MARIO QUARTI
2010-03-12TM01APPOINTMENT TERMINATED, DIRECTOR CARLOS SAN BASILIO
2009-10-27AP01DIRECTOR APPOINTED JACK JEFFERY
2009-09-29288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN WOLFF
2009-08-20363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-08-19288bAPPOINTMENT TERMINATED DIRECTOR GIANPAOLO ALESSANDRO
2009-07-09AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-10-23288bAPPOINTMENT TERMINATED DIRECTOR ALESSANDRO RAVOGLI
2008-09-02363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-07-31287REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 30 OLD BROAD STREET LONDON EC2N 1HT
2008-06-27AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-27225PREVSHO FROM 31/12/2008 TO 31/03/2008
2008-05-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-16RES13RATIFICATION, COMPANY FILING 11/04/2008
2008-04-16AUDAUDITOR'S RESIGNATION
2007-08-15363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-08-07288aNEW SECRETARY APPOINTED
2007-08-07288aNEW DIRECTOR APPOINTED
2007-07-23288aNEW DIRECTOR APPOINTED
2007-07-23288bSECRETARY RESIGNED
2007-07-23288aNEW DIRECTOR APPOINTED
2007-07-23288aNEW DIRECTOR APPOINTED
2007-07-13288bDIRECTOR RESIGNED
2007-07-13288bDIRECTOR RESIGNED
2007-07-13288bDIRECTOR RESIGNED
2007-07-13288bDIRECTOR RESIGNED
2007-04-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-12288bDIRECTOR RESIGNED
2006-12-12288aNEW DIRECTOR APPOINTED
2006-09-26288aNEW DIRECTOR APPOINTED
2006-09-19MEM/ARTSARTICLES OF ASSOCIATION
2006-09-04363aRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-08-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-10RES13APPOINT AUD ACCEPT ACCS 03/05/06
2006-05-10RES13OFFICER CHANGES 03/05/06
2006-05-10288bDIRECTOR RESIGNED
2006-05-10288bDIRECTOR RESIGNED
2006-05-10288bDIRECTOR RESIGNED
2006-05-10288bDIRECTOR RESIGNED
2006-05-10288aNEW DIRECTOR APPOINTED
2006-05-10288aNEW DIRECTOR APPOINTED
2006-05-10288aNEW DIRECTOR APPOINTED
2006-05-10288aNEW DIRECTOR APPOINTED
2006-04-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EUROMTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUROMTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2000-03-07 Outstanding KDB BANK (UK) LIMITED
Intangible Assets
Patents
We have not found any records of EUROMTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROMTS LIMITED
Trademarks

Trademark applications by EUROMTS LIMITED

EUROMTS LIMITED is the Original registrant for the trademark MTS DATA ™ (78202712) through the USPTO on the 2003-01-13
"DATA"
Income
Government Income
We have not found government income sources for EUROMTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EUROMTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EUROMTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROMTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUROMTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 5HS