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Company Information for

EXOVA 2014 LIMITED

3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA,
Company Registration Number
06720350
Private Limited Company
Active

Company Overview

About Exova 2014 Ltd
EXOVA 2014 LIMITED was founded on 2008-10-10 and has its registered office in London. The organisation's status is listed as "Active". Exova 2014 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
EXOVA 2014 LIMITED
 
Legal Registered Office
3RD FLOOR DAVIDSON BUILDING
5 SOUTHAMPTON STREET
LONDON
WC2E 7HA
Other companies in M50
 
Previous Names
EXOVA GROUP LIMITED27/03/2014
CDR TABASCO PARENTCO LIMITED07/08/2009
Filing Information
Company Number 06720350
Company ID Number 06720350
Date formed 2008-10-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 09:35:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXOVA 2014 LIMITED
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Company Officers of EXOVA 2014 LIMITED

Current Directors
Officer Role Date Appointed
NEIL CONWAY MACLENNAN
 Company Secretary 2018-03-12
JOSEPH DANIEL WETZ
 Director 2017-10-13
WILLIAM THOMAS EDWARD WINTER
 Director 2017-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
MBM SECRETARIAL SERVICES LIMITED
 Company Secretary 2015-05-01 2018-03-12
ANNE BAILEY
 Director 2016-07-29 2017-10-13
PHILIP ANTONY MARSHALL
 Director 2016-06-23 2017-06-29
ALISON LEONIE STEVENSON
 Director 2016-06-23 2017-02-28
IAN RAMSEY SAFWAT EL-MOKADEM
 Director 2011-04-18 2016-06-23
IAN DEREK POWER
 Director 2014-05-16 2016-06-23
ANNE THORBURN
 Director 2009-10-08 2015-11-19
FRED KINDLE
 Director 2008-11-27 2014-05-16
CHRISTIAN PIERRE ROCHAT
 Director 2008-10-10 2014-05-16
ERIC ROUZIER
 Director 2011-03-23 2014-05-16
HELMUT LUDWIG ESCHWEY
 Director 2008-11-27 2014-04-10
ANDREW HENRY SIMON
 Director 2008-11-27 2014-04-10
WILLIAM SPENCER
 Director 2011-07-19 2014-04-10
HUW DAVID PHILLIPS
 Director 2008-10-10 2011-03-23
GRANT RUMBLES
 Director 2009-01-26 2011-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH DANIEL WETZ ELEMENT MATERIALS TECHNOLOGY OIL & GAS UK LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active
JOSEPH DANIEL WETZ WARRINGTONFIRE TESTING AND CERTIFICATION LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active
JOSEPH DANIEL WETZ MTS PENDAR LIMITED Director 2017-11-30 CURRENT 1977-12-01 Active
JOSEPH DANIEL WETZ INSIGHT N.D.T. LIMITED Director 2017-11-30 CURRENT 1996-12-23 Active
JOSEPH DANIEL WETZ CHILTERN INTERNATIONAL FIRE LIMITED Director 2017-10-19 CURRENT 1995-11-13 Active
JOSEPH DANIEL WETZ BM TRADA GROUP LIMITED Director 2017-10-19 CURRENT 2004-06-21 Active
JOSEPH DANIEL WETZ BM TRADA OVERSEAS LIMITED Director 2017-10-19 CURRENT 2015-05-06 Active
JOSEPH DANIEL WETZ TRADA CERTIFICATION LIMITED Director 2017-10-19 CURRENT 1995-11-02 Active
JOSEPH DANIEL WETZ U.K. FIRST LIMITED Director 2017-10-19 CURRENT 2008-12-03 Active
JOSEPH DANIEL WETZ BM TRADA CERTIFICATION LIMITED Director 2017-10-19 CURRENT 1987-03-13 Active
JOSEPH DANIEL WETZ FIRA INTERNATIONAL LIMITED Director 2017-10-19 CURRENT 1996-04-02 Active
JOSEPH DANIEL WETZ CCB EVOLUTION LIMITED Director 2017-10-19 CURRENT 2000-05-15 Active
JOSEPH DANIEL WETZ TRADA TECHNOLOGY LIMITED Director 2017-10-19 CURRENT 1990-11-22 Active
JOSEPH DANIEL WETZ ENVIRONMENTAL EVALUATION LIMITED Director 2017-10-18 CURRENT 1991-09-24 Active
JOSEPH DANIEL WETZ JONES ENVIRONMENTAL FORENSICS LIMITED Director 2017-10-18 CURRENT 2007-02-27 Active
JOSEPH DANIEL WETZ CATALYST ENVIRONMENTAL LIMITED Director 2017-10-18 CURRENT 2007-10-05 Active
JOSEPH DANIEL WETZ FIRAS LIMITED Director 2017-10-17 CURRENT 1995-08-04 Active
JOSEPH DANIEL WETZ ACCUSENSE SYSTEMS LIMITED Director 2017-10-17 CURRENT 1999-02-08 Active
JOSEPH DANIEL WETZ CERTIFIRE LIMITED Director 2017-10-17 CURRENT 1980-12-05 Active
JOSEPH DANIEL WETZ WESTERN TECHNICAL SERVICES LIMITED Director 2017-10-17 CURRENT 2005-05-12 Active
JOSEPH DANIEL WETZ EXOVA GROUP (UK) LIMITED Director 2017-10-13 CURRENT 1990-01-26 Active
JOSEPH DANIEL WETZ EXOVA TREASURY LIMITED Director 2017-10-13 CURRENT 2008-08-15 Active
JOSEPH DANIEL WETZ EXOVA GROUP LIMITED Director 2017-10-13 CURRENT 2014-02-21 Active
JOSEPH DANIEL WETZ ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD. Director 2017-10-13 CURRENT 2007-09-07 Active
JOSEPH DANIEL WETZ N.D.T. (HOLDINGS) LIMITED Director 2017-09-29 CURRENT 2014-06-25 Active
JOSEPH DANIEL WETZ N.D.T. LIMITED Director 2017-09-29 CURRENT 1986-02-21 Active
JOSEPH DANIEL WETZ ELEMENT MATERIALS TECHNOLOGY CHINA HOLDING LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
JOSEPH DANIEL WETZ GREENROCK BIDCO LIMITED Director 2017-03-31 CURRENT 2017-03-31 Active
JOSEPH DANIEL WETZ GREENROCK MIDCO LIMITED Director 2017-03-31 CURRENT 2017-03-31 Active
JOSEPH DANIEL WETZ GREENROCK TOPCO LIMITED Director 2017-03-31 CURRENT 2017-03-31 Active
JOSEPH DANIEL WETZ EMT FX EUR LIMITED Director 2016-03-23 CURRENT 2016-03-10 Active
JOSEPH DANIEL WETZ EMT FX USD LIMITED Director 2016-03-23 CURRENT 2016-03-10 Active
JOSEPH DANIEL WETZ EMT FX GBP LIMITED Director 2016-03-23 CURRENT 2016-03-10 Active
JOSEPH DANIEL WETZ ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD Director 2012-08-29 CURRENT 1985-11-15 Active
JOSEPH DANIEL WETZ MERL TECHNOLOGY LIMITED Director 2012-08-29 CURRENT 1999-05-11 Active
JOSEPH DANIEL WETZ ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD Director 2012-08-29 CURRENT 1997-07-01 Active
WILLIAM THOMAS EDWARD WINTER INSIGHT N.D.T. LIMITED Director 2017-03-16 CURRENT 1996-12-23 Active
WILLIAM THOMAS EDWARD WINTER MTS PENDAR LIMITED Director 2017-03-03 CURRENT 1977-12-01 Active
WILLIAM THOMAS EDWARD WINTER ACCUSENSE SYSTEMS LIMITED Director 2017-03-03 CURRENT 1999-02-08 Active
WILLIAM THOMAS EDWARD WINTER WESTERN TECHNICAL SERVICES LIMITED Director 2017-03-03 CURRENT 2005-05-12 Active
WILLIAM THOMAS EDWARD WINTER WARRINGTON FIRE RESEARCH GROUP LIMITED Director 2017-03-02 CURRENT 1984-06-28 Active
WILLIAM THOMAS EDWARD WINTER CHILTERN INTERNATIONAL FIRE LIMITED Director 2017-03-02 CURRENT 1995-11-13 Active
WILLIAM THOMAS EDWARD WINTER BM TRADA GROUP LIMITED Director 2017-03-02 CURRENT 2004-06-21 Active
WILLIAM THOMAS EDWARD WINTER BM TRADA OVERSEAS LIMITED Director 2017-03-02 CURRENT 2015-05-06 Active
WILLIAM THOMAS EDWARD WINTER TRADA CERTIFICATION LIMITED Director 2017-03-02 CURRENT 1995-11-02 Active
WILLIAM THOMAS EDWARD WINTER U.K. FIRST LIMITED Director 2017-03-02 CURRENT 2008-12-03 Active
WILLIAM THOMAS EDWARD WINTER BM TRADA CERTIFICATION LIMITED Director 2017-03-02 CURRENT 1987-03-13 Active
WILLIAM THOMAS EDWARD WINTER FIRAS LIMITED Director 2017-03-02 CURRENT 1995-08-04 Active
WILLIAM THOMAS EDWARD WINTER FIRA INTERNATIONAL LIMITED Director 2017-03-02 CURRENT 1996-04-02 Active
WILLIAM THOMAS EDWARD WINTER CCB EVOLUTION LIMITED Director 2017-03-02 CURRENT 2000-05-15 Active
WILLIAM THOMAS EDWARD WINTER WARRINGTON APT LABORATORIES LIMITED Director 2017-03-02 CURRENT 1960-01-27 Active
WILLIAM THOMAS EDWARD WINTER WARRINGTON FIRE RESEARCH CONSULTANTS LIMITED Director 2017-03-02 CURRENT 1987-06-05 Active
WILLIAM THOMAS EDWARD WINTER WARRINGTON CERTIFICATION LIMITED Director 2017-03-02 CURRENT 1988-05-03 Active
WILLIAM THOMAS EDWARD WINTER TRADA TECHNOLOGY LIMITED Director 2017-03-02 CURRENT 1990-11-22 Active
WILLIAM THOMAS EDWARD WINTER WARRINGTON FIRE RESEARCH CENTRE LIMITED Director 2017-03-02 CURRENT 1976-03-03 Active
WILLIAM THOMAS EDWARD WINTER WARRINGTON FIRE RESEARCH CENTRE (LONDON) LIMITED Director 2017-03-02 CURRENT 1984-08-16 Active
WILLIAM THOMAS EDWARD WINTER CERTIFIRE LIMITED Director 2017-03-02 CURRENT 1980-12-05 Active
WILLIAM THOMAS EDWARD WINTER ENVIRONMENTAL EVALUATION LIMITED Director 2017-03-01 CURRENT 1991-09-24 Active
WILLIAM THOMAS EDWARD WINTER JONES ENVIRONMENTAL FORENSICS LIMITED Director 2017-03-01 CURRENT 2007-02-27 Active
WILLIAM THOMAS EDWARD WINTER CATALYST ENVIRONMENTAL LIMITED Director 2017-03-01 CURRENT 2007-10-05 Active
WILLIAM THOMAS EDWARD WINTER EXOVA (UK) LIMITED Director 2017-03-01 CURRENT 1980-01-17 Active
WILLIAM THOMAS EDWARD WINTER EXOVA GROUP (UK) LIMITED Director 2017-02-28 CURRENT 1990-01-26 Active
WILLIAM THOMAS EDWARD WINTER EXOVA TREASURY LIMITED Director 2017-02-28 CURRENT 2008-08-15 Active
WILLIAM THOMAS EDWARD WINTER ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD. Director 2017-02-28 CURRENT 2007-09-07 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
2024-10-22Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-22Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-22Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-22Audit exemption subsidiary accounts made up to 2023-12-31
2024-10-04CONFIRMATION STATEMENT MADE ON 04/10/24, WITH UPDATES
2024-01-10Audit exemption subsidiary accounts made up to 2022-12-31
2023-10-09CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-08-04DIRECTOR APPOINTED MRS SHEENA ISOBEL CANTLEY
2023-04-17Audit exemption subsidiary accounts made up to 2021-12-31
2023-02-27APPOINTMENT TERMINATED, DIRECTOR NEIL CONWAY MACLENNAN
2023-02-27Termination of appointment of Neil Conway Maclennan on 2023-02-23
2022-10-13CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-10-03Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-10-03RES01ADOPT ARTICLES 03/10/22
2022-09-29Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-29Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-07-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067203500002
2022-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 067203500005
2022-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-10-14PSC05Change of details for Exova Group Limited as a person with significant control on 2021-10-01
2021-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/21 FROM 10 Lower Grosvenor Place London SW1W 0EN England
2021-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 067203500004
2021-03-19TM01APPOINTMENT TERMINATED, DIRECTOR RUTH CATHERINE PRIOR
2021-03-19AP01DIRECTOR APPOINTED MR THOMAS WILLIAM FOUNTAIN
2021-02-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-03AP01DIRECTOR APPOINTED MRS RUTH CATHERINE PRIOR
2020-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH DANIEL WETZ
2020-11-02AP01DIRECTOR APPOINTED MR NEIL CONWAY MACLENNAN
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-10-12TM01APPOINTMENT TERMINATED, DIRECTOR NIALL JOHN MCCALLUM
2019-11-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-08-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS EDWARD WINTER
2019-08-02AP01DIRECTOR APPOINTED MR NIALL JOHN MCCALLUM
2018-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 067203500003
2018-12-04PSC05Change of details for Exova Group Limited as a person with significant control on 2018-03-12
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/18 FROM 6 Coronet Way, Centenary Park Eccles, Manchester Manchester Manchester M50 1RE
2018-03-12AP03Appointment of Mr Neil Conway Maclennan as company secretary on 2018-03-12
2018-03-12TM02Termination of appointment of Mbm Secretarial Services Limited on 2018-03-12
2017-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 067203500001
2017-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 067203500002
2017-11-14SH08Change of share class name or designation
2017-11-14SH10Particulars of variation of rights attached to shares
2017-11-13RES13Resolutions passed:
  • Consent of shareholders to every variation, modification and abrogration of rights,privliges and restrictions attached to the deferred shares 01/11/2017
  • Resolution of varying share rights or name
2017-11-13RES12VARYING SHARE RIGHTS AND NAMES
2017-11-07PSC05Change of details for Exova Group Plc as a person with significant control on 2017-07-19
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 1295321.3
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-10-17AP01DIRECTOR APPOINTED MR JOSEPH DANIEL WETZ
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ANNE BAILEY
2017-10-13RES01ADOPT ARTICLES 13/10/17
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-11PSC07CESSATION OF DONALD GOGEL AS A PERSON OF SIGNIFICANT CONTROL
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTONY MARSHALL
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ALISON LEONIE STEVENSON
2017-03-02AP01DIRECTOR APPOINTED MR WILLIAM THOMAS EDWARD WINTER
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1295321.3
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-02AP01DIRECTOR APPOINTED MRS ANNE BAILEY
2016-06-29AP01DIRECTOR APPOINTED ALISON LEONIE STEVENSON
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR IAN POWER
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR IAN EL-MOKADEM
2016-06-29AP01DIRECTOR APPOINTED MR PHILIP ANTONY MARSHALL
2015-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ANNE THORBURN
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 1295321.3
2015-11-20AR0110/10/15 FULL LIST
2015-07-21ANNOTATIONClarification
2015-07-21SH02CONSOLIDATION 09/07/14
2015-07-21SH02SUB-DIVISION 13/04/14
2015-06-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-28AP04CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED
2015-05-18ANNOTATIONClarification
2015-05-18SH02CONSOLIDATION 13/04/14
2015-05-18SH02CONSOLIDATION 09/07/14
2015-05-18SH02SUB-DIVISION 09/07/14
2015-05-18RP04SECOND FILING FOR FORM SH01
2015-05-18SH02SUB-DIVISION 13/04/14
2015-05-18SH02SUB-DIVISION 13/04/14
2015-05-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-05-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-05-18SH02SUB-DIVISION 13/04/14
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 1295321.3
2014-11-07AR0110/10/14 FULL LIST
2014-07-21SH02SUB-DIVISION 09/07/14
2014-07-21SH02CONSOLIDATION 09/07/14
2014-07-21RES13CONSOLIDATION 09/07/2014
2014-07-21RES01ADOPT ARTICLES 09/07/2014
2014-07-21SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-07-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-07-21SH02CONSOLIDATION 09/07/14
2014-05-27AP01DIRECTOR APPOINTED MR IAN DEREK POWER
2014-05-27TM01APPOINTMENT TERMINATED, DIRECTOR FRED KINDLE
2014-05-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ROCHAT
2014-05-27TM01APPOINTMENT TERMINATED, DIRECTOR ERIC ROUZIER
2014-05-08RES13SHARES SUB DIVIDED 11/04/2014
2014-05-08RES0111/04/2014
2014-04-29SH02SUB-DIVISION 13/04/14
2014-04-29SH20STATEMENT BY DIRECTORS
2014-04-29SH1929/04/14 STATEMENT OF CAPITAL GBP 4427961
2014-04-29RES13REDUCE SHARE PREM A/C/ SUB DIV 13/04/2014
2014-04-29CAP-SSSOLVENCY STATEMENT DATED 11/04/14
2014-04-29SH0629/04/14 STATEMENT OF CAPITAL GBP 1295321.30
2014-04-29SH02CONSOLIDATION 13/04/14
2014-04-29SH02SUB-DIVISION 13/04/14
2014-04-29SH02SUB-DIVISION 13/04/14
2014-04-29SH02SUB-DIVISION 13/04/14
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPENCER
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR HELMUT ESCHWEY
2014-04-29SH03RETURN OF PURCHASE OF OWN SHARES
2014-04-29SH02CONSOLIDATION 13/04/14
2014-04-29SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-04-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-04-29SH02SUB-DIVISION 13/04/14
2014-04-29SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-04-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-04-29SH02SUB-DIVISION 13/04/14
2014-04-29SH0113/04/14 STATEMENT OF CAPITAL GBP 39377505.70
2014-04-29SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-04-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-27RES15CHANGE OF NAME 26/03/2014
2014-03-27CERTNMCOMPANY NAME CHANGED EXOVA GROUP LIMITED CERTIFICATE ISSUED ON 27/03/14
2014-03-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-11AR0110/10/13 FULL LIST AMEND
2013-11-25RES12VARYING SHARE RIGHTS AND NAMES
2013-11-25RES01ADOPT ARTICLES 06/11/2013
2013-11-07AR0110/10/13 FULL LIST
2013-11-06AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2013-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE THORBURN / 19/06/2013
2012-11-02AR0110/10/12 FULL LIST
2012-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-29AP01DIRECTOR APPOINTED MR WILLIAM SPENCER
2011-11-28RES01ADOPT ARTICLES 16/11/2011
2011-11-28CC04STATEMENT OF COMPANY'S OBJECTS
2011-11-04AR0110/10/11 FULL LIST
2011-11-04AD02SAIL ADDRESS CHANGED FROM: C/O MORTON FRASER LLP ST MARTIN'S HOUSE 16 ST. MARTIN'S LE GRAND LONDON EC1A 4EN UNITED KINGDOM
2011-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-20AP01DIRECTOR APPOINTED IAN RAMSEY SAFWAT EL-MOKADEM
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR GRANT RUMBLES
2011-04-06AP01DIRECTOR APPOINTED ERIC ROUZIER
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR HUW PHILLIPS
2010-10-25AR0110/10/10 FULL LIST
2010-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-21AD02SAIL ADDRESS CHANGED FROM: C/O DEBEVOISE & PLIMPTON TOWER 42 OLD BROAD STREET LONDON EC2N 1HQ UNITED KINGDOM
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRED KINDLE / 28/09/2009
2010-01-12AP01DIRECTOR APPOINTED ANNE THORBURN
2009-10-15AR0110/10/09 FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT RUMBLES / 13/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HENRY SIMON / 13/10/2009
2009-10-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-10-14AD02SAIL ADDRESS CREATED
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRED KINDLE / 13/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN PIERRE ROCHAT / 13/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUW DAVID PHILLIPS / 13/10/2009
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EXOVA 2014 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 EXOVA 2014 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of EXOVA 2014 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EXOVA 2014 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXOVA 2014 LIMITED
Trademarks

Trademark assignments to EXOVA 2014 LIMITED

DateTrademark IDReg Mark IDAssigned fromLocationReason
WIPOWIPO1020526Exova Group LimitedUNITED KINGDOM
WIPOWIPO1027140Exova Group LimitedUNITED KINGDOM

Trademark applications by EXOVA 2014 LIMITED

EXOVA 2014 LIMITED is the Original registrant for the trademark EXOVA ™ (79075710) through the USPTO on the 2009-10-12
Technical advisory services relating to construction materials and building safety and performance; testing of new electronic products for others, namely, measurement devices, solar cells and instrumentation for the purposes of equipment calibration; product development and environmental testing for others of fire safety technology, food, pharmaceutical, medical device; consumer product safety testing; technical consulting services relating to life time assessment of power generation, petrochemical and chemical plants, measurement and instrument calibration technologies, metallurgical, mechanical and chemical testing of metallic products and non metallic products for material certification and safety; stress fracture, temperature, corrosion and fatigue, failure diagnostic, non destructive product testing services in respect of engineered components and structures; technical consulting services relating to oil and pipeline technology, pharmaceutical product testing and medical devices, polymer chemistry, physical characterization, non metallic failure analysis; technical consulting services relating to coating technology and composite testing of materials and packaging, vehicle component simulation testing, engine development testing services; material testing and safety inspection services for others relating to all of the aforesaid; quality control services for others relating to all of the aforesaid; post construction inspection and assessment of buildings and premises in respect of fire safety compliance, building performance, accelerated weathering of building and construction materials, thermal solar panel testing and photovoltaic testing; post construction inspection and assessment of industrial plant and machinery for safety against stress fractures; post construction inspection of buildings for temperature, corrosion and fatigue issues; inspection and assessment of labeling and safety requirements for consumer goods, pharmaceuticals, medical devices and packaging and related manufacturing processes for consumer goods; consumer product appraisal and advisory services relating to labeling and safety requirements; testing, analysis and evaluation of the goods and services of others for the purpose of certification, namely, food products, pharmaceutical and medical devices, consumer products, construction products, construction materials, food manufacturing; civil engineering testing services; fire safety testing, analysis and evaluation of the goods of others for the purpose of certification; calibration and validation of measurement instruments and machinery for scientific, industrial and medical use and cataloging and inventory management of scientific and medical instruments and machinery that require calibration; environmental testing; technical consultancy in the field of environmental science; research and consultation related thereto in the fields of aerospace engineering, construction and civil engineering, materials and composites testing for the defense industry, materials testing for the energy industry, environmental safety testing, food and consumer products testing, metallurgy and metallurgical engineering, pharmaceuticals testing, plastics and polymer testing, materials and structural dynamics testing for the transportation industry, engine and fire safety technology development for the transportation industry, and materials and pipeline testing for utilities
EXOVA 2014 LIMITED is the 1st New Owner entered after registration for the trademark EXOVA ™ (WIPO1020526) through the WIPO on the 2009-10-12
Technical advisory services; material and product testing and inspection services; quality control and testing; inspection and assessment of buildings and premises, plant and machinery, goods and packaging, processes, management and operating systems, manufacturing, distribution, wholesale, retail and storage premises; certification services; accreditation services; inspection and assessment services for certification, accreditation and advisory purposes; civil engineering testing services; fire-related testing and certification services; calibration and validation of measurement instruments and machinery for scientific, industrial and medical use and cataloging and inventory management of scientific and medical instruments and machinery that require calibration; environmental testing; environmental consultancy services; research, advisory and information services and preparation of reports, all relating to the aforesaid; all of the aforesaid also provided online via the Internet or other interactive electronic platforms.
Prestation de conseils techniques; services de contrôle (inspection) et d'essai de matériaux et produits; service d'essai et de contrôle de qualité; contrôle (inspection) et étude de bâtiments et locaux, usines et machines, produits et emballages, procédés, systèmes de gestion et d'exploitation, installations de fabrication, de distribution, de vente en gros, de vente au détail et d'entreposage; services de certification; services d'homologation; services de contrôle (inspection) et d'analyse en matière de certification, d'accréditation et de prestation de conseils; services d'essai dans le domaine du génie civil; services de certification et d'essai en matière d'incendies; calibrage et validation de machines et d'instruments de mesure à des fins scientifiques, industrielles et médicales, ainsi que catalogage et gestion de stocks de machines et instruments scientifiques et médicaux nécessitant un calibrage; essais environnementaux; services de conseillers dans le domaine de l'environnement; services de recherche, d'informations et prestation de conseils, ainsi que préparation de rapports, tous se rapportant aux services précités; tous les services précités étant également disponibles en ligne par le biais d'Internet ou d'autres plates-formes électroniques interactives.
Servicios de consultoría técnica; servicios de inspección y de ensayos de materiales y productos; servicios de ensayos y de control de calidad; inspección y evaluación de edificios y locales, plantas y máquinas, productos y embalajes, procesos, sistemas de gestión y explotación, locales de fabricación y distribución, almacenamiento, venta al por menor y venta al por mayor; servicios de certificación; servicios de acreditación; servicios de evaluación e inspección con fines de certificación, acreditación y asesoramiento; servicios de ensayos de ingeniería civil; servicios de ensayos y de certificación en materia de incendios; calibración y validación de máquinas e instrumentos de medición para uso científico, industrial y médico, así como catalogación y gestión de inventarios de máquinas e instrumentos científicos y médicos que requieren calibración; ensayos sobre el medio ambiente; servicios de consultoría en materia de medio ambiente; servicios de asesoramiento, información e investigación, así como elaboración de informes, todos sobre los servicios antes mencionados; todos los servicios antes mencionados se prestan también en línea por Internet u otras plataformas electrónicas interactivas.
EXOVA 2014 LIMITED is the 1st New Owner entered after registration for the trademark WARRINGTONFIRE ™ (WIPO1027140) through the WIPO on the 2009-11-06
Education and training courses, seminars and lectures relating to fire safety provided to construction industry professionals, architects and safety officers; tailored training programmes relating to fire safety; information, advisory and consultancy services relating to the aforesaid.
Conférences, séminaires et cours de formation et d'éducation portant sur la sécurité incendie, destinés aux professionnels de l'industrie de la construction, aux architectes et aux agents de sécurité; programmes de formation personnalisés concernant la sécurité incendie; services d'informations, de conseillers et prestation de conseils en relation avec ce qui précède.
Cursos educativos y de formación, seminarios y conferencias sobre seguridad contra incendios destinados a profesionales de la industria de la construcción, arquitectos y responsables de seguridad; programas de formación personalizados sobre seguridad contra incendios; servicios de información, asesoramiento y consultoría relacionados con los servicios antes mencionados.
Income
Government Income
We have not found government income sources for EXOVA 2014 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 (64209 - Activities of other holding companies n.e.c.) as EXOVA 2014 LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where EXOVA 2014 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 EXOVA 2014 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 EXOVA 2014 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2E 7HA