Active
Company Information for EMT FX EUR LIMITED
3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA,
|
Company Registration Number
10056173
Private Limited Company
Active |
Company Name | |
---|---|
EMT FX EUR LIMITED | |
Legal Registered Office | |
3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET LONDON WC2E 7HA | |
Company Number | 10056173 | |
---|---|---|
Company ID Number | 10056173 | |
Date formed | 2016-03-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 07/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-06 17:33:44 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES ARTHUR NOALL |
||
JOSEPH DANIEL WETZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN BUSBY |
Director | ||
JASON SCOTT MCGIBBON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ELEMENT MATERIALS TECHNOLOGY OIL & GAS UK LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
WARRINGTONFIRE TESTING AND CERTIFICATION LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
EXOVA GROUP LIMITED | Director | 2017-10-13 | CURRENT | 2014-02-21 | Active | |
N.D.T. (HOLDINGS) LIMITED | Director | 2017-09-29 | CURRENT | 2014-06-25 | Active | |
N.D.T. LIMITED | Director | 2017-09-29 | CURRENT | 1986-02-21 | Active | |
ELEMENT MATERIALS TECHNOLOGY CHINA HOLDING LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
GREENROCK BIDCO LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
GREENROCK MIDCO LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
GREENROCK TOPCO LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
EMT FX USD LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-10 | Active | |
EMT FX GBP LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-10 | Active | |
TRAC GLOBAL LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
ELEMENT MATERIALS TECHNOLOGY WARWICK LTD | Director | 2015-05-07 | CURRENT | 1990-09-04 | Active | |
TRAC EMC & SAFETY LIMITED | Director | 2015-05-07 | CURRENT | 2005-09-16 | Active | |
TRAC ENVIRONMENTAL AND ANALYSIS LTD | Director | 2015-05-07 | CURRENT | 2015-02-17 | Active | |
EMC PROJECTS LIMITED | Director | 2015-05-07 | CURRENT | 1985-05-20 | Active | |
TRAC TELECOMS & RADIO LIMITED | Director | 2015-05-07 | CURRENT | 2005-09-30 | Active | |
MERL TECHNOLOGY LIMITED | Director | 2012-07-31 | CURRENT | 1999-05-11 | Active | |
MATERIALS ENGINEERING RESEARCH LABORATORY LIMITED | Director | 2012-07-31 | CURRENT | 1986-04-29 | Active | |
ELEMENT MATERIALS TECHNOLOGY HITCHIN LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Active | |
ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD | Director | 2010-12-30 | CURRENT | 1997-07-01 | Active | |
ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD | Director | 2007-10-02 | CURRENT | 1985-11-15 | Active | |
ELEMENT MATERIALS TECHNOLOGY SHEFFIELD LTD | Director | 2007-10-02 | CURRENT | 1903-02-13 | Active | |
ELEMENT MATERIALS TECHNOLOGY OIL & GAS UK LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
WARRINGTONFIRE TESTING AND CERTIFICATION LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
MTS PENDAR LIMITED | Director | 2017-11-30 | CURRENT | 1977-12-01 | Active | |
INSIGHT N.D.T. LIMITED | Director | 2017-11-30 | CURRENT | 1996-12-23 | Active | |
CHILTERN INTERNATIONAL FIRE LIMITED | Director | 2017-10-19 | CURRENT | 1995-11-13 | Active | |
BM TRADA GROUP LIMITED | Director | 2017-10-19 | CURRENT | 2004-06-21 | Active | |
BM TRADA OVERSEAS LIMITED | Director | 2017-10-19 | CURRENT | 2015-05-06 | Active | |
TRADA CERTIFICATION LIMITED | Director | 2017-10-19 | CURRENT | 1995-11-02 | Active | |
U.K. FIRST LIMITED | Director | 2017-10-19 | CURRENT | 2008-12-03 | Active | |
BM TRADA CERTIFICATION LIMITED | Director | 2017-10-19 | CURRENT | 1987-03-13 | Active | |
FIRA INTERNATIONAL LIMITED | Director | 2017-10-19 | CURRENT | 1996-04-02 | Active | |
CCB EVOLUTION LIMITED | Director | 2017-10-19 | CURRENT | 2000-05-15 | Active | |
TRADA TECHNOLOGY LIMITED | Director | 2017-10-19 | CURRENT | 1990-11-22 | Active | |
ENVIRONMENTAL EVALUATION LIMITED | Director | 2017-10-18 | CURRENT | 1991-09-24 | Active | |
JONES ENVIRONMENTAL FORENSICS LIMITED | Director | 2017-10-18 | CURRENT | 2007-02-27 | Active | |
CATALYST ENVIRONMENTAL LIMITED | Director | 2017-10-18 | CURRENT | 2007-10-05 | Active | |
FIRAS LIMITED | Director | 2017-10-17 | CURRENT | 1995-08-04 | Active | |
ACCUSENSE SYSTEMS LIMITED | Director | 2017-10-17 | CURRENT | 1999-02-08 | Active | |
CERTIFIRE LIMITED | Director | 2017-10-17 | CURRENT | 1980-12-05 | Active | |
WESTERN TECHNICAL SERVICES LIMITED | Director | 2017-10-17 | CURRENT | 2005-05-12 | Active | |
EXOVA GROUP (UK) LIMITED | Director | 2017-10-13 | CURRENT | 1990-01-26 | Active | |
EXOVA TREASURY LIMITED | Director | 2017-10-13 | CURRENT | 2008-08-15 | Active | |
EXOVA 2014 LIMITED | Director | 2017-10-13 | CURRENT | 2008-10-10 | Active | |
EXOVA GROUP LIMITED | Director | 2017-10-13 | CURRENT | 2014-02-21 | Active | |
ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD. | Director | 2017-10-13 | CURRENT | 2007-09-07 | Active | |
N.D.T. (HOLDINGS) LIMITED | Director | 2017-09-29 | CURRENT | 2014-06-25 | Active | |
N.D.T. LIMITED | Director | 2017-09-29 | CURRENT | 1986-02-21 | Active | |
ELEMENT MATERIALS TECHNOLOGY CHINA HOLDING LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
GREENROCK BIDCO LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
GREENROCK MIDCO LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
GREENROCK TOPCO LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
EMT FX USD LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-10 | Active | |
EMT FX GBP LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-10 | Active | |
ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD | Director | 2012-08-29 | CURRENT | 1985-11-15 | Active | |
MERL TECHNOLOGY LIMITED | Director | 2012-08-29 | CURRENT | 1999-05-11 | Active | |
ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD | Director | 2012-08-29 | CURRENT | 1997-07-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
DIRECTOR APPOINTED MS CLAIRE ROSE COLLINS | ||
DIRECTOR APPOINTED MRS SHEENA ISOBEL CANTLEY | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL CONWAY MACLENNAN | ||
Termination of appointment of Neil Conway Maclennan on 2023-02-23 | ||
Resolutions passed:<ul><li>Resolution Adoption of exemption for financial year ending 31 december 2021/company business 08/03/2022</ul> | ||
RES13 | Resolutions passed:
| |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100561730003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100561730006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for Emt 2 Holdings Limited as a person with significant control on 2021-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/21 FROM 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100561730005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH CATHERINE PRIOR | |
AP01 | DIRECTOR APPOINTED MR THOMAS WILLIAM FOUNTAIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DANIEL WETZ | |
AP01 | DIRECTOR APPOINTED MR NEIL CONWAY MACLENNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL JOHN MCCALLUM | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ARTHUR NOALL | |
AP03 | Appointment of Mr Neil Conway Maclennan as company secretary on 2019-12-16 | |
AP01 | DIRECTOR APPOINTED MR NIALL JOHN MCCALLUM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100561730004 | |
PSC05 | Change of details for Emt 2 Holdings Limited as a person with significant control on 2018-07-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/18 FROM 5 Fleet Place London EC4M 7rd England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DANIEL WETZ / 01/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ARTHUR NOALL / 03/05/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100561730001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100561730003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100561730002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100561730003 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;EUR 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/17 TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100561730001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON MCGIBBON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUSBY | |
AP01 | DIRECTOR APPOINTED MR JOSEPH DANIEL WETZ | |
AP01 | DIRECTOR APPOINTED MR CHARLES ARTHUR NOALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/16 FROM 95 Wigmore Street London W1U 1FB United Kingdom | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;EUR 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EMT FX EUR LIMITED are:
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. |