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- EGIS CONSULTING AND ENGINEERING UK LIMITED
EGIS CONSULTING AND ENGINEERING UK LIMITED
Active - Accounts Filed
General Information
NAME
EGIS CONSULTING AND ENGINEERING UK LIMITED
COMPANY NUMBER
11475428
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
20/07/2018
(6 years and 2 months old)
WEBSITE
www.cpmsgroup.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/12/2021
13/03/2024
EGIS UK HOLDINGS LIMITED
View all previous names
Previous Names
13/12/2021 13/03/2024 EGIS UK HOLDINGS LIMITED
20/07/2018 13/12/2021 CPMS TOPCO LIMITED
ENGLAND
SE1 8QH
Telephone: 443300580653
TPS: No
29 Hercules Way
Aerospace Boulevard
Aero Park
Farnborough, Hampshire
GU14 6UU
3 Valentine Place
LONDON
SE1 8QH
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 |
---|---|---|
CPMS TOPCO LIMITED | Active - Accounts Filed | View Report |
COLLABORATIVE PROJECT MANAGEMENT SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/03/2024 | Event: New Confirmation Statement filed |
Date: 16/01/2024 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Date: 10/01/2024 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (931781878) Appointed |
Credit Risk Overview
Want to learn more about EGIS CONSULTING AND ENGINEERING 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 CONSULTING AND ENGINEERING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EGIS CONSULTING AND ENGINEERING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/12/2021 - Present (2 years and 9 months) Born in Jun 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
09/12/2021 - Present (2 years and 9 months) Born in Jun 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/12/2021 - Present (2 years and 9 months) Born in Sep 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
BIRD & BIRD COMPANY SECRETARIES LIMITED 18/05/2022 - Present (2 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Adeline Marie Odile Claude Ginn 10/02/2023 - Present (1 years and 7 months) Born in Jun 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CPMS TOPCO LIMITED | Active - Accounts Filed | View Report |
COLLABORATIVE PROJECT MANAGEMENT SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/03/2024 | Event: New Confirmation Statement filed |
Date: 16/01/2024 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Date: 10/01/2024 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (931781878) Appointed |
Date: 05/12/2023 | Event: BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) has left the board |
Date: 29/10/2023 | Event: New Accounts filed |
Date: 01/08/2023 | Event: New Confirmation Statement filed |
Date: 06/03/2023 | Event: New Board Member Adeline Marie Odile Claude Ginn (920244555) Appointed |
Date: 27/02/2023 | Event: New Board Member Adeline Marie Odile Claude Ginn (930595003) Appointed |
Date: 20/02/2023 | Event: Cyrille Ricky Lamiaux (929496580) has left the board |
Date: 20/02/2023 | Event: James Ronald Chopty (929049298) has left the board |
Date: 16/09/2022 | Event: New Accounts filed |
Date: 06/08/2022 | Event: New Confirmation Statement filed |
Date: 07/06/2022 | Event: New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed |
Date: 30/05/2022 | Event: New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (929628834) Appointed |
Date: 22/04/2022 | Event: Amrei Augustin Chaussat (929049237) has left the board |
Date: 22/04/2022 | Event: New Board Member Cyrille Ricky Lamiaux (929496580) Appointed |
Date: 15/03/2022 | Event: New Accounts filed |
Date: 22/12/2021 | Event: New Board Member Claire Marie Davies (925053294) Appointed |
Date: 15/12/2021 | Event: Damien Paul Gent (924918138) has left the board |
Date: 15/12/2021 | Event: New Board Member Olivier Jean Quentin Gouirand (929049259) Appointed |
Date: 15/12/2021 | Event: New Board Member James Ronald Chopty (929049298) Appointed |
Date: 15/12/2021 | Event: New Board Member Claire Davies (929049281) Appointed |
Date: 15/12/2021 | Event: Gilles Robert Jean Jerome Autuori (927951130) has left the board |
Date: 15/12/2021 | Event: New Board Member Amrei Augustin Chaussat (929049237) Appointed |
Date: 15/12/2021 | Event: Philippe Guy Amat (927951163) has left the board |
Date: 15/12/2021 | Event: Mathew James Baine (922169241) has left the board |
Date: 15/12/2021 | Event: Olivier Jean-Pierre Rene Bouvart (927951147) has left the board |
Date: 11/02/2021 | Event: New Board Member Philippe Guy Amat (927951163) Appointed |
Date: 11/02/2021 | Event: New Board Member Olivier Jean-Pierre Rene Bouvart (927951147) Appointed |
Date: 11/02/2021 | Event: New Board Member Gilles Robert Jean Jerome Autuori (927951130) Appointed |
Date: 11/02/2021 | Event: Change in Reg. Office |
Date: 02/10/2020 | Event: New Accounts filed |
Date: 05/08/2020 | Event: New Confirmation Statement filed |
Date: 07/12/2019 | Event: New Accounts filed |
Date: 24/10/2019 | Event: New Board Member Nigel Tadeusz Rzemieniecki (920306907) Appointed |
Date: 18/10/2019 | Event: Change in Reg. Office |
Date: 03/09/2019 | Event: Andrew William Smith (905271861) has left the board |
Date: 30/07/2019 | Event: New Confirmation Statement filed |
Date: 14/12/2018 | Event: Change in Reg. Office |
Date: 16/08/2018 | Event: Timothy Galvani (924919041) has left the board |
Date: 16/08/2018 | Event: Andrew William Smith (924918176) has left the board |
Date: 16/08/2018 | Event: New Board Member Tim Galvani (921295876) Appointed |
Date: 16/08/2018 | Event: New Board Member Andrew William Smith (905271861) Appointed |
Date: 09/08/2018 | Event: New Board Member Andrew William Smith (924918176) Appointed |
Date: 09/08/2018 | Event: New Board Member Damien Paul Gent (924918138) Appointed |
Date: 09/08/2018 | Event: New Board Member Christopher MacKie (924788270) Appointed |
Date: 09/08/2018 | Event: New Board Member Timothy Galvani (924919041) Appointed |
Date: 09/08/2018 | Event: James Iain Roberts (917514017) has left the board |
Date: 09/08/2018 | Event: New Board Member Mathew James Baine (922169241) Appointed |
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