Menna Overview
Here’s a quick overview of EGIS PROJECTS UK LTD 👀 — a London, England based business that started in 1996.
EGIS PROJECTS UK LTD
- Company statusactive
- Company No03226989
- Age30 years Incorporated 19 July 1996
- Officers3
Address
3 Valentine Place, Southwark, London, England, SE1 8QH, England
EGIS PROJECTS UK LTD is an active company incorporated on 19 July 1996 and based in London, England, England. The company was registered 30 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52219 Other service activities incidental to land transportation, n.e.c., 71129 Other engineering activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 May 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Dec 2024
Notification Of A Person With Significant Control Statement
1 Year Ago on 30 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Jan 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 08 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 01 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 11 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 11 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 11 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 10 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 27 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 20 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Jan 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 02 Nov 2020
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | corporate secretary | 01 Jan 2024 | |
| ODOLANT, Xavier Roger Pierre | director | Dec 1963 | 05 Nov 2021 |
| VIELLARD, Patrick | director | Mar 1971 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tikehau Capital | 01 Jul 2023 | |
| Egis Projects Sa | 19 Jul 2016 |
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Menna Overview
Here’s a quick overview of EGIS PROJECTS UK LTD 👀 — a London, England based business that started in 1996.