Exova (UK) Limited

General information

Name:

Exova (UK) Ltd

Office Address:

Lochend Industrial Estate Queen Anne Drive EH28 8LP Newbridge

Number: SC070429

Incorporation date: 1980-01-17

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC070429 is a reg. no. used by Exova (UK) Limited. The firm was registered as a Private Limited Company on 1980-01-17. The firm has been operating on the market for fourty four years. This firm could be contacted at Lochend Industrial Estate Queen Anne Drive in Newbridge. The main office's area code assigned to this address is EH28 8LP. Previously Exova (UK) Limited switched the company official name three times. Until 2009-05-13 this firm used the registered name Bodycote Testing. After that this firm adapted the registered name Bodycote Materials Testing which was used up till 2009-05-13 then the final name was adopted. This company's classified under the NACE and SIC code 74990 and their NACE code stands for Non-trading company. The company's most recent financial reports were submitted for the period up to 31st December 2021 and the most recent annual confirmation statement was filed on 12th June 2023.

Exova (uk) Limited is a small-sized vehicle operator with the licence number OD0265958. The firm has one transport operating centre in the country. In their subsidiary in Dudley on Blackbrook Business Park, 1 machine is available.

We have identified 3 councils and public departments cooperating with the company. The biggest counter party of them all is the Barnsley Metropolitan Borough, with over 11 transactions from worth at least 500 pounds each, amounting to £15,947 in total. The company also worked with the Birmingham City (5 transactions worth £6,187 in total) and the Newcastle City Council (2 transactions worth £4,270 in total). Exova (UK) was the service provided to the Newcastle City Council Council covering the following areas: Ns: Capital Works was also the service provided to the Barnsley Metropolitan Borough Council covering the following areas: Unascertained Material Group and Miscellaneous Services.

The directors currently chosen by this specific business include: Christopher P. arranged to perform management duties in 2022 and Stuart M. arranged to perform management duties on 2022-03-02.

  • Previous company's names
  • Exova (UK) Limited 2009-05-13
  • Bodycote Testing Limited 2006-02-13
  • Bodycote Materials Testing Limited 1997-01-01
  • Mts Scotland Limited 1980-01-17

Company staff

Christopher P.

Role: Director

Appointed: 06 July 2022

Latest update: 26 January 2024

Stuart M.

Role: Director

Appointed: 02 March 2022

Latest update: 26 January 2024

People with significant control

The companies that control this firm include: Exova Treasury Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5 Southampton Street, WC2E 7HA, England and was registered as a PSC under the registration number 06674383.

Exova Treasury Limited
Address: 3rd Floor Davidson Building 5 Southampton Street, London, England, WC2E 7HA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House Uk
Registration number 06674383
Notified on 13 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Exova Group (Uk) Limited
Address: 3rd Floor Davidson Building, 5 Southampton Street, London, England, WC2E 7HA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02463815
Notified on 6 April 2016
Ceased on 13 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ing Bank N.V. (Acting Through Its London Branch)
Address: 8-10 Moorgate, London, EC2R 6DA, United Kingdom
Legal authority Netherlands
Legal form Corporate
Notified on 10 November 2017
Ceased on 29 March 2022
Nature of control:
over 3/4 of shares
Donald G.
Notified on 6 April 2016
Ceased on 29 June 2017
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023

Company Vehicle Operator Data

Unit 1

Address

Blackbrook Business Park , Blackbrook Valley Industrial Estate , Narrowboat Way

City

Dudley

Postal code

DY2 0XQ

No. of Vehicles

1

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to 2021-12-31 (AA)
filed on: 28th, March 2023
accounts
Free Download Download filing (32 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Newcastle City Council 2 £ 4 269.50
2015-02-26 6485249 £ 2 995.00 Ns: Capital Works
2015-01-12 6455468 £ 1 274.50 Ns: Capital Works
2014 Barnsley Metropolitan Borough 3 £ 2 376.00
2014-02-03 5100685987 £ 1 008.00 Unascertained Material Group
2014-01-14 5100682881 £ 806.40 Miscellaneous Services
2014-02-03 5100685986 £ 561.60 Unascertained Material Group
2014 Birmingham City 5 £ 6 187.20
2014-02-07 3001840977 £ 2 454.00
2014-04-07 3001861843 £ 1 090.80
2014-06-13 3001874509 £ 1 090.80
2013 Barnsley Metropolitan Borough 8 £ 13 570.80
2013-11-27 5100674724 £ 2 403.60 Miscellaneous Services
2013-11-22 5100675030 £ 2 382.00 Miscellaneous Services
2013-12-20 5100680642 £ 2 024.40 Miscellaneous Services

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Services (by SIC Code)

  • 74990 : Non-trading company
44
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