Egis Projects Uk Ltd

General information

Name:

Egis Projects Uk Limited

Office Address:

Frenger International Ltd Wilberforce House NW4 4QE London

Number: 03226989

Incorporation date: 1996-07-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in London under the ID 03226989. This company was set up in 1996. The office of the firm is located at Frenger International Ltd Wilberforce House. The area code for this address is NW4 4QE. This firm changed its name already two times. Up till 2019 this firm has provided the services it specializes in as Transroute Uk but currently this firm operates under the business name Egis Projects Uk Ltd. This enterprise's SIC and NACE codes are 71129, that means Other engineering activities. Fri, 31st Dec 2021 is the last time when account status updates were reported.

There seems to be a team of two directors controlling this specific company at the current moment, including Xavier O. and Renaud B. who have been doing the directors obligations since November 2021. At least one secretary in this firm is a limited company, specifically Frenger Business Services Ltd.

  • Previous company's names
  • Egis Projects Uk Ltd 2019-07-06
  • Transroute Uk Limited 1996-10-03
  • Speed 5731 Limited 1996-07-19

Company staff

Xavier O.

Role: Director

Appointed: 05 November 2021

Latest update: 3 December 2023

Frenger Business Services Ltd

Role: Corporate Secretary

Appointed: 31 October 2020

Address: Station Road, London, NW4 4QE, England

Latest update: 3 December 2023

Renaud B.

Role: Director

Appointed: 30 September 2019

Latest update: 3 December 2023

People with significant control

The companies with significant control over this firm include: Tikehau Capital owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Station Road, NW4 4QE and was registered as a PSC under the reg no 477 599 104.

Tikehau Capital
Address: Wilberforce House Station Road, London, NW4 4QE, United Kingdom
Legal authority France
Legal form Sca
Country registered United Kingdom
Place registered Euronext Paris
Registration number 477 599 104
Notified on 1 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Egis Projects Sa
Address: Wilberforce House Station Road, London, NW4 4QE, England
Legal authority French Law
Legal form Sa
Country registered France
Place registered Rcs Versailles
Registration number 378893812
Notified on 19 July 2016
Ceased on 1 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023

Company filings

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Small company accounts made up to 31st December 2022 (AA)
filed on: 1st, November 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
  • 52219 : Other service activities incidental to land transportation, n.e.c.
27
Company Age

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