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The Open Database Of The Corporate World

EXOVA (UK) LIMITED

Company Number
SC070429
Status
Active
Incorporation Date
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Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Lochend Industrial Estate
    Queen Anne Drive
  • Newbridge
  • EH28 8LP
  • Midlothian
  • United Kingdom
Industry Codes
  • 72.19: Other research and experimental development on natural sciences and engineering (UK SIC Classification 2007)
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 72.19: Other research and experimental development on natural sciences and engineering (European Community NACE Rev 2)
  • 7210: Research and experimental development on natural sciences and engineering (UN ISIC Rev 4)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2021-12-31
Annual Return Last Made Up Date
2016-06-14
Previous Names
  • BODYCOTE TESTING LIMITED
  • BODYCOTE MATERIALS TESTING LIMITED
  • MTS SCOTLAND LIMITED
  • METALLURGICAL TESTING SERVICES (SCOTLAND) LIMITED
Directors / Officers
3 officers available, please log in to see this data
Inactive Directors / Officers
43 officers available, please log in to see this data
Registry Page
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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 31 Mar 2024 (UK Crown Copyright)

Financial Transactions

1 payments from government totalling £1,001

Company Addresses

QUEEN ANNE DRIVE, LOCHEND INDUSTRIAL ESTATE, NEWBRIDGE, MIDLOTHIAN, EH28 8PL, United Kingdom

Official Register Entries

register id: Z1770507

Statements of control (by this company)

Date Description Mechanisms
2017-11-10 Ing Bank N.V. (Acting Through Its London Branch) controls United Kingdom flag EXOVA (UK) LIMITED (United Kingdom) Share Ownership details
2016-04-06 United Kingdom flag EXOVA GROUP (UK) LIMITED (United Kingdom) controls United Kingdom flag EXOVA (UK) LIMITED (United Kingdom) Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Donald Gogel and Mr Donald J. Gogel controls United Kingdom flag EXOVA (UK) LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Statements of control (relating to this company)

Date Description Mechanisms
2018-07-03 United Kingdom flag EXOVA (UK) LIMITED (United Kingdom) controls (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details
2018-05-21 United Kingdom flag EXOVA (UK) LIMITED (United Kingdom) controls United Kingdom flag ELEMENT MATERIALS TECHNOLOGY AEROSPACE UK LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details
2018-05-18 United Kingdom flag EXOVA (UK) LIMITED (United Kingdom) controls United Kingdom flag ELEMENT MATERIALS TECHNOLOGY SHARED SERVICES LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details
2018-05-18 United Kingdom flag EXOVA (UK) LIMITED (United Kingdom) controls United Kingdom flag ELEMENT MATERIALS TECHNOLOGY ENVIRONMENTAL UK LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details
2018-05-18 United Kingdom flag EXOVA (UK) LIMITED (United Kingdom) controls United Kingdom flag WARRINGTONFIRE CONSULTING LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details


Industry codes

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details
72.19 Other research and experimental development on natural sciences and engineering UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 31 2024

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