OpenCompanies

EV Cargo Technology UK Limited

Company number
01239655
Status
Active
Type
Private Limited Company
Incorporated
7 Jan 1976
Nature of business
Information technology consultancy activities
Corporate group
EV Cargo Group Limited (12 companies)

Registered office

Emergevest House
13 Hayes Road
Southall
UB2 5ND

Previous names

  • Euro Movements (Southampton) Limited (until 13 Dec 1995)
  • Adjuno UK Limited (until 27 Jan 2020)
  • Editrack Limited (until 7 Jul 2016)

Officers

NameRoleAppointedResigned
COUTTS, Paul William, Mr. Director 1 Feb 2025
DAVIS, Mark Secretary 1 Aug 2018
PEARSON, Simon Richard Director 24 Jan 2014
ZARIN, Heath Brian Director 31 Dec 2013
GREWCOCK, Duncan Robert Director 9 May 2016 1 Feb 2025
SEARS-BLACK, Craig Dominic Director 30 Nov 2017 6 Feb 2024
DEAKIN, Philip James Director 7 Dec 2022 30 Sep 2023
BUNTROCK, Clyde Andrew Director 7 Oct 2019 7 Dec 2022
SIDHU, Navjeet Kaur Director 1 May 2019 31 Dec 2021
LAU, Shek Yau John Director 25 Feb 2011 8 Dec 2020
CLAY, Julian Anthony Director 5 Sep 2009 28 Sep 2018
WESTON, Daniel Bruce Maxted Director 9 May 2016 1 Aug 2018
KIRKHOUSE, Mark Adrian Secretary 30 Apr 2001 9 Mar 2018
BRIGGS, Douglas Campbell Director 31 Dec 2013 30 Nov 2017
TOYE, William Alfred John Director 21 Jul 1997 9 May 2016
DEVANY, John Robert Director 1 Feb 2001 29 Jun 2015
NICHOL, Glen John Director 1 Feb 2001 31 Dec 2013
TOYE, Daniel James Director - 31 Dec 2013
CARGILL, Christopher Director 25 Feb 2011 24 Feb 2013
CLAY, Julian Anthony Secretary 5 Sep 2009 18 Sep 2009
STOREY, Scott Guy Director 5 Jun 2002 19 Jul 2007
BLACKNELL, Terrance Albert Secretary - 30 Apr 2001
BLACKNELL, Terrance Albert Director - 1 Feb 2001
DAVIS, Derek Director - 1 Feb 2001

Control

NameNature of controlNotifiedCeased
Ev Cargo Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Dec 2020
Mr Heath Brian Zarin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Oct 2018 1 Dec 2020
Mr Shek Yau John Lau Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Dec 2017 3 Oct 2018
Allport Cargo Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 22 Dec 2017

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - - -
31 Dec 2024 £5,436,617 £1,705,342 £303,824 51
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
31 Dec 1996 - - - -
31 Dec 1995 - - - -
31 Dec 1994 - - - -
31 Dec 1993 - - - -
31 Dec 1992 - - - -
31 Dec 1991 - - - -
31 Dec 1990 - - - -
31 Dec 1989 - - - -
31 Dec 1988 - - - -
31 Dec 1987 - - - -
31 Dec 1986 - - - -
31 Dec 1985 - - - -

Connections

Owned by

EV Cargo Technology UK Limited → EV Cargo Group Limited

Directors’ other companies

Companies at the same address

Data