BOUYGUES CONSTRUCTION IT UK LIMITED
Active - Accounts Filed
General Information
NAME
BOUYGUES CONSTRUCTION IT UK LIMITED
COMPANY NUMBER
06755346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
21/11/2008
(15 years and 11 months old)
WEBSITE
bouygues-uk.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
21/11/2008
27/06/2018
STRUCTIS UK LIMITED
LONDON
SE1 7EU
Telephone: 02074010020
TPS: No
Becket House
1 Lambeth Palace Road
London
SE1 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOUYGUES CONSTRUCTION SA | N/A | N/A |
| BOUYGUES CONSTRUCTION IT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 13/10/2023 | Jean-Luc Midena (925002418) has left the board |
| 13/10/2023 | New Board Member Thibaut Maxime Roux (931442456) Appointed |
Credit Risk Overview
Want to learn more about BOUYGUES CONSTRUCTION IT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOUYGUES CONSTRUCTION IT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOUYGUES CONSTRUCTION IT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2019 - Present (4 years and 11 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2021 - Present (3 years and 2 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 22 Past: 0 |
View Report |
|
06/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/10/2023 - Present (1 years and 1 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 23 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 13/10/2023 | Jean-Luc Midena (925002418) has left the board |
| 13/10/2023 | New Board Member Thibaut Maxime Roux (931442456) Appointed |
| 29/05/2023 | New Company Secretary Charissa Jane Shears (930410247) Appointed |
| 20/02/2023 | New Confirmation Statement filed |
| 13/01/2023 | Carole Ditty (928723306) has left the board |
| 13/01/2023 | New Company Secretary Charissa Jane Shears (930410730) Appointed |
| 11/12/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 16/09/2021 | New Company Secretary Carole Ditty (928723306) Appointed |
| 16/09/2021 | Brian Clayton (925365691) has left the board |
| 10/09/2021 | Hadi Kmeid (926381566) has left the board |
| 10/09/2021 | New Board Member Annick Naranjo-Sanchez (928706561) Appointed |
| 19/10/2020 | New Accounts filed |
| 23/12/2019 | New Board Member Franck Meriau (926549205) Appointed |
| 17/12/2019 | Philippe Dalle-Nogare (913592710) has left the board |
| 27/11/2019 | New Confirmation Statement filed |
| 30/10/2019 | New Board Member Jean Luc Midena (925002418) Appointed |
| 30/10/2019 | New Board Member Hadi Kmeid (926381566) Appointed |
| 05/10/2019 | New Accounts filed |
| 09/08/2019 | Dominique Jung (920960922) has left the board |
| 24/12/2018 | Xavier Alexander Plumley (905155404) has left the board |
| 24/12/2018 | New Company Secretary Brian Clayton (925365691) Appointed |
| 25/11/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 06/07/2016 | New Board Member Dominique Jung (920960922) Appointed |
| 05/07/2016 | Pascal Danet (913592721) has left the board |
| 05/07/2016 | New Accounts filed |
| 05/05/2016 | Change in Reg. Office |
| 09/12/2015 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 07/04/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 28/05/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 22/12/2012 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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