BOUYGUES CONSTRUCTION IT UK LIMITED

BOUYGUES CONSTRUCTION IT UK LIMITED is an active private limited company, incorporated on 21 November 2008. The nature of the business is Other information technology service activities. The company's registered office is on Lambeth Palace Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BOUYGUES CONSTRUCTION IT UK LIMITED previously had the company name STRUCTIS UK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06755346
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/11/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1BECKET HOUSE
Address Line 21 LAMBETH PALACE ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSE1 7EU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date08/02/2025
Last Made Up Date25/01/2024

Return

Next Due Date19/12/2016
Last Made Up Date21/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 27/06/2018 onwards:
BOUYGUES CONSTRUCTION IT UK LIMITED
Prior to 27/06/2018:
STRUCTIS UK LIMITED

Directors

(The company's officers)
FRANCK MERIAU
(~55 year old French national)
BECKET HOUSE 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in FRANCE
Appointed on 19/12/2019
MR JEAN LUC MIDENA
(~54 year old French national)
BECKET HOUSE 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/10/2019
ANNICK NARANJO-SANCHEZ
(~56 year old French national)
BECKET HOUSE 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in FRANCE
Appointed on 02/09/2021
MR THIBAUT MAXIME ROUX
(~49 year old French national)
BECKET HOUSE 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 02/10/2023
MRS CHARISSA JANE SHEARS
BECKET HOUSE 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU, UNITED KINGDOM
  • Current Secretary
Appointed on 06/01/2023

Connections

(Shared officers)
  • MR JEAN-LUC LUC MIDENA
  • MR THIBAUT MAXIME ROUX
  • MR JEAN-LUC LUC MIDENA
  • MR THIBAUT ROUX
  • MRS CHARISSA JANE SHEARS
  • MR JEAN LUC MIDENA
  • MR THIBAUT MAXIME ROUX
  • MRS CHARISSA JANE SHEARS
  • MR JEAN LUC MIDENA
  • MR THIBAUT ROUX
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BOUYGUES CONSTRUCTION IT UK LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 7EU.

Map of BOUYGUES CONSTRUCTION IT UK LIMITED at local scale
Map of BOUYGUES CONSTRUCTION IT UK LIMITED at local scale
Map of BOUYGUES CONSTRUCTION IT UK LIMITED at district scale
Map of BOUYGUES CONSTRUCTION IT UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)