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 Number | 06755346 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/11/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BECKET HOUSE |
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Address Line 2 | 1 LAMBETH PALACE ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SE1 7EU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 08/02/2025 |
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Last Made Up Date | 25/01/2024 |
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Return
Next Due Date | 19/12/2016 |
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Last Made Up Date | 21/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
More Companies in SE1 7EU
Other companies with registered offices in SE1 7EU:
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)