ATKINSRÉALIS RAIL & TRANSIT VERIFICATION LIMITED - EPSOM


Company Profile Company Filings

Overview

ATKINSRÉALIS RAIL & TRANSIT VERIFICATION LIMITED is a Private Limited Company from EPSOM ENGLAND and has the status: Active.
ATKINSRÉALIS RAIL & TRANSIT VERIFICATION LIMITED was incorporated 20 years ago on 28/07/2003 and has the registered number: 04847610. The accounts status is FULL and accounts are next due on 30/09/2024.

ATKINSRÉALIS RAIL & TRANSIT VERIFICATION LIMITED - EPSOM

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WOODCOTE GROVE
EPSOM
SURREY
KT18 5BW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SNC-LAVALIN RAIL & TRANSIT VERIFICATION LIMITED (until 12/10/2023)
INTERFLEET CERTIFICATION LIMITED (until 30/12/2015)

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LOUISE MARY MCALLISTER Secretary 2018-07-26 CURRENT
MR ELLIOT MICHAEL NOBELEN Secretary 2018-07-26 CURRENT
MR STEPHEN MICHAEL JONES Jun 1968 British Director 2022-01-01 CURRENT
MR JAMES EDWARD BUSBY Oct 1972 British Director 2023-05-31 CURRENT
JOHANNES CORNELIS KUIKEN Aug 1949 Dutch Director 2011-10-03 UNTIL 2018-12-31 RESIGNED
RICHARD PAUL TAPPING Feb 1965 British Secretary 2003-10-15 UNTIL 2016-12-16 RESIGNED
MR JONATHAN JAMES WRAGG May 1963 British Director 2016-12-16 UNTIL 2018-09-28 RESIGNED
MR NEIL FRANCIS WILSON Dec 1949 British Director 2010-07-01 UNTIL 2011-10-03 RESIGNED
RICHARD PAUL TAPPING Feb 1965 British Director 2003-10-15 UNTIL 2016-12-16 RESIGNED
RICHARD THOMAS GLANDON GEORGE Dec 1955 British Director 2014-09-12 UNTIL 2019-01-01 RESIGNED
MR. JAMIE JOHN SHARP Nov 1975 British Director 2019-01-01 UNTIL 2021-12-31 RESIGNED
MR. ANTHONY HUGH MEEHAN Nov 1962 British Director 2019-01-01 UNTIL 2020-01-02 RESIGNED
MR THOMAS PETER MEACOCK Feb 1978 British Director 2022-01-01 UNTIL 2023-05-31 RESIGNED
DLA PIPER UK NOMINEES LIMITED Corporate Director 2003-07-28 UNTIL 2003-10-15 RESIGNED
MR MICHAEL JOHN GRACE Nov 1963 British Director 2016-12-16 UNTIL 2016-12-16 RESIGNED
GRAHAM WILLIAM HOPKINS Mar 1958 British Director 2008-10-09 UNTIL 2010-06-30 RESIGNED
DAVID PHILLIP CURTIS May 1949 British Director 2003-10-15 UNTIL 2013-01-28 RESIGNED
KEVIN JAMES CHRISP Nov 1966 Director 2020-01-02 UNTIL 2021-12-31 RESIGNED
JAMES ALEXANDER BURKE Oct 1955 Canadian Director 2011-10-03 UNTIL 2014-09-12 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-07-28 UNTIL 2003-10-15 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Director 2003-07-28 UNTIL 2003-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atkinsréalis Uk Limited 2023-11-30 Epsom   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Atkinsréalis Rail & Transit Uk Holdings Limited 2016-04-06 - 2023-11-30 Epsom   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERSERVE INVESTMENTS LIMITED LEEDS ENGLAND ... FULL 64209 - Activities of other holding companies n.e.c.
HOW -HOPE LIMITED MANCHESTER ... DORMANT 7499 - Non-trading company
REALISE WORKING FUTURES LIMITED SHEFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
HEALTH MANAGEMENT (CARLISLE) LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ATKINSRÉALIS RAIL & TRANSIT UK HOLDINGS LIMITED EPSOM ENGLAND Active FULL 70100 - Activities of head offices
ATKINSRÉALIS RAIL & TRANSIT LIMITED EPSOM ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
INVESTORS IN THE COMMUNITY (BUXTON) LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ICB HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BROWNING PFI HOLDINGS LIMITED LEEDS ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
ESG HOLDINGS LIMITED SHEFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ESG INTERMEDIATE HOLDINGS LIMITED SHEFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INTERSERVE STRATEGIC PARTNERSHIPS LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
INTERSERVE DEVELOPMENTS NO.4 LIMITED LEEDS ENGLAND ... FULL 82990 - Other business support service activities n.e.c.
INTERSERVE ENERGY RENEWABLE SOLUTIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 43210 - Electrical installation
INTERSERVE DEVELOPMENTS NO.1 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INTERSERVE DEVELOPMENTS NO.2 LIMITED LEEDS ENGLAND ... FULL 64209 - Activities of other holding companies n.e.c.
INTERSERVE DEVELOPMENTS NO.3 LIMITED BIRMINGHAM ... SMALL 64209 - Activities of other holding companies n.e.c.
INTERSERVE ACADEMIES TRUST LIMITED READING Dissolved... FULL 85310 - General secondary education

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATKINSRÉALIS KINS HOLDINGS LIMITED SURREY Active DORMANT 99999 - Dormant Company
ATKINSRÉALIS RAIL & TRANSIT UK HOLDINGS LIMITED EPSOM ENGLAND Active FULL 70100 - Activities of head offices
ATKINSRÉALIS RAIL & TRANSIT LIMITED EPSOM ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
ATKINSRÉALIS TRANSPORT ADVISORY LIMITED EPSOM ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
ATKINSRÉALIS RAIL & TRANSIT HOLDINGS LIMITED EPSOM ENGLAND Active FULL 71121 - Engineering design activities for industrial process and production
ATKINSRÉALIS CO. LTD. EPSOM ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ATKINSRÉALIS (GBL) LIMITED EPSOM ENGLAND Active FULL 70100 - Activities of head offices
LINXON PVT LTD EPSOM ENGLAND Active GROUP 71129 - Other engineering activities
LINXON UK LTD EPSOM ENGLAND Active FULL 71129 - Other engineering activities