BOUYGUES CONSTRUCTION IT UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BOUYGUES CONSTRUCTION IT UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOUYGUES CONSTRUCTION IT UK LIMITED was incorporated 15 years ago on 21/11/2008 and has the registered number: 06755346. The accounts status is FULL and accounts are next due on 31/12/2023.
BOUYGUES CONSTRUCTION IT UK LIMITED was incorporated 15 years ago on 21/11/2008 and has the registered number: 06755346. The accounts status is FULL and accounts are next due on 31/12/2023.
BOUYGUES CONSTRUCTION IT UK LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
BECKET HOUSE
LONDON
SE1 7EU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
STRUCTIS UK LIMITED (until 27/06/2018)
STRUCTIS UK LIMITED (until 27/06/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/02/2023 | 23/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CHARISSA JANE SHEARS | Secretary | 2023-01-06 | CURRENT | ||
| FRANCK MERIAU | Apr 1969 | French | Director | 2019-12-19 | CURRENT |
| MR THIBAUT MAXIME ROUX | Dec 1974 | French | Director | 2023-10-02 | CURRENT |
| ANNICK NARANJO-SANCHEZ | Aug 1967 | French | Director | 2021-09-02 | CURRENT |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2008-11-21 UNTIL 2008-11-21 | RESIGNED | ||
| MR BRIAN CLAYTON | Secretary | 2018-12-20 UNTIL 2021-09-02 | RESIGNED | ||
| CAROLE DITTY | Secretary | 2021-09-10 UNTIL 2023-01-06 | RESIGNED | ||
| MR XAVIER ALEXANDER PLUMLEY | Sep 1959 | British | Secretary | 2008-11-21 UNTIL 2018-12-20 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2008-11-21 UNTIL 2009-12-01 | RESIGNED | ||
| MR JEAN-LUC MIDENA | Sep 1969 | French | Director | 2019-10-24 UNTIL 2023-10-03 | RESIGNED |
| MR MICHAEL PAUL HARRIS | Jun 1967 | British | Director | 2008-11-21 UNTIL 2008-11-21 | RESIGNED |
| HADI KMEID | Jul 1974 | French | Director | 2019-10-24 UNTIL 2021-03-31 | RESIGNED |
| DOMINIQUE JUNG | Mar 1965 | French | Director | 2016-07-01 UNTIL 2019-08-06 | RESIGNED |
| PASCAL DANET | Mar 1959 | French | Director | 2008-11-21 UNTIL 2016-07-01 | RESIGNED |
| PHILIPPE DALLE-NOGARE | Aug 1955 | French | Director | 2008-11-21 UNTIL 2019-12-13 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Director | 2008-11-21 UNTIL 2008-11-21 | RESIGNED |