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Company Information for SOLETANCHE FREYSSINET IT UK LIMITED
ELEMENT TEMPLE COURT, RISLEY, WARRINGTON, CHESHIRE, WA3 6GD,
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Company Registration Number
 04968274 Private Limited Company
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Company Overview
About Soletanche Freyssinet It Uk Ltd
SOLETANCHE FREYSSINET IT UK LIMITED was founded on 2003-11-18 and has its registered office in Warrington. The organisation's status is listed as "Active". Soletanche Freyssinet It Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||||
|---|---|---|---|---|
| SOLETANCHE FREYSSINET IT UK LIMITED | ||||
| Legal Registered Office | ||||
| ELEMENT TEMPLE COURT RISLEY WARRINGTON CHESHIRE WA3 6GD Other companies in L40 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 04968274 | |
|---|---|---|
| Company ID Number | 04968274 | |
| Date formed | 2003-11-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 18/11/2015 | |
| Return next due | 16/12/2016 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-04-07 05:47:54 |
| Companies House |
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Company Officers of SOLETANCHE FREYSSINET IT UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL DAVID ROBERTS |
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RODERIC GEORGE BLACKIE |
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FABRICE SYLVAIN DEL AGUILA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAHAM JAMES TRAFFORD |
Company Secretary | ||
RENAUD MARIE HENRY LEON LAROCHE |
Director | ||
YANN PAUL GROLIMUND |
Director | ||
PHILIP JOHN HINES |
Director | ||
MARTIN PRATT |
Director | ||
JULIAN PAUL GATWARD |
Director | ||
PHILOMENA WEBSTER |
Company Secretary | ||
PHILOMENA WEBSTER |
Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KERG LIMITED | Director | 2007-06-20 | CURRENT | 2007-06-20 | Dissolved 2014-09-23 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| REGISTERED OFFICE CHANGED ON 03/01/23 FROM Chadwick House Birchwood Park Risley Warrington Cheshire WA3 6AE | ||
| Notification of Vinci as a person with significant control on 2016-04-06 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| Termination of appointment of Tina Buckley on 2022-01-01 | ||
| TM02 | Termination of appointment of Tina Buckley on 2022-01-01 | |
| Appointment of David Cosslett as company secretary on 2022-01-01 | ||
| AP03 | Appointment of David Cosslett as company secretary on 2022-01-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR EDOUARD SIRET | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FABRICE SYLVAIN DEL AGUILA | |
| AP03 | Appointment of Mrs Tina Buckley as company secretary on 2020-11-17 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| TM02 | Termination of appointment of Michael David Roberts on 2020-10-30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| RP04CS01 | Second filing of Confirmation Statement dated 18/11/2016 | |
| AP03 | Appointment of Michael David Roberts as company secretary on 2016-12-31 | |
| TM02 | Termination of appointment of Graham James Trafford on 2016-12-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RENAUD MARIE HENRY LEON LAROCHE | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/01/17 FROM Henderson House, Langley Place Higgins Lane Burscough Lancashire L40 8JS | |
| SH01 | 20/11/15 STATEMENT OF CAPITAL GBP 2400000 | |
| LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 2400000 | |
| CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 23/01/2017 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| CH01 | Director's details changed for Mr Renaud Marie Henry Leon Laroche on 2016-03-01 | |
| AP01 | DIRECTOR APPOINTED MR RENAUD MARIE HENRY LEON LAROCHE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YANN PAUL GROLIMUND | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM JAMES TRAFFORD on 2015-11-24 | |
| LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
| SH01 | 11/06/15 STATEMENT OF CAPITAL GBP 1000000 | |
| AP01 | DIRECTOR APPOINTED MR FABRICE SYLVAIN DEL AGUILA | |
| AP01 | DIRECTOR APPOINTED MR RODERIC GEORGE BLACKIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN HINES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR YANN GROLIMUND | |
| RES15 | CHANGE OF NAME 24/10/2014 | |
| CERTNM | COMPANY NAME CHANGED W PILE LIMITED CERTIFICATE ISSUED ON 27/10/14 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/11/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MR PHILIP JOHN HINES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PRATT | |
| AR01 | 18/11/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 18/11/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O BACHY SOLETANCHE LIMITED HENDERSON HOUSE LANGLEY PLACE BURSCOUGH INDUSTRIAL ESTATE ORMSKIRK LANCASHIRE L40 8JS UNITED KINGDOM | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PRATT / 12/12/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GATWARD | |
| AR01 | 18/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 18/11/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GATWARD / 24/11/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILOMENA WEBSTER | |
| AP03 | SECRETARY APPOINTED MR GRAHAM JAMES TRAFFORD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PHILOMENA WEBSTER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: UNIT A4 FOUNDATION COURT GODALMING BUSINESS CENTRE GODALMING SURREY GU7 1XW | |
| 363s | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
| CERTNM | COMPANY NAME CHANGED WESTPILE LIMITED CERTIFICATE ISSUED ON 12/07/04 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| CERTNM | COMPANY NAME CHANGED BROOMCO (3355) LIMITED CERTIFICATE ISSUED ON 17/03/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities
Licences & Regulatory approval
We could not find any licences issued to SOLETANCHE FREYSSINET IT UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SOLETANCHE FREYSSINET IT UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SOLETANCHE FREYSSINET IT UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOLETANCHE FREYSSINET IT UK LIMITED
Intangible Assets
Patents
We have not found any records of SOLETANCHE FREYSSINET IT UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SOLETANCHE FREYSSINET IT UK LIMITED
Income
Government Income
We have not found government income sources for SOLETANCHE FREYSSINET IT UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as SOLETANCHE FREYSSINET IT UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SOLETANCHE FREYSSINET IT UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLETANCHE FREYSSINET IT UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SOLETANCHE FREYSSINET IT UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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