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Home > England & Wales Companies > BOUYGUES CONSTRUCTION IT UK LIMITED
Company Information for

BOUYGUES CONSTRUCTION IT UK LIMITED

Becket House, 1 Lambeth Palace Road, London, SE1 7EU,
Company Registration Number
06755346
Private Limited Company
Active

Company Overview

About Bouygues Construction It Uk Ltd
BOUYGUES CONSTRUCTION IT UK LIMITED was founded on 2008-11-21 and has its registered office in London. The organisation's status is listed as "Active". Bouygues Construction It Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BOUYGUES CONSTRUCTION IT UK LIMITED
 
Legal Registered Office
Becket House
1 Lambeth Palace Road
London
SE1 7EU
Other companies in SE1
 
Previous Names
STRUCTIS UK LIMITED27/06/2018
Filing Information
Company Number 06755346
Company ID Number 06755346
Date formed 2008-11-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-01-25
Return next due 2025-02-08
Type of accounts FULL
VAT Number /Sales tax ID GB944396490  
Last Datalog update: 2024-04-10 14:28:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOUYGUES CONSTRUCTION IT UK LIMITED
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Company Officers of BOUYGUES CONSTRUCTION IT UK LIMITED

Current Directors
Officer Role Date Appointed
XAVIER ALEXANDER PLUMLEY
 Company Secretary 2008-11-21
PHILIPPE DALLE-NOGARE
 Director 2008-11-21
DOMINIQUE JUNG
 Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
PASCAL DANET
 Director 2008-11-21 2016-07-01
A G SECRETARIAL LIMITED
 Company Secretary 2008-11-21 2009-12-01
A G SECRETARIAL LIMITED
 Director 2008-11-21 2008-11-21
MICHAEL PAUL HARRIS
 Director 2008-11-21 2008-11-21
INHOCO FORMATIONS LIMITED
 Director 2008-11-21 2008-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
XAVIER ALEXANDER PLUMLEY BYHOME LIMITED Company Secretary 2008-12-17 CURRENT 2000-12-01 Active
XAVIER ALEXANDER PLUMLEY CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED Company Secretary 2008-12-17 CURRENT 2003-03-10 Active
XAVIER ALEXANDER PLUMLEY WEST MIDDLESEX HOSPITAL PROJECT LIMITED Company Secretary 2008-12-17 CURRENT 2000-09-25 Active
XAVIER ALEXANDER PLUMLEY BARKING & DAGENHAM SCHOOLS PROJECT LIMITED Company Secretary 2008-12-17 CURRENT 2003-10-31 Active
XAVIER ALEXANDER PLUMLEY ICEL GROUP LIMITED Company Secretary 2008-12-17 CURRENT 1977-03-21 Active
XAVIER ALEXANDER PLUMLEY EUROPLAND LIMITED Company Secretary 2008-12-17 CURRENT 1997-11-03 Active
XAVIER ALEXANDER PLUMLEY BARNET HOSPITAL PROJECT LIMITED Company Secretary 2008-12-17 CURRENT 1998-11-27 Active
XAVIER ALEXANDER PLUMLEY I.C.E.L. POWER SYSTEMS LIMITED Company Secretary 2008-12-17 CURRENT 2000-02-17 Active
XAVIER ALEXANDER PLUMLEY PETERBOROUGH SCHOOLS PROJECT LIMITED Company Secretary 2008-12-17 CURRENT 2006-02-27 Active
XAVIER ALEXANDER PLUMLEY EQUANS E&S SOLUTIONS LIMITED Company Secretary 2008-11-06 CURRENT 2001-06-28 Active

More director information

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.

DateDocument TypeDocument Description
2024-03-15FULL ACCOUNTS MADE UP TO 31/12/22
2024-02-12CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-10-11APPOINTMENT TERMINATED, DIRECTOR JEAN LUC MIDENA
2023-10-11DIRECTOR APPOINTED MR THIBAUT MAXIME ROUX
2023-02-15CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES
2023-01-11Termination of appointment of Carole Ditty on 2023-01-06
2023-01-11Appointment of Mrs Charissa Jane Shears as company secretary on 2023-01-06
2022-09-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-03Director's details changed for Mr Jean Luc Midena on 2020-07-31
2022-02-03CH01Director's details changed for Mr Jean Luc Midena on 2020-07-31
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-09-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-14TM02Termination of appointment of Brian Clayton on 2021-09-02
2021-09-14AP03Appointment of Carole Ditty as company secretary on 2021-09-10
2021-09-08AP01DIRECTOR APPOINTED ANNICK NARANJO-SANCHEZ
2021-09-08TM01APPOINTMENT TERMINATED, DIRECTOR HADI KMEID
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2020-10-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-25CH01Director's details changed for Mr Jean-Luc Luc Midena on 2019-10-24
2019-12-19AP01DIRECTOR APPOINTED FRANCK MERIAU
2019-12-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DALLE-NOGARE
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-10-28AP01DIRECTOR APPOINTED MR JEAN LUC MIDENA
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-07TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE JUNG
2018-12-20AP03Appointment of Mr Brian Clayton as company secretary on 2018-12-20
2018-12-20TM02Termination of appointment of Xavier Alexander Plumley on 2018-12-20
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-06-27RES15CHANGE OF COMPANY NAME 27/06/18
2018-06-27CERTNMCOMPANY NAME CHANGED STRUCTIS UK LIMITED CERTIFICATE ISSUED ON 27/06/18
2018-06-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-06-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-07-03AP01DIRECTOR APPOINTED DOMINIQUE JUNG
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PASCAL DANET
2016-06-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/16 FROM Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ
2015-12-04AR0121/11/15 ANNUAL RETURN FULL LIST
2015-04-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-09AR0121/11/14 ANNUAL RETURN FULL LIST
2014-04-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-25AR0121/11/13 ANNUAL RETURN FULL LIST
2013-05-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-18AR0121/11/12 ANNUAL RETURN FULL LIST
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-29AR0121/11/11 ANNUAL RETURN FULL LIST
2011-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/11 FROM C/O Ecovert Fm Ltd Elizabeth House 39 York Road London SE1 7NQ United Kingdom
2011-03-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-17AR0121/11/10 FULL LIST
2010-06-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-18AR0121/11/09 FULL LIST
2010-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2010 FROM MR XAVIER PLUMLEY, C/O ECOVERT FM LTD ELIZABETH HOUSE 39 YORK ROAD LONDON SE17NQ
2010-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PASCAL DANET / 01/12/2009
2010-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE DALLE-NOGARE / 01/12/2009
2010-01-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR XAVIER ALEXANDER PLUMLEY / 01/12/2009
2010-01-17TM02APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2009-04-22287REGISTERED OFFICE CHANGED ON 22/04/2009 FROM ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ
2009-02-0888(2)AD 21/11/08 GBP SI 999@1=999 GBP IC 1/1000
2009-01-27287REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 150 ALDERSGATE STREET LONDON EC1A 4EJ
2009-01-27288bAPPOINTMENT TERMINATED DIRECTOR A G SECRETARIAL LIMITED
2009-01-27288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL HARRIS
2009-01-27288bAPPOINTMENT TERMINATED DIRECTOR INHOCO FORMATIONS LIMITED
2009-01-27288aDIRECTOR APPOINTED PASCAL DANET
2009-01-27288aDIRECTOR APPOINTED PHILIPPE DALLE-NOGARE
2009-01-27288aSECRETARY APPOINTED XAVIER PLUMLEY
2009-01-26225CURREXT FROM 30/11/2009 TO 31/12/2009
2008-11-21NEWINCINCORPORATION 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
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BOUYGUES CONSTRUCTION IT UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BOUYGUES CONSTRUCTION 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
BOUYGUES CONSTRUCTION IT UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of BOUYGUES CONSTRUCTION IT UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOUYGUES CONSTRUCTION IT UK LIMITED
Trademarks
We have not found any records of BOUYGUES CONSTRUCTION IT UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOUYGUES CONSTRUCTION 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 (62090 - Other information technology service activities) as BOUYGUES CONSTRUCTION IT UK LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where BOUYGUES CONSTRUCTION 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 BOUYGUES CONSTRUCTION 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 BOUYGUES CONSTRUCTION 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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    Other companies at postcode SE1 7EU