ATKINSREALIS UK LIMITED
Active - Accounts Filed
General Information
NAME
ATKINSREALIS UK LIMITED
COMPANY NUMBER
00688424
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/03/1961
(63 years and 8 months old)
WEBSITE
https://www.atkinsrealis.com/
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/06/2004
12/10/2023
ATKINS LIMITED
View all previous names
SURREY
KT18 5BW
Telephone: 01372726140
TPS: Yes
2 Atlantic Square
York Street
Glasgow
Lanarkshire
G2 8JQ
3100 Century Way Thorpe Park
Leeds
West Yorkshire
LS15 8ZB
Telephone: 3066000
71 Old Channel Road
Belfast
BT3 9DE
Telephone: 90788600
Atkins Ltd
Eastgate House
Dogflud Way
Farnham, Surrey
GU9 7UD
Telephone: 738500
Charles Hastings Way Kings Court
Business Park
Worcester
Worcestershire
WR5 1WS
Telephone: 338338
Chivenor
Barnstaple
Devon
EX31 4AZ
Coleshill Maintenance Depot
Coleshill Heath Road
Birmingham
West Midlands
B46 3HR
Collingwood Buildings
Newcastle-upon-tyne
Tyne and Wear
NE1 1JF
Highways Depot
Harborough Road
Brixworth
Northampton, Northamptonshire
NN6 9BX
Nova North
11 Bressenden Place
London
SW1E 5BY
Telephone: 71212137
Suite 516
Cotton Exchange
Old Hall Street
Liverpool, Merseyside
L3 9LQ
The Hub
500 Park Avenue Aztec West
Bristol
Avon
BS32 4RZ
Telephone: 662000
Transport House
Crown Industrial Estate
Taunton
Somerset
TA2 8QY
Transport Management
Church Lane
Exford
Minehead, Somerset
TA24 7PP
Trent House
R T C Business Park
Derby
Derbyshire
DE24 8UP
Telephone: 225522
Unit 22 Mole Business Park
Randalls Road
Leatherhead
Surrey
KT22 7BA
Telephone: 758237
Woodcote Grove
Ashley Road
Epsom
Surrey
KT18 5BW
Telephone: 726140
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 19/04/2024 | New Board Member Christopher David Conboy (929715293) Appointed |
Credit Risk Overview
Want to learn more about ATKINSREALIS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ATKINSREALIS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATKINSREALIS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2011 - Present (13 years and 8 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
01/01/2012 - Present (12 years and 11 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/07/2014 - Present (10 years and 5 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 12 Past: 46 |
View Report |
|
29/09/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/09/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SNC LAVALIN EUROPE BV | N/A | N/A |
| SNC-LAVALIN CO. LTD. | Active - Accounts Filed | View Report |
| SNC-LAVALIN UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| INTERFLEET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SNC-LAVALIN RAIL & TRANSIT LIMITED | Active - Accounts Filed | View Report |
| SNC-LAVALIN RAIL & TRANSIT VERIFICATION LIMITED | Active - Accounts Filed | View Report |
| SNC-LAVALIN TRANSPORT ADVISORY LIMITED | Active - Accounts Filed | View Report |
| SNC-LAVALIN UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 19/04/2024 | New Board Member Christopher David Conboy (929715293) Appointed |
| 17/04/2024 | New Board Member James Nicholas Butler (923364678) Appointed |
| 10/04/2024 | New Board Member James Nicholas Butler (932150161) Appointed |
| 16/11/2023 | New Board Member Colette Maria Carroll (930932826) Appointed |
| 11/10/2023 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 14/08/2023 | Andrew Michael English (930651971) has left the board |
| 01/08/2023 | Christophe Marie Yves Junillon (924949897) has left the board |
| 13/03/2023 | New Board Member Andrew Michael English (930651971) Appointed |
| 12/10/2022 | New Board Member Christophe Marie Yves Junillon (924949897) Appointed |
| 11/10/2022 | Christopher Ball (924603753) has left the board |
| 08/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Board Member Joanne Jarman (928343428) Appointed |
| 31/10/2020 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Board Member Andrew John Finch (927136475) Appointed |
| 19/06/2020 | New Board Member Richard Leslie Robinson (918435284) Appointed |
| 15/04/2020 | New Board Member Leslie Dennis Newman (926882249) Appointed |
| 03/04/2020 | Martin Macdonald Grant (906688391) has left the board |
| 08/10/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 07/08/2019 | Neil James Corfield Thomas (908246299) has left the board |
| 06/05/2019 | Nicholas John Roberts (919347849) has left the board |
| 18/04/2019 | Martin Alexander Chalmers (920584468) has left the board |
| 09/10/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 07/05/2018 | New Board Member Christopher Ball (924603753) Appointed |
| 20/04/2018 | John Alexander Gould (916659646) has left the board |
| 20/12/2017 | Heath Stewart Drewett (916772703) has left the board |
| 24/11/2017 | New Accounts filed |
| 16/11/2017 | New Board Member Simon Glenister Cole (914600048) Appointed |
| 16/11/2017 | Donald Arthur Lawson (904166973) has left the board |
| 11/10/2017 | Catherine Elizabeth Lindsay (921825297) has left the board |
| 11/10/2017 | Ashley Louise Gerrard (921809489) has left the board |
| 11/10/2017 | New Company Secretary Elliot Michael Nobelen (923879626) Appointed |
| 11/10/2017 | New Company Secretary Louise Mary McAllister (923879581) Appointed |
| 08/10/2017 | New Confirmation Statement filed |
| 13/09/2017 | Richard Webster (908559586) has left the board |
| 13/09/2017 | New Board Member Mark Stephen Anderson (912246383) Appointed |
| 14/11/2016 | Helen Alice Baker (910874205) has left the board |
| 14/11/2016 | New Board Member Richard Webster (908559586) Appointed |
| 14/11/2016 | New Company Secretary Catherine Elizabeth Lindsay (921825297) Appointed |
| 10/11/2016 | New Company Secretary Ashley Louise Gerrard (921809489) Appointed |
| 10/11/2016 | Richard Webster (908559586) has left the board |
| 11/10/2016 | New Accounts filed |
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