AtkinsrÉalis Rail & Transit Limited

General information

Name:

AtkinsrÉalis Rail & Transit Ltd

Office Address:

Woodcote Grove Ashley Road KT18 5BW Epsom

Number: 03062722

Incorporation date: 1995-05-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

AtkinsrÉalis Rail & Transit Limited is located at Epsom at Woodcote Grove. You can look up the company using the zip code - KT18 5BW. AtkinsrÉalis Rail & Transit's incorporation dates back to 1995. This company is registered under the number 03062722 and company's state is active. This company has a history in name changes. Previously the company had two different company names. Up till 2023 the company was prospering as Snc-lavalin Rail & Transit and before that its official company name was Interfleet Technology. The firm's principal business activity number is 71122 which means Engineering related scientific and technical consulting activities. 2022-12-31 is the last time when account status updates were reported.

There's a team of three directors controlling this specific firm right now, specifically Colette C., Stephen J. and Simon C. who have been executing the directors tasks for one year. Furthermore, the managing director's efforts are often helped with by a secretary - Elliot N., who joined the firm on July 26, 2018.

  • Previous company's names
  • AtkinsrÉalis Rail & Transit Limited 2023-10-12
  • Snc-lavalin Rail & Transit Limited 2015-12-30
  • Interfleet Technology Limited 1995-05-24

Company staff

Colette C.

Role: Director

Appointed: 04 September 2023

Latest update: 29 November 2023

Stephen J.

Role: Director

Appointed: 01 January 2022

Latest update: 29 November 2023

Simon C.

Role: Director

Appointed: 01 August 2019

Latest update: 29 November 2023

Elliot N.

Role: Secretary

Appointed: 26 July 2018

Latest update: 29 November 2023

Louise M.

Role: Secretary

Appointed: 26 July 2018

Latest update: 29 November 2023

People with significant control

The companies with significant control over this firm are as follows: Atkinsréalis Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Epsom at Ashley Road, KT18 5BW and was registered as a PSC under the reg no 688424.

Atkinsréalis Uk Limited
Address: Woodcote Grove Ashley Road, Epsom, KT18 5BW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 688424
Notified on 14 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Atkinsréalis Uk Limited
Address: Woodcote Grove Ashley Road, Epsom, KT18 5BW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 688424
Notified on 21 March 2024
Ceased on 25 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Atkinsréalis Rail & Transit Uk Holdings Limited
Address: Woodcote Grove Ashley Road, Pride Park, Epsom, KT18 5BW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03049042
Notified on 6 April 2016
Ceased on 14 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (42 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
28
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