Sogea-satom Uk Limited

General information

Name:

Sogea-satom Uk Ltd

Office Address:

The Broadgate Tower Third Floor 20 Primrose Street EC2A 2RS London

Number: 11958675

Incorporation date: 2019-04-23

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

11958675 is the registration number for Sogea-satom Uk Limited. This company was registered as a Private Limited Company on 2019-04-23. This company has existed in this business for the last five years. This enterprise may be gotten hold of in The Broadgate Tower Third Floor 20 Primrose Street in London. The company's post code assigned is EC2A 2RS. The firm's Standard Industrial Classification Code is 41100 and their NACE code stands for Development of building projects. 2021-12-31 is the last time account status updates were reported.

When it comes to this company, many of director's responsibilities have so far been done by Frédéric B. and Stephane T.. As for these two individuals, Frédéric B. has supervised company the longest, having been a vital addition to the Management Board since 2023-01-02. Another limited company has been appointed as one of the secretaries of this company: Reed Smith Corporate Services Limited.

Financial data based on annual reports

Company staff

Frédéric B.

Role: Director

Appointed: 02 January 2023

Latest update: 5 May 2024

Stephane T.

Role: Director

Appointed: 02 January 2023

Latest update: 5 May 2024

Role: Corporate Secretary

Appointed: 23 April 2019

Address: Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

Latest update: 5 May 2024

People with significant control

The companies with significant control over this firm are as follows: Sogea-Satom Sas owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nanterre at Boulevard De La Défense, 92000 and was registered as a PSC under the reg no 612 026 807.

Sogea-Satom Sas
Address: 1973 Boulevard De La Défense, Nanterre, 92000, France
Legal authority France
Legal form Joint Stock Company
Country registered France
Place registered Nanterre Trade And Companies Register
Registration number 612 026 807
Notified on 23 April 2019
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 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 06 May 2024
Confirmation statement last made up date 22 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-23
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
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Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 42990 : Construction of other civil engineering projects n.e.c.
  • 42110 : Construction of roads and motorways
  • 42910 : Construction of water projects
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