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- ATKINSREALIS RAIL & TRANSIT VERIFICATION LIMITED
ATKINSREALIS RAIL & TRANSIT VERIFICATION LIMITED
Active - Accounts Filed
General Information
NAME
ATKINSREALIS RAIL & TRANSIT VERIFICATION LIMITED
COMPANY NUMBER
04847610
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
28/07/2003
(21 years and 4 months old)
WEBSITE
http://interfleet-certification.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/12/2015
12/10/2023
SNC-LAVALIN RAIL & TRANSIT VERIFICATION LIMITED
View all previous names
Previous Names
30/12/2015 12/10/2023 SNC-LAVALIN RAIL & TRANSIT VERIFICATION LIMITED
20/10/2003 30/12/2015 INTERFLEET CERTIFICATION LIMITED
28/07/2003 20/10/2003 BROOMCO (3266) LIMITED
SURREY
KT18 5BW
Telephone: 01332223000
TPS: No
Woodcote Grove
Ashley Road
EPSOM
KT18 5BW
Telephone: 223000
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 |
---|---|---|
INTERFLEET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SNC-LAVALIN RAIL & TRANSIT VERIFICATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Confirmation Statement filed |
Date: 07/09/2024 | Event: New Accounts filed |
Date: 05/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ATKINSREALIS RAIL & TRANSIT VERIFICATION 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 RAIL & TRANSIT VERIFICATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATKINSREALIS RAIL & TRANSIT VERIFICATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/07/2018 - Present (6 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
26/07/2018 - Present (6 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2022 - Present (2 years and 11 months) Born in Jun 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 90 |
View Report |
31/05/2023 - Present (1 years and 6 months) Born in Oct 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
DLA PIPER UK SECRETARIAL SERVICES LIMITED Director: 28/07/2003 - Present (21 years and 4 months) Secretary: 28/07/2003 - Present (21 years and 4 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 8 Past: 1365 |
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 |
---|---|
Date: 08/10/2024 | Event: New Confirmation Statement filed |
Date: 07/09/2024 | Event: New Accounts filed |
Date: 05/10/2023 | Event: New Confirmation Statement filed |
Date: 23/09/2023 | Event: New Accounts filed |
Date: 02/06/2023 | Event: Thomas Peter Meacock (929130280) has left the board |
Date: 02/06/2023 | Event: New Board Member James Edward Busby (930962910) Appointed |
Date: 08/10/2022 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 14/01/2022 | Event: New Board Member Stephen Michael Jones (908826829) Appointed |
Date: 14/01/2022 | Event: New Board Member Thomas Peter Meacock (929130280) Appointed |
Date: 14/01/2022 | Event: Jamie John Sharp (925447693) has left the board |
Date: 14/01/2022 | Event: Kevin James Chrisp (908974443) has left the board |
Date: 06/11/2021 | Event: New Confirmation Statement filed |
Date: 06/11/2021 | Event: New Accounts filed |
Date: 06/11/2021 | Event: New Accounts filed |
Date: 06/11/2021 | Event: New Confirmation Statement filed |
Date: 01/11/2020 | Event: New Accounts filed |
Date: 16/10/2020 | Event: New Confirmation Statement filed |
Date: 22/01/2020 | Event: Anthony Hugh Meehan (925447676) has left the board |
Date: 22/01/2020 | Event: New Board Member Kevin James Chrisp (908974443) Appointed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 11/10/2019 | Event: New Confirmation Statement filed |
Date: 23/01/2019 | Event: Richard Thomas Glandon George (904143504) has left the board |
Date: 23/01/2019 | Event: New Board Member Jamie John Sharp (925447693) Appointed |
Date: 23/01/2019 | Event: New Board Member Anthony Hugh Meehan (925447676) Appointed |
Date: 14/01/2019 | Event: Johannes Cornelis Kuiken (916479102) has left the board |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 08/10/2018 | Event: Jonathan James Wragg (922391953) has left the board |
Date: 05/10/2018 | Event: New Confirmation Statement filed |
Date: 15/08/2018 | Event: New Confirmation Statement filed |
Date: 13/08/2018 | Event: New Company Secretary Elliot Michael Nobelen (924929107) Appointed |
Date: 13/08/2018 | Event: New Company Secretary Louise Mary McAllister (924928884) Appointed |
Date: 15/06/2018 | Event: Change in Reg. Office |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 02/08/2017 | Event: New Annual Return filed |
Date: 17/02/2017 | Event: New Board Member Jonathan James Wragg (922391953) Appointed |
Date: 17/02/2017 | Event: Michael John Grace (922392069) has left the board |
Date: 07/02/2017 | Event: Richard Paul Tapping (904340862) has left the board |
Date: 07/02/2017 | Event: New Board Member Michael John Grace (922392069) Appointed |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 03/08/2016 | Event: New Annual Return filed |
Date: 01/01/2016 | Event: Change in Reg. Office |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 05/08/2015 | Event: New Annual Return filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 18/09/2014 | Event: James Alexander Burke (916479028) has left the board |
Date: 18/09/2014 | Event: New Board Member Richard Thomas Glandon George (904143504) Appointed |
Date: 08/08/2014 | Event: New Annual Return filed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 06/08/2013 | Event: New Annual Return filed |
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