| Company Name | Sogea-Satom UK Limited |
|---|---|
| Directors | FrÉDÉRic Bernardet and Stephane Thieriot |
| Company Status | Active |
| Company Number | 11958675 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2019(5 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
| SIC 4524 | Construction of water projects |
| SIC 42910 | Construction of water projects |
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | FrÉDÉRic Bernardet |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 02 January 2023(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Chairman |
| Country of Residence | France |
| Correspondence Address | 1973 Boulevard De La DÉFense Nanterre 92000 |
| Director Name | Stephane Thieriot |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 02 January 2023(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Chief Financial Officer |
| Country of Residence | France |
| Correspondence Address | 1973 Boulevard De La DÉFense Nanterre 92000 |
| Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 April 2019(same day as company formation) |
| Correspondence Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
| Director Name | Gilles Godard |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 23 April 2019(same day as company formation) |
| Role | President Of Vinci Construction International Netw |
| Country of Residence | France |
| Correspondence Address | Vinci Construction International Network Sas 9 Pla Rueil-Malmaison 92500 |
| Director Name | Jean-Michel Guelaud |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 23 April 2019(same day as company formation) |
| Role | President Of Sogea-Satom Sas |
| Country of Residence | France |
| Correspondence Address | Sogea-Satom Sas 9 Place De L'Europe Rueil-Malmaison 92500 |
Location
| Registered Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 December |
Returns
| Latest Return | 22 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 6 May 2024 (1 week, 5 days from now) |
Filing History
| 29 January 2024 | Accounts for a small company made up to 31 December 2022 (7 pages) |
|---|---|
| 28 April 2023 | Confirmation statement made on 22 April 2023 with no updates (3 pages) |
| 25 April 2023 | Change of details for Sogea-Satom Sas as a person with significant control on 21 December 2022 (2 pages) |
| 9 January 2023 | Appointment of Stephane Thieriot as a director on 2 January 2023 (2 pages) |
| 9 January 2023 | Termination of appointment of Jean-Michel Guelaud as a director on 2 January 2023 (1 page) |
| 9 January 2023 | Termination of appointment of Gilles Godard as a director on 2 January 2023 (1 page) |
| 9 January 2023 | Appointment of Frédéric Bernardet as a director on 2 January 2023 (2 pages) |
| 6 January 2023 | Accounts for a small company made up to 31 December 2021 (8 pages) |
| 4 May 2022 | Confirmation statement made on 22 April 2022 with no updates (3 pages) |
| 22 March 2022 | Accounts for a small company made up to 31 December 2020 (8 pages) |
| 22 December 2021 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page) |
| 4 May 2021 | Confirmation statement made on 22 April 2021 with no updates (3 pages) |
| 12 March 2021 | Previous accounting period extended from 31 August 2020 to 31 December 2020 (1 page) |
| 9 February 2021 | Accounts for a dormant company made up to 31 August 2019 (7 pages) |
| 4 February 2021 | Current accounting period shortened from 30 April 2020 to 31 August 2019 (3 pages) |
| 23 April 2020 | Confirmation statement made on 22 April 2020 with updates (4 pages) |
| 23 April 2019 | Incorporation Statement of capital on 2019-04-23
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