AtkinsrÉalis Rail & Transit Limited in Ashley Road EPSOM

AtkinsrÉalis Rail & Transit Limited EPSOM

AtkinsrÉalis Rail & Transit started in year 1995 as Private Limited Company with registration number 03062722. The AtkinsrÉalis Rail & Transit company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Epsom at Woodcote Grove. Postal code: KT18 5BW. Since 2023/10/12 AtkinsrÉalis Rail & Transit Limited is no longer carrying the name Snc-lavalin Rail & Transit.

Currently there are 3 directors in the the firm, namely Colette C., Stephen J. and Simon C.. In addition 2 active secretaries, Elliot N. and Louise M. were appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

AtkinsrÉalis Rail & Transit Limited Address / Contact

Office Address	Woodcote Grove
Office Address2	Ashley Road
Town	Epsom
Post code	KT18 5BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03062722
Date of Incorporation	Wed, 24th May 1995
Industry	Engineering related scientific and technical consulting activities
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Colette C.

Position: Director

Appointed: 04 September 2023

Stephen J.

Position: Director

Appointed: 01 January 2022

Simon C.

Position: Director

Appointed: 01 August 2019

Elliot N.

Position: Secretary

Appointed: 26 July 2018

Louise M.

Position: Secretary

Appointed: 26 July 2018

Thomas M.

Position: Director

Appointed: 01 January 2022

Resigned: 17 May 2023

Elizabeth S.

Position: Director

Appointed: 01 August 2019

Resigned: 31 December 2021

Michael G.

Position: Director

Appointed: 16 December 2016

Resigned: 29 October 2021

Richard T.

Position: Director

Appointed: 12 September 2014

Resigned: 16 December 2016

Richard G.

Position: Director

Appointed: 22 March 2013

Resigned: 31 July 2019

Johannes K.

Position: Director

Appointed: 03 October 2011

Resigned: 31 December 2018

James B.

Position: Director

Appointed: 03 October 2011

Resigned: 12 September 2014

Peter H.

Position: Director

Appointed: 17 May 2005

Resigned: 03 October 2011

Peter D.

Position: Director

Appointed: 28 September 1998

Resigned: 03 October 2011

David R.

Position: Director

Appointed: 21 March 1996

Resigned: 02 March 2013

David C.

Position: Director

Appointed: 21 March 1996

Resigned: 03 October 2011

Richard T.

Position: Director

Appointed: 21 March 1996

Resigned: 03 October 2011

Richard T.

Position: Secretary

Appointed: 21 March 1996

Resigned: 16 December 2016

Neil W.

Position: Director

Appointed: 21 March 1996

Resigned: 03 October 2011

Jonathan W.

Position: Director

Appointed: 21 March 1996

Resigned: 28 September 2018

Anthony R.

Position: Director

Appointed: 13 November 1995

Resigned: 17 November 1995

George M.

Position: Director

Appointed: 26 May 1995

Resigned: 22 March 1996

Thomas M.

Position: Director

Appointed: 26 May 1995

Resigned: 22 March 1996

David G.

Position: Director

Appointed: 24 May 1995

Resigned: 22 March 1996

Peter H.

Position: Secretary

Appointed: 24 May 1995

Resigned: 22 March 1996

Peter H.

Position: Director

Appointed: 24 May 1995

Resigned: 22 March 1996

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats found, there is Atkinsréalis Uk Limited from Epsom, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Atkinsréalis Uk Limited that put Epsom, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Atkinsréalis Rail & Transit Uk Holdings Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Atkinsréalis Uk Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Atkinsréalis Uk Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Atkinsréalis Rail & Transit Uk Holdings Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Snc-lavalin Rail & Transit	October 12, 2023
Interfleet Technology	December 30, 2015

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (42 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (42 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (44 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 4th, October 2021	accounts	Free Download (44 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 28th, October 2020	accounts	Free Download (41 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (29 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 7th, October 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, October 2016	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2016/05/24 with full list of members filed on: 31st, May 2016	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/05/31	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2015/05/24 with full list of members filed on: 26th, May 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2014/05/24 with full list of members filed on: 2nd, June 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/06/02	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2013/05/24 with full list of members filed on: 4th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 2nd, January 2013	accounts	Free Download (25 pages)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/03/31. filed on: 13th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/05/24 with full list of members filed on: 25th, May 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 4th, August 2011	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2011/05/24 with full list of members filed on: 3rd, June 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 26th, October 2010	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2010/05/24 with full list of members filed on: 8th, June 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 29th, October 2009	accounts	Free Download (27 pages)
363a	Annual return up to 2009/06/18 with shareholders record filed on: 18th, June 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 22nd, September 2008	accounts	Free Download (27 pages)
363a	Annual return up to 2008/05/30 with shareholders record filed on: 30th, May 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 27th, September 2007	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 27th, September 2007	accounts	Free Download (27 pages)
363s	Annual return up to 2007/06/13 with shareholders record filed on: 13th, June 2007	annual return	Free Download (9 pages)
363s	Annual return up to 2007/06/13 with shareholders record filed on: 13th, June 2007	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 23rd, November 2006	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 23rd, November 2006	accounts	Free Download (29 pages)
363s	Annual return up to 2006/07/25 with shareholders record filed on: 25th, July 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/07/25 with shareholders record filed on: 25th, July 2006	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 25th, November 2005	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 25th, November 2005	accounts	Free Download (22 pages)
363s	Annual return up to 2005/06/28 with shareholders record filed on: 28th, June 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/06/28 with shareholders record filed on: 28th, June 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 8th, November 2004	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 8th, November 2004	accounts	Free Download (23 pages)
363s	Annual return up to 2004/07/23 with shareholders record filed on: 23rd, July 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/07/23 with shareholders record filed on: 23rd, July 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 3rd, November 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 3rd, November 2003	accounts	Free Download (21 pages)
363s	Annual return up to 2003/06/06 with shareholders record filed on: 6th, June 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/06/06 with shareholders record filed on: 6th, June 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 29th, October 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 29th, October 2002	accounts	Free Download (19 pages)
363s	Annual return up to 2002/06/05 with shareholders record filed on: 5th, June 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/06/05 with shareholders record filed on: 5th, June 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 10th, December 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 10th, December 2001	accounts	Free Download (17 pages)
363s	Annual return up to 2001/07/02 with shareholders record filed on: 2nd, July 2001	annual return	Free Download (8 pages)
363(288)	2001/07/02 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2001/07/02 with shareholders record filed on: 2nd, July 2001	annual return	Free Download (8 pages)
363(288)	2001/07/02 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2000/03/31 filed on: 11th, September 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 11th, September 2000	accounts	Free Download (18 pages)
363s	Annual return up to 2000/06/13 with shareholders record filed on: 13th, June 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/06/13 with shareholders record filed on: 13th, June 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 8th, October 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 8th, October 1999	accounts	Free Download (19 pages)
363s	Annual return up to 1999/05/27 with shareholders record filed on: 27th, May 1999	annual return	Free Download (8 pages)
363s	Annual return up to 1999/05/27 with shareholders record filed on: 27th, May 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 5th, August 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 5th, August 1998	accounts	Free Download (17 pages)
363s	Annual return up to 1998/06/26 with shareholders record filed on: 26th, June 1998	annual return	Free Download (8 pages)
363(288)	1998/06/26 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1998/06/26 with shareholders record filed on: 26th, June 1998	annual return	Free Download (8 pages)
363(288)	1998/06/26 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 1997/03/31 filed on: 26th, January 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 26th, January 1998	accounts	Free Download (16 pages)
363s	Annual return up to 1997/06/25 with shareholders record filed on: 25th, June 1997	annual return	Free Download (8 pages)
363(288)	1997/06/25 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1997/06/25 with shareholders record filed on: 25th, June 1997	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 30th, January 1997	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 30th, January 1997	accounts	Free Download (18 pages)
363s	Annual return up to 1996/07/16 with shareholders record filed on: 16th, July 1996	annual return	Free Download (8 pages)
363s	Annual return up to 1996/07/16 with shareholders record filed on: 16th, July 1996	annual return	Free Download (8 pages)
363(288)	1996/07/16 Annual return (Secretary resigned;director resigned)	annual return
224	Accounting reference date notified as 31/03 filed on: 13th, June 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 13th, June 1995	accounts	Free Download (1 page)

AtkinsrÉalis Rail & Transit Limited EPSOM

AtkinsrÉalis Rail & Transit Limited Address / Contact

Company Information / Profile

Company staff

Colette C.

Stephen J.

Simon C.

Elliot N.

Louise M.

Thomas M.

Elizabeth S.

Michael G.

Richard T.

Richard G.

Johannes K.

James B.

Peter H.

Peter D.

David R.

David C.

Richard T.

Richard T.

Neil W.

Jonathan W.

Anthony R.

George M.

Thomas M.

David G.

Peter H.

Peter H.

People with significant control

Company previous names

Company filings

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