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BOUYGUES CONSTRUCTION IT UK LIMITED

Active
06755346·incorporated 2008-11-21

BOUYGUES CONSTRUCTION IT UK LIMITED is an active UK private limited company, incorporated on 21 November 2008 at Companies House (number 06755346; OpenRegistry canonical ID GB-06755346-bouygues-construction-it-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 54,832 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-11-21
Registered Address
BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BOUYGUES CONSTRUCTION IT UK LIMITED

Filings

Check filing history of BOUYGUES CONSTRUCTION IT UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Persons with significant control

BOUYGUES CONSTRUCTION IT UK LIMITED has 2 persons with significant control on file:

  • Bouygues S.A. (France reg. 572 015 246). Notified 2022-12-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Bouygues (U.K.) Limited (England reg. 03460378). Notified 2023-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-11-21. Ceased 2022-12-22.

Previous names

BOUYGUES CONSTRUCTION IT UK LIMITED has previously traded as:

  • STRUCTIS UK LIMITED (until 2018-06-27)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06755346.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.