VINCI TECHNOLOGY CENTRE UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vinci Technology Centre Uk Limited. The company was founded 18 years ago and was given the registration number 05640885. The firm's registered office is in HERTFORDSHIRE. You can find them at Astral House, Imperial Way, Watford, Hertfordshire, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	VINCI TECHNOLOGY CENTRE UK LIMITED
Company Number	:	05640885
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 November 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Albion House, Springfield Road, Horsham, England, RH12 2RW	Director	01 April 2024	Active
Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW	Director	01 December 2023	Active
Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW	Director	01 February 2022	Active
Albion House, Springfield Road, Horsham, England, RH12 2RW	Director	30 April 2021	Active
Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW	Secretary	22 December 2014	Active
34 Dorset Square, London, NW1 6QJ	Secretary	30 November 2005	Active
136 Andrewes House, Barbican, London, EC2Y 8BA	Secretary	18 January 2008	Active
8 Grosvenor Terrace, Boxmoor, Hemel Hempstead, HP1 1QJ	Secretary	09 October 2007	Active
20 Bedford Row, London, WC1R 4JS	Corporate Secretary	30 November 2005	Active
39, Denison Road, Ealing, W5 1NU	Director	15 January 2014	Active
34 Dorset Square, London, NW1 6QJ	Director	30 November 2005	Active
Vinci Plc, Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW	Director	05 June 2013	Active
136 Andrewes House, Barbican, London, EC2Y 8BA	Director	18 April 2006	Active
82, Marylebone High Street, London, United Kingdom, W1U 4QW	Director	10 November 2014	Active
2 Bishopgates Drive, Kingsmead, Northwich, CW9 8GN	Director	30 November 2005	Active
Vinci Construction International, 9 Place De L'Europe, Rueil-Malmaison Cedex, France, 92851	Director	24 August 2020	Active
Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW	Director	05 June 2013	Active
25, Geneva Road, Kingston Upon Thames, Uk, KT1 2TW	Director	05 June 2013	Active
Vinci Construction, 5 Cours Ferdinand-De-Lesseps, Rueil-Malmaison Cedex, France, 92851	Director	20 August 2019	Active
Astral House, Imperial Way, Watford, WD2 4WW	Director	04 February 2008	Active
2, Balinger Court, Halsey Road, Watford, United Kingdom, WD18 0JR	Director	05 June 2013	Active
20 Bedford Row, London, WC1R 4JS	Corporate Director	30 November 2005	Active

People with Significant Control

Vinci Construction Holding Limited
Notified on	:	31 March 2023
Status	:	Active
Country of residence	:	England
Address	:	Astral House, Imperial Way, Imperial Way, Watford, England, WD24 4WW
Nature of control	:	Ownership of shares 75 to 100 percent

Vinci Construction Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Astral House, Imperial Way, Watford, England, WD24 4WW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm

VINCI TECHNOLOGY CENTRE UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement