Website & contact details
- Website
VSL Systems (UK) Limited
- Incorporated
- 10 August 1988 (38 years)
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Directors
- Martin Richard BellamyChristophe Jean PeltzerJean Yves Mondon
- Owned by
- Bouygues S.A.
- Accounts type
- Full
- Region
- Greater London
- Address
- Becket House1 Lambeth Palace RoadLondonSE1 7EU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Officers 4 active
Officer details are public data from the Companies House register.
Bellamy, Martin Richard
Director · Appointed 17 December 2024
British
Born July 1964 (62)
Peltzer, Christophe Jean
Secretary · Appointed 29 September 2016
Peltzer, Christophe Jean
Director · Appointed 29 September 2016
French
Born June 1966 (60)
Mondon, Jean Yves
Director · Appointed 30 April 2002
French
Born May 1969 (57)
Officer history (19 former)
17 December 2024
Appointed Bellamy, Martin Richard as Director
17 December 2024
Resigned Rossetto, Alain Jean, Mr. as Director
18 April 2024
Appointed Rossetto, Alain Jean, Mr. as Director
18 April 2024
29 September 2016
Resigned Vanheuverswyn, Antoine Francois Marie-Joel as Director
29 September 2016
Appointed Peltzer, Christophe Jean as Secretary
29 September 2016
Appointed Peltzer, Christophe Jean as Director
29 September 2016
Resigned Vanheuverswyn, Antoine Francois Marie-Joel as Secretary
30 November 2015
Appointed Vanheuverswyn, Antoine Francois Marie-Joel as Director
30 November 2015
Appointed Vanheuverswyn, Antoine Francois Marie-Joel as Secretary
30 November 2015
Resigned Crillon, Olivier Georges as Director
30 November 2015
Resigned Thome, Gerald as Secretary
28 November 2015
Resigned Thome, Gerald as Director
1 July 2015
1 July 2015
Resigned Petrel, Christophe as Director
1 March 2014
Appointed Crillon, Olivier Georges as Director
1 March 2014
Resigned De Meulenaere, Maximillien, Bernard as Director
30 June 2010
Appointed Thome, Gerald as Secretary
30 June 2010
Resigned Thierry, Bruno Maurice Michel as Director
30 June 2010
Appointed De Meulenaere, Maximillien, Bernard as Director
30 June 2010
Appointed Thome, Gerald as Director
30 June 2010
Resigned Selva, Gilles as Secretary
31 August 2005
Resigned Cardwell, John Stephen as Director
23 May 2005
Appointed Petrel, Christophe as Director
23 May 2005
Appointed Thierry, Bruno Maurice Michel as Director
23 May 2005
Resigned Dugmore, Robin Allan as Secretary
23 May 2005
Appointed Selva, Gilles as Secretary
1 August 2004
Appointed Dugmore, Robin Allan as Secretary
31 July 2004
30 April 2002
Appointed Mondon, Jean Yves as Director
30 April 2002
Resigned Wlodkowski, Hans as Director
10 October 2000
Appointed Wlodkowski, Hans as Director
31 December 1999
Resigned Mesterling, Norman Edward as Director
31 March 1999
Appointed Cardwell, John Stephen as Director
12 November 1996
Appointed Mesterling, Norman Edward as Director
12 November 1996
17 November 1994
Resigned Roth, Juerg as Director
26 March 1992
26 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bouygues S.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 572 015 246
Holdings 1
Companies where VSL Systems (UK) Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
6 April 2016
Ceased VSL International A.G. — Owns 75–100% of shares
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Full accounts | 31 December 2024 | ||
| 3 February 2026 | Confirmation statement with no updates | 25 January 2026 | ||
| 2 September 2025 | Cessation of a person with significant control | |||
| 2 September 2025 | Notification of a person with significant control | |||
| 6 February 2025 | Confirmation statement with updates | 25 January 2025 |
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