Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Colas Rail Systems Limited
- Incorporated
- 19 November 1998 (27 years)
- Previously known as
- Amec Spie Rail Systems Limited (until 28 June 2007)
- Industry
- Construction of railways and underground railways (42120)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 25 Victoria StreetLondonSW1H 0EX
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born October 1964 (62)
Director · Appointed 28 September 2016
French
Born June 1962 (64)
Quinnell, James Joseph
Secretary · Appointed 22 November 2010
British
Officer history (27 former)
1 January 2026
1 January 2026
1 January 2026
1 January 2020
1 January 2020
1 September 2017
10 January 2017
10 January 2017
10 January 2017
10 January 2017
28 September 2016
28 September 2016
19 May 2016
19 May 2016
19 May 2016
19 May 2016
31 July 2014
31 July 2014
31 July 2014
30 June 2014
23 April 2012
18 April 2011
18 April 2011
22 November 2010
Resigned Claxton, Nigel Denid as Secretary
22 November 2010
Appointed Quinnell, James Joseph as Secretary
11 December 2009
Appointed Claxton, Nigel Denid as Secretary
11 December 2009
10 November 2008
10 November 2008
15 June 2007
15 June 2007
3 April 2007
3 April 2007
3 April 2007
3 April 2007
3 April 2007
28 July 2006
19 July 2006
19 July 2006
19 July 2006
Resigned Fortune, Pierre Claude as Director
19 July 2006
13 July 2006
4 October 2005
31 August 2005
31 August 2005
30 June 2005
Resigned Mallet, Daniel Rene Fernand as Director
31 August 2002
31 August 2002
31 March 2000
31 March 2000
1 December 1999
Resigned Goga, Alain Pierre Francois as Director
1 December 1999
Appointed Mallet, Daniel Rene Fernand as Director
19 November 1998
Appointed Goga, Alain Pierre Francois as Director
19 November 1998
19 November 1998
19 November 1998
Appointed Fortune, Pierre Claude as Director
19 November 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Uk Incorporated Company Limited By Shares
Reg. no. 07198584
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Colas Rail Limited Owns 75–100% of shares
Colas Rail Systems Limited This company Owns 75–100% of shares
Lundy Projects Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 22 April 2026 | Confirmation statement with no updates | 14 April 2026 | ||
| 5 January 2026 | Termination of appointment of a director | |||
| 5 January 2026 | Termination of appointment of a director | |||
| 5 January 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
London
Milton Keynes
Sittingbourne
Chelmsford
Cheshire
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →