ATOS IT SOLUTIONS AND SERVICES LIMITED
Non-Trading
General Information
NAME
ATOS IT SOLUTIONS AND SERVICES LIMITED
COMPANY NUMBER
01203466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
12/03/1975
(49 years and 9 months old)
WEBSITE
http://siemens.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/02/2007
19/07/2011
SIEMENS IT SOLUTIONS AND SERVICES LIMITED
View all previous names
LONDON
WC1V 6EA
1020 Eskdale Road
Wokingham
Berkshire
RG41 5TS
2nd Floor Waters Crt
Salt Lane
Coventry
West Midlands
CV1 2GX
B Block 6th Floor Witgiffe Business
40 Wellerley Road
Croydon
Surrey
CR9 2BY
Francis House
112 Hills Road
Cambridge
Cambridgeshire
CB2 1PH
Telephone: 300733
Second Floor, Mid City Place
71 High Holborn
London
WC1V 6EA
WC1V 6EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 21/08/2024 | William James Donovan (924357053) has left the board |
| 21/08/2024 | New Board Member Andrew Samuel Thomas (932624497) Appointed |
Credit Risk Overview
Want to learn more about ATOS IT SOLUTIONS AND SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ATOS IT SOLUTIONS AND SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATOS IT SOLUTIONS AND SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2022 - Present (2 years and 9 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
21/10/2022 - Present (2 years and 2 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 24 Past: 11 |
View Report |
|
27/03/2023 - Present (1 years and 9 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 29 |
View Report |
|
08/01/2024 - Present (11 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
08/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AREMA II SA | N/A | N/A |
| ATOS ESPRIT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 21/08/2024 | William James Donovan (924357053) has left the board |
| 21/08/2024 | New Board Member Andrew Samuel Thomas (932624497) Appointed |
| 29/03/2024 | New Confirmation Statement filed |
| 10/01/2024 | Delphine Soria Sak Bun (926770982) has left the board |
| 10/01/2024 | Delphine Soria Sak Bun (926765474) has left the board |
| 10/01/2024 | New Company Secretary Rochelle Joy Haden (931782047) Appointed |
| 10/01/2024 | New Board Member Rochelle Joy Haden (931775070) Appointed |
| 11/10/2023 | New Accounts filed |
| 20/04/2023 | New Board Member Suzanne De Wit (930806170) Appointed |
| 11/04/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Board Member Pendleton Clay Van Doren (930215439) Appointed |
| 16/11/2022 | Adrian Paul Gregory (920342112) has left the board |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 08/06/2022 | New Board Member Adrian Paul Gregory (920342112) Appointed |
| 25/04/2022 | Pendleton Clay Van Doren (926995370) has left the board |
| 21/04/2022 | New Board Member Adrian Paul Gregory (929488756) Appointed |
| 29/09/2021 | New Accounts filed |
| 25/03/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 27/05/2020 | Adrian Paul Gregory (920342112) has left the board |
| 27/05/2020 | New Board Member Pendleton Clay Van Doren (926995370) Appointed |
| 28/03/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Board Member Delphine Soria Sak Bun (926765474) Appointed |
| 04/03/2020 | James Terrence John Loughrey (907940324) has left the board |
| 04/03/2020 | New Company Secretary Delphine Soria Sak Bun (926770982) Appointed |
| 04/03/2020 | James Terrence John Loughrey (916253775) has left the board |
| 04/10/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 02/03/2018 | Change in Reg. Office |
| 28/02/2018 | Boris Hecker (920551148) has left the board |
| 28/02/2018 | New Board Member William James Donovan (924357053) Appointed |
| 29/09/2017 | New Accounts filed |
| 23/03/2017 | New Confirmation Statement filed |
| 25/11/2016 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 01/03/2016 | New Board Member Boris Hecker (920551148) Appointed |
| 29/02/2016 | Jayesh Maroo (913227924) has left the board |
| 29/02/2016 | Jayesh Maroo (913227924) has left the board |
| 14/12/2015 | Ursula Morgenstern (916692205) has left the board |
| 14/12/2015 | New Board Member Adrian Paul Gregory (920342112) Appointed |
| 14/12/2015 | New Accounts filed |
| 24/03/2015 | New Confirmation Statement filed |
| 18/08/2014 | New Accounts filed |
| 05/04/2014 | New Confirmation Statement filed |
| 09/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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