ATOS IT SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
ATOS IT SERVICES UK LIMITED
COMPANY NUMBER
01245534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26200 -
Manufacture of computers and peripheral equipment
INCORPORATION DATE
23/02/1976
(48 years and 10 months old)
WEBSITE
www.atos.net
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/02/2004
05/07/2011
ATOS ORIGIN IT SERVICES UK LIMITED
View all previous names
LONDON
WC1V 6EA
Telephone: 08007833040
TPS: No
Sunbury Research Centre
Chertsey Road
Sunbury-on-thames
Middlesex
TW16 7LN
Walsall Road
Bridgtown
Cannock
Staffordshire
WS11 0JA
1 Trinity Court
Broadlands
Wolverhampton
West Midlands
WV10 6UH
12 Benton Park Road
Newcastle-upon-tyne
Tyne and Wear
NE7 7LX
233 High Holborn
London
WC1V 7DN
3300 Solihull Park Way
Birmingham Business Park
Birmingham
West Midlands
B37 7YQ
39 Old Hall Street
Liverpool
Merseyside
L3 9PP
3rd Floor
1 Park Lane
Hemel Hempstead
Hertfordshire
HP2 4YJ
43 Magdalen Yard Road
Dundee
Angus
DD1 4NE
4th Floor Aquis House
49-51 Blagrave Street
Reading
Berkshire
RG1 1PL
Eaton Court
112 Oxford Road
Reading
Berkshire
RG1 7LL
Edward Hyde Building
38 Clarendon Road
Watford
Hertfordshire
WD17 1SG
Furlong House
Queens Drive
Nottingham
Nottinghamshire
NG2 1AL
Maryfield House
32 Mains Loan
Dundee
Angus
DD4 7BT
Masonic Hall
Morgan Street
Tredegar
Gwent
NP22 3NA
P O Box 14
Crewe
Cheshire
CW2 6DR
Telephone: 6018861
Schlumberger Sema Po Box 529
Preston
Lancashire
PR1 3WZ
Second Floor, Mid City Place
71 High Holborn
London
WC1V 6EA
WC1V 6EA
Telephone: 7833040
Sedgley Road East
Tipton
West Midlands
DY4 7RT
Stooperdale Offices
Brinkburn Road
Darlington
County Durham
DL3 6EH
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 |
|---|---|
| 21/08/2024 | William James Donovan (924357053) has left the board |
| 21/08/2024 | New Board Member Andrew Samuel Thomas (932624497) Appointed |
| 25/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ATOS IT SERVICES UK 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 SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATOS IT SERVICES UK 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 |
|---|---|---|---|---|
|
24/03/2022 - 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 |
|
08/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/01/2024 - Present (11 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
16/08/2024 - Present (4 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 20 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 |
|---|---|
| 21/08/2024 | William James Donovan (924357053) has left the board |
| 21/08/2024 | New Board Member Andrew Samuel Thomas (932624497) Appointed |
| 25/06/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 19/02/2024 | Suzanne De Wit (930806170) has left the board |
| 11/01/2024 | Delphine Soria Sak Bun (926770994) has left the board |
| 11/01/2024 | Delphine Soria Sak Bun (926765474) has left the board |
| 11/01/2024 | New Company Secretary Rochelle Joy Haden (931785436) Appointed |
| 11/01/2024 | New Board Member Rochelle Joy Haden (931775070) Appointed |
| 30/06/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Board Member Suzanne De Wit (930806170) Appointed |
| 05/12/2022 | New Board Member Pendleton Clay Van Doren (930215439) Appointed |
| 05/12/2022 | Adrian Paul Gregory (920342112) has left the board |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | 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 |
| 17/10/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Board Member Pendleton Clay Van Doren (926995370) Appointed |
| 27/05/2020 | Adrian Paul Gregory (920342112) has left the board |
| 04/03/2020 | New Board Member Delphine Soria Sak Bun (926765474) Appointed |
| 04/03/2020 | New Company Secretary Delphine Soria Sak Bun (926770994) Appointed |
| 04/03/2020 | James Terrence John Loughrey (907940324) has left the board |
| 19/08/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 16/06/2018 | 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 |
| 15/07/2017 | New Accounts filed |
| 16/06/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 19/06/2016 | New Confirmation Statement filed |
| 29/02/2016 | 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 |
| 29/02/2016 | New Board Member Boris Hecker (920551148) Appointed |
| 15/12/2015 | New Board Member Adrian Paul Gregory (920342112) Appointed |
| 14/12/2015 | Ursula Franziska Morgenstern (916998544) has left the board |
| 08/07/2015 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 10/03/2015 | New Accounts filed |
| 02/08/2014 | New Confirmation Statement filed |
| 13/07/2013 | New Confirmation Statement filed |
| 10/07/2013 | New Accounts filed |
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