ATOS CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
ATOS CONSULTING LIMITED
COMPANY NUMBER
04312380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
29/10/2001
(23 years and 1 months old)
WEBSITE
atos.net
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/08/2002
10/09/2004
ATOS KPMG CONSULTING LIMITED
View all previous names
LONDON
WC1V 6EA
1 Evenwood Close
Runcorn
Cheshire
WA7 1SH
1-2 Dorset Rise
London
EC4Y 8EN
10th Floor 1 Canada Square
Canary Wharf
London
E14 5AG
4 Triton Square
London
NW1 3HG
Green Wood House
Green Wood Drive
Runcorn
Cheshire
WA7 1UG
Second Floor, Mid City Place
71 High Holborn
London
WC1V 6EA
WC1V 6EA
Walsall Road
Cannock
Staffordshire
WS11 0JA
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 |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 07/08/2024 | New Board Member Clay Pendleton Van Doren (932583198) Appointed |
Credit Risk Overview
Want to learn more about ATOS CONSULTING 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 CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATOS CONSULTING 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 |
|---|---|---|---|---|
|
28/02/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/2020 - Present (4 years and 10 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
25/03/2022 - Present (2 years and 9 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
14/06/2024 - Present (6 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
22/07/2024 - Present (5 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 13 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 |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 07/08/2024 | New Board Member Clay Pendleton Van Doren (932583198) Appointed |
| 02/08/2024 | Nicola Jane Kelly (930333676) has left the board |
| 27/06/2024 | Pendleton Clay Van Doren (930215439) has left the board |
| 26/06/2024 | William James Donovan (924357053) has left the board |
| 26/06/2024 | New Board Member Ibrahim Mahmood (932442807) Appointed |
| 26/06/2024 | New Board Member Nicola Jane Kelly (930333676) Appointed |
| 19/02/2024 | Suzanne De Wit (930806170) has left the board |
| 27/10/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 20/04/2023 | New Board Member Suzanne De Wit (930806170) Appointed |
| 15/11/2022 | Adrian Paul Gregory (920342112) has left the board |
| 15/11/2022 | New Board Member Pendleton Clay Van Doren (930215439) Appointed |
| 26/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts 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 |
| 07/12/2021 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 27/05/2020 | Adrian Paul Gregory (920342112) has left the board |
| 27/05/2020 | New Board Member Pendleton Clay Van Doren (926995370) Appointed |
| 04/03/2020 | James Terrence John Loughrey (907940324) has left the board |
| 04/03/2020 | New Company Secretary Delphine Soria Sak Bun (926771003) Appointed |
| 04/03/2020 | New Board Member Delphine Soria Sak Bun (926765474) Appointed |
| 03/11/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts 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 |
| 02/11/2017 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts 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 |
| 15/11/2015 | New Annual Return filed |
| 03/08/2015 | Michel-Alain Proch (913209851) has left the board |
| 03/08/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 18/08/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
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