ATOS UK IT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ATOS UK IT HOLDINGS LIMITED
COMPANY NUMBER
04451247
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/05/2002
(22 years and 6 months old)
WEBSITE
www.atosorigin.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/07/2002
14/09/2011
ATOS ORIGIN UK HOLDINGS LIMITED
View all previous names
LONDON
WC1V 6EA
Second Floor, Mid City Place
71 High Holborn
London
WC1V 6EA
WC1V 6EA
The Imex Technology Park
Bellringer Road
Stoke-on-trent
Staffordshire
ST4 8LJ
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 |
|---|---|
| 19/10/2024 | New Accounts filed |
| 12/09/2024 | William James Donovan (924357053) has left the board |
| 12/09/2024 | New Board Member Andrew Samuel Thomas (932624497) Appointed |
Credit Risk Overview
Want to learn more about ATOS UK IT HOLDINGS 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 UK IT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATOS UK IT HOLDINGS 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 |
|
08/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/08/2024 - Present (4 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
30/05/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141795 |
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 |
|---|---|
| 19/10/2024 | New Accounts filed |
| 12/09/2024 | William James Donovan (924357053) has left the board |
| 12/09/2024 | New Board Member Andrew Samuel Thomas (932624497) Appointed |
| 28/06/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 19/02/2024 | Suzanne De Wit (930806170) has left the board |
| 11/01/2024 | Delphine Soria Sak Bun (926770991) has left the board |
| 11/01/2024 | New Company Secretary Rochelle Joy Haden (931785305) Appointed |
| 07/06/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Board Member Suzanne De Wit (930806170) Appointed |
| 17/11/2022 | New Board Member Pendleton Clay Van Doren (930215439) Appointed |
| 17/11/2022 | Adrian Paul Gregory (920342112) has left the board |
| 09/10/2022 | New Accounts filed |
| 15/06/2022 | 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 |
| 05/10/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 05/06/2020 | 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 | James Terrence John Loughrey (907940324) has left the board |
| 04/03/2020 | New Company Secretary Delphine Soria Sak Bun (926770991) Appointed |
| 19/08/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 05/06/2018 | 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 |
| 14/10/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 19/10/2016 | New Annual Return 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 |
| 15/12/2015 | New Board Member Adrian Paul Gregory (920342112) Appointed |
| 14/12/2015 | Ursula Morgenstern (916692205) has left the board |
| 10/08/2015 | Jayesh Maroo (919980053) has left the board |
| 10/08/2015 | New Board Member Jayesh Maroo (913227924) Appointed |
| 03/08/2015 | Michel-Alain Proch (913209851) has left the board |
| 03/08/2015 | New Board Member Jayesh Maroo (919980053) Appointed |
| 22/07/2015 | David John Cole (911106083) has left the board |
| 08/07/2015 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 18/08/2014 | New Accounts filed |
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