ATOS PENSION SCHEMES LIMITED

Active - Accounts Filed

General Information

NAME
ATOS PENSION SCHEMES LIMITED

COMPANY NUMBER
06948732

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
30/06/2009 (15 years and 4 months old)

WEBSITE
www.atosorigin.com

CONFIRMATION STATEMENT MADE UP TO
30/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
30/06/2009 27/09/2011
ATOS ORIGIN PENSION SCHEMES LIMITED

REGISTERED ADDRESS

SECOND FLOOR, MID CITY PLACE, 71 HIGH HOLBORN
LONDON
WC1V 6EA

TRADING ADDRESSES

4 Triton Square
Regent's Place
London
NW1 3HG

Second Floor, Mid City Place
71 High Holborn
London
WC1V 6EA
WC1V 6EA

Credit Risk Overview

Want to learn more about ATOS PENSION SCHEMES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 12/07/2024	Event: New Confirmation Statement filed
Date: 10/01/2024	Event: Delphine Soria Sak Bun (926770999) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ATOS PENSION SCHEMES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ATOS PENSION SCHEMES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ATOS PENSION SCHEMES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ATOS IT SERVICES LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
INDEPENDENT TRUSTEE SERVICES LIMITED 14/04/2016 - Present (8 years and 7 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 110 Past: 102	View Report
Christopher Paul Vincent Martin 20/09/2017 - Present (7 years and 2 months) Born in Mar 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Rochelle Joy Haden 08/01/2024 - Present (10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Carl Lowson 30/06/2009 - 26/09/2011 (2 years and 2 months) Born in Aug 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Jean-Francois Gavanou 30/06/2009 - 19/09/2017 (8 years and 2 months) Born in Apr 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

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
Date: 04/10/2024	Event: New Accounts filed
Date: 12/07/2024	Event: New Confirmation Statement filed
Date: 10/01/2024	Event: Delphine Soria Sak Bun (926770999) has left the board
Date: 10/01/2024	Event: New Company Secretary Rochelle Joy Haden (931782021) Appointed
Date: 23/09/2023	Event: New Accounts filed
Date: 08/07/2023	Event: New Confirmation Statement filed
Date: 14/10/2022	Event: New Accounts filed
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 29/09/2021	Event: New Accounts filed
Date: 29/09/2021	Event: New Confirmation Statement filed
Date: 30/09/2020	Event: New Accounts filed
Date: 05/07/2020	Event: New Confirmation Statement filed
Date: 04/03/2020	Event: James Terrence John Loughrey (913927929) has left the board
Date: 04/03/2020	Event: New Company Secretary Delphine Soria Sak Bun (926770999) Appointed
Date: 04/10/2019	Event: New Accounts filed
Date: 05/07/2019	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 04/07/2018	Event: New Confirmation Statement filed
Date: 02/03/2018	Event: Change in Reg. Office
Date: 03/10/2017	Event: Christopher Paul Vincent Martin (923818851) has left the board
Date: 03/10/2017	Event: New Board Member Christopher Paul Vincent Martin (923351855) Appointed
Date: 29/09/2017	Event: New Accounts filed
Date: 27/09/2017	Event: Alistair Maxwell (916748782) has left the board
Date: 26/09/2017	Event: Kim Robert Daniels (921005026) has left the board
Date: 26/09/2017	Event: Jean-Francois Gavanou (913191719) has left the board
Date: 26/09/2017	Event: James Terrence John Loughrey (907940324) has left the board
Date: 25/09/2017	Event: New Board Member Christopher Paul Vincent Martin (923818851) Appointed
Date: 06/07/2017	Event: New Annual Return filed
Date: 05/06/2017	Event: Pieter Frederik Van Noort (919125561) has left the board
Date: 05/10/2016	Event: John Michael Smith (907124510) has left the board
Date: 05/10/2016	Event: New Accounts filed
Date: 24/07/2016	Event: New Annual Return filed
Date: 14/07/2016	Event: New Board Member Kim Robert Daniels (921005026) Appointed
Date: 12/07/2016	Event: Roger Anthony Southgate (913191772) has left the board
Date: 05/05/2016	Event: INDEPENDENT TRUSTEE SERVICES LIMITED (920732299) has left the board
Date: 05/05/2016	Event: New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed
Date: 21/04/2016	Event: New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (920732299) Appointed
Date: 12/02/2016	Event: Michael John McGuire (919616950) has left the board
Date: 12/02/2016	Event: Michael John McGuire (919616950) has left the board
Date: 21/07/2015	Event: New Annual Return filed
Date: 25/04/2015	Event: New Accounts filed
Date: 27/03/2015	Event: John James Hemming (911872100) has left the board
Date: 27/03/2015	Event: New Board Member Michael John McGuire (919616950) Appointed
Date: 10/03/2015	Event: Margaret Catherine Reilly (917435391) has left the board
Date: 10/03/2015	Event: Malachy Valentine Oreilly (917435024) has left the board
Date: 16/01/2015	Event: Kim Robert Daniels (907737465) has left the board
Date: 16/01/2015	Event: Stuart Anthony Aitken (916333863) has left the board
Date: 16/01/2015	Event: Gary Freeman (913927932) has left the board
Date: 16/01/2015	Event: New Board Member John James Hemming (911872100) Appointed
Date: 16/01/2015	Event: John Daniel Pink (908155595) has left the board

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ATOS PENSION SCHEMES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

2

23

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

2

23

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™