ATOS IT SOLUTIONS AND SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ATOS IT SOLUTIONS AND SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ATOS IT SOLUTIONS AND SERVICES LIMITED was incorporated 49 years ago on 12/03/1975 and has the registered number: 01203466. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ATOS IT SOLUTIONS AND SERVICES LIMITED was incorporated 49 years ago on 12/03/1975 and has the registered number: 01203466. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ATOS IT SOLUTIONS AND SERVICES LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SECOND FLOOR, MID CITY PLACE
LONDON
WC1V 6EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SIEMENS IT SOLUTIONS AND SERVICES LIMITED (until 19/07/2011)
SIEMENS IT SOLUTIONS AND SERVICES LIMITED (until 19/07/2011)
SIEMENS BUSINESS SERVICES LIMITED (until 01/02/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/03/2023 | 02/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ROCHELLE JOY HADEN | Secretary | 2024-01-08 | CURRENT | ||
| MS SUZANNE DE WIT | Oct 1970 | Dutch | Director | 2023-03-27 | CURRENT |
| MR PENDLETON CLAY VAN DOREN | Aug 1968 | British | Director | 2022-10-21 | CURRENT |
| MS ROCHELLE JOY HADEN | Sep 1987 | New Zealander | Director | 2024-01-08 | CURRENT |
| MR WILLIAM JAMES DONOVAN | Jan 1972 | American | Director | 2018-01-22 | CURRENT |
| OLIVER STICH | Oct 1961 | German | Director | 2006-05-11 UNTIL 2010-01-27 | RESIGNED |
| MR THOMAS ANDREW WHITE | Apr 1959 | British | Director | 2001-11-01 UNTIL 2008-03-31 | RESIGNED |
| JEFFREY SCOTT SCHOLL | Sep 1962 | British | Director | 2010-02-04 UNTIL 2011-08-03 | RESIGNED |
| DIETER CHRISTOPH URBAN | Mar 1943 | German | Director | 1999-12-08 UNTIL 2006-04-01 | RESIGNED |
| CHITTUR SUBRAMANIAN RAMAKRISHNAN | Jan 1951 | Germany | Director | 1997-05-16 UNTIL 1997-09-19 | RESIGNED |
| GARY STEPHEN PUSEY | Jun 1959 | British | Director | 1998-11-10 UNTIL 2001-10-04 | RESIGNED |
| MR GRAHAM FREDERICK PAXTON | Jun 1950 | British | Director | 1995-05-17 UNTIL 2000-11-02 | RESIGNED |
| CHRISTIAN OECKING | Jan 1962 | German | Director | 2010-10-08 UNTIL 2011-07-01 | RESIGNED |
| URSULA MORGENSTERN | Apr 1965 | German | Director | 2012-01-01 UNTIL 2015-12-01 | RESIGNED |
| PETER IAN PAUL MATTHEWS | May 1954 | British | Director | 1998-11-10 UNTIL 2000-09-01 | RESIGNED |
| MRS DELPHINE SORIA SAK BUN | May 1982 | French | Director | 2020-02-28 UNTIL 2024-01-08 | RESIGNED |
| MRS DELPHINE SORIA SAK BUN | Secretary | 2020-02-28 UNTIL 2024-01-08 | RESIGNED | ||
| MR JAMES TERRENCE JOHN LOUGHREY | May 1957 | British | Secretary | 1995-05-17 UNTIL 2000-03-06 | RESIGNED |
| JAMES TERRENCE JOHN LOUGHREY | British | Secretary | 2011-08-03 UNTIL 2020-02-28 | RESIGNED | |
| IAN PHILIP HOWARD | Jun 1966 | British | Secretary | RESIGNED | |
| MR GERARD THOMAS GENT | Dec 1953 | British | Secretary | 2000-03-06 UNTIL 2011-07-01 | RESIGNED |
| ROLAND JAKSCH | Oct 1953 | German | Director | 2008-07-07 UNTIL 2010-10-06 | RESIGNED |
| ALAN JOHN WOOD | Mar 1947 | British | Director | 1998-11-10 UNTIL 1999-12-08 | RESIGNED |
| DR MARTIN BENTLER | Jan 1961 | German | Director | 2010-10-08 UNTIL 2011-07-01 | RESIGNED |
| IAN PHILIP HOWARD | Jun 1955 | British | Director | 2000-09-01 UNTIL 2001-11-30 | RESIGNED |
| MR BORIS HECKER | May 1980 | German | Director | 2016-02-16 UNTIL 2018-01-22 | RESIGNED |
| MR ADRIAN PAUL GREGORY | Mar 1973 | British | Director | 2015-12-01 UNTIL 2020-05-01 | RESIGNED |
| MR ADRIAN PAUL GREGORY | Mar 1973 | British | Director | 2022-03-25 UNTIL 2022-10-21 | RESIGNED |
| ANDREAS JOSEF GOSS | Mar 1964 | German | Director | 2006-04-01 UNTIL 2011-07-01 | RESIGNED |
| MR JAMES TERRENCE JOHN LOUGHREY | May 1957 | British | Director | 2011-08-03 UNTIL 2020-02-28 | RESIGNED |
| JUERGEN CARLOS GEHRELS | Jul 1935 | German | Director | RESIGNED | |
| HEINZ-GERHARD DRAH | Sep 1949 | German | Director | 1998-04-01 UNTIL 1998-11-10 | RESIGNED |
| MR WILLIAM CLARK MACFARLANE | May 1964 | British | Director | 2007-11-28 UNTIL 2011-08-03 | RESIGNED |
| MR RICHARD MOSELY BEARPARK | May 1949 | British | Director | 1996-03-05 UNTIL 1998-11-10 | RESIGNED |
| DR FRIEDRICH FROESCHI | Aug 1951 | German | Director | 1998-04-01 UNTIL 1998-11-10 | RESIGNED |
| JOHN FREDERICK LOVELAND | Jun 1945 | British | Director | 1995-05-17 UNTIL 1996-03-05 | RESIGNED |
| IAN PHILIP HOWARD | Jun 1955 | British | Director | RESIGNED | |
| MR JAYESH MAROO | Oct 1968 | British | Director | 2011-08-03 UNTIL 2016-02-16 | RESIGNED |
| MR KEITH WILMAN | Oct 1951 | British | Director | 2011-08-03 UNTIL 2012-01-01 | RESIGNED |
| JOHN HENRY WHITEHEAD | Apr 1964 | British | Director | 2001-10-01 UNTIL 2006-05-31 | RESIGNED |
| MR PENDLETON CLAY VAN DOREN | Aug 1968 | British | Director | 2020-05-01 UNTIL 2022-03-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Atos It Services Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ATOS IT SOLUTIONS AND SERVICES LIMITED | 2020-09-26 | 31-12-2019 | £283 Cash £283 equity |