ATOS IT SERVICES UK LIMITED - LONDON


Company Profile Company Filings

Overview

ATOS IT SERVICES UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ATOS IT SERVICES UK LIMITED was incorporated 48 years ago on 23/02/1976 and has the registered number: 01245534. The accounts status is FULL and accounts are next due on 31/12/2023.

ATOS IT SERVICES UK LIMITED - LONDON

This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment
62090 - Other information technology service activities
70229 - Management consultancy activities other than financial management
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

SECOND FLOOR, MID CITY PLACE
LONDON
WC1V 6EA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ATOS ORIGIN IT SERVICES UK LIMITED (until 05/07/2011)
SEMA UK LIMITED (until 23/02/2004)

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ROCHELLE JOY HADEN Sep 1987 New Zealander Director 2024-01-08 CURRENT
MS ROCHELLE JOY HADEN Secretary 2024-01-08 CURRENT
MR PENDLETON CLAY VAN DOREN Aug 1968 British Director 2022-10-21 CURRENT
MR WILLIAM JAMES DONOVAN Jan 1972 American Director 2018-01-22 CURRENT
MR NEIL RAY Dec 1949 British Secretary 2001-06-30 UNTIL 2004-01-29 RESIGNED
MS URSULA FRANZISKA MORGENSTERN Apr 1965 German Director 2012-01-01 UNTIL 2015-12-01 RESIGNED
MR NEIL RAY Dec 1949 British Director 2001-06-30 UNTIL 2004-01-29 RESIGNED
MR PENDLETON CLAY VAN DOREN Aug 1968 British Director 2020-05-01 UNTIL 2022-03-28 RESIGNED
MR ADRIAN PAUL GREGORY Mar 1973 British Director 2022-03-24 UNTIL 2022-10-21 RESIGNED
NICHOLAS DEEMING Feb 1954 British Secretary 1999-04-30 UNTIL 2001-03-30 RESIGNED
MRS DELPHINE SORIA SAK BUN May 1982 French Director 2020-02-28 UNTIL 2024-01-08 RESIGNED
PAULINE DROY MOORE Jan 1959 British Secretary 2002-09-12 UNTIL 2004-01-29 RESIGNED
IAN FARRINGTON Jun 1959 Secretary 2004-01-29 UNTIL 2007-04-20 RESIGNED
DR YOGINDER NATH TIDU MAINI May 1943 British Director RESIGNED
MR JAMES TERRENCE JOHN LOUGHREY May 1957 British Secretary 2008-06-20 UNTIL 2020-02-28 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Secretary RESIGNED
PAUL O'DWYER May 1965 Secretary 2001-03-30 UNTIL 2001-08-30 RESIGNED
MRS DELPHINE SORIA SAK BUN Secretary 2020-02-28 UNTIL 2024-01-08 RESIGNED
CHRISTINE ANNE HICKEY British Secretary 2007-04-20 UNTIL 2008-06-18 RESIGNED
MR KEITH WILMAN Oct 1951 British Director 2007-01-01 UNTIL 2012-01-01 RESIGNED
MR KEITH GATHERGOOD Sep 1946 British Director RESIGNED
DAVID CHARLES BAILLIE Jun 1957 British Director 2001-10-30 UNTIL 2002-12-17 RESIGNED
WILLIAM HAI BITAN Jan 1949 French Director 1994-12-31 UNTIL 2001-06-30 RESIGNED
PIERRE SAUVEUR ERNEST BONELLI May 1939 French Director RESIGNED
DAVID CHARLES BREARLEY Jun 1946 British Director 1996-02-05 UNTIL 1998-03-31 RESIGNED
BRENDAN WYN DEREK CONNOLLY Apr 1956 British Director 2002-12-17 UNTIL 2005-08-02 RESIGNED
MS SUZANNE DE WIT Oct 1970 Dutch Director 2023-03-27 UNTIL 2023-10-23 RESIGNED
ALEXANDER MOORE DORRIAN Sep 1946 British Director RESIGNED
WILLIAM HARRY FRYER May 1932 British Director RESIGNED
MR JAYESH MAROO Oct 1968 British Director 2008-08-01 UNTIL 2016-02-16 RESIGNED
MR ALAN JOHN GOLDBY Dec 1949 British Director 2001-06-30 UNTIL 2004-01-29 RESIGNED
MR STUART EDWARD CURL Jan 1961 British Director 2004-01-29 UNTIL 2008-05-29 RESIGNED
MR ADRIAN PAUL GREGORY Mar 1973 British Director 2015-12-01 UNTIL 2020-05-01 RESIGNED
MR BORIS HECKER May 1980 German Director 2016-02-16 UNTIL 2018-01-22 RESIGNED
FRANK STEVENSON JONES Apr 1946 British Director 2001-10-16 UNTIL 2004-01-29 RESIGNED
FRANK STEVENSON JONES Apr 1946 British Director 1993-11-24 UNTIL 2001-09-01 RESIGNED
MR JAMES TERRENCE JOHN LOUGHREY May 1957 British Director 2004-01-29 UNTIL 2020-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atos It Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHERE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ATOS IT SOLUTIONS AND SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
ATOS IT SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ATOS INTERNATIONAL IT LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
BULL INFORMATION SYSTEMS LIMITED LONDON UNITED KINGDOM Active DORMANT 26200 - Manufacture of computers and peripheral equipment
ATOS UK INTERNATIONAL IT SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
ATOS UK IT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BULL HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BULL N.D. HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BR BUSINESS SYSTEMS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ATOS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BARABAS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ATOS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
IPSOTEK LIMITED LONDON ENGLAND Active SMALL 84240 - Public order and safety activities
ATOS CONSULTING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ATOS UK IT HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ESPRIT DIGITAL SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
IPSOTEK HOLDINGS LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
ATOS ASPS SCOTLAND GP LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BULL INFORMATION SYSTEMS LIMITED LONDON UNITED KINGDOM Active DORMANT 26200 - Manufacture of computers and peripheral equipment
BULL HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BULL N.D. HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BR BUSINESS SYSTEMS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BULL FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BARABAS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ATOS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ATOS CONSULTING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ESPRIT DIGITAL SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
BET BUDDY LIMITED LONDON UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development