ATOS INTERNATIONAL IT LIMITED - LONDON


Company Profile Company Filings

Overview

ATOS INTERNATIONAL IT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ATOS INTERNATIONAL IT LIMITED was incorporated 38 years ago on 23/04/1985 and has the registered number: 01907841. The accounts status is FULL and accounts are next due on 31/12/2023.

ATOS INTERNATIONAL IT LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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 INTERNATIONAL LIMITED (until 05/07/2011)
SEMA INTERNATIONAL 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
MRS DELPHINE SORIA SAK BUN May 1982 French Director 2020-02-28 CURRENT
MRS DELPHINE SORIA SAK BUN Secretary 2020-02-28 CURRENT
MS SUZANNE DE WIT Oct 1970 Dutch Director 2023-03-27 CURRENT
MR WILLIAM JAMES DONOVAN Jan 1972 American Director 2018-01-22 CURRENT
MR PENDLETON CLAY VAN DOREN Aug 1968 British Director 2022-10-21 CURRENT
DAVID CHRISTIAN WARBURTON Sep 1938 British Director 1999-04-30 UNTIL 2001-12-31 RESIGNED
CHERYL JANE COUTTS Jan 1959 British Secretary RESIGNED
MR NEIL RAY Dec 1949 British Secretary 2001-06-30 UNTIL 2004-01-29 RESIGNED
PAUL O'DWYER May 1965 Secretary 2001-03-30 UNTIL 2001-08-30 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Secretary 1993-08-12 UNTIL 1993-11-12 RESIGNED
MR JAMES TERRENCE JOHN LOUGHREY May 1957 British Secretary 2008-06-20 UNTIL 2020-02-28 RESIGNED
CHRISTINE ANNE HICKEY Jun 1969 Secretary 2007-04-20 UNTIL 2008-06-18 RESIGNED
LINDA NINA FRAMPTON Dec 1953 British Secretary 1993-11-12 UNTIL 1996-01-01 RESIGNED
IAN FARRINGTON Jun 1959 Secretary 2004-01-29 UNTIL 2007-04-20 RESIGNED
MR KEITH WILMAN Oct 1951 British Director 2007-01-01 UNTIL 2012-01-01 RESIGNED
NICHOLAS DEEMING Feb 1954 British Secretary 1999-04-30 UNTIL 2001-03-30 RESIGNED
MR NEIL RAY Dec 1949 British Director 2001-06-30 UNTIL 2004-01-29 RESIGNED
MR JAMES TERRENCE JOHN LOUGHREY May 1957 British Director 2004-01-29 UNTIL 2020-02-28 RESIGNED
MR PENDLETON CLAY VAN DOREN Aug 1968 British Director 2020-05-01 UNTIL 2022-03-28 RESIGNED
PIERRE SAUVEUR ERNEST BONELLI May 1939 French Director 2001-07-01 UNTIL 2002-07-12 RESIGNED
ADMIRAL OF THE FLEET SIR JOHN JULIAN ROBERTSON OSWALD Aug 1933 British Director 1997-05-16 UNTIL 2001-04-27 RESIGNED
CHRISTOPHER GEORGE MUTTER Aug 1960 British Director RESIGNED
URSULA MORGENSTERN Apr 1965 German Director 2012-01-01 UNTIL 2015-12-01 RESIGNED
DOMINIC JAMES ALEXANDER MATHON Oct 1973 British Director 2002-02-26 UNTIL 2004-01-29 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Director RESIGNED
MR JAYESH MAROO Oct 1968 British Director 2008-08-01 UNTIL 2016-02-16 RESIGNED
MR STUART EDWARD CURL Jan 1961 British Director 2004-01-29 UNTIL 2008-05-29 RESIGNED
FRANK STEVENSON JONES Apr 1946 British Director 1997-05-16 UNTIL 2001-09-01 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
MR ALAN JOHN GOLDBY Dec 1949 British Director 2001-06-30 UNTIL 2004-01-29 RESIGNED
BRENDAN WYNNE DEREK CONNOLLY Apr 1956 British Director 2004-01-29 UNTIL 2005-08-02 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 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Sema Investment Uk Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CANOPY THE OPEN CLOUD COMPANY UK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 62090 - Other information technology service activities
ATOS SCOTLAND GP LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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