ATOS UK INTERNATIONAL IT SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ATOS UK INTERNATIONAL IT SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ATOS UK INTERNATIONAL IT SERVICES LIMITED was incorporated 34 years ago on 12/03/1990 and has the registered number: 02479329. The accounts status is FULL and accounts are next due on 31/12/2023.
ATOS UK INTERNATIONAL IT SERVICES LIMITED was incorporated 34 years ago on 12/03/1990 and has the registered number: 02479329. The accounts status is FULL and accounts are next due on 31/12/2023.
ATOS UK INTERNATIONAL IT 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 | 31/12/2021 | 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:
SCORE RESEARCH LIMITED (until 15/02/2013)
SCORE RESEARCH LIMITED (until 15/02/2013)
ATOS ORIGIN TECHNOLOGY LIMITED (until 28/06/2006)
ATOS ORIGIN IT SERVICES LIMITED (until 23/02/2004)
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 | ||
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 STEPHEN WILLIAM SMITH | Jul 1957 | British | Director | 2000-02-29 UNTIL 2008-08-05 | RESIGNED |
URSULA MORGENSTERN | Apr 1965 | German | Director | 2012-01-01 UNTIL 2015-12-01 | RESIGNED |
MR PENDLETON CLAY VAN DOREN | Aug 1968 | British | Director | 2020-05-01 UNTIL 2022-03-28 | RESIGNED |
MR JOHN WESTBROOK | Oct 1945 | British | Director | 1994-10-03 UNTIL 1996-01-19 | RESIGNED |
MR ADRIAN PAUL GREGORY | Mar 1973 | British | Director | 2015-12-01 UNTIL 2020-05-01 | RESIGNED |
STEPHEN PETER WILLIAMS | Jan 1958 | British | Director | 2000-02-29 UNTIL 2000-11-10 | RESIGNED |
MR JOHN ANTHONY BERTENSHAW | British | Secretary | 1998-04-15 UNTIL 2000-02-29 | RESIGNED | |
CHRISTINE ANNE HICKEY | British | Secretary | 2007-04-20 UNTIL 2008-06-18 | RESIGNED | |
MRS DELPHINE SORIA SAK BUN | Secretary | 2020-02-28 UNTIL 2024-01-08 | RESIGNED | ||
DAVID JOHN COLE | Aug 1968 | British | Secretary | 2000-02-29 UNTIL 2002-09-30 | RESIGNED |
DAVID RODNEY CALVERT | British | Secretary | RESIGNED | ||
MR JAMES TERRENCE JOHN LOUGHREY | May 1957 | British | Secretary | 2008-06-20 UNTIL 2020-02-28 | RESIGNED |
ROWAN SALLY JANE VEVERS | British | Secretary | 2002-09-30 UNTIL 2003-08-15 | RESIGNED | |
IAN FARRINGTON | Jun 1959 | Secretary | 2003-08-15 UNTIL 2007-04-20 | RESIGNED | |
GORDON MOUSINHO | Jul 1954 | British | Director | 1994-10-03 UNTIL 1998-04-15 | RESIGNED |
MR JOHN ANTHONY BERTENSHAW | British | Director | 1998-04-15 UNTIL 2000-02-29 | RESIGNED | |
MR JAYESH MAROO | Oct 1968 | British | Director | 2008-08-01 UNTIL 2016-02-16 | RESIGNED |
MR JAMES TERRENCE JOHN LOUGHREY | May 1957 | British | Director | 2004-01-29 UNTIL 2013-02-14 | RESIGNED |
MR BORIS HECKER | May 1980 | German | Director | 2016-02-16 UNTIL 2018-01-22 | RESIGNED |
BRENDAN WYNNE DEREK CONNOLLY | Apr 1956 | British | Director | 2004-01-29 UNTIL 2005-08-02 | RESIGNED |
MR ADRIAN PAUL GREGORY | Mar 1973 | British | Director | 2022-03-25 UNTIL 2022-10-21 | RESIGNED |
DR ALAN BRIAN DUNCKLEY | Jul 1951 | British | Director | 1996-02-13 UNTIL 1997-03-05 | RESIGNED |
MS SUZANNE DE WIT | Oct 1970 | Dutch | Director | 2023-03-27 UNTIL 2023-10-23 | RESIGNED |
MR STUART EDWARD CURL | Jan 1961 | British | Director | 2004-01-29 UNTIL 2008-05-29 | RESIGNED |
MR JOHN BARRON CAMPBELL | Jun 1959 | British | Director | 2001-01-08 UNTIL 2004-01-29 | RESIGNED |
DAVID RODNEY CALVERT | British | Director | RESIGNED | ||
MR PAUL BRIAN BINGHAM | Jan 1958 | British | Director | 2000-02-29 UNTIL 2003-08-20 | RESIGNED |
MR KEITH WILMAN | Oct 1951 | British | Director | 2007-01-01 UNTIL 2012-01-01 | RESIGNED |
MR ADRAINUS LEONARDUS JOHANNES ALFRINK | Jan 1951 | Dutch | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Atos Uk It Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |