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 - LONDON

This company is listed in the following categories:
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)
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

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