ATOS UK IT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ATOS UK IT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ATOS UK IT LIMITED was incorporated 34 years ago on 12/03/1990 and has the registered number: 02479330. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
ATOS UK IT LIMITED was incorporated 34 years ago on 12/03/1990 and has the registered number: 02479330. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
ATOS UK IT 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:
ATOS ORIGIN UK LIMITED (until 08/09/2011)
ATOS ORIGIN UK LIMITED (until 08/09/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/03/2023 | 26/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM JAMES DONOVAN | Jan 1972 | American | Director | 2018-01-22 | CURRENT |
| MS ROCHELLE JOY HADEN | Secretary | 2024-01-08 | 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 |
| GERARDUS JOANNES HENDRICUS VINKE | Feb 1941 | Dutch | Director | 1993-05-24 UNTIL 1994-06-23 | RESIGNED |
| JOHANNES AUGUSTINUS MARIA VAN DER HORST | Jul 1939 | Dutch | Director | 1997-03-06 UNTIL 1998-12-01 | RESIGNED |
| DR ARTHUR WILLIAM CHARLES SAMBLES | Apr 1941 | British | Director | 1998-09-11 UNTIL 2000-05-10 | RESIGNED |
| MRS DELPHINE SORIA SAK BUN | May 1982 | French | Director | 2020-02-28 UNTIL 2024-01-08 | RESIGNED |
| ROBERT E PICKERING JR | Jul 1952 | American | Director | 1998-10-28 UNTIL 2000-05-01 | RESIGNED |
| GORDON MOUSINHO | Jul 1954 | British | Director | 1994-10-03 UNTIL 1998-03-09 | RESIGNED |
| URSULA MORGENSTERN | Apr 1965 | German | Director | 2012-01-01 UNTIL 2015-12-01 | RESIGNED |
| MR JAMES TERRENCE JOHN LOUGHREY | May 1957 | British | Director | 2006-11-30 UNTIL 2020-02-28 | RESIGNED |
| MR JOHN ANTHONY BERTENSHAW | British | Secretary | 1997-05-07 UNTIL 2000-02-29 | RESIGNED | |
| DR ARTHUR WILLIAM CHARLES SAMBLES | Apr 1941 | British | Director | RESIGNED | |
| MR JAYESH MAROO | Oct 1968 | British | Director | 2008-08-08 UNTIL 2016-02-16 | RESIGNED |
| DAVID RODNEY CALVERT | British | Secretary | RESIGNED | ||
| DAVID JOHN COLE | Aug 1968 | British | Secretary | 2000-02-29 UNTIL 2002-09-30 | RESIGNED |
| CHRISTINE ANNE HICKEY | British | Secretary | 2007-04-20 UNTIL 2008-06-18 | RESIGNED | |
| MR JAMES TERRENCE JOHN LOUGHREY | May 1957 | British | Secretary | 2008-06-20 UNTIL 2020-02-28 | RESIGNED |
| MRS DELPHINE SORIA SAK BUN | Secretary | 2020-02-28 UNTIL 2024-01-08 | 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 | |
| XAVIER FLINOIS | Oct 1962 | French | Director | 2004-01-29 UNTIL 2007-01-01 | RESIGNED |
| MR ADRIAN PAUL GREGORY | Mar 1973 | British | Director | 2022-03-25 UNTIL 2022-10-21 | RESIGNED |
| ABRAHAM CORNELIS ZWAGEMAKER | Nov 1946 | Dutch | Director | RESIGNED | |
| MR ADRAINUS LEONARDUS JOHANNES ALFRINK | Jan 1951 | Dutch | Director | 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 |
| BRENDAN WYNNE DEREK CONNOLLY | Apr 1956 | British | Director | 2004-01-29 UNTIL 2005-08-02 | RESIGNED |
| MR ADRIAN PAUL GREGORY | Mar 1973 | British | Director | 2015-12-01 UNTIL 2020-05-01 | RESIGNED |
| HENRICUS DANIEL (HENK) COHEN | Jun 1944 | Dutch | Director | 1994-06-23 UNTIL 1998-03-09 | 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 | 1999-10-13 UNTIL 2003-08-20 | RESIGNED |
| THE RIGHT HONOURABLE LORD BARNETT JOEL BARNETT | Oct 1923 | British | Director | 1997-03-10 UNTIL 2006-11-30 | RESIGNED |
| MR WILLIAM LAWRENCE SOUTH | May 1933 | British | Director | RESIGNED | |
| NEVILLE THOMAS STANLEY CERFONTYNE | Oct 1935 | British | Director | RESIGNED | |
| MR BORIS HECKER | May 1980 | German | Director | 2016-02-16 UNTIL 2018-01-22 | RESIGNED |
| COLIN FRANCIS FLANNERY | Jun 1965 | Australian | Director | 2004-01-29 UNTIL 2006-11-30 | RESIGNED |
| TIMOTHY GEORGE LOMAX | Jul 1946 | Canadian | Director | 2000-05-01 UNTIL 2001-11-07 | RESIGNED |
| MR KEITH WILMAN | Oct 1951 | British | Director | 2007-01-01 UNTIL 2012-01-01 | RESIGNED |
| STEPHEN PETER WILLIAMS | Jan 1958 | British | Director | 1999-02-15 UNTIL 2000-11-10 | RESIGNED |
| MR JOHAN ANTON VUNDERINK | Sep 1947 | Dutch | Director | 1992-05-06 UNTIL 1993-05-24 | RESIGNED |
| WILBERT KIEBOOM | Mar 1959 | Dutch | Director | 2001-11-07 UNTIL 2004-01-29 | RESIGNED |
| MR PENDLETON CLAY VAN DOREN | Aug 1968 | British | Director | 2020-05-01 UNTIL 2022-03-28 | RESIGNED |
| MR DAVID STEPHEN TODD | Aug 1948 | British | Director | 1997-02-03 UNTIL 1998-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Atos Uk It Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |