ATOS LIMITED - LONDON


Company Profile Company Filings

Overview

ATOS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ATOS LIMITED was incorporated 27 years ago on 11/12/1996 and has the registered number: 03290446. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ATOS 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 31/12/2022 30/09/2024

Registered Office

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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
MS ROCHELLE JOY HADEN Secretary 2024-01-05 CURRENT
MR WILLIAM JAMES DONOVAN Jan 1972 American Director 2018-01-22 CURRENT
ERIC MARCEL CLAUDE GUILHOU Sep 1958 French Director 1996-12-20 UNTIL 1999-10-20 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 1996-12-11 UNTIL 2001-03-28 RESIGNED
MR STEPHEN WILLIAM SMITH Jul 1957 British Director 2001-03-19 UNTIL 2008-08-05 RESIGNED
MR PENDLETON CLAY VAN DOREN Aug 1968 British Director 2020-05-01 UNTIL 2022-03-28 RESIGNED
SUSAN CAROL FADIL Sep 1966 British Nominee Director 1996-12-11 UNTIL 1996-12-20 RESIGNED
ERIC MICHAEL GUMMERS Jan 1961 British Nominee Director 1996-12-11 UNTIL 1996-12-20 RESIGNED
DAVID JOHN COLE Aug 1968 British Secretary 2001-03-28 UNTIL 2002-09-30 RESIGNED
IAN FARRINGTON Jun 1959 Secretary 2003-08-15 UNTIL 2007-04-20 RESIGNED
ROWAN SALLY JANE VEVERS British Secretary 2002-09-30 UNTIL 2003-08-15 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 2024-01-05 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
MRS DELPHINE SORIA SAK BUN May 1982 French Director 2020-02-28 UNTIL 2024-01-05 RESIGNED
ARNAUD RUFFAT May 1962 French Director 1999-10-20 UNTIL 2001-03-19 RESIGNED
URSULA MORGENSTERN Apr 1965 German Director 2012-01-01 UNTIL 2015-12-01 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 2020-02-28 RESIGNED
MR BORIS HECKER May 1980 German Director 2016-02-16 UNTIL 2018-01-22 RESIGNED
MS SUZANNE DE WIT Oct 1970 Dutch Director 2023-03-27 UNTIL 2023-10-23 RESIGNED
MR ADRIAN PAUL GREGORY Mar 1973 British Director 2015-12-01 UNTIL 2020-05-01 RESIGNED
FRANCIS DELACOURT Nov 1949 French Director 1996-12-20 UNTIL 2001-03-19 RESIGNED
MR ADRIAN PAUL GREGORY Mar 1973 British Director 2022-03-25 UNTIL 2022-10-21 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 JOHN BARRON CAMPBELL Jun 1959 British Director 2001-03-19 UNTIL 2004-01-29 RESIGNED
MR PAUL BRIAN BINGHAM Jan 1958 British Director 2001-03-19 UNTIL 2003-08-20 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

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 IT SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 26200 - Manufacture of computers and peripheral equipment
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
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
SEMA INVESTMENT UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service 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
ATOS LIFE TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 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.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ATOS LIMITED 2020-09-25 31-12-2019 £100,000 Cash £100,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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 IT SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 26200 - Manufacture of computers and peripheral equipment
ATOS INTERNATIONAL IT LIMITED LONDON UNITED KINGDOM Active 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
ATOS LIFE TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.