BARABAS LIMITED - LONDON


Company Profile Company Filings

Overview

BARABAS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BARABAS LIMITED was incorporated 25 years ago on 12/12/1996 and has the registered number: 03294014. The accounts status is DORMANT and accounts are next due on 30/09/2022.

BARABAS 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 31/12/2020 30/09/2022

Registered Office

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

This Company Originates in : United Kingdom
Previous trading names include:
ETOURISM LIMITED (until 05/04/2002)
BARABAS LIMITED (until 11/01/2002)

Confirmation Statements

Last Statement Next Statement Due
12/12/2021 26/12/2022

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
MR PENDLETON CLAY VAN DOREN Aug 1968 British Director 2020-05-01 CURRENT
MR WILLIAM JAMES DONOVAN Jan 1972 American Director 2018-01-22 CURRENT
MRS DELPHINE SORIA SAK BUN Secretary 2020-02-28 CURRENT
MR KEITH WILMAN Oct 1951 British Director 2007-01-01 UNTIL 2012-01-01 RESIGNED
WILLIAM HAI BITAN Jan 1949 French Director 1997-01-31 UNTIL 2001-06-30 RESIGNED
MR STUART EDWARD CURL Jan 1961 British Director 2004-01-29 UNTIL 2008-05-29 RESIGNED
MR ALAN JOHN GOLDBY Dec 1949 British Director 2001-06-30 UNTIL 2004-01-29 RESIGNED
MR ADRIAN PAUL GREGORY Mar 1973 British Director 2015-12-01 UNTIL 2020-05-01 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 JAMES TERRENCE JOHN LOUGHREY May 1957 British Director 2004-01-29 UNTIL 2020-02-28 RESIGNED
GEORGE ERNEST MARCHANT Mar 1943 British Director 1996-12-12 UNTIL 1997-01-31 RESIGNED
MR JAYESH MAROO Oct 1968 British Director 2008-08-01 UNTIL 2016-02-16 RESIGNED
URSULA MORGENSTERN Apr 1965 German Director 2012-01-01 UNTIL 2015-12-01 RESIGNED
MR NEIL RAY Dec 1949 British Director 2001-06-30 UNTIL 2004-01-29 RESIGNED
ANTHONY DOUGLAS ROCHE Aug 1943 British Director 1996-12-12 UNTIL 1997-01-31 RESIGNED
FRANK STEVENSON JONES Apr 1946 British Director 1997-01-31 UNTIL 2001-09-01 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 1997-01-31 UNTIL 1999-04-30 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
IAN FARRINGTON Jun 1959 Secretary 2004-01-29 UNTIL 2007-04-20 RESIGNED
PETER GRAHAM HEWETT Aug 1948 British Secretary 1996-12-12 UNTIL 1997-01-31 RESIGNED
NICHOLAS DEEMING Feb 1954 British Secretary 1999-04-30 UNTIL 2001-03-30 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 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 DORMANT 74990 - Non-trading company
CSC COMPUTER SCIENCES LIMITED ALDERSHOT Active FULL 62020 - Information technology consultancy activities
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
CSC CORPORATION LIMITED ALDERSHOT Dissolved... FULL 62090 - Other information technology service activities
CONTINUUM (UK) HOLDINGS LIMITED ALDERSHOT Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ATOS INTERNATIONAL IT LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
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
DXC UK (MIDDLE EAST) LIMITED ALDERSHOT Active FULL 62090 - Other information technology service activities
BR BUSINESS SYSTEMS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ATOS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ATOS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
SEMA INVESTMENT UK LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
ATOS CONSULTING LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
LANDMARC SUPPORT SERVICES LIMITED LONDON ENGLAND Active FULL 81100 - Combined facilities support activities
ATOS UK IT HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ATOS ESPRIT LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BARABAS LIMITED 2020-09-25 31-12-2019 £3,500,000 Cash £3,500,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
V S GAMING LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
VSTECHNOLOGY LIMITED LONDON UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development
GAMING TECHNOLOGY SOLUTIONS LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
GENEITY LIMITED LONDON UNITED KINGDOM Active DORMANT 58210 - Publishing of computer games
UNIFY ENTERPRISE COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 61900 - Other telecommunications activities
WEEDI LIMITED LONDON UNITED KINGDOM Active DORMANT 59112 - Video production activities
UNIFY ENTERPRISE UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
VIRTUE FUSION CM LIMITED LONDON UNITED KINGDOM Active FULL 92000 - Gambling and betting activities
GECO GAMING LTD. LONDON UNITED KINGDOM Active DORMANT 58210 - Publishing of computer games
WORLDLINE IT SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities