ATOS CONSULTING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ATOS CONSULTING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ATOS CONSULTING LIMITED was incorporated 22 years ago on 29/10/2001 and has the registered number: 04312380. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ATOS CONSULTING LIMITED was incorporated 22 years ago on 29/10/2001 and has the registered number: 04312380. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ATOS CONSULTING LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy 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 | 31/12/2022 | 30/09/2024 |
Registered Office
SECOND FLOOR, MID CITY PLACE
LONDON
WC1V 6EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ATOS KPMG CONSULTING LIMITED (until 10/09/2004)
ATOS KPMG CONSULTING LIMITED (until 10/09/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/10/2023 | 04/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS DELPHINE SORIA SAK BUN | Secretary | 2020-02-28 | CURRENT | ||
| MRS DELPHINE SORIA SAK BUN | May 1982 | French | Director | 2020-02-28 | 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 |
| ERIC MARCEL CLAUDE GUILHOU | Sep 1958 | French | Director | 2002-08-16 UNTIL 2005-01-20 | RESIGNED |
| MR ADRIAN PAUL GREGORY | Mar 1973 | British | Director | 2022-03-25 UNTIL 2022-10-21 | RESIGNED |
| MR BORIS HECKER | May 1980 | German | Director | 2016-02-16 UNTIL 2018-01-22 | RESIGNED |
| MR JAMES TERRENCE JOHN LOUGHREY | May 1957 | British | Director | 2005-01-20 UNTIL 2020-02-28 | 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 PENDLETON CLAY VAN DOREN | Aug 1968 | British | Director | 2020-05-01 UNTIL 2022-03-28 | RESIGNED |
| MR KEITH WILMAN | Oct 1951 | British | Director | 2007-01-01 UNTIL 2012-01-01 | RESIGNED |
| PATRICK PETER BYRON | French | Secretary | 2002-05-28 UNTIL 2002-08-16 | RESIGNED | |
| ROWAN SALLY JANE VEVERS | British | Secretary | 2002-08-16 UNTIL 2003-08-15 | 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 |
| IAN FARRINGTON | Jun 1959 | Secretary | 2003-08-15 UNTIL 2007-04-20 | RESIGNED | |
| MR MICHEL-ALAIN PROCH | Apr 1970 | French | Director | 2008-07-22 UNTIL 2015-07-20 | RESIGNED |
| CDF SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-10-29 UNTIL 2002-05-28 | RESIGNED | ||
| GERARD KALOUST GUERGUERIAN | May 1953 | French | Director | 2002-05-28 UNTIL 2002-09-02 | RESIGNED |
| MR ADRIAN PAUL GREGORY | Mar 1973 | British | Director | 2015-12-01 UNTIL 2020-05-01 | RESIGNED |
| MR STUART EDWARD CURL | Jan 1961 | British | Director | 2005-01-20 UNTIL 2008-05-29 | RESIGNED |
| XAVIER FLINOIS | Oct 1962 | French | Director | 2004-01-29 UNTIL 2005-01-20 | RESIGNED |
| MS SUZANNE DE WIT | Oct 1970 | Dutch | Director | 2023-03-27 UNTIL 2023-10-23 | 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 | 2003-08-28 UNTIL 2004-01-29 | RESIGNED |
| BERNARD ANDRE JOSEPH BOURIGEAUD | Mar 1944 | French | Director | 2002-08-16 UNTIL 2005-01-20 | RESIGNED |
| BERTRAND MARIE ROBERT BOISSELIER | Sep 1966 | French | Director | 2002-08-16 UNTIL 2007-03-09 | RESIGNED |
| JEREMY ANDERSON | Jun 1958 | British | Director | 2002-08-16 UNTIL 2004-01-29 | RESIGNED |
| CDF FORMATIONS LIMITED | Corporate Nominee Director | 2001-10-29 UNTIL 2002-05-28 | 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 |