ATOS IT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ATOS IT SERVICES LIMITED
COMPANY NUMBER
01240677
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/01/1976
(48 years and 11 months old)
WEBSITE
http://atos.net
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/02/2004
29/06/2011
ATOS ORIGIN IT SERVICES LIMITED
View all previous names
LONDON
WC1V 6EA
Telephone: 02078304444
TPS: No
1-3 Appleton Place Appleton Parkway
Livingston
West Lothian
EH54 7EZ
Telephone: 606300
167-169 Shaftesbury Avenue
London
WC2H 8AN
Discovery House
Chivers Way
Histon
Cambridge, Cambridgeshire
CB24 9ZR
Oak House
Crewe Hall Farm
Old Park Road
Crewe, Cheshire
CW1 5UE
R T C Business Park
London Road
Derby
Derbyshire
DE24 8UP
Second Floor, Mid City Place
71 High Holborn
London
WC1V 6EA
WC1V 6EA
Telephone: 7833040
Sedgley Road East
Tipton
West Midlands
DY4 7RT
Suite Gb
121-131 Eastgate Street
Gloucester
Gloucestershire
GL1 1PX
Trafalgar House
Richfield Avenue
Reading
Berkshire
RG1 8QA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 21/08/2024 | William James Donovan (924357053) has left the board |
| 21/08/2024 | New Board Member Andrew Samuel Thomas (932624497) Appointed |
Credit Risk Overview
Want to learn more about ATOS IT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ATOS IT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATOS IT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2022 - Present (2 years and 8 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
21/10/2022 - Present (2 years and 1 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 24 Past: 11 |
View Report |
|
08/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/01/2024 - Present (11 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
16/08/2024 - Present (4 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 20 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AREMA II SA | N/A | N/A |
| ATOS ESPRIT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 21/08/2024 | William James Donovan (924357053) has left the board |
| 21/08/2024 | New Board Member Andrew Samuel Thomas (932624497) Appointed |
| 12/07/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 19/02/2024 | Suzanne De Wit (930806170) has left the board |
| 11/01/2024 | Delphine Soria Sak Bun (926770997) has left the board |
| 11/01/2024 | Delphine Soria Sak Bun (926765474) has left the board |
| 11/01/2024 | New Company Secretary Rochelle Joy Haden (931785316) Appointed |
| 11/01/2024 | New Board Member Rochelle Joy Haden (931775070) Appointed |
| 08/07/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Board Member Suzanne De Wit (930806170) Appointed |
| 16/11/2022 | Adrian Paul Gregory (920342112) has left the board |
| 16/11/2022 | New Board Member Pendleton Clay Van Doren (930215439) Appointed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 08/06/2022 | New Board Member Adrian Paul Gregory (920342112) Appointed |
| 25/04/2022 | Pendleton Clay Van Doren (926995370) has left the board |
| 21/04/2022 | New Board Member Adrian Paul Gregory (929488756) Appointed |
| 16/10/2021 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 27/05/2020 | Adrian Paul Gregory (920342112) has left the board |
| 27/05/2020 | New Board Member Pendleton Clay Van Doren (926995370) Appointed |
| 04/03/2020 | New Board Member Delphine Soria Sak Bun (926765474) Appointed |
| 04/03/2020 | New Company Secretary Delphine Soria Sak Bun (926770997) Appointed |
| 04/03/2020 | James Terrence John Loughrey (907940324) has left the board |
| 19/08/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 02/03/2018 | Change in Reg. Office |
| 01/03/2018 | New Board Member William James Donovan (924357053) Appointed |
| 28/02/2018 | Boris Hecker (920551148) has left the board |
| 21/07/2017 | New Accounts filed |
| 06/07/2017 | New Confirmation Statement filed |
| 14/07/2016 | New Confirmation Statement filed |
| 07/07/2016 | New Accounts filed |
| 01/03/2016 | New Board Member Boris Hecker (920551148) Appointed |
| 29/02/2016 | Jayesh Maroo (913227924) has left the board |
| 29/02/2016 | Jayesh Maroo (913227924) has left the board |
| 14/12/2015 | Ursula Morgenstern (916692205) has left the board |
| 14/12/2015 | New Board Member Adrian Paul Gregory (920342112) Appointed |
| 21/07/2015 | New Confirmation Statement filed |
| 20/07/2015 | New Accounts filed |
| 18/08/2014 | New Accounts filed |
| 26/07/2014 | New Confirmation Statement filed |
| 22/07/2013 | New Confirmation Statement filed |
| 18/07/2013 | New Accounts filed |
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