ATOS IT SOLUTIONS AND SERVICES LIMITED

Overview

Company Name	ATOS IT SOLUTIONS AND SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01203466
Jurisdiction	England/Wales
Date of Creation	Mar 12, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ATOS IT SOLUTIONS AND SERVICES LIMITED?

Other information technology service activities (62090) / Information and communication

Where is ATOS IT SOLUTIONS AND SERVICES LIMITED located?

Registered Office Address	Second Floor, Mid City Place 71 High Holborn WC1V 6EA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ATOS IT SOLUTIONS AND SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SIEMENS IT SOLUTIONS AND SERVICES LIMITED	Feb 01, 2007	Feb 01, 2007
SIEMENS BUSINESS SERVICES LIMITED	May 31, 1995	May 31, 1995
LITRONIX (U.K.) LIMITED	Mar 12, 1975	Mar 12, 1975

What are the latest accounts for ATOS IT SOLUTIONS AND SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ATOS IT SOLUTIONS AND SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	No

What are the latest filings for ATOS IT SOLUTIONS AND SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

May 27, 2025	Appointment of Miss Hayley Marie Bevis as a secretary on May 23, 2025	2 pages	AP03

May 27, 2025	Termination of appointment of Rochelle Joy Haden as a secretary on May 23, 2025	1 pages	TM02

Mar 21, 2025	Confirmation statement made on Mar 19, 2025 with no updates	3 pages	CS01

Mar 03, 2025	Termination of appointment of Pendleton Clay Van Doren as a director on Feb 28, 2025	1 pages	TM01

Mar 03, 2025	Termination of appointment of Andrew Samuel Thomas as a director on Feb 28, 2025	1 pages	TM01

Mar 03, 2025	Termination of appointment of Rochelle Joy Haden as a director on Feb 28, 2025	1 pages	TM01

Mar 03, 2025	Termination of appointment of Suzanne De Wit as a director on Feb 28, 2025	1 pages	TM01

Mar 03, 2025	Appointment of Mr Michael John Herron as a director on Feb 28, 2025	2 pages	AP01

Oct 10, 2024	Amended accounts for a dormant company made up to Dec 31, 2023	6 pages	AAMD

Sep 26, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Aug 19, 2024	Appointment of Mr Andrew Samuel Thomas as a director on Aug 16, 2024	2 pages	AP01

Aug 19, 2024	Termination of appointment of William James Donovan as a director on Aug 16, 2024	1 pages	TM01

Mar 25, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Appointment of Ms Rochelle Joy Haden as a director on Jan 08, 2024	2 pages	AP01

Jan 08, 2024	Termination of appointment of Delphine Soria Sak Bun as a director on Jan 08, 2024	1 pages	TM01

Jan 08, 2024	Appointment of Ms Rochelle Joy Haden as a secretary on Jan 08, 2024	2 pages	AP03

Jan 08, 2024	Termination of appointment of Delphine Soria Sak Bun as a secretary on Jan 08, 2024	1 pages	TM02

Oct 12, 2023	Director's details changed for Ms Suzanne De Wit on Mar 27, 2023	2 pages	CH01

Oct 05, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Apr 18, 2023	Appointment of Ms Suzanne De Wit as a director on Mar 27, 2023	2 pages	AP01

Apr 05, 2023	Confirmation statement made on Mar 19, 2023 with no updates	3 pages	CS01

Nov 14, 2022	Appointment of Mr Pendleton Clay Van Doren as a director on Oct 21, 2022	2 pages	AP01

Nov 14, 2022	Termination of appointment of Adrian Paul Gregory as a director on Oct 21, 2022	1 pages	TM01

Sep 26, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

View All Filings

Who are the officers of ATOS IT SOLUTIONS AND SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEVIS, Hayley Marie 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom	May 23, 2025		Secretary	71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom				336209260001
HERRON, Michael John 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom	Feb 28, 2025		Director	71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom	United Kingdom	British	1976-8	332950380001
GENT, Gerard Thomas Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Mar 06, 2000	Jul 01, 2011	Secretary	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey		British		51697750003
HADEN, Rochelle Joy 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom	Jan 08, 2024	May 23, 2025	Secretary	71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom				317820470001
HOWARD, Ian Philip Broomfield House Copse Lane Long Sutton RG25 1SX Odiham Hampshire		May 17, 1995	Secretary	Broomfield House Copse Lane Long Sutton RG25 1SX Odiham Hampshire		British		34099090001
LOUGHREY, James Terrence John 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom	Aug 03, 2011	Feb 28, 2020	Secretary	71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom		British		162537750001
LOUGHREY, James Terrence John 23 Heathshott House Friars Stile Road TW10 6NT Richmond Surrey	May 17, 1995	Mar 06, 2000	Secretary	23 Heathshott House Friars Stile Road TW10 6NT Richmond Surrey		British		79403240001
SAK BUN, Delphine Soria 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom	Feb 28, 2020	Jan 08, 2024	Secretary	71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom				267709820001
BEARPARK, Richard Mosely Broadfield 16 Clifford Manor Road GU4 8AG Guildford Surrey	Mar 05, 1996	Nov 10, 1998	Director	Broadfield 16 Clifford Manor Road GU4 8AG Guildford Surrey	England	British	1949-5	121373650001
BENTLER, Martin, Dr Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	Oct 08, 2010	Jul 01, 2011	Director	Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	Germany	German	1961-1	155185380001
DE WIT, Suzanne 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom	Mar 27, 2023	Feb 28, 2025	Director	71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom	England	Dutch	1970-10	308061700001
DONOVAN, William James 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom	Jan 22, 2018	Aug 16, 2024	Director	71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom	United Kingdom	American	1972-1	243570530001
DRAH, Heinz-Gerhard Luisenweg 25 85630 Grasbrunn Germany	Apr 01, 1998	Nov 10, 1998	Director	Luisenweg 25 85630 Grasbrunn Germany		German	1949-9	58282190001
FROESCHI, Friedrich, Dr Bomhardstr 6a D-82031 Grunwald Germany	Apr 01, 1998	Nov 10, 1998	Director	Bomhardstr 6a D-82031 Grunwald Germany		German	1951-8	58282310001
GEHRELS, Juergen Carlos Quillot Cottage The Quillot Burwood Park KT13 0EE Walton On Thames Surrey		May 30, 1995	Director	Quillot Cottage The Quillot Burwood Park KT13 0EE Walton On Thames Surrey		German	1935-7	6292110001
GOSS, Andreas Josef Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Apr 01, 2006	Jul 01, 2011	Director	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Uk	German	1964-3	112105420003
GREGORY, Adrian Paul 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom	Mar 25, 2022	Oct 21, 2022	Director	71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom	England	British	1973-3	203421120001
GREGORY, Adrian Paul 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom	Dec 01, 2015	May 01, 2020	Director	71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom	England	British	1973-3	203421120001
HADEN, Rochelle Joy 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom	Jan 08, 2024	Feb 28, 2025	Director	71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom	England	New Zealander	1987-9	317750700001
HECKER, Boris Triton Square Regents Place NW1 3HG London 4	Feb 16, 2016	Jan 22, 2018	Director	Triton Square Regents Place NW1 3HG London 4	England	German	1980-5	205511480001
HOWARD, Ian Philip Broomfield Copse Lane Long Sutton RG25 1SX Odiham Hampshire	Sep 01, 2000	Nov 30, 2001	Director	Broomfield Copse Lane Long Sutton RG25 1SX Odiham Hampshire	United Kingdom	British	1955-6	6292080001
HOWARD, Ian Philip Broomfield Copse Lane Long Sutton RG25 1SX Odiham Hampshire		May 17, 1995	Director	Broomfield Copse Lane Long Sutton RG25 1SX Odiham Hampshire	United Kingdom	British	1955-6	6292080001
JAKSCH, Roland Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Jul 07, 2008	Oct 06, 2010	Director	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	United Kingdom	German	1953-10	131597490002
LOUGHREY, James Terrence John 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom	Aug 03, 2011	Feb 28, 2020	Director	71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom	United Kingdom	British	1957-5	79403240001
LOVELAND, John Frederick 20 Bushy Park Gardens TW11 0LQ Teddington Middlesex	May 17, 1995	Mar 05, 1996	Director	20 Bushy Park Gardens TW11 0LQ Teddington Middlesex		British	1945-6	43301920001
MACFARLANE, William Clark Triton Square Regents Place NW1 3HG London 4	Nov 28, 2007	Aug 03, 2011	Director	Triton Square Regents Place NW1 3HG London 4	United Kingdom	British	1964-5	340864880001
MAROO, Jayesh Triton Square Regents Place NW1 3HG London 4	Aug 03, 2011	Feb 16, 2016	Director	Triton Square Regents Place NW1 3HG London 4	England	British	1968-10	132279240001
MATTHEWS, Peter Ian Paul 11 Velmore Road Chandlers Ford SO53 3HD Eastleigh Hampshire	Nov 10, 1998	Sep 01, 2000	Director	11 Velmore Road Chandlers Ford SO53 3HD Eastleigh Hampshire		British	1954-5	54061980001
MORGENSTERN, Ursula Triton Square Regent's Place NW1 3HG London 4 United Kingdom	Jan 01, 2012	Dec 01, 2015	Director	Triton Square Regent's Place NW1 3HG London 4 United Kingdom	United Kingdom	German	1965-4	166922050001
OECKING, Christian Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	Oct 08, 2010	Jul 01, 2011	Director	Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	Germany	German	1962-1	155185520001
PAXTON, Graham Frederick Pyrford End Oakcroft Road KT14 6JH West Byfleet Surrey	May 17, 1995	Nov 02, 2000	Director	Pyrford End Oakcroft Road KT14 6JH West Byfleet Surrey		British	1950-6	34959260003
PUSEY, Gary Stephen St. Helens Huntsbottom Lane GU33 7EY Liss Hampshire	Nov 10, 1998	Oct 04, 2001	Director	St. Helens Huntsbottom Lane GU33 7EY Liss Hampshire	United Kingdom	British	1959-6	61618390003
RAMAKRISHNAN, Chittur Subramanian Riedhauser Weg 1a 85635 Hohenkirchen Siegertsbrunn Germany	May 16, 1997	Sep 19, 1997	Director	Riedhauser Weg 1a 85635 Hohenkirchen Siegertsbrunn Germany		Germany	1951-1	53312020001
SAK BUN, Delphine Soria 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom	Feb 28, 2020	Jan 08, 2024	Director	71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom	United Kingdom	French	1982-5	267654740001
SCHOLL, Jeffrey Scott Triton Square Regents Place NW1 3HG London 4	Feb 04, 2010	Aug 03, 2011	Director	Triton Square Regents Place NW1 3HG London 4	United Kingdom	British	1962-9	148980140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ATOS IT SOLUTIONS AND SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Atos It Services Uk Limited

Apr 06, 2016

71 High Holborn

WC1V 6EA London

Second Floor, Mid City Place

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	01245534

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0