ATOS UK INTERNATIONAL IT SERVICES LIMITED
Overview
| Company Name | ATOS UK INTERNATIONAL IT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02479329 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 UK INTERNATIONAL IT SERVICES LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ATOS UK INTERNATIONAL IT SERVICES LIMITED located?
| Registered Office Address | Sixth Floor, Midcity Place, 71 High Holborn WC1V 6EA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATOS UK INTERNATIONAL IT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCORE RESEARCH LIMITED | Jun 28, 2006 | Jun 28, 2006 |
| ATOS ORIGIN TECHNOLOGY LIMITED | Feb 23, 2004 | Feb 23, 2004 |
| ATOS ORIGIN IT SERVICES LIMITED | Aug 22, 2002 | Aug 22, 2002 |
| ATOS KPMG CONSULTING LIMITED | Jul 10, 2002 | Jul 10, 2002 |
| ORIGIN IT SERVICES LIMITED | Jul 01, 1996 | Jul 01, 1996 |
| ORIGIN TECHNOLOGY IN BUSINESS UK LIMITED | Sep 25, 1991 | Sep 25, 1991 |
| OTIB UK LIMITED | May 22, 1990 | May 22, 1990 |
| SURECHIEF LIMITED | Mar 12, 1990 | Mar 12, 1990 |
What are the latest accounts for ATOS UK INTERNATIONAL IT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 UK INTERNATIONAL IT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2026 |
| Overdue | No |
What are the latest filings for ATOS UK INTERNATIONAL IT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Second Floor, Mid City Place 71 High Holborn London WC1V 6EA United Kingdom to Sixth Floor, Midcity Place, 71 High Holborn London WC1V 6EA on Jun 24, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Appointment of Miss Hayley Marie Bevis as a secretary on May 23, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Rochelle Joy Haden as a secretary on May 23, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Samuel Thomas as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pendleton Clay Van Doren as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael John Herron as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Appointment of Mr Andrew Samuel Thomas as a director on Aug 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of William James Donovan as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Suzanne De Wit as a director on Oct 23, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Rochelle Joy Haden as a secretary on Jan 08, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Delphine Soria Sak Bun as a secretary on Jan 08, 2024 | 1 pages | TM02 | ||||||||||
Director's details changed for Ms Suzanne De Wit on Mar 27, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Ms Suzanne De Wit as a director on Mar 27, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Consolidation of shares on Mar 24, 2023 | 4 pages | SH02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Mar 27, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Who are the officers of ATOS UK INTERNATIONAL IT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEVIS, Hayley Marie | Secretary | High Holborn WC1V 6EA London Sixth Floor, Midcity Place, 71 England | 336213750001 | |||||||
| HERRON, Michael John | Director | High Holborn WC1V 6EA London Sixth Floor, Midcity Place, 71 England | United Kingdom | British | 332950380001 | |||||
| BERTENSHAW, John Anthony | Secretary | 17 Crescent Road KT2 7RD Kingston Upon Thames Surrey | British | 12555660001 | ||||||
| CALVERT, David Rodney | Secretary | 58 Savill Road Lindfield RH16 2NN Haywards Heath West Sussex | British | 5058280001 | ||||||
| COLE, David John | Secretary | The Rookery, Southdown House 11 Lansdowne Road SW20 8AN London | British | 68927610002 | ||||||
| FARRINGTON, Ian | Secretary | 29 Alton Avenue Kings Hill ME19 4ND West Malling Kent | British | 92230520001 | ||||||
| HADEN, Rochelle Joy | Secretary | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | 317851530001 | |||||||
| HICKEY, Christine Anne | Secretary | Cullamores Inkpen Road RG17 9UA Kintbury Berkshire | British | 121484160001 | ||||||
| LOUGHREY, James Terrence John | Secretary | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | British | 79403240001 | ||||||
| SAK BUN, Delphine Soria | Secretary | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | 267709830001 | |||||||
| VEVERS, Rowan Sally Jane | Secretary | Albury Hill St Georges Hill KT13 0LY Weybridge Surrey | British | 86438750002 | ||||||
| ALFRINK, Adrainus Leonardus Johannes | Director | 12 Fairacres KT11 2JW Cobham Surrey | Dutch | 8321650001 | ||||||
| BERTENSHAW, John Anthony | Director | 17 Crescent Road KT2 7RD Kingston Upon Thames Surrey | British | 12555660001 | ||||||
| BINGHAM, Paul Brian | Director | Church House Temple Grafton B49 6NU Alcester Warwickshire | England | British | 68928170003 | |||||
| CALVERT, David Rodney | Director | 58 Savill Road Lindfield RH16 2NN Haywards Heath West Sussex | British | 5058280001 | ||||||
| CAMPBELL, John Barron | Director | Wellington Lodge Mount Park Road HA1 3JP Harrow On The Hill Middlesex | England | British | 61060600002 | |||||
| CONNOLLY, Brendan Wynne Derek | Director | 22a Melbury Road W14 8LT London | British | 95836710001 | ||||||
| CURL, Stuart Edward | Director | Little Piccards Sandy Lane GU3 1HF Guildford Surrey | England | British | 95957100001 | |||||
| DE WIT, Suzanne | Director | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | England | Dutch | 308061700001 | |||||
| DONOVAN, William James | Director | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | United Kingdom | American | 243570530001 | |||||
| DUNCKLEY, Alan Brian, Dr | Director | 126 The Row Sutton CB6 2PB Ely Cambs | United Kingdom | British | 16107530001 | |||||
| GREGORY, Adrian Paul | Director | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | England | British | 203421120001 | |||||
| GREGORY, Adrian Paul | Director | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | England | British | 203421120001 | |||||
| HECKER, Boris | Director | Triton Square Regent's Place NW1 3HG London No 4 | England | German | 205511480001 | |||||
| LOUGHREY, James Terrence John | Director | Triton Square Regent's Place NW1 3HG London No 4 United Kingdom | United Kingdom | British | 79403240001 | |||||
| MAROO, Jayesh | Director | Triton Square Regent's Place NW1 3HG London No 4 United Kingdom | England | British | 132279240001 | |||||
| MORGENSTERN, Ursula | Director | Triton Square Regent's Place NW1 3HG London 4 United Kingdom | United Kingdom | German | 166922050001 | |||||
| MOUSINHO, Gordon Allan | Director | Mapledene House North Road Chesham Bois HP6 5NA Amersham Buckinghamshire | England | British | 77061600001 | |||||
| SMITH, Stephen William | Director | Beech House Chase Road ST17 0TL Brocton Staffordshire | England | British | 68928200002 | |||||
| THOMAS, Andrew Samuel | Director | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | United Kingdom | British | 326244970001 | |||||
| VAN DOREN, Pendleton Clay | Director | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | United Kingdom | British | 302154390001 | |||||
| VAN DOREN, Pendleton Clay | Director | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | United Kingdom | British | 302154390001 | |||||
| WESTBROOK, John | Director | Applecroft Church Road Sundridge TN14 6EA Sevenoaks Kent | England | British | 5058310001 | |||||
| WILLIAMS, Stephen Peter | Director | 202 Sandycombe Road TW9 2EW Richmond Surrey | British | 68928240002 | ||||||
| WILMAN, Keith | Director | Triton Square Regent's Place NW1 3HG London No 4 United Kingdom | United Kingdom | British | 89356400002 |
Who are the persons with significant control of ATOS UK INTERNATIONAL IT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atos Uk It Limited | Apr 06, 2016 | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | No | ||||||||||
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Natures of Control
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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