ATOS UK IT LIMITED
Overview
| Company Name | ATOS UK IT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02479330 |
| 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 IT LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ATOS UK IT 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 UK IT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATOS ORIGIN UK LIMITED | Dec 20, 2000 | Dec 20, 2000 |
| ORIGIN UK LIMITED | Jan 01, 1997 | Jan 01, 1997 |
| ORIGIN IT HOLDINGS LIMITED | Jul 01, 1996 | Jul 01, 1996 |
| ORIGIN TECHNOLOGY IN BUSINESS LIMITED | Sep 25, 1991 | Sep 25, 1991 |
| OTIB HOLDINGS LIMITED | May 30, 1990 | May 30, 1990 |
| SUPERCHIEF LIMITED | Mar 12, 1990 | Mar 12, 1990 |
What are the latest accounts for ATOS UK IT 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 IT LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for ATOS UK IT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Feb 11, 2026
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 02, 2026
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 08, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 08, 2025
| 3 pages | SH01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2024 | 494 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2025 with updates | 4 pages | CS01 | ||||||||||
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 Jun 01, 2024 with updates | 5 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 | ||||||||||
Termination of appointment of Rochelle Joy Haden 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 | ||||||||||
Registration of charge 024793300001, created on Dec 18, 2024 | 36 pages | MR01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 04, 2024
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 04, 2024
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2023 | 532 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 | 502 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 05, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ATOS UK IT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEVIS, Hayley Marie | Secretary | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | 336214290001 | |||||||
| HERRON, Michael John | Director | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | 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 | 317852010001 | |||||||
| 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 | 267709760001 | |||||||
| VEVERS, Rowan Sally Jane | Secretary | 42a Purbeck House Queens Road KT13 0AR Weybridge Surrey | British | 86438750001 | ||||||
| ALFRINK, Adrainus Leonardus Johannes | Director | 12 Fairacres KT11 2JW Cobham Surrey | Dutch | 8321650001 | ||||||
| BARNETT, Joel, The Right Honourable Lord Barnett | Director | 7 Hillingdon Road Whitefield M45 7QQ Manchester Lancashire | United Kingdom | British | 2883500001 | |||||
| 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 | |||||
| CERFONTYNE, Neville Thomas Stanley | Director | 83 Leam Terrace CV31 1DE Leamington Spa Warwickshire | British | 2538450001 | ||||||
| COHEN, Henricus Daniel (Henk) | Director | Hertelaan 4 2243 Ek Wassenaar FOREIGN Netherlands | Dutch | 40584350001 | ||||||
| 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 | |||||
| FLANNERY, Colin Francis | Director | 29 Quai St Michel FOREIGN Paris 75005 France | Australian | 98322470002 | ||||||
| FLINOIS, Xavier | Director | 28 Cathcart Road SW10 9NN London | French | 96287630001 | ||||||
| GREGORY, Adrian Paul | Director | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | England | British | 203421120001 | |||||
| GREGORY, Adrian Paul | Director | c/o Atos It Services Uk Limited Triton Square Regent's Place NW1 3HG London 4 United Kingdom | England | British | 203421120001 | |||||
| HADEN, Rochelle Joy | Director | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | England | New Zealander | 317750700001 | |||||
| HECKER, Boris | Director | Triton Square Regent's Place NW1 3HG London No. 4 | England | German | 205511480001 | |||||
| KIEBOOM, Wilbert | Director | Koningin Wilhelminalaan 3 FOREIGN Utrecht 3527 La The Netherlands | Dutch | 79380410001 | ||||||
| LOMAX, Timothy George | Director | Keizersgracht 664d FOREIGN Amsterdam 1017 Et The Netherlands | Canadian | 70302440001 | ||||||
| LOUGHREY, James Terrence John | Director | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place 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 |
Who are the persons with significant control of ATOS UK IT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atos Uk It Holdings 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