ATOS CONSULTING LIMITED
Overview
| Company Name | ATOS CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04312380 |
| 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 CONSULTING LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is ATOS CONSULTING 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 CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATOS KPMG CONSULTING LIMITED | Aug 22, 2002 | Aug 22, 2002 |
| ATOS INVESTMENTS UK LIMITED. | Jun 17, 2002 | Jun 17, 2002 |
| ALARMQUIP LIMITED | Oct 29, 2001 | Oct 29, 2001 |
What are the latest accounts for ATOS CONSULTING 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 CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for ATOS CONSULTING 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 Oct 21, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Appointment of Miss Hayley Marie Bevis as a secretary on Mar 12, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Delphine Soria Sak Bun as a secretary on Mar 12, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Clay Pendleton Van Doren as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Delphine Soria Sak Bun as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ibrahim Mahmood 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 | ||||||||||
Second filing of Confirmation Statement dated Oct 21, 2023 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Appointment of Mr Clay Pendleton Van Doren as a director on Jul 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicola Jane Kelly as a director on Jul 17, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pendleton Clay Van Doren as a director on Jun 14, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of William James Donovan as a director on Jun 14, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Nicola Jane Kelly as a director on Jun 14, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ibrahim Mahmood as a director on Jun 14, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Suzanne De Wit as a director on Oct 23, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 21, 2023 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Director's details changed for Ms Suzanne De Wit on Mar 27, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Consolidation of shares on Apr 24, 2023 | 4 pages | SH02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Apr 27, 2023
| 3 pages | SH19 | ||||||||||
Who are the officers of ATOS CONSULTING 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 | 333527240001 | |||||||
| HERRON, Michael John | Director | High Holborn WC1V 6EA London Sixth Floor, Midcity Place, 71 England | United Kingdom | British | 332950380001 | |||||
| BYRON, Patrick Peter | Secretary | Prinsenweg 107 Wassenaar 2242 Ed The Netherlands | French | 82290450001 | ||||||
| FARRINGTON, Ian | Secretary | 29 Alton Avenue Kings Hill ME19 4ND West Malling Kent | British | 92230520001 | ||||||
| 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 | 267710030001 | |||||||
| VEVERS, Rowan Sally Jane | Secretary | 42a Purbeck House Queens Road KT13 0AR Weybridge Surrey | British | 86438750001 | ||||||
| CDF SECRETARIAL SERVICES LIMITED | Nominee Secretary | 188/196 Old Street EC1V 9FR London | 900014680001 | |||||||
| ANDERSON, Jeremy | Director | 20 West Square SE11 4SN London | British | 83430310001 | ||||||
| BOISSELIER, Bertrand Marie Robert | Director | 36 Rue De La Ferme Neuilly Sur Seine 92 France | French | 84785790001 | ||||||
| BOURIGEAUD, Bernard Andre Joseph | Director | Den Gnooteu Heer Heureugieclit 189k FOREIGN Amsterdam 1016 Be The Netherlands | French | 84786410001 | ||||||
| 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 | |||||
| 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 | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | England | British | 203421120001 | |||||
| GUERGUERIAN, Gerard Kaloust | Director | 7 Rue Perignon FOREIGN Paris France | French | 82290400001 | ||||||
| GUILHOU, Eric Marcel Claude | Director | 7 Rue Pasteur Garches 92380 France | France | French | 84785880001 | |||||
| HECKER, Boris | Director | Triton Square Regent's Place NW1 3HG London 4 | England | German | 205511480001 | |||||
| KELLY, Nicola Jane | Director | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | United Kingdom | British | 303336760002 | |||||
| LOUGHREY, James Terrence John | Director | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | United Kingdom | British | 79403240001 | |||||
| MAHMOOD, Ibrahim | Director | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | United Kingdom | British | 324428070001 | |||||
| MAROO, Jayesh | Director | Triton Square Regent's Place NW1 3HG London 4 United Kingdom | England | British | 132279240001 | |||||
| MORGENSTERN, Ursula | Director | Triton Square Regent's Place NW1 3HG London 4 United Kingdom | United Kingdom | German | 166922050001 | |||||
| PROCH, Michel-Alain | Director | 7 Rue Du Printemps Paris 7 75017 France | France | French | 132098510001 | |||||
| SAK BUN, Delphine Soria | Director | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | United Kingdom | French | 267654740001 | |||||
| VAN DOREN, Clay Pendleton | Director | 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom | England | British | 325831980001 | |||||
| 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 | |||||
| WILMAN, Keith | Director | Triton Square Regent's Place NW1 3HG London 4 United Kingdom | United Kingdom | British | 89356400002 | |||||
| CDF FORMATIONS LIMITED | Nominee Director | 188/196 Old Street EC1V 9FR London | 900014670001 |
Who are the persons with significant control of ATOS CONSULTING LIMITED?
| 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 | 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