ATOS UK IT HOLDINGS LIMITED
Overview
| Company Name | ATOS UK IT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04451247 |
| 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 HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ATOS UK IT HOLDINGS 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 IT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATOS ORIGIN UK HOLDINGS LIMITED | Jul 16, 2002 | Jul 16, 2002 |
| CANALSTREAM LIMITED | May 30, 2002 | May 30, 2002 |
What are the latest accounts for ATOS UK IT HOLDINGS 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2026 |
| Overdue | No |
What are the latest filings for ATOS UK IT HOLDINGS 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 19, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 30, 2026 with updates | 5 pages | CS01 | ||||||||||
Change of details for Atos Se as a person with significant control on May 22, 2026 | 2 pages | PSC05 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Statement of capital following an allotment of shares on Jul 09, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on May 30, 2025 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 508 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 | ||||||||||
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 | ||||||||||
Registration of charge 044512470001, 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 | ||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 04, 2024
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2023 | 539 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 | 506 pages | AA | ||||||||||
Confirmation statement made on May 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Suzanne De Wit as a director on Oct 23, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Delphine Soria Sak Bun as a secretary on Jan 08, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Ms Rochelle Joy Haden as a secretary on Jan 08, 2024 | 2 pages | AP03 | ||||||||||
Who are the officers of ATOS UK IT HOLDINGS 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 | 336214720001 | |||||||
| HERRON, Michael John | Director | High Holborn WC1V 6EA London Sixth Floor, Midcity Place, 71 England | United Kingdom | British | 332950380001 | |||||
| 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 | 317853050001 | |||||||
| 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 | 267709910001 | |||||||
| VEVERS, Rowan Sally Jane | Secretary | Albury Hill St Georges Hill KT13 0LY Weybridge Surrey | British | 86438750002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BINGHAM, Paul Brian | Director | Church House Temple Grafton B49 6NU Alcester Warwickshire | England | British | 68928170003 | |||||
| BOISSELIER, Bertrand Marie Robert | Director | 36 Rue De La Ferme Neuilly Sur Seine 92 France | French | 84785790001 | ||||||
| CAMPBELL, John Barron | Director | Wellington Lodge Mount Park Road HA1 3JP Harrow On The Hill Middlesex | England | British | 61060600002 | |||||
| COLE, David John | Director | Triton Square Regent's Place NW1 3HG London No. 4 United Kingdom | England | British | 111060830001 | |||||
| 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 | ||||||
| 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 No. 4 United Kingdom | England | German | 205511480001 | |||||
| KIEBOOM, Wilhelmus Adrianus Maria | Director | Domein Fuji 25, B-1970 Wezembeek-Oppem Belgium | Dutch | 120351350001 | ||||||
| LANGENDOEN, Paulus | Director | Avenue Des Pinsons 9 Waterloo 1410 Belgium | Dutch | 126232720001 | ||||||
| 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 | |||||
| PROCH, Michel-Alain | Director | 7 Rue Du Printemps Paris 7 75017 France | France | French | 132098510001 | |||||
| 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 | |||||
| WHITE, John | Director | 15 Hyde Place OX2 7JB Oxford | British | 98321750001 | ||||||
| WILMAN, Keith | Director | Triton Square Regent's Place NW1 3HG London No. 4 United Kingdom | United Kingdom | British | 89356400002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ATOS UK IT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atos Group Se | Apr 06, 2016 | Quai Voltaire 95877 Bezons River Ouest, 80 Cedex France | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ATOS UK IT HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 30, 2017 | Sep 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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