ATOS UK IT HOLDINGS LIMITED: Filings
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 |
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 | ||||||||||
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