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ATOS RESTAURANT TECHNOLOGY SERVICES UK LIMITED

ATOS RESTAURANT TECHNOLOGY SERVICES UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameATOS RESTAURANT TECHNOLOGY SERVICES UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07232703
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ATOS RESTAURANT TECHNOLOGY SERVICES UK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ATOS RESTAURANT TECHNOLOGY SERVICES UK LIMITED located?

    Registered Office Address
    Second Floor, Mid City Place
    71 High Holborn
    WC1V 6EA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ATOS RESTAURANT TECHNOLOGY SERVICES UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    RESTAURANT TECHNOLOGY SERVICES UK LIMITEDApr 22, 2010Apr 22, 2010

    What are the latest accounts for ATOS RESTAURANT TECHNOLOGY SERVICES UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for ATOS RESTAURANT TECHNOLOGY SERVICES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Withdrawal of a person with significant control statement on Nov 23, 2020

    		2 pagesPSC09

    Appointment of Mr Pendleton Clay Van Doren as a director on May 01, 2020

    		2 pagesAP01

    Termination of appointment of Adrian Paul Gregory as a director on May 01, 2020

    		1 pagesTM01

    Confirmation statement made on Apr 19, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of James Terrence John Loughrey as a secretary on Feb 28, 2020

    		1 pagesTM02

    Appointment of Mrs Delphine Soria Sak Bun as a secretary on Feb 28, 2020

    		2 pagesAP03

    Full accounts made up to Dec 31, 2018

    		20 pagesAA

    Confirmation statement made on Apr 19, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Michel Alain Proch as a director on Feb 01, 2019

    		1 pagesTM01

    Full accounts made up to Dec 31, 2017

    		21 pagesAA

    Termination of appointment of Chad Sterling Harris as a director on Sep 28, 2018

    		1 pagesTM01

    Confirmation statement made on Apr 19, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 4 Triton Square Regent's Place London NW1 3HG United Kingdom to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA on Feb 28, 2018

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2016

    		19 pagesAA

    Notification of Atos International It Holdings Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on Apr 19, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		19 pagesAA

    Annual return made up to Apr 19, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 100
    		SH01

    Register inspection address has been changed from C/O Xerox Limited, Legal Department Bridge House Oxford Road Uxbridge Middlesex UB8 1HS England to 4 Triton Square Regent's Place Lodon NW1 3HG

    		1 pagesAD02

    Registered office address changed from 4 Triton Square Triton Square London NW1 3HG United Kingdom to 4 Triton Square Regent's Place London NW1 3HG on Apr 20, 2016

    		1 pagesAD01

    Register(s) moved to registered office address 4 Triton Square Triton Square London NW1 3HG

    		1 pagesAD04

    Termination of appointment of Ursula Franziska Morgenstern as a director on Dec 01, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of ATOS RESTAURANT TECHNOLOGY SERVICES UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAK BUN, Delphine Soria
    71 High Holborn
    WC1V 6EA London
    Second Floor, Mid City Place
    United Kingdom
    		Secretary
    71 High Holborn
    WC1V 6EA London
    Second Floor, Mid City Place
    United Kingdom
    		267710110001
    VAN DOREN, Pendleton Clay
    71 High Holborn
    WC1V 6EA London
    Second Floor, Mid City Place
    United Kingdom
    		Director
    71 High Holborn
    WC1V 6EA London
    Second Floor, Mid City Place
    United Kingdom
    		United KingdomBritishCeo Uk & I302154390001
    HORNE, Denise Anne
    Focus 4
    Fourth Avenue
    SG6 2TU Letchworth Garden City
    Unit 1a
    Hertfordshire
    		Secretary
    Focus 4
    Fourth Avenue
    SG6 2TU Letchworth Garden City
    Unit 1a
    Hertfordshire
    		150746740001
    LOUGHREY, James Terrence John
    71 High Holborn
    WC1V 6EA London
    Second Floor, Mid City Place
    United Kingdom
    		Secretary
    71 High Holborn
    WC1V 6EA London
    Second Floor, Mid City Place
    United Kingdom
    		199012770001
    PEFFER, James Michael
    Triton Square
    NW1 3HG London
    4 Triton Square
    United Kingdom
    		Secretary
    Triton Square
    NW1 3HG London
    4 Triton Square
    United Kingdom
    		173212470001
    FESTA, Michael Robert
    Triton Square
    NW1 3HG London
    4 Triton Square
    United Kingdom
    		Director
    Triton Square
    NW1 3HG London
    4 Triton Square
    United Kingdom
    		UsaAmericanFinance Executive193328070001
    GREGORY, Adrian Paul
    71 High Holborn
    WC1V 6EA London
    Second Floor, Mid City Place
    United Kingdom
    		Director
    71 High Holborn
    WC1V 6EA London
    Second Floor, Mid City Place
    United Kingdom
    		EnglandBritishCeo Uk & I203421120001
    GRIFFIN, Catherine Ann
    Focus 4
    Fourth Avenue
    SG6 2TU Letchworth Garden City
    Unit 1a
    Hertfordshire
    		Director
    Focus 4
    Fourth Avenue
    SG6 2TU Letchworth Garden City
    Unit 1a
    Hertfordshire
    		United States Of AmericaUnited StatesAttorney150746770001
    HARRIS, Chad Sterling
    N. Haskell Ave.
    75204 Dallas
    2828
    Texas
    United States
    		Director
    N. Haskell Ave.
    75204 Dallas
    2828
    Texas
    United States
    		United StatesAmericanExecutive Vice President199018650001
    LONDON, John Andrew
    Focus 4
    Fourth Avenue
    SG6 2TU Letchworth Garden City
    Unit 1a
    Hertfordshire
    		Director
    Focus 4
    Fourth Avenue
    SG6 2TU Letchworth Garden City
    Unit 1a
    Hertfordshire
    		UsaAmericanBusiness Manager173231030001
    MORGENSTERN, Ursula Franziska
    Triton Square
    NW1 3HG London
    4 Triton Square
    United Kingdom
    		Director
    Triton Square
    NW1 3HG London
    4 Triton Square
    United Kingdom
    		EnglandGermanExecutive169985440001
    OVERTON, Gideon
    Triton Square
    NW1 3HG London
    4 Triton Square
    United Kingdom
    		Director
    Triton Square
    NW1 3HG London
    4 Triton Square
    United Kingdom
    		EnglandBritishAccountant155866050001
    PEFFER, James Michael
    Triton Square
    NW1 3HG London
    4 Triton Square
    United Kingdom
    		Director
    Triton Square
    NW1 3HG London
    4 Triton Square
    United Kingdom
    		United StatesAmericanAttorney171659250001
    PROCH, Michel Alain
    Quai Voltaire
    95877 Bezons
    River Ouest, 80
    France
    		Director
    Quai Voltaire
    95877 Bezons
    River Ouest, 80
    France
    		FranceFrenchSenior Executive Vice President167956020001
    SWITZER, Robert Lee
    Focus 4
    Fourth Avenue
    SG6 2TU Letchworth Garden City
    Unit 1a
    Hertfordshire
    		Director
    Focus 4
    Fourth Avenue
    SG6 2TU Letchworth Garden City
    Unit 1a
    Hertfordshire
    		United States Of AmericaUnited StatesAttorney150746760001
    WEICK, David Daniel
    Focus 4
    Fourth Avenue
    SG6 2TU Letchworth Garden City
    Unit 1a
    Hertfordshire
    		Director
    Focus 4
    Fourth Avenue
    SG6 2TU Letchworth Garden City
    Unit 1a
    Hertfordshire
    		United States Of AmericaUnited StatesSvp Shared Services And Chief150746750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATOS RESTAURANT TECHNOLOGY SERVICES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Atos International It Holdings Limited
    Triton Square
    Regent's Place
    NW1 3HG London
    4 Triton Square
    United Kingdom
    		Apr 06, 2016
    Triton Square
    Regent's Place
    NW1 3HG London
    4 Triton Square
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09608687
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ATOS RESTAURANT TECHNOLOGY SERVICES UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 19, 2017Sep 01, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does ATOS RESTAURANT TECHNOLOGY SERVICES UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit agreement
    Created On May 18, 2010
    Delivered On May 22, 2010
    		Outstanding
    Amount secured
    £67,645.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The sum standing from time to time in the rent deposit account. See image for full details.
    Persons Entitled
    • Letchworth Garden City Heritage Foundation
    Transactions
    • May 22, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    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