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Atos It Services Limited LONDON

Founded in 1976, Atos It Services, classified under reg no. 01240677 is an active company. Currently registered at Second Floor, Mid City Place WC1V 6EA, London the company has been in the business for 48 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Wed, 29th Jun 2011 Atos It Services Limited is no longer carrying the name Atos Origin It Services.

At present there are 3 directors in the the firm, namely Rochelle H., Pendleton V. and William D.. In addition one secretary - Rochelle H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Atos It Services Limited Address / Contact

Office Address Second Floor, Mid City Place
Office Address2 71 High Holborn
Town London
Post code WC1V 6EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01240677
Date of Incorporation Fri, 16th Jan 1976
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 48 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Rochelle H.

Position: Director

Appointed: 08 January 2024

Rochelle H.

Position: Secretary

Appointed: 08 January 2024

Pendleton V.

Position: Director

Appointed: 21 October 2022

William D.

Position: Director

Appointed: 22 January 2018

Suzanne D.

Position: Director

Appointed: 27 March 2023

Resigned: 23 October 2023

Adrian G.

Position: Director

Appointed: 25 March 2022

Resigned: 21 October 2022

Pendleton V.

Position: Director

Appointed: 01 May 2020

Resigned: 28 March 2022

Delphine S.

Position: Secretary

Appointed: 28 February 2020

Resigned: 08 January 2024

Delphine S.

Position: Director

Appointed: 28 February 2020

Resigned: 08 January 2024

Boris H.

Position: Director

Appointed: 16 February 2016

Resigned: 22 January 2018

Adrian G.

Position: Director

Appointed: 01 December 2015

Resigned: 01 May 2020

Ursula M.

Position: Director

Appointed: 01 January 2012

Resigned: 01 December 2015

Jayesh M.

Position: Director

Appointed: 01 August 2008

Resigned: 16 February 2016

Michael N.

Position: Director

Appointed: 22 July 2008

Resigned: 20 April 2010

James L.

Position: Director

Appointed: 27 June 2008

Resigned: 28 February 2020

James L.

Position: Secretary

Appointed: 20 June 2008

Resigned: 28 February 2020

Christine H.

Position: Secretary

Appointed: 20 April 2007

Resigned: 18 June 2008

Stuart C.

Position: Director

Appointed: 01 January 2007

Resigned: 29 May 2008

Keith W.

Position: Director

Appointed: 01 January 2007

Resigned: 01 January 2012

Ian F.

Position: Secretary

Appointed: 29 January 2004

Resigned: 20 April 2007

Bertrand B.

Position: Director

Appointed: 29 January 2004

Resigned: 09 March 2007

Brendan C.

Position: Director

Appointed: 29 January 2004

Resigned: 02 August 2005

Xavier F.

Position: Director

Appointed: 29 January 2004

Resigned: 01 January 2007

Gerard G.

Position: Director

Appointed: 29 January 2004

Resigned: 18 June 2008

Eric G.

Position: Director

Appointed: 29 January 2004

Resigned: 01 January 2007

Pauline D.

Position: Secretary

Appointed: 21 July 2003

Resigned: 29 January 2004

Alan G.

Position: Director

Appointed: 10 September 2001

Resigned: 29 January 2004

Neil R.

Position: Secretary

Appointed: 30 June 2001

Resigned: 29 January 2004

Neil R.

Position: Director

Appointed: 27 April 2001

Resigned: 29 January 2004

James G.

Position: Director

Appointed: 27 April 2001

Resigned: 10 September 2001

Paul O.

Position: Secretary

Appointed: 30 March 2001

Resigned: 30 August 2001

George S.

Position: Director

Appointed: 29 July 2000

Resigned: 11 April 2001

Hartmut L.

Position: Director

Appointed: 29 July 2000

Resigned: 29 November 2000

Pascal V.

Position: Director

Appointed: 03 May 2000

Resigned: 19 April 2001

Frank J.

Position: Director

Appointed: 19 July 1999

Resigned: 27 April 2001

Yoginder M.

Position: Director

Appointed: 19 July 1999

Resigned: 19 April 2001

William B.

Position: Director

Appointed: 19 July 1999

Resigned: 12 April 2001

Nicholas D.

Position: Secretary

Appointed: 01 May 1999

Resigned: 30 March 2001

Pierre D.

Position: Director

Appointed: 18 October 1996

Resigned: 18 February 2000

Jacques C.

Position: Director

Appointed: 05 September 1996

Resigned: 11 April 2001

John O.

Position: Director

Appointed: 27 October 1993

Resigned: 27 April 2001

Amaury-Daniel D.

Position: Director

Appointed: 27 October 1993

Resigned: 19 April 2001

Charles R.

Position: Director

Appointed: 14 June 1993

Resigned: 05 September 1996

Michel H.

Position: Director

Appointed: 28 October 1992

Resigned: 18 October 1996

Gilles C.

Position: Director

Appointed: 14 May 1992

Resigned: 12 April 2001

William F.

Position: Director

Appointed: 14 May 1992

Resigned: 27 April 2001

Robin H.

Position: Director

Appointed: 14 May 1992

Resigned: 19 April 2001

Geoffrey M.

Position: Secretary

Appointed: 14 May 1992

Resigned: 30 April 1999

Antonio I.

Position: Director

Appointed: 14 May 1992

Resigned: 14 April 1999

Didier P.

Position: Director

Appointed: 14 May 1992

Resigned: 13 April 2001

Andre F.

Position: Director

Appointed: 14 May 1992

Resigned: 14 April 1999

David W.

Position: Director

Appointed: 14 May 1992

Resigned: 29 October 1993

Richard S.

Position: Director

Appointed: 14 May 1992

Resigned: 27 April 1994

Pierre B.

Position: Director

Appointed: 14 May 1992

Resigned: 12 July 2002

Herve C.

Position: Director

Appointed: 14 May 1992

Resigned: 12 April 2001

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Atos Uk It Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Atos Uk It Limited

Second Floor, Mid City Place 71 High Holborn, London, WC1V 6EA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 02479330
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Atos Origin It Services June 29, 2011
Sema February 23, 2004
Sema Group PLC December 1, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 3rd, October 2022 		Free Download (472 pages)

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