Atos Limited in 71 High Holborn LONDON

Atos Limited LONDON

Atos started in year 1996 as Private Limited Company with registration number 03290446. The Atos company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at Second Floor, Mid City Place. Postal code: WC1V 6EA. Since 1997/07/14 Atos Limited is no longer carrying the name Axime (UK).

Currently 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. Currently 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 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	03290446
Date of Incorporation	Wed, 11th Dec 1996
Industry	Non-trading company
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (118 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Rochelle H.

Position: Director

Appointed: 08 January 2024

Rochelle H.

Position: Secretary

Appointed: 05 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: 05 January 2024

Delphine S.

Position: Director

Appointed: 28 February 2020

Resigned: 05 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

James L.

Position: Secretary

Appointed: 20 June 2008

Resigned: 28 February 2020

Christine H.

Position: Secretary

Appointed: 20 April 2007

Resigned: 18 June 2008

Keith W.

Position: Director

Appointed: 01 January 2007

Resigned: 01 January 2012

James L.

Position: Director

Appointed: 29 January 2004

Resigned: 28 February 2020

Stuart C.

Position: Director

Appointed: 29 January 2004

Resigned: 29 May 2008

Brendan C.

Position: Director

Appointed: 29 January 2004

Resigned: 02 August 2005

Ian F.

Position: Secretary

Appointed: 15 August 2003

Resigned: 20 April 2007

Rowan V.

Position: Secretary

Appointed: 30 September 2002

Resigned: 15 August 2003

David C.

Position: Secretary

Appointed: 28 March 2001

Resigned: 30 September 2002

Paul B.

Position: Director

Appointed: 19 March 2001

Resigned: 20 August 2003

John C.

Position: Director

Appointed: 19 March 2001

Resigned: 29 January 2004

Stephen S.

Position: Director

Appointed: 19 March 2001

Resigned: 05 August 2008

Arnaud R.

Position: Director

Appointed: 20 October 1999

Resigned: 19 March 2001

Francis D.

Position: Director

Appointed: 20 December 1996

Resigned: 19 March 2001

Eric G.

Position: Director

Appointed: 20 December 1996

Resigned: 20 October 1999

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 11 December 1996

Resigned: 28 March 2001

Eric G.

Position: Nominee Director

Appointed: 11 December 1996

Resigned: 20 December 1996

Susan F.

Position: Nominee Director

Appointed: 11 December 1996

Resigned: 20 December 1996

People with significant control

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

Axime (UK)	July 14, 1997
Mawlaw 331	December 20, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Cash Bank On Hand	100 000	100 000
Net Assets Liabilities	100 000	100 000

Other
Number Shares Allotted		100 000
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 5th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 5th, October 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 26th, September 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 24th, September 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 24th, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 19th, September 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 25th, September 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 29th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/12/11 with full list of members filed on: 17th, December 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 21st, April 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/12/11 with full list of members filed on: 12th, December 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/12/11 with full list of members filed on: 19th, December 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 22nd, August 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/12/11 with full list of members filed on: 12th, December 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 25th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/12/11 with full list of members filed on: 15th, December 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 12th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/12/11 with full list of members filed on: 13th, December 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 13th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/12/11 with full list of members filed on: 8th, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 10th, September 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/12/19 with shareholders record filed on: 19th, December 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 18th, September 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2007/12/21 with shareholders record filed on: 21st, December 2007	annual return	Free Download (6 pages)
363a	Annual return up to 2007/12/21 with shareholders record filed on: 21st, December 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 3rd, November 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 3rd, November 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2006/12/22 with shareholders record filed on: 22nd, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/12/22 with shareholders record filed on: 22nd, December 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 23rd, August 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 23rd, August 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/03/28 with shareholders record filed on: 28th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/03/28 with shareholders record filed on: 28th, March 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/12/30 with shareholders record filed on: 30th, December 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/12/30 with shareholders record filed on: 30th, December 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 20th, October 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 20th, October 2004	accounts	Free Download (11 pages)
363s	Annual return up to 2004/01/27 with shareholders record filed on: 27th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/27 with shareholders record filed on: 27th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 6th, July 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 6th, July 2003	accounts	Free Download (13 pages)
363s	Annual return up to 2003/02/09 with shareholders record filed on: 9th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/09 with shareholders record filed on: 9th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 5th, August 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 5th, August 2002	accounts	Free Download (15 pages)
363s	Annual return up to 2002/01/07 with shareholders record filed on: 7th, January 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/01/07 with shareholders record filed on: 7th, January 2002	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (17 pages)
363s	Annual return up to 2001/01/16 with shareholders record filed on: 16th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/01/16 with shareholders record filed on: 16th, January 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 10th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 10th, October 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1999/09/30 filed on: 6th, September 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 6th, September 2000	accounts	Free Download (17 pages)
363a	Annual return up to 2000/02/02 with shareholders record filed on: 2nd, February 2000	annual return	Free Download (5 pages)
363a	Annual return up to 2000/02/02 with shareholders record filed on: 2nd, February 2000	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 2nd, July 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 2nd, July 1999	accounts	Free Download (18 pages)
363a	Annual return up to 1999/01/05 with shareholders record filed on: 5th, January 1999	annual return	Free Download (5 pages)
363a	Annual return up to 1999/01/05 with shareholders record filed on: 5th, January 1999	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 3rd, August 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 3rd, August 1998	accounts	Free Download (15 pages)
363a	Annual return up to 1997/12/30 with shareholders record filed on: 30th, December 1997	annual return	Free Download (10 pages)
363a	Annual return up to 1997/12/30 with shareholders record filed on: 30th, December 1997	annual return	Free Download (10 pages)
225	Accounting reference date extended from 30/06/97 to 30/09/97 filed on: 1st, October 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/97 to 30/09/97 filed on: 1st, October 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/97 to 30/06/97 filed on: 24th, December 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/97 to 30/06/97 filed on: 24th, December 1996	accounts	Free Download (1 page)

Atos Limited LONDON

Atos Limited Address / Contact

Company Information / Profile

Company staff

Rochelle H.

Rochelle H.

Pendleton V.

William D.

Suzanne D.

Adrian G.

Pendleton V.

Delphine S.

Delphine S.

Boris H.

Adrian G.

Ursula M.

Jayesh M.

James L.

Christine H.

Keith W.

James L.

Stuart C.

Brendan C.

Ian F.

Rowan V.

David C.

Paul B.

John C.

Stephen S.

Arnaud R.

Francis D.

Eric G.

Mawlaw Secretaries Limited

Eric G.

Susan F.

People with significant control

Company previous names

Annual reports financial information

Company filings

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