This company is commonly known as Atos Consulting Limited. The company was founded 22 years ago and was given the registration number 04312380. The firm's registered office is in LONDON. You can find them at Second Floor, Mid City Place, 71 High Holborn, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | ATOS CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 04312380 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA | Secretary | 28 February 2020 | Active |
| Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA | Director | 22 January 2018 | Active |
| Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA | Director | 28 February 2020 | Active |
| Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA | Director | 21 October 2022 | Active |
| Prinsenweg 107, Wassenaar, The Netherlands, | Secretary | 28 May 2002 | Active |
| 29 Alton Avenue, Kings Hill, West Malling, ME19 4ND | Secretary | 15 August 2003 | Active |
| Cullamores, Inkpen Road, Kintbury, RG17 9UA | Secretary | 20 April 2007 | Active |
| Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA | Secretary | 20 June 2008 | Active |
| 42a Purbeck House, Queens Road, Weybridge, KT13 0AR | Secretary | 16 August 2002 | Active |
| 188/196 Old Street, London, EC1V 9FR | Corporate Nominee Secretary | 29 October 2001 | Active |
| 20 West Square, London, SE11 4SN | Director | 16 August 2002 | Active |
| 36 Rue De La Ferme, Neuilly Sur Seine, France, | Director | 16 August 2002 | Active |
| Den Gnooteu Heer, Heureugieclit 189k, Amsterdam, The Netherlands, FOREIGN | Director | 16 August 2002 | Active |
| Wellington Lodge, Mount Park Road, Harrow On The Hill, HA1 3JP | Director | 28 August 2003 | Active |
| 22a Melbury Road, London, W14 8LT | Director | 29 January 2004 | Active |
| Little Piccards, Sandy Lane, Guildford, GU3 1HF | Director | 20 January 2005 | Active |
| Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA | Director | 27 March 2023 | Active |
| 28 Cathcart Road, London, SW10 9NN | Director | 29 January 2004 | Active |
| Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA | Director | 25 March 2022 | Active |
| Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA | Director | 01 December 2015 | Active |
| 7 Rue Perignon, Paris, France, FOREIGN | Director | 28 May 2002 | Active |
| 7 Rue Pasteur, Garches, France, | Director | 16 August 2002 | Active |
| 4, Triton Square, Regent's Place, London, NW1 3HG | Director | 16 February 2016 | Active |
| Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA | Director | 20 January 2005 | Active |
| 4, Triton Square, Regent's Place, London, United Kingdom, NW1 3HG | Director | 01 August 2008 | Active |
| 4, Triton Square, Regent's Place, London, United Kingdom, NW1 3HG | Director | 01 January 2012 | Active |
| 7, 7 Rue Du Printemps, Paris, France, | Director | 22 July 2008 | Active |
| Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA | Director | 01 May 2020 | Active |
| 4, Triton Square, Regent's Place, London, United Kingdom, NW1 3HG | Director | 01 January 2007 | Active |
| 188/196 Old Street, London, EC1V 9FR | Corporate Nominee Director | 29 October 2001 | Active |
| Atos It Services Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Officers | Termination director company with name termination date. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-12 | Officers | Change person director company with change date. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-05 | Capital | Capital alter shares consolidation. | Download |
| 2023-05-05 | Resolution | Resolution. | Download |
| 2023-04-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-04-27 | Insolvency | Legacy. | Download |
| 2023-04-27 | Capital | Legacy. | Download |
| 2023-04-27 | Resolution | Resolution. | Download |
| 2023-04-26 | Insolvency | Legacy. | Download |
| 2023-04-26 | Capital | Legacy. | Download |
| 2023-04-18 | Officers | Appoint person director company with name date. | Download |
| 2022-11-11 | Officers | Termination director company with name termination date. | Download |
| 2022-11-11 | Officers | Appoint person director company with name date. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-21 | Officers | Second filing of director appointment with name. | Download |
| 2022-04-21 | Officers | Termination director company with name termination date. | Download |
| 2022-04-19 | Officers | Appoint person director company with name date. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-24 | Officers | Appoint person director company with name date. | Download |
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