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ATOS ESPRIT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Atos Esprit Limited. The company was founded 21 years ago and was given the registration number 04691604. 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 62090 - Other information technology service activities.

Company Information

Name:ATOS ESPRIT LIMITED
Company Number:04691604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

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

Company Officers

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

Secretary28 February 2020Active
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Director22 January 2018Active
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Director28 February 2020Active
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Director21 October 2022Active
29 Alton Avenue, Kings Hill, West Malling, ME19 4ND

Secretary15 August 2003Active
Cullamores, Inkpen Road, Kintbury, RG17 9UA

Secretary20 April 2007Active
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Secretary20 June 2008Active
Albury Hill, West Road, Weybridge, KT13 0LY

Secretary24 March 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 March 2003Active
42 Allee De Gagny, Le Raincy, France,

Director05 October 2006Active
Wellington Lodge, Mount Park Road, Harrow On The Hill, HA1 3JP

Director24 March 2003Active
Little Piccards, Sandy Lane, Guildford, GU3 1HF

Director20 October 2004Active
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Director27 March 2023Active
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Director25 March 2022Active
4, Triton Square, Regent's Place, London, United Kingdom, NW1 3HG

Director01 December 2015Active
205, Bois D' Achelles, Tourcoing, France,

Director20 October 2004Active
No. 4, Triton Square, Regent's Place, London, NW1 3HG

Director16 February 2016Active
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Director29 May 2008Active
No. 4, Triton Square, Regent's Place, London, United Kingdom, NW1 3HG

Director01 August 2008Active
4, Triton Square, Regent's Place, London, United Kingdom, NW1 3HG

Director01 January 2012Active
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Director01 May 2020Active
No. 4, Triton Square, Regent's Place, London, United Kingdom, NW1 3HG

Director09 June 2008Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 March 2003Active

People with Significant Control

Atos Se
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:River Ouest, 80, Quai Voltaire, Bezons, France, 95877
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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