UKBizDB.co.uk

ATOS IT SERVICES LIMITED

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

This company is commonly known as Atos It Services Limited. The company was founded 48 years ago and was given the registration number 01240677. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:ATOS IT SERVICES LIMITED
Company Number:01240677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1976
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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

Secretary08 January 2024Active
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

Director08 January 2024Active
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Director21 October 2022Active
Park View, Speldhurst Hill, Speldhurst, Tunbridge Wells, TN3 0NE

Secretary01 May 1999Active
Fernleigh, Wensley Road Thundersley, Benfleet, SS7 3DS

Secretary21 July 2003Active
29 Alton Avenue, Kings Hill, West Malling, ME19 4ND

Secretary29 January 2004Active
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
5 Monmouth Road, Harlington, Dunstable, LU5 6NE

Secretary-Active
63 Ealing Village, Ealing, London, W5 2NB

Secretary30 March 2001Active
72 Defoe House, Barbican, London, England, EC2Y 8DN

Secretary30 June 2001Active
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Secretary28 February 2020Active
20 Rue Beaujoin, 75008 Paris, France, FOREIGN

Director19 July 1999Active
36 Rue De La Ferme, Neuilly Sur Seine, France,

Director29 January 2004Active
7 Rue De L'Estrapade, 75005 Paris, France,

Director-Active
12 Cite Des Haydamilles, Issy Les Moulineaux, France, 92130

Director05 September 1996Active
22a Melbury Road, London, W14 8LT

Director29 January 2004Active
5 Rue Maurice Ravel, Saint Cloud, France,

Director-Active
20 Avenue De Longchamp, Saint-Cloud, France, 92210

Director-Active
Little Piccards, Sandy Lane, Guildford, GU3 1HF

Director01 January 2007Active
15 Route D'Auvers, Pontoise, Val D'Oise, France,

Director18 October 1996Active
51 Boulevard Beausejour, Paris, France, 75016

Director27 October 1993Active
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Director27 March 2023Active
5 Bis Rue De Solferino, Paris, France, 75007

Director-Active
28 Cathcart Road, London, SW10 9NN

Director29 January 2004Active
9 Glenheadon Rise, Leatherhead, KT22 8QT

Director-Active
33 Tyne Crescent, Brickhill, Bedford, MK41 7UJ

Director10 September 2001Active
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Director25 March 2022Active
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Director01 December 2015Active
7 Rue Perignon, Paris, France, FOREIGN

Director29 January 2004Active
7 Rue Pasteur, Garches, France,

Director29 January 2004Active
16 Hudson Street, Apt 2c, New York, Usa,

Director27 April 2001Active
Amberley House, Roding Lane, Chigwell, IG7 6BE

Director-Active
4, Triton Square, Regent's Place, London, NW1 3HG

Director16 February 2016Active

People with Significant Control

Atos Uk It 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:
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.