This company is commonly known as Atos It Services Uk Limited. The company was founded 48 years ago and was given the registration number 01245534. 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 26200 - Manufacture of computers and peripheral equipment.
| Name | : | ATOS IT SERVICES UK LIMITED |
|---|---|---|
| Company Number | : | 01245534 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 1976 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 | 08 January 2024 | 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 | 08 January 2024 | Active |
| Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA | Director | 21 October 2022 | Active |
| Park View, Speldhurst Hill, Speldhurst, Tunbridge Wells, TN3 0NE | Secretary | 30 April 1999 | Active |
| Fernleigh, Wensley Road Thundersley, Benfleet, SS7 3DS | Secretary | 12 September 2002 | Active |
| 29 Alton Avenue, Kings Hill, West Malling, ME19 4ND | Secretary | 29 January 2004 | 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 |
| 5 Monmouth Road, Harlington, Dunstable, LU5 6NE | Secretary | - | Active |
| 63 Ealing Village, Ealing, London, W5 2NB | Secretary | 30 March 2001 | Active |
| 72 Defoe House, Barbican, London, England, EC2Y 8DN | Secretary | 30 June 2001 | Active |
| Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA | Secretary | 28 February 2020 | Active |
| Birchbank, Burnhervie, AB51 5JU | Director | 30 October 2001 | Active |
| 20 Rue Beaujoin, 75008 Paris, France, FOREIGN | Director | 31 December 1994 | Active |
| 7 Rue De L'Estrapade, 75005 Paris, France, | Director | - | Active |
| Corner Cottage, Monxton, Andover, SP11 8AH | Director | 05 February 1996 | Active |
| 26 Guillards Oak, Midhurst, GU29 9JZ | Director | 17 December 2002 | Active |
| Little Piccards, Sandy Lane, Guildford, GU3 1HF | Director | 29 January 2004 | Active |
| Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA | Director | 27 March 2023 | Active |
| Creggans Fredley Park, Mickleham, Dorking, RH5 6DD | Director | - | Active |
| 9 Glenheadon Rise, Leatherhead, KT22 8QT | Director | - | Active |
| Wykeham, Bracknell Lane, Hartley Witney, RG27 8QP | Director | - | Active |
| 33 Tyne Crescent, Brickhill, Bedford, MK41 7UJ | Director | 30 June 2001 | Active |
| Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA | Director | 24 March 2022 | Active |
| Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA | Director | 01 December 2015 | Active |
| 4, Triton Square, Regent's Place, London, United Kingdom, NW1 3HG | Director | 16 February 2016 | Active |
| 37 Middlefield Lane, Hagley, Stourbridge, DY9 0PY | Director | 16 October 2001 | Active |
| 37 Middlefield Lane, Hagley, Stourbridge, DY9 0PY | Director | 24 November 1993 | Active |
| Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA | Director | 29 January 2004 | Active |
| 11 Redcliffe Road, London, SW10 9NR | Director | - | 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 |
| 72 Defoe House, Barbican, London, England, EC2Y 8DN | Director | 30 June 2001 | Active |
| Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA | Director | 28 February 2020 | Active |
| Atos It Services 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 | |
|---|---|---|---|
| 2024-04-13 | Accounts | Accounts with accounts type full. | Download |
| 2024-04-11 | Capital | Capital allotment shares. | Download |
| 2024-02-15 | Officers | Termination director company with name termination date. | Download |
| 2024-01-09 | Officers | Appoint person director company with name date. | Download |
| 2024-01-09 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-09 | Officers | Termination director company with name termination date. | Download |
| 2024-01-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-26 | Officers | Change person director company with change date. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-26 | Officers | Appoint person director company with name date. | Download |
| 2023-03-31 | Resolution | Resolution. | Download |
| 2023-03-31 | Capital | Capital alter shares consolidation. | Download |
| 2023-03-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-03-27 | Capital | Legacy. | Download |
| 2023-03-27 | Insolvency | Legacy. | Download |
| 2023-03-27 | Resolution | Resolution. | Download |
| 2023-03-02 | Resolution | Resolution. | Download |
| 2023-03-02 | Incorporation | Memorandum articles. | Download |
| 2023-03-01 | Change of constitution | Statement of companys objects. | Download |
| 2022-12-01 | Officers | Appoint person director company with name date. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-21 | Officers | Termination director company with name termination date. | Download |
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