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ATOS PENSION SCHEMES LIMITED

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

This company is commonly known as Atos Pension Schemes Limited. The company was founded 15 years ago and was given the registration number 06948732. 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 PENSION SCHEMES LIMITED
Company Number:06948732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2009
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
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AW

Director20 September 2017Active
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AW

Corporate Director14 April 2016Active
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Secretary30 June 2009Active
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Secretary28 February 2020Active
4, Triton Square, Regent's Place, London, United Kingdom, NW1 3HG

Director26 September 2011Active
12, Rue De Billancourt, Boulogne-Billancourt, France,

Director21 September 2010Active
4, Triton Square, Regent's Place, London, NW1 3HG

Director19 December 2015Active
Ivy Park House, 14, Rowden Hill, Chippenham, SN15 2AF

Director25 September 2009Active
The Old Wrestlers, Leighton Road, Northall, Dunstable, LU6 2HA

Director30 June 2009Active
23, Rue Des Paquerettes, 78 290 Croissy Sur Seine, Paris, France,

Director30 June 2009Active
4, Triton Square, Regent's Place, London, NW1 3HG

Director01 January 2015Active
21, Cruttenden Road, Great Moor, Stockport, SK2 7NB

Director25 September 2009Active
21, Cruttenden Road, Great Moor, Stockport, SK2 7NB

Director25 September 2009Active
4, Triton Square, Regent's Place, London, United Kingdom, NW1 3HG

Director30 June 2009Active
Lowfields, 11 Donnington Road, Bicker, Boston, PE20 3EF

Director30 June 2009Active
4, Triton Square, Regent's Place, London, United Kingdom, NW1 3HG

Director23 January 2012Active
4, Triton Square, Regent's Place, London, NW1 3HG

Director25 March 2015Active
3, Woburn Close, Kingsmead, Northwich, CW9 8WT

Director25 September 2009Active
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Director07 November 2012Active
4, Triton Square, Regent's Place, London, United Kingdom, NW1 3HG

Director26 September 2011Active
7, 7 Rue Du Printemps, Paris, France,

Director30 June 2009Active
4, Triton Square, Regent's Place, London, United Kingdom, NW1 3HG

Director01 November 2012Active
11, Esplanade Des Courtieux, Suresnes, France,

Director30 June 2009Active
79, Moor Lane, Wilmslow, SK9 6BR

Director25 September 2009Active
93, Papendorpseweg, Utrecht, Netherlands, 3528 BJ

Director24 September 2014Active
80, Quai Voltaire, Bezons, France, 95 877

Director26 September 2013Active
Ivy Park House, 14 Rowden Hill, Chippenham, SN15 2AF

Corporate Director25 September 2009Active
79, Moor Lane, Wilmslow, Wilmslow, SK9 6BR

Corporate Director25 September 2009Active

People with Significant Control

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:
  • 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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