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ATOS RESTAURANT TECHNOLOGY SERVICES UK LIMITED

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

This company is commonly known as Atos Restaurant Technology Services Uk Limited. The company was founded 14 years ago and was given the registration number 07232703. 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 RESTAURANT TECHNOLOGY SERVICES UK LIMITED
Company Number:07232703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2010
End of financial year:31 December 2018
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

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

Director01 May 2020Active
Unit 1a, Focus 4, Fourth Avenue, Letchworth Garden City, SG6 2TU

Secretary22 April 2010Active
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Secretary01 July 2015Active
4 Triton Square, Triton Square, London, United Kingdom, NW1 3HG

Secretary30 September 2012Active
4 Triton Square, Triton Square, London, United Kingdom, NW1 3HG

Director30 September 2014Active
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Director01 December 2015Active
Unit 1a, Focus 4, Fourth Avenue, Letchworth Garden City, SG6 2TU

Director22 April 2010Active
2828, N. Haskell Ave., Dallas, United States, 75204

Director01 July 2015Active
Unit 1a, Focus 4, Fourth Avenue, Letchworth Garden City, SG6 2TU

Director30 September 2012Active
4 Triton Square, Triton Square, London, United Kingdom, NW1 3HG

Director01 July 2015Active
4 Triton Square, Triton Square, London, United Kingdom, NW1 3HG

Director30 September 2012Active
4 Triton Square, Triton Square, London, United Kingdom, NW1 3HG

Director30 September 2012Active
River Ouest, 80, Quai Voltaire, Bezons, France, 95877

Director01 July 2015Active
Unit 1a, Focus 4, Fourth Avenue, Letchworth Garden City, SG6 2TU

Director22 April 2010Active
Unit 1a, Focus 4, Fourth Avenue, Letchworth Garden City, SG6 2TU

Director22 April 2010Active

People with Significant Control

Atos International It Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4 Triton Square, Triton Square, London, United Kingdom, NW1 3HG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-18Gazette

Gazette dissolved voluntary.

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2021-03-02Gazette

Gazette notice voluntary.

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2021-02-23Dissolution

Dissolution application strike off company.

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2020-11-23Persons with significant control

Withdrawal of a person with significant control statement.

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2020-05-24Officers

Appoint person director company with name date.

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2020-05-24Officers

Termination director company with name termination date.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2020-03-02Officers

Termination secretary company with name termination date.

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2020-03-02Officers

Appoint person secretary company with name date.

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2019-10-15Accounts

Accounts with accounts type full.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-02-01Officers

Termination director company with name termination date.

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2018-10-04Accounts

Accounts with accounts type full.

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2018-10-01Officers

Termination director company with name termination date.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2018-02-28Address

Change registered office address company with date old address new address.

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2017-12-18Accounts

Accounts with accounts type small.

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2017-09-11Persons with significant control

Notification of a person with significant control.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-05-11Accounts

Accounts with accounts type full.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2016-04-21Address

Change sail address company with old address new address.

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2016-04-20Address

Change registered office address company with date old address new address.

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2016-04-20Address

Move registers to registered office company with new address.

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2015-12-10Officers

Termination director company with name termination date.

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