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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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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