ATOS UK INTERNATIONAL IT SERVICES LIMITED

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

This company is commonly known as Atos Uk International It Services Limited. The company was founded 34 years ago and was given the registration number 02479329. 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 62090 - Other information technology service activities.

Company Information

Name	:	ATOS UK INTERNATIONAL IT SERVICES LIMITED
Company Number	:	02479329
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 March 1990
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

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 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	21 October 2022	Active
17 Crescent Road, Kingston Upon Thames, KT2 7RD	Secretary	15 April 1998	Active
58 Savill Road, Lindfield, Haywards Heath, RH16 2NN	Secretary	-	Active
The Rookery, Southdown House, 11 Lansdowne Road, London, SW20 8AN	Secretary	29 February 2000	Active
29 Alton Avenue, Kings Hill, West Malling, ME19 4ND	Secretary	15 August 2003	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
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA	Secretary	28 February 2020	Active
Albury Hill, St Georges Hill, Weybridge, KT13 0LY	Secretary	30 September 2002	Active
12 Fairacres, Cobham, KT11 2JW	Director	-	Active
17 Crescent Road, Kingston Upon Thames, KT2 7RD	Director	15 April 1998	Active
Church House, Temple Grafton, Alcester, B49 6NU	Director	29 February 2000	Active
58 Savill Road, Lindfield, Haywards Heath, RH16 2NN	Director	-	Active
Wellington Lodge, Mount Park Road, Harrow On The Hill, HA1 3JP	Director	08 January 2001	Active
22a Melbury Road, London, W14 8LT	Director	29 January 2004	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
126 The Row, Sutton, Ely, CB6 2PB	Director	13 February 1996	Active
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA	Director	25 March 2022	Active
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA	Director	01 December 2015	Active
No 4, Triton Square, Regent's Place, London, NW1 3HG	Director	16 February 2016	Active
No 4, Triton Square, Regent's Place, London, United Kingdom, NW1 3HG	Director	29 January 2004	Active
No 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
Mapledene House North Road, Chesham Bois, Amersham, HP6 5NA	Director	03 October 1994	Active
Beech House, Chase Road, Brocton, ST17 0TL	Director	29 February 2000	Active
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA	Director	01 May 2020	Active
Applecroft Church Road, Sundridge, Sevenoaks, TN14 6EA	Director	03 October 1994	Active
202 Sandycombe Road, Richmond, TW9 2EW	Director	29 February 2000	Active
No 4, Triton Square, Regent's Place, London, United Kingdom, NW1 3HG	Director	01 January 2007	Active

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 (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 (3 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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