This company is commonly known as Atos Uk It Holdings Limited. The company was founded 21 years ago and was given the registration number 04451247. 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 70100 - Activities of head offices.
| Name | : | ATOS UK IT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04451247 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 May 2002 |
| End of financial year | : | 31 December 2021 |
| 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 | 21 October 2022 | Active |
| The Rookery, Southdown House, 11 Lansdowne Road, London, SW20 8AN | Secretary | 04 July 2002 | 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 |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 30 May 2002 | Active |
| Church House, Temple Grafton, Alcester, B49 6NU | Director | 04 July 2002 | Active |
| 36 Rue De La Ferme, Neuilly Sur Seine, France, | Director | 01 July 2003 | Active |
| Wellington Lodge, Mount Park Road, Harrow On The Hill, HA1 3JP | Director | 04 July 2002 | Active |
| No. 4, Triton Square, Regent's Place, London, United Kingdom, NW1 3HG | Director | 23 January 2006 | Active |
| Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA | Director | 27 March 2023 | Active |
| 28 Cathcart Road, London, SW10 9NN | Director | 29 March 2004 | 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 |
| 7 Rue Perignon, Paris, France, FOREIGN | Director | 01 January 2007 | Active |
| 7 Rue Perignon, Paris, France, FOREIGN | Director | 29 March 2004 | Active |
| 7 Rue Pasteur, Garches, France, | Director | 28 August 2003 | Active |
| No. 4, Triton Square, Regent's Place, London, United Kingdom, NW1 3HG | Director | 16 February 2016 | Active |
| Domein Fuji 25, B-1970, Wezembeek-Oppem, Belgium, | Director | 01 January 2007 | Active |
| Avenue Des Pinsons 9, Waterloo, Belgium, | Director | 01 October 2007 | Active |
| No. 4, Triton Square, Regent's Place, London, United Kingdom, NW1 3HG | Director | 20 July 2015 | Active |
| 4, Triton Square, Regent's Place, London, United Kingdom, NW1 3HG | Director | 01 January 2012 | Active |
| 7, 7 Rue Du Printemps, Paris, France, | Director | 22 July 2008 | Active |
| Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA | Director | 01 May 2020 | Active |
| 15 Hyde Place, Oxford, OX2 7JB | Director | 29 March 2003 | Active |
| No. 4, Triton Square, Regent's Place, London, United Kingdom, NW1 3HG | Director | 01 January 2007 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 30 May 2002 | Active |
| Atos Se | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | River Ouest, 80, Quai Voltaire, Bezons, France, 95877 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Officers | Termination director company with name termination date. | Download |
| 2024-01-09 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-09 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-16 | Officers | Change person director company with change date. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-21 | Officers | Appoint person director company with name date. | 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 |
| 2022-11-15 | Officers | Termination director company with name termination date. | Download |
| 2022-11-15 | Officers | Appoint person director company with name date. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-27 | Officers | Second filing of director appointment with name. | Download |
| 2022-04-21 | Officers | Termination director company with name termination date. | Download |
| 2022-04-19 | Officers | Appoint person director company with name date. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-24 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-23 | Officers | Appoint person director company with name date. | Download |
| 2020-05-23 | Officers | Termination director company with name termination date. | Download |
| 2020-03-02 | Officers | Appoint person secretary company with name date. | Download |
| 2020-03-02 | Officers | Termination secretary company with name termination date. | Download |
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