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ATOS UK IT LIMITED

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

This company is commonly known as Atos Uk It Limited. The company was founded 34 years ago and was given the registration number 02479330. 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 IT LIMITED
Company Number:02479330
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 InformationRoleAppointedStatus
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Secretary08 January 2024Active
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Director22 January 2018Active
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Director08 January 2024Active
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Director21 October 2022Active
17 Crescent Road, Kingston Upon Thames, KT2 7RD

Secretary07 May 1997Active
58 Savill Road, Lindfield, Haywards Heath, RH16 2NN

Secretary-Active
The Rookery, Southdown House, 11 Lansdowne Road, London, SW20 8AN

Secretary29 February 2000Active
29 Alton Avenue, Kings Hill, West Malling, ME19 4ND

Secretary15 August 2003Active
Cullamores, Inkpen Road, Kintbury, RG17 9UA

Secretary20 April 2007Active
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Secretary20 June 2008Active
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Secretary28 February 2020Active
42a Purbeck House, Queens Road, Weybridge, KT13 0AR

Secretary30 September 2002Active
12 Fairacres, Cobham, KT11 2JW

Director-Active
7 Hillingdon Road, Whitefield, Manchester, M45 7QQ

Director10 March 1997Active
Church House, Temple Grafton, Alcester, B49 6NU

Director13 October 1999Active
58 Savill Road, Lindfield, Haywards Heath, RH16 2NN

Director-Active
Wellington Lodge, Mount Park Road, Harrow On The Hill, HA1 3JP

Director08 January 2001Active
83 Leam Terrace, Leamington Spa, CV31 1DE

Director-Active
Hertelaan 4 2243 Ek, Wassenaar, Netherlands, FOREIGN

Director23 June 1994Active
22a Melbury Road, London, W14 8LT

Director29 January 2004Active
Little Piccards, Sandy Lane, Guildford, GU3 1HF

Director29 January 2004Active
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Director27 March 2023Active
126 The Row, Sutton, Ely, CB6 2PB

Director13 February 1996Active
29 Quai St Michel, Paris, France, FOREIGN

Director29 January 2004Active
28 Cathcart Road, London, SW10 9NN

Director29 January 2004Active
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Director25 March 2022Active
4, Triton Square, Regent's Place, London, United Kingdom, NW1 3HG

Director01 December 2015Active
No. 4, Triton Square, Regent's Place, London, NW1 3HG

Director16 February 2016Active
Koningin Wilhelminalaan 3, Utrecht, The Netherlands, FOREIGN

Director07 November 2001Active
Keizersgracht 664d, Amsterdam, The Netherlands, FOREIGN

Director01 May 2000Active
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Director30 November 2006Active
No. 4, Triton Square, Regent's Place, London, United Kingdom, NW1 3HG

Director08 August 2008Active
4, Triton Square, Regent's Place, London, United Kingdom, NW1 3HG

Director01 January 2012Active
Mapledene House North Road, Chesham Bois, Amersham, HP6 5NA

Director03 October 1994Active
Prins Van Wiedlaan 8,, 2242 Cd, Wassenaar, The Netherlands,

Director28 October 1998Active

People with Significant Control

Atos Uk It Holdings 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)

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