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Atos It Solutions And Services Limited (No: 01203466)

Address: SECOND FLOOR, MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6EA, UNITED KINGDOM

Status: Active

Incorporated: 03-Dec-1975

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-Feb-2025

Industry Class: 62090 - Other information technology service activities

Current Director: SUZANNE DE WIT ( DOB: Oct-1970   From: Mar-2023  )

Current Director: WILLIAM JAMES DONOVAN ( DOB: Jan-1972   From: Jan-2018  )

Current Director: ADRIAN PAUL GREGORY ( DOB: Mar-1972   From: Mar-2022  )

Current Director: ROCHELLE JOY HADEN ( DOB: Sep-1987   From: Jan-2024  )

Current Director: PENDLETON CLAY VAN DOREN ( DOB: Aug-1968   From: Oct-2022  )

Current Secretary: ROCHELLE JOY HADEN (   From: Jan-2024  )

Resigned Director: RICHARD MOSELY BEARPARK ( DOB: May-1949   From: Mar-1996   To: Nov-1998  )

Resigned Director: MARTIN BENTLER ( DOB: Jan-1961   From: Oct-2010   To: Jul-2011  )

Resigned Director: HEINZ-GERHARD DRAH ( DOB: Sep-1949   From: Apr-1998   To: Nov-1998  )

Resigned Director: FRIEDRICH FROESCHI ( DOB: Aug-1951   From: Apr-1998   To: Nov-1998  )

Resigned Director: JUERGEN CARLOS GEHRELS ( DOB: Jul-1935   From: Mar-1993   To: May-1995  )

Resigned Director: ANDREAS JOSEF GOSS ( DOB: Mar-1964   From: Apr-2006   To: Jul-2011  )

Resigned Director: ADRIAN PAUL GREGORY ( DOB: Mar-1973   From: Mar-2022   To: Oct-2022  )

Resigned Director: BORIS HECKER ( DOB: May-1980   From: Feb-2016   To: Jan-2018  )

Resigned Director: IAN PHILIP HOWARD ( DOB: Jun-1955   From: Sep-2000   To: Nov-2001  )

Resigned Director: ROLAND JAKSCH ( DOB: Oct-1953   From: Jul-2008   To: Oct-2010  )

Resigned Director: JAMES TERRENCE JOHN LOUGHREY ( DOB: May-1957   From: Aug-2011   To: Feb-2020  )

Resigned Director: JOHN FREDERICK LOVELAND ( DOB: Jun-1945   From: May-1995   To: Mar-1996  )

Resigned Director: WILLIAM CLARK MACFARLANE ( DOB: May-1964   From: Nov-2007   To: Aug-2011  )

Resigned Director: JAYESH MAROO ( DOB: Oct-1968   From: Aug-2011   To: Feb-2016  )

Resigned Director: PETER IAN PAUL MATTHEWS ( DOB: May-1954   From: Nov-1998   To: Sep-2000  )

Resigned Director: URSULA MORGENSTERN ( DOB: Apr-1965   From: Jan-2012   To: Dec-2015  )

Resigned Director: CHRISTIAN OECKING ( DOB: Jan-1962   From: Oct-2010   To: Jul-2011  )

Resigned Director: GRAHAM FREDERICK PAXTON ( DOB: Jun-1950   From: May-1995   To: Nov-2000  )

Resigned Director: GARY STEPHEN PUSEY ( DOB: Jun-1959   From: Nov-1998   To: Oct-2001  )

Resigned Director: CHITTUR SUBRAMANIAN RAMAKRISHNAN ( DOB: Jan-1951   From: May-1997   To: Sep-1997  )

Resigned Director: DELPHINE SORIA SAK BUN ( DOB: May-1982   From: Feb-2020   To: Jan-2024  )

Resigned Director: JEFFREY SCOTT SCHOLL ( DOB: Sep-1962   From: Feb-2010   To: Aug-2011  )

Resigned Director: OLIVER STICH ( DOB: Oct-1961   From: May-2006   To: Jan-2010  )

Resigned Director: DIETER CHRISTOPH URBAN ( DOB: Mar-1943   From: Dec-1999   To: Apr-2006  )

Resigned Director: PENDLETON CLAY VAN DOREN ( DOB: Aug-1968   From: May-2020   To: Mar-2022  )

Resigned Director: PENDLETON CLAY VAN DOREN ( DOB: Aug-1968   From: May-2020   To: Mar-2022  )

Resigned Director: THOMAS ANDREW WHITE ( DOB: Apr-1959   From: Nov-2001   To: Mar-2008  )

Resigned Director: JOHN HENRY WHITEHEAD ( DOB: Apr-1964   From: Oct-2001   To: May-2006  )

Resigned Director: KEITH WILMAN ( DOB: Oct-1951   From: Aug-2011   To: Jan-2012  )

Resigned Director: ALAN JOHN WOOD ( DOB: Mar-1947   From: Nov-1998   To: Dec-1999  )

Resigned Secretary: GERARD THOMAS GENT ( DOB: Dec-1953   From: Mar-2000   To: Jul-2011  )

Resigned Secretary: IAN PHILIP HOWARD ( DOB: Jun-1966   From: Mar-1993   To: May-1995  )

Resigned Secretary: JAMES TERRENCE JOHN LOUGHREY ( DOB: May-1957   From: May-1995   To: Mar-2000  )

Resigned Secretary: JAMES TERRENCE JOHN LOUGHREY (   From: Aug-2011   To: Feb-2020  )

Resigned Secretary: DELPHINE SORIA SAK BUN (   From: Feb-2020   To: Jan-2024  )

Persons of Significant Control:

Atos It Services Uk Limited, Second Floor, Mid City Place 71 High Holborn, London, WC1V 6EA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2018-12 2019-12 2022-12 2023-12 Chart
Current assets / Cash at bank and on hand 283 283 283.0,283.0,0.0,0.0
Net assets (liabilities) 283 283 283 283 283.0,283.0,283.0,283.0
Equity / share capital and reserves 283 283 283 283 283.0,283.0,283.0,283.0
History Chart

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