Company information:
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 |