ATOS IT Solutions And Services Limited

Company Name	ATOS IT Solutions And Services Limited
Company Status	Active
Company Number	01203466
Category	Private Limited Company
Incorporation Date	12 March 1975(49 years, 2 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr William James Donovan
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	22 January 2018(42 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Pendleton Clay Van Doren
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 October 2022(47 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Business Executive
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Ms Suzanne De Wit
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Dutch
Status	Current
Appointed	27 March 2023(48 years after company formation)
Appointment Duration	1 year, 1 month
Role	Alternate Director
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Ms Rochelle Joy Haden
Date of Birth	September 1987 (Born 36 years ago)
Nationality	New Zealander
Status	Current
Appointed	08 January 2024(48 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	General Counsel
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Secretary Name	Ms Rochelle Joy Haden
Status	Current
Appointed	08 January 2024(48 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Juergen Carlos Gehrels
Date of Birth	July 1935 (Born 88 years ago)
Nationality	German
Status	Resigned
Appointed	18 March 1993(18 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 May 1995)
Role	Chief Executive
Correspondence Address	Quillot Cottage The Quillot Burwood Park Walton On Thames Surrey KT13 0EE

Director Name	Ian Philip Howard
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993(18 years after company formation)
Appointment Duration	2 years, 1 month (resigned 17 May 1995)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	Broomfield Copse Lane Long Sutton Odiham Hampshire RG25 1SX

Secretary Name	Ian Philip Howard
Nationality	British
Status	Resigned
Appointed	18 March 1993(18 years after company formation)
Appointment Duration	2 years, 1 month (resigned 17 May 1995)
Role	Company Director
Correspondence Address	Broomfield House Copse Lane Long Sutton Odiham Hampshire RG25 1SX

Director Name	John Frederick Loveland
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1995(20 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 March 1996)
Role	Company Director
Correspondence Address	20 Bushy Park Gardens Teddington Middlesex TW11 0LQ

Director Name	Mr Graham Frederick Paxton
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1995(20 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 November 2000)
Role	Managing Director
Correspondence Address	Pyrford End Oakcroft Road West Byfleet Surrey KT14 6JH

Secretary Name	Mr James Terrence John Loughrey
Nationality	British
Status	Resigned
Appointed	17 May 1995(20 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 March 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Heathshott House Friars Stile Road Richmond Surrey TW10 6NT

Director Name	Mr Richard Mosely Bearpark
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(20 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 November 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	Broadfield 16 Clifford Manor Road Guildford Surrey GU4 8AG

Director Name	Chittur Subramanian Ramakrishnan
Date of Birth	January 1951 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	16 May 1997(22 years, 2 months after company formation)
Appointment Duration	4 months (resigned 19 September 1997)
Role	Company Director
Correspondence Address	Riedhauser Weg 1a Hohenkirchen Siegertsbrunn 85635

Director Name	Heinz-Gerhard Drah
Date of Birth	September 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 1998(23 years after company formation)
Appointment Duration	7 months, 1 week (resigned 10 November 1998)
Role	Company Director
Correspondence Address	Luisenweg 25 85630 Grasbrunn Germany

Director Name	Dr Friedrich Froeschi
Date of Birth	August 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 1998(23 years after company formation)
Appointment Duration	7 months, 1 week (resigned 10 November 1998)
Role	Company Director
Correspondence Address	Bomhardstr 6a D-82031 Grunwald Germany

Director Name	Peter Ian Paul Matthews
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(23 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2000)
Role	Accountant
Correspondence Address	11 Velmore Road Chandlers Ford Eastleigh Hampshire SO53 3HD

Director Name	Mr Gary Stephen Pusey
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(23 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 October 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	St. Helens Huntsbottom Lane Liss Hampshire GU33 7EY

Secretary Name	Mr Gerard Thomas Gent
Nationality	British
Status	Resigned
Appointed	06 March 2000(25 years after company formation)
Appointment Duration	11 years, 3 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD

Director Name	Andreas Josef Goss
Date of Birth	March 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2006(31 years after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD

Director Name	Oliver Stich
Date of Birth	October 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	11 May 2006(31 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 January 2010)
Role	Company Director
Correspondence Address	8 Bainbridge Close Church Road Ham Surrey TW10 5JJ

Director Name	Mr William Clark Macfarlane
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(32 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 August 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Triton Square Regents Place London NW1 3HG

Director Name	Roland Jaksch
Date of Birth	October 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	07 July 2008(33 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD

Director Name	Jeffrey Scott Scholl
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2010(34 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Triton Square Regents Place London NW1 3HG

Director Name	Christian Oecking
Date of Birth	January 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	08 October 2010(35 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 July 2011)
Role	CEO
Country of Residence	Germany
Correspondence Address	Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD

Director Name	Dr Martin Bentler
Date of Birth	January 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	08 October 2010(35 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 July 2011)
Role	Cheif Financial Officer
Country of Residence	Germany
Correspondence Address	Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD

Director Name	Mr James Terrence John Loughrey
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2011(36 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 February 2020)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Jayesh Maroo
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2011(36 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 February 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Triton Square Regents Place London NW1 3HG

Secretary Name	James Terrence John Loughrey
Nationality	British
Status	Resigned
Appointed	03 August 2011(36 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 February 2020)
Role	Company Director
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Ursula Morgenstern
Date of Birth	April 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2012(36 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 2015)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	4 Triton Square Regent's Place London NW1 3HG

Director Name	Mr Adrian Paul Gregory
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(40 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 May 2020)
Role	Ceo Uk&I
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Boris Hecker
Date of Birth	May 1980 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	16 February 2016(40 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 January 2018)
Role	Cfo Uk & I
Country of Residence	England
Correspondence Address	4 Triton Square Regents Place London NW1 3HG

Director Name	Mrs Delphine Soria Sak Bun
Date of Birth	May 1982 (Born 42 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 2020(44 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 January 2024)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Secretary Name	Mrs Delphine Soria Sak Bun
Status	Resigned
Appointed	28 February 2020(44 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 January 2024)
Role	Company Director
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Contact

Website	siemens.co.uk

Location

Registered Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

433.8m at £1	Atos It Services Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Charges

30 January 2004	Delivered on: 28 January 2005 Persons entitled: British Broadcasting Corporation Classification: Charge Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Philips coding and multiplexing, thales re-multiplexing and thomson network adaption systems. See the mortgage charge document for full details. Outstanding
3 June 2003	Delivered on: 28 January 2005 Persons entitled: Crown Castle UK Limited Classification: Charge Secured details: All monies due or to become due from bbc technology limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Incoming lines routing rack position L5.43 Trilogy sentinel monitoring and 2:1 switching for sky lines. See the mortgage charge document for full details. Outstanding

30 January 2004

Delivered on: 28 January 2005
Persons entitled: British Broadcasting Corporation

Classification: Charge
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Philips coding and multiplexing, thales re-multiplexing and thomson network adaption systems. See the mortgage charge document for full details.
Outstanding

3 June 2003

Delivered on: 28 January 2005
Persons entitled: Crown Castle UK Limited

Classification: Charge
Secured details: All monies due or to become due from bbc technology limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Incoming lines routing rack position L5.43 Trilogy sentinel monitoring and 2:1 switching for sky lines. See the mortgage charge document for full details.
Outstanding

Filing History

25 March 2024	Confirmation statement made on 19 March 2024 with no updates (3 pages)
8 January 2024	Appointment of Ms Rochelle Joy Haden as a director on 8 January 2024 (2 pages)
8 January 2024	Termination of appointment of Delphine Soria Sak Bun as a director on 8 January 2024 (1 page)
8 January 2024	Termination of appointment of Delphine Soria Sak Bun as a secretary on 8 January 2024 (1 page)
8 January 2024	Appointment of Ms Rochelle Joy Haden as a secretary on 8 January 2024 (2 pages)
12 October 2023	Director's details changed for Ms Suzanne De Wit on 27 March 2023 (2 pages)
5 October 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
18 April 2023	Appointment of Ms Suzanne De Wit as a director on 27 March 2023 (2 pages)
5 April 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
14 November 2022	Appointment of Mr Pendleton Clay Van Doren as a director on 21 October 2022 (2 pages)
14 November 2022	Termination of appointment of Adrian Paul Gregory as a director on 21 October 2022 (1 page)
26 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
26 May 2022	Second filing for the appointment of Mr Adrian Paul Gregory as a director (3 pages)
21 April 2022	Termination of appointment of Pendleton Clay Van Doren as a director on 28 March 2022 (1 page)
19 April 2022	Appointment of Mr Adrian Paul Gregory as a director on 25 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 26.05.2022. (3 pages)
24 March 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
24 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
19 March 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
13 November 2020	Amended accounts for a dormant company made up to 31 December 2019 (6 pages)
25 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
23 May 2020	Termination of appointment of Adrian Paul Gregory as a director on 1 May 2020 (1 page)
23 May 2020	Appointment of Mr Pendleton Clay Van Doren as a director on 1 May 2020 (2 pages)
18 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
2 March 2020	Appointment of Mrs Delphine Soria Sak Bun as a director on 28 February 2020 (2 pages)
2 March 2020	Termination of appointment of James Terrence John Loughrey as a secretary on 28 February 2020 (1 page)
2 March 2020	Termination of appointment of James Terrence John Loughrey as a director on 28 February 2020 (1 page)
2 March 2020	Appointment of Mrs Delphine Soria Sak Bun as a secretary on 28 February 2020 (2 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
18 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
20 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
16 April 2018	Change of details for Atos It Services Uk Limited as a person with significant control on 28 February 2018 (2 pages)
19 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
28 February 2018	Registered office address changed from 4 Triton Square Regents Place London NW1 3HG to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA on 28 February 2018 (1 page)
26 February 2018	Termination of appointment of Boris Hecker as a director on 22 January 2018 (1 page)
26 February 2018	Appointment of Mr William James Donovan as a director on 22 January 2018 (2 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
19 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
19 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
17 March 2017	Withdraw the company strike off application (1 page)
17 March 2017	Withdraw the company strike off application (1 page)
21 February 2017	First Gazette notice for voluntary strike-off (1 page)
21 February 2017	First Gazette notice for voluntary strike-off (1 page)
13 February 2017	Resolutions RES13 ‐ Authorised 02/02/2017 (2 pages)
13 February 2017	Resolutions RES13 ‐ Authorised 02/02/2017 (2 pages)
9 February 2017	Application to strike the company off the register (3 pages)
9 February 2017	Application to strike the company off the register (3 pages)
22 November 2016	Full accounts made up to 31 December 2015 (14 pages)
22 November 2016	Full accounts made up to 31 December 2015 (14 pages)
23 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 283 (4 pages)
23 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 283 (4 pages)
26 February 2016	Appointment of Mr Boris Hecker as a director on 16 February 2016 (2 pages)
26 February 2016	Appointment of Mr Boris Hecker as a director on 16 February 2016 (2 pages)
25 February 2016	Termination of appointment of Jayesh Maroo as a director on 16 February 2016 (1 page)
25 February 2016	Termination of appointment of Jayesh Maroo as a director on 16 February 2016 (1 page)
10 December 2015	Termination of appointment of Ursula Morgenstern as a director on 1 December 2015 (1 page)
10 December 2015	Termination of appointment of Ursula Morgenstern as a director on 1 December 2015 (1 page)
10 December 2015	Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015 (2 pages)
10 December 2015	Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015 (2 pages)
30 September 2015	Statement of capital on 30 September 2015 GBP 283.00 (4 pages)
30 September 2015	Solvency Statement dated 29/09/15 (1 page)
30 September 2015	Statement by Directors (1 page)
30 September 2015	Statement by Directors (1 page)
30 September 2015	Statement of capital on 30 September 2015 GBP 283.00 (4 pages)
30 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 September 2015	Solvency Statement dated 29/09/15 (1 page)
30 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 May 2015	Accounts for a dormant company made up to 31 December 2014 (14 pages)
15 May 2015	Accounts for a dormant company made up to 31 December 2014 (14 pages)
19 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 433,766,283 (6 pages)
19 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 433,766,283 (6 pages)
13 August 2014	Full accounts made up to 31 December 2013 (15 pages)
13 August 2014	Full accounts made up to 31 December 2013 (15 pages)
1 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 433,766,283 (6 pages)
1 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 433,766,283 (6 pages)
3 September 2013	Full accounts made up to 31 December 2012 (30 pages)
3 September 2013	Full accounts made up to 31 December 2012 (30 pages)
25 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
25 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
30 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Convert security to shares 30/10/2012 (1 page)
30 November 2012	Statement of capital following an allotment of shares on 30 October 2012 GBP 433,766,283 (7 pages)
30 November 2012	Statement of capital following an allotment of shares on 30 October 2012 GBP 433,766,283 (7 pages)
30 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Convert security to shares 30/10/2012 (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (32 pages)
3 October 2012	Full accounts made up to 31 December 2011 (32 pages)
16 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
27 February 2012	Termination of appointment of Keith Wilman as a director (1 page)
27 February 2012	Appointment of Ursula Morgenstern as a director (2 pages)
27 February 2012	Termination of appointment of Keith Wilman as a director (1 page)
27 February 2012	Appointment of Ursula Morgenstern as a director (2 pages)
28 December 2011	Resolutions RES13 ‐ Company business 13/12/2011 (2 pages)
28 December 2011	Resolutions RES13 ‐ Company business 13/12/2011 (2 pages)
22 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
22 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
15 November 2011	Auditor's resignation (1 page)
15 November 2011	Auditor's resignation (1 page)
4 November 2011	Auditor's resignation (1 page)
4 November 2011	Auditor's resignation (1 page)
29 September 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
29 September 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
24 August 2011	Termination of appointment of Christian Oecking as a director (2 pages)
24 August 2011	Termination of appointment of Christian Oecking as a director (2 pages)
23 August 2011	Appointment of James Terrence John Loughrey as a secretary (3 pages)
23 August 2011	Termination of appointment of William Macfarlane as a director (2 pages)
23 August 2011	Appointment of Mr Jayesh Maroo as a director (3 pages)
23 August 2011	Termination of appointment of Jeffrey Scholl as a director (2 pages)
23 August 2011	Termination of appointment of William Macfarlane as a director (2 pages)
23 August 2011	Appointment of Mr James Terrence John Loughrey as a director (3 pages)
23 August 2011	Appointment of Mr Keith Wilman as a director (3 pages)
23 August 2011	Appointment of Mr Keith Wilman as a director (3 pages)
23 August 2011	Appointment of Mr James Terrence John Loughrey as a director (3 pages)
23 August 2011	Appointment of James Terrence John Loughrey as a secretary (3 pages)
23 August 2011	Appointment of Mr Jayesh Maroo as a director (3 pages)
23 August 2011	Termination of appointment of Jeffrey Scholl as a director (2 pages)
21 July 2011	Registered office address changed from Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD on 21 July 2011 (2 pages)
21 July 2011	Registered office address changed from Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD on 21 July 2011 (2 pages)
19 July 2011	Change of name notice (2 pages)
19 July 2011	Company name changed siemens it solutions and services LIMITED\certificate issued on 19/07/11 RES15 ‐ Change company name resolution on 2011-07-06 (3 pages)
19 July 2011	Company name changed siemens it solutions and services LIMITED\certificate issued on 19/07/11 RES15 ‐ Change company name resolution on 2011-07-06 (3 pages)
19 July 2011	Change of name notice (2 pages)
4 July 2011	Termination of appointment of Andreas Goss as a director (1 page)
4 July 2011	Termination of appointment of Martin Bentler as a director (1 page)
4 July 2011	Termination of appointment of Gerard Gent as a secretary (1 page)
4 July 2011	Termination of appointment of Andreas Goss as a director (1 page)
4 July 2011	Termination of appointment of Gerard Gent as a secretary (1 page)
4 July 2011	Termination of appointment of Martin Bentler as a director (1 page)
16 June 2011	Full accounts made up to 30 September 2010 (41 pages)
16 June 2011	Full accounts made up to 30 September 2010 (41 pages)
8 June 2011	Statement of capital following an allotment of shares on 8 June 2011 GBP 426,955,000 (3 pages)
8 June 2011	Statement of capital following an allotment of shares on 8 June 2011 GBP 426,955,000 (3 pages)
8 June 2011	Statement of capital following an allotment of shares on 8 June 2011 GBP 426,955,000 (3 pages)
8 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (17 pages)
8 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (17 pages)
26 October 2010	Appointment of Dr Martin Bentler as a director (3 pages)
26 October 2010	Appointment of Christian Oecking as a director (3 pages)
26 October 2010	Appointment of Christian Oecking as a director (3 pages)
26 October 2010	Appointment of Dr Martin Bentler as a director (3 pages)
12 October 2010	Termination of appointment of Roland Jaksch as a director (2 pages)
12 October 2010	Termination of appointment of Roland Jaksch as a director (2 pages)
17 June 2010	Full accounts made up to 30 September 2009 (47 pages)
17 June 2010	Full accounts made up to 30 September 2009 (47 pages)
19 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (16 pages)
19 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (16 pages)
9 April 2010	Director's details changed for Jeffrey Scott Scholl on 1 March 2010 (2 pages)
9 April 2010	Director's details changed for Jeffrey Scott Scholl on 1 March 2010 (2 pages)
9 April 2010	Director's details changed for Jeffrey Scott Scholl on 1 March 2010 (2 pages)
26 February 2010	Director's details changed for Andreas Josef Goss on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Roland Jaksch on 26 February 2010 (2 pages)
26 February 2010	Secretary's details changed for Mr Gerard Thomas Gent on 26 February 2010 (1 page)
26 February 2010	Director's details changed for William Clark Macfarlane on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Andreas Josef Goss on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Roland Jaksch on 26 February 2010 (2 pages)
26 February 2010	Secretary's details changed for Mr Gerard Thomas Gent on 26 February 2010 (1 page)
26 February 2010	Director's details changed for William Clark Macfarlane on 26 February 2010 (2 pages)
15 February 2010	Termination of appointment of Oliver Stich as a director (2 pages)
15 February 2010	Appointment of Jeffrey Scott Scholl as a director (3 pages)
15 February 2010	Termination of appointment of Oliver Stich as a director (2 pages)
15 February 2010	Appointment of Jeffrey Scott Scholl as a director (3 pages)
19 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (9 pages)
19 January 2010	Statement of company's objects (2 pages)
19 January 2010	Statement of capital following an allotment of shares on 16 December 2009 GBP 396,955,000 (4 pages)
19 January 2010	Statement of capital following an allotment of shares on 16 December 2009 GBP 396,955,000 (4 pages)
19 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (9 pages)
19 January 2010	Statement of company's objects (2 pages)
23 June 2009	Full accounts made up to 30 September 2008 (47 pages)
23 June 2009	Full accounts made up to 30 September 2008 (47 pages)
28 April 2009	Auditor's resignation (2 pages)
28 April 2009	Auditor's resignation (2 pages)
4 April 2009	Auditor's resignation (1 page)
4 April 2009	Auditor's resignation (1 page)
24 March 2009	Return made up to 18/03/09; full list of members (4 pages)
24 March 2009	Return made up to 18/03/09; full list of members (4 pages)
16 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
27 August 2008	Director's change of particulars / roland jaksch / 15/08/2008 (1 page)
27 August 2008	Director's change of particulars / roland jaksch / 15/08/2008 (1 page)
25 July 2008	Director's change of particulars / andreas goss / 25/07/2008 (1 page)
25 July 2008	Director's change of particulars / andreas goss / 25/07/2008 (1 page)
15 July 2008	Director appointed roland jaksch (3 pages)
15 July 2008	Director appointed roland jaksch (3 pages)
2 April 2008	Appointment terminated director thomas white (1 page)
2 April 2008	Appointment terminated director thomas white (1 page)
27 March 2008	Return made up to 18/03/08; full list of members (4 pages)
27 March 2008	Return made up to 18/03/08; full list of members (4 pages)
26 March 2008	Location of debenture register (1 page)
26 March 2008	Location of register of members (1 page)
26 March 2008	Location of debenture register (1 page)
26 March 2008	Location of register of members (1 page)
28 January 2008	Full accounts made up to 30 September 2007 (29 pages)
28 January 2008	Full accounts made up to 30 September 2007 (29 pages)
10 December 2007	New director appointed (3 pages)
10 December 2007	New director appointed (3 pages)
10 August 2007	Registered office changed on 10/08/07 from: siemens house oldbury bracknell berkshire RG12 8FZ (1 page)
10 August 2007	Registered office changed on 10/08/07 from: siemens house oldbury bracknell berkshire RG12 8FZ (1 page)
24 July 2007	Full accounts made up to 30 September 2006 (25 pages)
24 July 2007	Full accounts made up to 30 September 2006 (25 pages)
28 March 2007	Return made up to 18/03/07; full list of members (3 pages)
28 March 2007	Return made up to 18/03/07; full list of members (3 pages)
1 February 2007	Company name changed siemens business services limite d\certificate issued on 01/02/07 (2 pages)
1 February 2007	Company name changed siemens business services limite d\certificate issued on 01/02/07 (2 pages)
12 October 2006	Ad 26/09/06--------- Â£ si 170000000@1=170000000 Â£ ic 160955000/330955000 (2 pages)
12 October 2006	Ad 26/09/06--------- Â£ si 170000000@1=170000000 Â£ ic 160955000/330955000 (2 pages)
12 October 2006	Nc inc already adjusted 26/09/06 (1 page)
12 October 2006	Nc inc already adjusted 26/09/06 (1 page)
12 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 July 2006	Full accounts made up to 30 September 2005 (21 pages)
19 July 2006	Full accounts made up to 30 September 2005 (21 pages)
4 July 2006	New director appointed (3 pages)
4 July 2006	New director appointed (3 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
26 April 2006	Ad 18/04/06--------- Â£ si 140000000@1=140000000 Â£ ic 20955000/160955000 (2 pages)
26 April 2006	Ad 18/04/06--------- Â£ si 140000000@1=140000000 Â£ ic 20955000/160955000 (2 pages)
18 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2006	Nc inc already adjusted 31/03/06 (1 page)
18 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2006	Nc inc already adjusted 31/03/06 (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	New director appointed (2 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	New director appointed (2 pages)
31 March 2006	Return made up to 18/03/06; full list of members (3 pages)
31 March 2006	Return made up to 18/03/06; full list of members (3 pages)
19 April 2005	Director's particulars changed (1 page)
19 April 2005	Director's particulars changed (1 page)
29 March 2005	Return made up to 18/03/05; full list of members (3 pages)
29 March 2005	Return made up to 18/03/05; full list of members (3 pages)
4 March 2005	Full accounts made up to 30 September 2004 (21 pages)
4 March 2005	Full accounts made up to 30 September 2004 (21 pages)
28 January 2005	Particulars of property mortgage/charge (10 pages)
28 January 2005	Particulars of property mortgage/charge (10 pages)
28 January 2005	Particulars of property mortgage/charge (13 pages)
28 January 2005	Particulars of property mortgage/charge (13 pages)
14 April 2004	Return made up to 18/03/04; full list of members (6 pages)
14 April 2004	Return made up to 18/03/04; full list of members (6 pages)
16 February 2004	Full accounts made up to 30 September 2003 (20 pages)
16 February 2004	Full accounts made up to 30 September 2003 (20 pages)
26 April 2003	Return made up to 18/03/03; full list of members (6 pages)
26 April 2003	Return made up to 18/03/03; full list of members (6 pages)
17 February 2003	Full accounts made up to 30 September 2002 (21 pages)
17 February 2003	Full accounts made up to 30 September 2002 (21 pages)
29 July 2002	Full accounts made up to 30 September 2001 (19 pages)
29 July 2002	Full accounts made up to 30 September 2001 (19 pages)
27 March 2002	Return made up to 18/03/02; full list of members (6 pages)
27 March 2002	Return made up to 18/03/02; full list of members (6 pages)
20 December 2001	New director appointed (3 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	New director appointed (3 pages)
20 December 2001	Director resigned (1 page)
19 October 2001	New director appointed (3 pages)
19 October 2001	New director appointed (3 pages)
19 October 2001	Director resigned (1 page)
19 October 2001	Director resigned (1 page)
1 June 2001	Statement of affairs (21 pages)
1 June 2001	Ad 20/03/01--------- Â£ si 12455000@1=12455000 Â£ ic 8500000/20955000 (2 pages)
1 June 2001	Nc inc already adjusted 20/03/01 (2 pages)
1 June 2001	Ad 20/03/01--------- Â£ si 12455000@1=12455000 Â£ ic 8500000/20955000 (2 pages)
1 June 2001	Nc inc already adjusted 20/03/01 (2 pages)
1 June 2001	Statement of affairs (21 pages)
15 May 2001	Full accounts made up to 30 September 2000 (18 pages)
15 May 2001	Full accounts made up to 30 September 2000 (18 pages)
11 April 2001	Return made up to 18/03/01; full list of members (5 pages)
11 April 2001	Return made up to 18/03/01; full list of members (5 pages)
29 March 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 March 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
26 October 2000	Director's particulars changed (1 page)
26 October 2000	Director's particulars changed (1 page)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
11 September 2000	Director resigned (2 pages)
11 September 2000	Director resigned (2 pages)
28 July 2000	Full accounts made up to 30 September 1999 (21 pages)
28 July 2000	Full accounts made up to 30 September 1999 (21 pages)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	Secretary resigned (1 page)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	Return made up to 18/03/00; full list of members (7 pages)
12 May 2000	Return made up to 18/03/00; full list of members (7 pages)
12 May 2000	Secretary resigned (1 page)
30 December 1999	Director resigned (1 page)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	Director resigned (1 page)
3 September 1999	Registered office changed on 03/09/99 from: 125-135 staines road hounslow middlesex TW13 1JB (1 page)
3 September 1999	Registered office changed on 03/09/99 from: 125-135 staines road hounslow middlesex TW13 1JB (1 page)
15 June 1999	Full accounts made up to 30 September 1998 (19 pages)
15 June 1999	Full accounts made up to 30 September 1998 (19 pages)
19 April 1999	Return made up to 18/03/99; full list of members (8 pages)
19 April 1999	Return made up to 18/03/99; full list of members (8 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	Director resigned (1 page)
11 March 1999	Director resigned (1 page)
11 March 1999	Director resigned (1 page)
11 March 1999	New director appointed (2 pages)
11 March 1999	Director resigned (1 page)
11 March 1999	Director resigned (1 page)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	Director resigned (1 page)
11 March 1999	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
29 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 April 1998	Return made up to 18/03/98; full list of members (6 pages)
11 April 1998	Return made up to 18/03/98; full list of members (6 pages)
18 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
18 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
20 January 1998	Â£ nc 500000/8500000 05/12/97 (2 pages)
20 January 1998	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
20 January 1998	Ad 05/12/97--------- Â£ si 8000000@1=8000000 Â£ ic 500000/8500000 (2 pages)
20 January 1998	Ad 05/12/97--------- Â£ si 8000000@1=8000000 Â£ ic 500000/8500000 (2 pages)
20 January 1998	Full accounts made up to 30 September 1997 (20 pages)
20 January 1998	Memorandum and Articles of Association (11 pages)
20 January 1998	Â£ nc 500000/8500000 05/12/97 (2 pages)
20 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 January 1998	Full accounts made up to 30 September 1997 (20 pages)
20 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 January 1998	Memorandum and Articles of Association (11 pages)
21 October 1997	Director's particulars changed (1 page)
21 October 1997	Director's particulars changed (1 page)
3 October 1997	Director resigned (1 page)
3 October 1997	Director resigned (1 page)
1 August 1997	Full accounts made up to 30 September 1996 (21 pages)
1 August 1997	Full accounts made up to 30 September 1996 (21 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	Return made up to 18/03/97; no change of members (5 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	Return made up to 18/03/97; no change of members (5 pages)
8 November 1996	Director's particulars changed (1 page)
8 November 1996	Director's particulars changed (1 page)
13 September 1996	Director's particulars changed (1 page)
13 September 1996	Director's particulars changed (1 page)
13 June 1996	Auditor's resignation (2 pages)
13 June 1996	Auditor's resignation (2 pages)
17 April 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
17 April 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
2 April 1996	Return made up to 18/03/96; full list of members (8 pages)
2 April 1996	Return made up to 18/03/96; full list of members (8 pages)
26 March 1996	Director resigned;new director appointed (2 pages)
26 March 1996	Director resigned;new director appointed (2 pages)
10 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
10 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
7 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
7 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
3 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 1995	Director resigned;new director appointed (4 pages)
15 June 1995	Director resigned;new director appointed (4 pages)
31 May 1995	Registered office changed on 31/05/95 from: siemens house oldbury bracknell berkshire RG12 8FZ (1 page)
31 May 1995	Registered office changed on 31/05/95 from: siemens house oldbury bracknell berkshire RG12 8FZ (1 page)
31 May 1995	Memorandum and Articles of Association (8 pages)
31 May 1995	Memorandum and Articles of Association (8 pages)
31 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 May 1995	Company name changed litronix (U.K.) LIMITED\certificate issued on 31/05/95 (4 pages)
30 May 1995	Company name changed litronix (U.K.) LIMITED\certificate issued on 31/05/95 (4 pages)
24 May 1995	New director appointed (4 pages)
24 May 1995	New director appointed (4 pages)
24 May 1995	Secretary resigned (4 pages)
24 May 1995	New secretary appointed;director resigned (4 pages)
24 May 1995	New director appointed (4 pages)
24 May 1995	New secretary appointed;director resigned (4 pages)
24 May 1995	Â£ nc 25000/500000 17/05/95 (1 page)
24 May 1995	New director appointed (4 pages)
24 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 May 1995	Â£ nc 25000/500000 17/05/95 (1 page)
24 May 1995	Ad 17/05/95--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (4 pages)
24 May 1995	Secretary resigned (4 pages)
24 May 1995	Ad 17/05/95--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (4 pages)
24 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 March 1995	Return made up to 18/03/95; no change of members (12 pages)
23 March 1995	Return made up to 18/03/95; no change of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
16 March 1994	Accounts for a dormant company made up to 30 September 1993 (2 pages)
16 March 1994	Accounts made up to 30 September 1993 (2 pages)
27 April 1993	Registered office changed on 27/04/93 from: siemens house windmill road sunbury-on-thames TW16 7HS (1 page)
27 April 1993	Registered office changed on 27/04/93 from: siemens house windmill road sunbury-on-thames TW16 7HS (1 page)
25 March 1993	Accounts for a dormant company made up to 30 September 1992 (2 pages)
25 March 1993	Accounts made up to 30 September 1992 (2 pages)
23 March 1992	Accounts made up to 30 September 1991 (2 pages)
23 March 1992	Accounts for a dormant company made up to 30 September 1991 (2 pages)
9 March 1992	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 1992	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 1991	Accounts made up to 30 September 1990 (2 pages)
9 April 1991	Accounts for a dormant company made up to 30 September 1990 (2 pages)
19 March 1990	Accounts made up to 30 September 1989 (2 pages)
19 March 1990	Accounts for a dormant company made up to 30 September 1989 (2 pages)
10 April 1989	Accounts for a dormant company made up to 30 September 1988 (2 pages)
10 April 1989	Accounts made up to 30 September 1988 (2 pages)
27 April 1988	Accounts made up to 30 September 1987 (2 pages)
27 April 1988	Accounts made up to 30 September 1987 (2 pages)
17 April 1987	Accounts made up to 30 September 1986 (2 pages)
17 April 1987	Accounts for a dormant company made up to 30 September 1986 (2 pages)
25 July 1986	Accounts made up to 30 September 1985 (2 pages)
25 July 1986	Accounts for a dormant company made up to 30 September 1985 (2 pages)
12 March 1975	Incorporation (15 pages)
12 March 1975	Incorporation (15 pages)