ATOS IT Services UK Limited

Company Name	ATOS IT Services UK Limited
Company Status	Active
Company Number	01245534
Category	Private Limited Company
Incorporation Date	23 February 1976(48 years, 2 months ago)
Previous Names	5

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health 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(41 years, 11 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(46 years, 8 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 Rochelle Joy Haden
Date of Birth	September 1987 (Born 36 years ago)
Nationality	New Zealander
Status	Current
Appointed	08 January 2024(47 years, 11 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(47 years, 11 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	Mr Keith Gathergood
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(16 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 1994)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Wykeham Bracknell Lane Hartley Witney Hampshire RG27 8QP

Director Name	William Harry Fryer
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(16 years, 3 months after company formation)
Appointment Duration	2 years (resigned 12 June 1994)
Role	Chartered Engineer
Correspondence Address	9 Glenheadon Rise Leatherhead Surrey KT22 8QT

Director Name	Pierre Sauveur Ernest Bonelli
Date of Birth	May 1939 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	12 June 1992(16 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 12 July 2002)
Role	Engineer
Correspondence Address	7 Rue De L'Estrapade 75005 Paris France

Director Name	Alexander Moore Dorrian
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(16 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 November 1998)
Role	Chartered Engineer
Correspondence Address	Creggans Fredley Park Mickleham Dorking Surrey RH5 6DD

Secretary Name	Geoffrey Keith Howard Mason
Nationality	British
Status	Resigned
Appointed	12 June 1992(16 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	5 Monmouth Road Harlington Dunstable Bedfordshire LU5 6NE

Director Name	Frank Stevenson Jones
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(17 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Middlefield Lane Hagley Stourbridge DY9 0PY

Director Name	Dr Yoginder Nath Tidu Maini
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1994(18 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 1994)
Role	Civil Engineer
Correspondence Address	11 Redcliffe Road London SW10 9NR

Director Name	William Hai Bitan
Date of Birth	January 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1994(18 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	20 Rue Beaujoin 75008 Paris Foreign

Director Name	David Charles Brearley
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(19 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1998)
Role	Bank Officer
Correspondence Address	Corner Cottage Monxton Andover Hampshire SP11 8AH

Secretary Name	Nicholas Deeming
Nationality	British
Status	Resigned
Appointed	30 April 1999(23 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Park View Speldhurst Hill, Speldhurst Tunbridge Wells Kent TN3 0NE

Secretary Name	Paul O'Dwyer
Nationality	British
Status	Resigned
Appointed	30 March 2001(25 years, 1 month after company formation)
Appointment Duration	5 months (resigned 30 August 2001)
Role	Chartered Secretary
Correspondence Address	63 Ealing Village Ealing London W5 2NB

Director Name	Mr Alan John Goldby
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(25 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 January 2004)
Role	Accountant
Correspondence Address	33 Tyne Crescent Brickhill Bedford Bedfordshire MK41 7UJ

Director Name	Mr Neil Ray
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(25 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 January 2004)
Role	Chartered Accountant
Correspondence Address	72 Defoe House Barbican London EC2Y 8DN

Secretary Name	Mr Neil Ray
Nationality	British
Status	Resigned
Appointed	30 June 2001(25 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 January 2004)
Role	Chartered Accountant
Correspondence Address	72 Defoe House Barbican London EC2Y 8DN

Director Name	David Charles Baillie
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(25 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 December 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Birchbank Burnhervie Aberdeenshire AB51 5JU Scotland

Secretary Name	Pauline Droy Moore
Nationality	British
Status	Resigned
Appointed	12 September 2002(26 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Fernleigh Wensley Road Thundersley Benfleet Essex SS7 3DS

Director Name	Brendan Wyn Derek Connolly
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2002(26 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 August 2005)
Role	Company Director
Correspondence Address	26 Guillards Oak Midhurst West Sussex GU29 9JZ

Director Name	Mr Stuart Edward Curl
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(27 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Piccards Sandy Lane Guildford Surrey GU3 1HF

Director Name	Mr James Terrence John Loughrey
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(27 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (resigned 28 February 2020)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Secretary Name	Ian Farrington
Nationality	British
Status	Resigned
Appointed	29 January 2004(27 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 April 2007)
Role	Chartered Accountant
Correspondence Address	29 Alton Avenue Kings Hill West Malling Kent ME19 4ND

Secretary Name	Christine Anne Hickey
Nationality	British
Status	Resigned
Appointed	20 April 2007(31 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 June 2008)
Role	Legal Counsel
Correspondence Address	Cullamores Inkpen Road Kintbury Berkshire RG17 9UA

Secretary Name	Mr James Terrence John Loughrey
Nationality	British
Status	Resigned
Appointed	20 June 2008(32 years, 4 months after company formation)
Appointment Duration	11 years, 8 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	01 August 2008(32 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 February 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Triton Square Regent's Place London NW1 3HG

Director Name	Ms Ursula Franziska Morgenstern
Date of Birth	April 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2012(35 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 2015)
Role	Executive
Country of Residence	England
Correspondence Address	4 Triton Square Regent's Place London NW1 3HG

Director Name	Mr Boris Hecker
Date of Birth	May 1980 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	16 February 2016(40 years 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 Regent's 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 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 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

Director Name	Mr Adrian Paul Gregory
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2022(46 years, 1 month after company formation)
Appointment Duration	7 months (resigned 21 October 2022)
Role	CEO
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	Resigned
Appointed	27 March 2023(47 years, 1 month after company formation)
Appointment Duration	7 months (resigned 23 October 2023)
Role	Alternate Director
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Contact

Website	blog.atoshealthcare.com

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

260.9m at £1	Atos It Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,451,349,000
Gross Profit	£364,004,000
Net Worth	£1,566,751,000
Cash	£199,846,000
Current Liabilities	£377,301,000

Accounts

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

Returns

Latest Return	12 June 2023 (10 months, 3 weeks ago)
Next Return Due	26 June 2024 (1 month, 4 weeks from now)

Charges

17 February 2010	Delivered on: 24 February 2010 Persons entitled: Symantec (UK) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£200,484.37. Outstanding
6 March 2009	Delivered on: 24 March 2009 Persons entitled: Ester Finance Titrisation Classification: Deed of charge Secured details: All monies due or to become due from the company and the english sellers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the right, title and interest in and to the collections account and all related rights see image for full details. Outstanding
31 January 2005	Delivered on: 2 February 2005 Persons entitled: Veritas Software Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The balance from time to time in the account initially Â£200,484.37. Outstanding
4 January 2005	Delivered on: 8 January 2005 Persons entitled: Financial Insurance Group Services Limited Classification: Rent deposit deed Secured details: Â£110,909.42 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: An account and the deposit balance. See the mortgage charge document for full details. Outstanding
19 April 1993	Delivered on: 29 April 1993 Satisfied on: 21 June 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
23 April 1986	Delivered on: 29 April 1986 Satisfied on: 23 August 1993 Persons entitled: Midland Bank PLC Classification: Or book debts fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now and from time to time hereafter due owing as incurred to the company. Fully Satisfied
27 April 1984	Delivered on: 4 May 1984 Satisfied on: 22 July 1992 Persons entitled: Manufacturers Hanover Trust Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
14 May 1980	Delivered on: 14 May 1980 Satisfied on: 21 June 1994 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the undertaking and all property and assets present and future including book debts and uncalled capital. Fully Satisfied

Filing History

15 February 2024	Termination of appointment of Suzanne De Wit as a director on 23 October 2023 (1 page)
9 January 2024	Termination of appointment of Delphine Soria Sak Bun as a secretary on 8 January 2024 (1 page)
9 January 2024	Appointment of Ms Rochelle Joy Haden as a director on 8 January 2024 (2 pages)
9 January 2024	Appointment of Ms Rochelle Joy Haden as a secretary on 8 January 2024 (2 pages)
9 January 2024	Termination of appointment of Delphine Soria Sak Bun as a director on 8 January 2024 (1 page)
20 December 2023	Registration of charge 012455340009, created on 20 December 2023 (24 pages)
26 June 2023	Director's details changed for Ms Suzanne De Wit on 27 March 2023 (2 pages)
26 June 2023	Confirmation statement made on 12 June 2023 with updates (4 pages)
26 April 2023	Appointment of Ms Suzanne De Wit as a director on 27 March 2023 (2 pages)
31 March 2023	Resolutions RES13 ‐ Capital o the companyedted a which are cr 24/03/2023 (3 pages)
31 March 2023	Consolidation of shares on 24 March 2023 (5 pages)
27 March 2023	Resolutions RES13 ‐ Cancel share premium 24/03/2023 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
27 March 2023	Solvency Statement dated 24/03/23 (1 page)
27 March 2023	Statement by Directors (1 page)
27 March 2023	Statement of capital on 27 March 2023 GBP 1 (3 pages)
2 March 2023	Memorandum and Articles of Association (29 pages)
2 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
1 March 2023	Statement of company's objects (2 pages)
1 December 2022	Appointment of Mr Pendleton Clay Van Doren as a director on 21 October 2022 (2 pages)
1 December 2022	Termination of appointment of Adrian Paul Gregory as a director on 21 October 2022 (1 page)
7 October 2022	Full accounts made up to 31 December 2021 (528 pages)
24 June 2022	Confirmation statement made on 12 June 2022 with no updates (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 24 March 2022 (2 pages)
12 October 2021	Full accounts made up to 31 December 2020 (828 pages)
24 September 2021	Satisfaction of charge 7 in full (1 page)
18 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
11 January 2021	Full accounts made up to 31 December 2019 (74 pages)
15 June 2020	Confirmation statement made on 12 June 2020 with updates (4 pages)
22 May 2020	Termination of appointment of Adrian Paul Gregory as a director on 1 May 2020 (1 page)
22 May 2020	Appointment of Mr Pendleton Clay Van Doren as a director on 1 May 2020 (2 pages)
2 March 2020	Termination of appointment of James Terrence John Loughrey as a director on 28 February 2020 (1 page)
2 March 2020	Termination of appointment of James Terrence John Loughrey as a secretary on 28 February 2020 (1 page)
2 March 2020	Appointment of Mrs Delphine Soria Sak Bun as a director on 28 February 2020 (2 pages)
2 March 2020	Appointment of Mrs Delphine Soria Sak Bun as a secretary on 28 February 2020 (2 pages)
18 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
6 December 2019	Statement of capital following an allotment of shares on 29 November 2019 GBP 301,895,913 (3 pages)
15 August 2019	Full accounts made up to 31 December 2018 (64 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (59 pages)
12 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
16 April 2018	Change of details for Atos It Services Limited as a person with significant control on 28 February 2018 (2 pages)
28 February 2018	Registered office address changed from 4 Triton Square Regent's Place London NW1 3HG United Kingdom 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)
20 December 2017	Solvency Statement dated 19/12/17 (1 page)
20 December 2017	Statement of capital on 20 December 2017 GBP 260,895,913 (5 pages)
20 December 2017	Statement by Directors (1 page)
20 December 2017	Resolutions RES13 ‐ Share premium account reduced 19/12/2017 (3 pages)
10 July 2017	Full accounts made up to 31 December 2016 (53 pages)
10 July 2017	Full accounts made up to 31 December 2016 (53 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
23 November 2016	Satisfaction of charge 6 in full (4 pages)
23 November 2016	Satisfaction of charge 6 in full (4 pages)
23 November 2016	Satisfaction of charge 5 in full (4 pages)
23 November 2016	Satisfaction of charge 8 in full (4 pages)
23 November 2016	Satisfaction of charge 8 in full (4 pages)
23 November 2016	Satisfaction of charge 5 in full (4 pages)
29 September 2016	Full accounts made up to 31 December 2015 (56 pages)
29 September 2016	Full accounts made up to 31 December 2015 (56 pages)
15 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 260,895,913 (9 pages)
15 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 260,895,913 (9 pages)
25 February 2016	Termination of appointment of Jayesh Maroo as a director on 16 February 2016 (1 page)
25 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	Appointment of Mr Boris Hecker as a director on 16 February 2016 (2 pages)
11 December 2015	Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015 (2 pages)
11 December 2015	Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015 (2 pages)
10 December 2015	Termination of appointment of Ursula Franziska Morgenstern as a director on 1 December 2015 (1 page)
10 December 2015	Termination of appointment of Ursula Franziska Morgenstern as a director on 1 December 2015 (1 page)
2 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 260,895,913 (17 pages)
2 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 260,895,913 (17 pages)
15 May 2015	Full accounts made up to 31 December 2014 (38 pages)
15 May 2015	Full accounts made up to 31 December 2014 (38 pages)
19 August 2014	Full accounts made up to 31 December 2013 (40 pages)
19 August 2014	Full accounts made up to 31 December 2013 (40 pages)
15 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 260,895,913 (17 pages)
15 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 260,895,913 (17 pages)
14 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 April 2014	Statement of capital following an allotment of shares on 20 March 2014 GBP 260,895,913 (5 pages)
14 April 2014	Statement of capital following an allotment of shares on 20 March 2014 GBP 260,895,913 (5 pages)
28 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 124,195,913 (5 pages)
28 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 124,195,913 (5 pages)
6 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Ratify allotment of Â£1 ord shares - section 171/directors conflict of interest - section 175 20/12/2013 (41 pages)
6 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Ratify allotment of Â£1 ord shares - section 171/directors conflict of interest - section 175 20/12/2013 (41 pages)
10 July 2013	Resolutions RES13 ‐ Sell services and empower directors to take steps they deem necessary to effect sale 28/06/2013 (2 pages)
10 July 2013	Resolutions RES13 ‐ Sell services and empower directors to take steps they deem necessary to effect sale 28/06/2013 (2 pages)
8 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (17 pages)
8 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (17 pages)
14 May 2013	Full accounts made up to 31 December 2012 (39 pages)
14 May 2013	Full accounts made up to 31 December 2012 (39 pages)
30 November 2012	Statement of capital following an allotment of shares on 30 October 2012 GBP 87,425,912.480940 (7 pages)
30 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conversion securities to shares 30/10/2012 (1 page)
30 November 2012	Statement of capital following an allotment of shares on 30 October 2012 GBP 87,425,912.480940 (7 pages)
30 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conversion securities to shares 30/10/2012 (1 page)
26 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (17 pages)
26 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (17 pages)
19 June 2012	Termination of appointment of Keith Wilman as a director (1 page)
19 June 2012	Appointment of Ms Ursula Franziska Morgenstern as a director (2 pages)
19 June 2012	Appointment of Ms Ursula Franziska Morgenstern as a director (2 pages)
19 June 2012	Termination of appointment of Keith Wilman as a director (1 page)
24 April 2012	Full accounts made up to 31 December 2011 (32 pages)
24 April 2012	Full accounts made up to 31 December 2011 (32 pages)
28 December 2011	Statement of capital following an allotment of shares on 12 December 2011 GBP 79,677,078 (6 pages)
28 December 2011	Statement of capital following an allotment of shares on 12 December 2011 GBP 79,677,078 (6 pages)
28 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
28 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
28 December 2011	Memorandum and Articles of Association (22 pages)
28 December 2011	Memorandum and Articles of Association (22 pages)
19 September 2011	Second filing of AR01 previously delivered to Companies House made up to 12 June 2011 (19 pages)
19 September 2011	Second filing of AR01 previously delivered to Companies House made up to 12 June 2011 (19 pages)
21 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders ANNOTATION A second filed annual return was registered on 19/09/2011 (18 pages)
21 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders ANNOTATION A second filed annual return was registered on 19/09/2011 (18 pages)
13 July 2011	Registered office address changed from No 4 Triton Square Regents Place London NW1 3HG on 13 July 2011 (1 page)
13 July 2011	Registered office address changed from No 4 Triton Square Regents Place London NW1 3HG on 13 July 2011 (1 page)
5 July 2011	Change of name notice (2 pages)
5 July 2011	Company name changed atos origin it services uk LIMITED\certificate issued on 05/07/11 RES15 ‐ Change company name resolution on 2011-06-28 (3 pages)
5 July 2011	Change of name notice (2 pages)
5 July 2011	Company name changed atos origin it services uk LIMITED\certificate issued on 05/07/11 RES15 ‐ Change company name resolution on 2011-06-28 (3 pages)
14 April 2011	Full accounts made up to 31 December 2010 (35 pages)
14 April 2011	Full accounts made up to 31 December 2010 (35 pages)
10 February 2011	Director's details changed for Mr Keith Wilman on 9 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr James Terrence John Loughrey on 9 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr Keith Wilman on 9 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr James Terrence John Loughrey on 9 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr James Terrence John Loughrey on 9 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr Jayesh Maroo on 9 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr Keith Wilman on 9 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr Jayesh Maroo on 9 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr Jayesh Maroo on 9 February 2011 (2 pages)
9 February 2011	Secretary's details changed for Mr James Terrence John Loughrey on 9 February 2011 (1 page)
9 February 2011	Secretary's details changed for Mr James Terrence John Loughrey on 9 February 2011 (1 page)
9 February 2011	Secretary's details changed for Mr James Terrence John Loughrey on 9 February 2011 (1 page)
13 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (17 pages)
13 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (17 pages)
21 June 2010	Memorandum and Articles of Association (22 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 June 2010	Memorandum and Articles of Association (22 pages)
18 May 2010	Full accounts made up to 31 December 2009 (34 pages)
18 May 2010	Full accounts made up to 31 December 2009 (34 pages)
24 February 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
24 February 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
3 July 2009	Return made up to 12/06/09; full list of members (4 pages)
3 July 2009	Return made up to 12/06/09; full list of members (4 pages)
21 April 2009	Full accounts made up to 31 December 2008 (37 pages)
21 April 2009	Full accounts made up to 31 December 2008 (37 pages)
7 April 2009	Ad 16/03/09\gbp si 48062104@1=48062104\gbp ic 22000781/70062885\ (2 pages)
7 April 2009	Statement of affairs (3 pages)
7 April 2009	Ad 16/03/09\gbp si 48062104@1=48062104\gbp ic 22000781/70062885\ (2 pages)
7 April 2009	Statement of affairs (3 pages)
27 March 2009	Nc inc already adjusted 16/03/09 (5 pages)
27 March 2009	Resolutions RES13 ‐ Re allotment dates 16/03/2009 RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 March 2009	Resolutions RES13 ‐ Re allotment dates 16/03/2009 RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 March 2009	Nc inc already adjusted 16/03/09 (5 pages)
24 March 2009	Particulars of a mortgage or charge / charge no: 7 (7 pages)
24 March 2009	Particulars of a mortgage or charge / charge no: 7 (7 pages)
22 January 2009	Nc inc already adjusted 17/12/08 (1 page)
22 January 2009	Ad 17/12/08\gbp si 7510107@1=7510107\gbp ic 14490674/22000781\ (2 pages)
22 January 2009	Nc inc already adjusted 17/12/08 (1 page)
22 January 2009	Ad 17/12/08\gbp si 7510107@1=7510107\gbp ic 14490674/22000781\ (2 pages)
22 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
22 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
1 August 2008	Director appointed mr jayesh maroo (1 page)
1 August 2008	Director appointed mr jayesh maroo (1 page)
16 July 2008	Secretary appointed james terrence john loughrey (1 page)
16 July 2008	Secretary appointed james terrence john loughrey (1 page)
2 July 2008	Appointment terminated secretary christine hickey (1 page)
2 July 2008	Appointment terminated secretary christine hickey (1 page)
25 June 2008	Return made up to 12/06/08; full list of members (3 pages)
25 June 2008	Return made up to 12/06/08; full list of members (3 pages)
24 June 2008	Appointment terminated secretary christine hickey (1 page)
24 June 2008	Appointment terminated secretary christine hickey (1 page)
13 June 2008	Appointment terminated director stuart curl (1 page)
13 June 2008	Appointment terminated director stuart curl (1 page)
30 May 2008	Statement of affairs (3 pages)
30 May 2008	Ad 28/04/08\gbp si 1740474@1=1740474\gbp ic 12750200/14490674\ (2 pages)
30 May 2008	Ad 28/04/08\gbp si 1740474@1=1740474\gbp ic 12750200/14490674\ (2 pages)
30 May 2008	Statement of affairs (3 pages)
21 May 2008	Full accounts made up to 31 December 2007 (36 pages)
21 May 2008	Full accounts made up to 31 December 2007 (36 pages)
12 May 2008	Gbp nc 15000000/20000000\25/04/08 (2 pages)
12 May 2008	Gbp nc 15000000/20000000\25/04/08 (2 pages)
4 September 2007	Full accounts made up to 31 December 2006 (36 pages)
4 September 2007	Full accounts made up to 31 December 2006 (36 pages)
16 July 2007	Return made up to 12/06/07; no change of members (7 pages)
16 July 2007	Return made up to 12/06/07; no change of members (7 pages)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	Secretary resigned (1 page)
15 May 2007	Secretary resigned (1 page)
15 May 2007	New secretary appointed (2 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
20 July 2006	Return made up to 12/06/06; full list of members (7 pages)
20 July 2006	Return made up to 12/06/06; full list of members (7 pages)
20 April 2006	Full accounts made up to 31 December 2005 (28 pages)
20 April 2006	Full accounts made up to 31 December 2005 (28 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
24 August 2005	Return made up to 12/06/05; full list of members (7 pages)
24 August 2005	Return made up to 12/06/05; full list of members (7 pages)
10 June 2005	Full accounts made up to 31 December 2004 (27 pages)
10 June 2005	Full accounts made up to 31 December 2004 (27 pages)
2 February 2005	Particulars of mortgage/charge (3 pages)
2 February 2005	Particulars of mortgage/charge (3 pages)
8 January 2005	Particulars of mortgage/charge (4 pages)
8 January 2005	Particulars of mortgage/charge (4 pages)
20 October 2004	Full accounts made up to 31 December 2003 (29 pages)
20 October 2004	Full accounts made up to 31 December 2003 (29 pages)
13 October 2004	Ad 30/04/04-29/06/04 Â£ si 100@1 (2 pages)
13 October 2004	Ad 31/03/04-07/05/04 Â£ si 100@1 (2 pages)
13 October 2004	Ad 30/04/04-29/06/04 Â£ si 100@1 (2 pages)
13 October 2004	Ad 31/03/04-07/05/04 Â£ si 100@1 (2 pages)
26 July 2004	Return made up to 12/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	Return made up to 12/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
27 February 2004	Secretary resigned (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	Secretary resigned;director resigned (1 page)
27 February 2004	Secretary resigned;director resigned (1 page)
27 February 2004	Secretary resigned (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	Secretary resigned (1 page)
27 February 2004	Secretary resigned (1 page)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
23 February 2004	Company name changed sema uk LIMITED\certificate issued on 23/02/04 (2 pages)
23 February 2004	Company name changed sema uk LIMITED\certificate issued on 23/02/04 (2 pages)
18 February 2004	New secretary appointed (1 page)
18 February 2004	New director appointed (3 pages)
18 February 2004	New secretary appointed (1 page)
18 February 2004	New director appointed (3 pages)
25 September 2003	Full accounts made up to 31 December 2002 (26 pages)
25 September 2003	Full accounts made up to 31 December 2002 (26 pages)
24 July 2003	Return made up to 12/06/03; full list of members (7 pages)
24 July 2003	Return made up to 12/06/03; full list of members (7 pages)
16 June 2003	Registered office changed on 16/06/03 from: 8TH floor south quay plaza ii 183 marsh wall london E14 9SH (1 page)
16 June 2003	Registered office changed on 16/06/03 from: 8TH floor south quay plaza ii 183 marsh wall london E14 9SH (1 page)
20 March 2003	Memorandum and Articles of Association (22 pages)
20 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 March 2003	Memorandum and Articles of Association (22 pages)
20 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 March 2003	Auditor's resignation (3 pages)
17 March 2003	Auditor's resignation (3 pages)
7 January 2003	New director appointed (3 pages)
7 January 2003	New director appointed (3 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (21 pages)
2 November 2002	Full accounts made up to 31 December 2001 (21 pages)
24 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
24 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
17 September 2002	New secretary appointed (2 pages)
17 September 2002	New secretary appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	Return made up to 12/06/02; full list of members (7 pages)
5 September 2002	Return made up to 12/06/02; full list of members (7 pages)
5 September 2002	New director appointed (2 pages)
30 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
9 January 2002	Location of debenture register (1 page)
9 January 2002	Location of register of members (1 page)
9 January 2002	Location of debenture register (1 page)
9 January 2002	Location of register of members (1 page)
18 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
2 November 2001	Return made up to 12/06/01; full list of members (6 pages)
2 November 2001	Return made up to 12/06/01; full list of members (6 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
14 September 2001	Secretary resigned (1 page)
14 September 2001	Secretary resigned (1 page)
13 August 2001	New secretary appointed;new director appointed (3 pages)
13 August 2001	New director appointed (3 pages)
13 August 2001	New secretary appointed;new director appointed (3 pages)
13 August 2001	New director appointed (3 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Registered office changed on 09/08/01 from: south quay plaza 11 183 marsh wall london W14 9SH (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	Registered office changed on 09/08/01 from: south quay plaza 11 183 marsh wall london W14 9SH (1 page)
6 August 2001	Registered office changed on 06/08/01 from: 233 high holborn london WC1V 7DJ (1 page)
6 August 2001	Registered office changed on 06/08/01 from: 233 high holborn london WC1V 7DJ (1 page)
21 June 2001	Full accounts made up to 31 December 2000 (16 pages)
21 June 2001	Full accounts made up to 31 December 2000 (16 pages)
20 April 2001	New secretary appointed (2 pages)
20 April 2001	Secretary resigned (1 page)
20 April 2001	Secretary resigned (1 page)
20 April 2001	New secretary appointed (2 pages)
26 January 2001	Director's particulars changed (1 page)
26 January 2001	Director's particulars changed (1 page)
15 January 2001	Company name changed sema group uk LIMITED\certificate issued on 15/01/01 (2 pages)
15 January 2001	Company name changed sema group uk LIMITED\certificate issued on 15/01/01 (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
7 August 2000	Return made up to 12/06/00; no change of members (8 pages)
7 August 2000	Return made up to 12/06/00; no change of members (8 pages)
14 October 1999	Full accounts made up to 31 December 1998 (17 pages)
14 October 1999	Full accounts made up to 31 December 1998 (17 pages)
15 July 1999	Return made up to 12/06/99; no change of members (7 pages)
15 July 1999	Return made up to 12/06/99; no change of members (7 pages)
3 June 1999	New secretary appointed (2 pages)
3 June 1999	New secretary appointed (2 pages)
11 May 1999	Secretary resigned (1 page)
11 May 1999	Secretary resigned (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (18 pages)
3 November 1998	Full accounts made up to 31 December 1997 (18 pages)
25 June 1998	Return made up to 12/06/98; full list of members (9 pages)
25 June 1998	Return made up to 12/06/98; full list of members (9 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
18 September 1997	Full accounts made up to 31 December 1996 (18 pages)
18 September 1997	Full accounts made up to 31 December 1996 (18 pages)
24 June 1997	Return made up to 12/06/97; no change of members (9 pages)
24 June 1997	Return made up to 12/06/97; no change of members (9 pages)
21 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 February 1997	Director's particulars changed (1 page)
24 February 1997	Director's particulars changed (1 page)
6 August 1996	Return made up to 12/06/96; full list of members (10 pages)
6 August 1996	Return made up to 12/06/96; full list of members (10 pages)
17 July 1996	Full accounts made up to 31 December 1995 (18 pages)
17 July 1996	Full accounts made up to 31 December 1995 (18 pages)
14 June 1996	Registered office changed on 14/06/96 from: 14 james street london WC2E 8BT (1 page)
14 June 1996	Registered office changed on 14/06/96 from: 14 james street london WC2E 8BT (1 page)
23 May 1996	Location of register of members (1 page)
23 May 1996	Location of register of directors' interests (1 page)
23 May 1996	Location of register of members (1 page)
23 May 1996	Location of register of directors' interests (1 page)
11 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
12 January 1996	Ad 22/12/95--------- Â£ si 12745500@1=12745500 Â£ ic 4500/12750000 (2 pages)
12 January 1996	Ad 22/12/95--------- Â£ si 12745500@1=12745500 Â£ ic 4500/12750000 (2 pages)
5 January 1996	Â£ nc 4500/15000000 22/12/95 (1 page)
5 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 January 1996	Â£ nc 4500/15000000 22/12/95 (1 page)
5 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 July 1995	Full accounts made up to 31 December 1994 (18 pages)
17 July 1995	Full accounts made up to 31 December 1994 (18 pages)
22 June 1995	Return made up to 12/06/95; full list of members (8 pages)
22 June 1995	Return made up to 12/06/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
15 August 1994	Full accounts made up to 31 December 1993 (17 pages)
15 August 1994	Full accounts made up to 31 December 1993 (17 pages)
29 June 1994	Director resigned;new director appointed (2 pages)
22 June 1994	Return made up to 12/06/94; no change of members (6 pages)
21 June 1994	Declaration of satisfaction of mortgage/charge (1 page)
28 January 1994	Director resigned (2 pages)
9 December 1993	New director appointed (2 pages)
11 November 1993	Full accounts made up to 31 December 1992 (14 pages)
11 November 1993	Full accounts made up to 31 December 1992 (14 pages)
23 August 1993	Declaration of satisfaction of mortgage/charge (1 page)
27 June 1993	Return made up to 12/06/93; no change of members (6 pages)
29 April 1993	Particulars of mortgage/charge (3 pages)
5 November 1992	Full accounts made up to 31 December 1991 (15 pages)
5 November 1992	Full accounts made up to 31 December 1991 (15 pages)
22 July 1992	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1992	Return made up to 12/06/92; full list of members (8 pages)
6 November 1991	Full accounts made up to 31 December 1990 (15 pages)
6 November 1991	Full accounts made up to 31 December 1990 (15 pages)
10 October 1991	Registered office changed on 10/10/91 from: 22 long acre london WC2E 9LY (1 page)
28 July 1991	Director resigned (2 pages)
17 July 1991	Return made up to 12/06/91; full list of members (10 pages)
25 June 1991	Secretary resigned;new secretary appointed (2 pages)
25 January 1991	Return made up to 15/10/90; full list of members (10 pages)
25 January 1991	Return made up to 15/10/90; full list of members (10 pages)
6 November 1990	Full accounts made up to 31 December 1989 (15 pages)
6 November 1990	Full accounts made up to 31 December 1989 (15 pages)
14 August 1990	Director resigned (1 page)
13 October 1989	Full accounts made up to 31 December 1988 (17 pages)
13 October 1989	Full accounts made up to 31 December 1988 (17 pages)
2 October 1989	Return made up to 04/07/89; full list of members (12 pages)
2 October 1989	Return made up to 04/07/89; full list of members (12 pages)
22 September 1989	Director resigned (1 page)
10 March 1989	Director resigned (1 page)
6 February 1989	New director appointed (3 pages)
16 January 1989	Director resigned (1 page)
15 December 1988	Secretary resigned;new secretary appointed (1 page)
28 November 1988	Return made up to 27/09/88; full list of members (13 pages)
28 November 1988	Full accounts made up to 30 April 1988 (17 pages)
28 November 1988	Return made up to 27/09/88; full list of members (13 pages)
18 November 1988	Company name changed\certificate issued on 18/11/88 (2 pages)
18 November 1988	Company name changed\certificate issued on 18/11/88 (2 pages)
18 November 1988	Company name changed cap (uk) LIMITED\certificate issued on 21/11/88 (2 pages)
15 November 1988	New director appointed (1 page)
26 January 1988	Director resigned (2 pages)
12 January 1988	Return made up to 17/09/87; full list of members (5 pages)
12 January 1988	Return made up to 17/09/87; full list of members (5 pages)
26 November 1987	Full accounts made up to 30 April 1987 (18 pages)
26 November 1987	Full accounts made up to 30 April 1987 (18 pages)
3 September 1987	Secretary resigned;new secretary appointed (3 pages)
14 March 1987	Return made up to 17/09/86; full list of members (8 pages)
14 March 1987	Return made up to 17/09/86; full list of members (8 pages)
9 January 1987	Full accounts made up to 30 April 1986 (17 pages)
9 January 1987	Full accounts made up to 30 April 1986 (17 pages)
30 May 1986	Director resigned (2 pages)
23 May 1986	Return made up to 19/09/85; full list of members (7 pages)
23 May 1986	Return made up to 19/09/85; full list of members (7 pages)
14 July 1982	Company name changed\certificate issued on 14/07/82 (2 pages)
14 July 1982	Company name changed\certificate issued on 14/07/82 (2 pages)
21 June 1982	Company name changed\certificate issued on 21/06/82 (3 pages)
21 June 1982	Company name changed\certificate issued on 21/06/82 (3 pages)
28 May 1982	Company name changed\certificate issued on 28/05/82 (2 pages)
28 May 1982	Company name changed\certificate issued on 28/05/82 (2 pages)
7 February 1982	Articles of association (6 pages)
7 February 1982	Articles of association (6 pages)
23 February 1976	Incorporation (15 pages)
23 February 1976	Incorporation (15 pages)

ATOS IT Services UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London