Company NameATOS It Outsourcing Services Limited
Company StatusActive
Company Number01980455
CategoryPrivate Limited Company
Incorporation Date21 January 1986 (31 years, 10 months ago)
Previous Names4

Business Activity

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

Directors

Director NameMr Chad Sterling Harris
Date of BirthAugust 1964 (Born 53 years ago)
NationalityAmerican
StatusCurrent
Appointed01 July 2015(29 years, 5 months after company formation)
Appointment Duration2 years, 4 months
RoleExecutive Vice President, It Outsourcing
Country of ResidenceUnited States
Correspondence Address2828 N. Haskell Ave
Dallas
Texas
75204
Director NameMr Michel Alain Proch
Date of BirthApril 1970 (Born 47 years ago)
NationalityFrench
StatusCurrent
Appointed01 July 2015(29 years, 5 months after company formation)
Appointment Duration2 years, 4 months
RoleSenior Executive Vice-President
Country of ResidenceFrance
Correspondence AddressRiver Ouest 80 Quai Voltaire
Bezons
Cedex
95877
Secretary NameMr James Terrence John Loughrey
StatusCurrent
Appointed01 July 2015(29 years, 5 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Correspondence Address4 Triton Square Regent's Place
London
NW1 3HG
Director NameMr Adrian Paul Gregory
Date of BirthMarch 1973 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2015(29 years, 10 months after company formation)
Appointment Duration1 year, 11 months
RoleCeo Uk & I
Country of ResidenceEngland
Correspondence Address4 Triton Square Regent's Place
London
NW1 3HG
Director NameMr George Djuric
Date of BirthOctober 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1992(6 years, 5 months after company formation)
Appointment Duration17 years, 10 months (resigned 01 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGrange Farm
Watery Lane
Beachampton
Buckinghamshire
MK19 6DZ
Director NameMr Robin Margetts
Date of BirthDecember 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1992(6 years, 5 months after company formation)
Appointment Duration1 year (resigned 30 July 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 The Willows Welmore Road
Glinton
Peterborough
Cambridgeshire
PE6 7NE
Director NameMr Alan Thomas Platt
Date of BirthJanuary 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1992(6 years, 5 months after company formation)
Appointment Duration14 years, 8 months (resigned 31 March 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address116 Marlow Road
Marlow Bottom
Marlow
Buckinghamshire
SL7 3PH
Secretary NameMrs Lesley Anne Taylor
NationalityBritish
StatusResigned
Appointed16 July 1992(6 years, 5 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 01 April 1993)
RoleCompany Director
Correspondence AddressVinley House
Lilford
Peterborough
Cambridgeshire
PE8 5SG
Director NameMr Paul Edward Day
Date of BirthDecember 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1993(7 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 November 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Falconwood Drive
St Fagans
Cardiff
South Glamorgan
CF5 4SD
Wales
Secretary NameMr James Alfred Birch
NationalityBritish
StatusResigned
Appointed30 July 1993(7 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 November 1995)
RoleSecretary
Correspondence Address78 Hare Lane
Claygate
Surrey
KT10 0QU
Secretary NameKalpana Parmar
NationalityBritish
StatusResigned
Appointed30 November 1995(9 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 16 January 1998)
RoleCompany Director
Correspondence Address130 Pinner Hill Road
Pinner
Middlesex
HA5 3SJ
Director NameJohn Kenworthy
Date of BirthNovember 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1996(9 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 27 March 1997)
RoleCompany Director
Correspondence Address13 Ballard Chase
Donmore Road
Abingdon
Oxfordshire
OX14 1XQ
Director NameMr Andrew Batten
Date of BirthMay 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(10 years, 9 months after company formation)
Appointment Duration5 years (resigned 08 November 2001)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address64 Lemsford Road
St Albans
Hertfordshire
AL1 3PT
Director NameRobert James Scurr
Date of BirthMay 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1997(10 years, 12 months after company formation)
Appointment Duration10 years, 12 months (resigned 09 January 2008)
RoleCompany Director
Correspondence Address81 Chester Road
Watford
Hertfordshire
WD1 7DH
Director NameMr James Allen Felix
Date of BirthSeptember 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1997(11 years, 7 months after company formation)
Appointment Duration4 years, 12 months (resigned 06 September 2002)
RoleCompany Director
Correspondence Address6 Beckley Court
Beckley
Oxford
Oxfordshire
OX3 9UB
Secretary NameMr Jeffrey Trendell
Date of BirthAugust 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1998(11 years, 12 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 10 August 1998)
RoleCompany Director
Correspondence AddressEggington Lodge
Eggington
Leighton Buzzard
Bedfordshire
LU7 9PH
Secretary NameMr Jeffrey Trendell
NationalityBritish
StatusResigned
Appointed16 January 1998(11 years, 12 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 10 August 1998)
RoleCompany Director
Correspondence AddressEggington Lodge
Eggington
Leighton Buzzard
Bedfordshire
LU7 9PH
Secretary NameAndrew St John Broad
NationalityBritish
StatusResigned
Appointed10 August 1998(12 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 08 November 2000)
RoleCompany Director
Correspondence Address11 Foxleigh
Marlow Hill
High Wycombe
Buckinghamshire
HP11 1QD
Secretary NameMr Jeffrey Trendell
Date of BirthAugust 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2000(14 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 January 2002)
RoleCompany Director
Correspondence AddressEggington Lodge
Eggington
Leighton Buzzard
Bedfordshire
LU7 9PH
Director NameMark George Kendall
Date of BirthJune 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2001(15 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 09 May 2003)
RoleIT
Correspondence AddressWillow Brook
Back Lane
Oxhill
Warwickshire
CV35 0QR
Director NameAnthony James Knight
Date of BirthMay 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(15 years, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 August 2006)
RoleFinance Director
Correspondence Address7 Willow Drive
Twyford
Berkshire
RG10 9DD
Secretary NameAnthony James Knight
NationalityBritish
StatusResigned
Appointed01 January 2002(15 years, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 August 2006)
RoleFinance Director
Correspondence Address7 Willow Drive
Twyford
Berkshire
RG10 9DD
Director NameMr Gordon Thomas McKenzie
Date of BirthFebruary 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2003(17 years after company formation)
Appointment Duration4 years (resigned 28 February 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Clappers Meadow
Maidenhead
Berkshire
SL6 8TT
Director NameBrian McLellan Little
Date of BirthJune 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2003(17 years after company formation)
Appointment Duration8 months, 2 weeks (resigned 17 October 2003)
RoleCompany Director
Correspondence Address4 Church Street
Weldon
Corby
Northamptonshire
NN17 3JY
Director NamePaul Clark
Date of BirthFebruary 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(17 years, 11 months after company formation)
Appointment Duration4 years (resigned 09 January 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Pound Crescent
Marlow
Buckinghamshire
SL7 2BG
Director NameMr James Allen Felix
Date of BirthSeptember 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2004(18 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 09 January 2008)
RoleCompany Director
Correspondence Address6 Beckley Court
Beckley
Oxford
Oxfordshire
OX3 9UB
Director NameDerrell James
Date of BirthJanuary 1962 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed09 January 2008(21 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 August 2010)
RoleSenior Managing Director
Country of ResidenceUnited States
Correspondence Address2112 E Country Brook Lane
Allen
Texas 75002
United States
Director NameSteven Graham
Date of BirthSeptember 1968 (Born 49 years ago)
NationalityAmerican
StatusResigned
Appointed09 January 2008(21 years, 11 months after company formation)
Appointment Duration7 years, 5 months (resigned 01 July 2015)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address4548 Arcady Ave
Highland Park
Texas 75205
United States
Secretary NameLowell K Brickman
NationalityAmerican
StatusResigned
Appointed09 January 2008(21 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 20 February 2012)
RoleCompany Director
Correspondence Address4024 Enclave Mesa Circle
Austin
Texas 78731
United States
Secretary NameMr George Djuric
NationalityBritish
StatusResigned
Appointed09 January 2008(21 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGrange Farm
Watery Lane
Beachampton
Buckinghamshire
MK19 6DZ
Director NameAlan Brooks
Date of BirthJune 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2010(24 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 16 September 2011)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressAffiliated Computer Services, Inc. Hortonwood 37
Telford
Shropshire
TF1 7GT
Secretary NameMr James Michael Peffer
StatusResigned
Appointed20 February 2012(26 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 01 July 2015)
RoleCompany Director
Correspondence Address2828 N Haskell Avenue
Dallas
Texas
75204
Director NameMs Ursula Franziska Morgenstern
Date of BirthApril 1965 (Born 52 years ago)
NationalityGerman
StatusResigned
Appointed01 July 2015(29 years, 5 months after company formation)
Appointment Duration5 months (resigned 01 December 2015)
RoleExecutive
Country of ResidenceEngland
Correspondence Address4 Triton Square Regent's Place
London
NW1 3HG
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed21 April 2008(22 years, 3 months after company formation)
Appointment Duration7 years, 2 months (resigned 01 July 2015)
Correspondence AddressElizabeth House, 13-19 Queen Street
Leeds
West Yorkshire
LS1 2TW
Director NameKevin McDermott (Corporation)
StatusResigned
Appointed01 October 2010(24 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 25 January 2013)
Correspondence Address37 Hortonwood
Telford
Shropshire
TF1 7GT

Contact

Websitexerox.com

Location

Registered Address4 Triton Square
Regent's Place
London
NW1 3HG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100k at £1Syan Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£32,647,434
Gross Profit£10,708,027
Net Worth£4,387,773
Cash£2,238,250
Current Liabilities£19,510,688

Accounts

Latest Accounts31 December 2015 (1 year, 10 months ago)
Next Accounts Due30 September 2017 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return30 June 2017 (4 months, 3 weeks ago)
Next Return Due14 July 2020 (2 years, 7 months from now)

Charges

28 March 2002Delivered on: 17 April 2002
Satisfied on: 21 December 2007
Persons entitled: Ibm United Kingdom Financial Services Limited

Classification: Charge
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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
30 June 2000Delivered on: 13 July 2000
Satisfied on: 13 November 2008
Persons entitled: Ibm United Kingdom Financial Services Limited

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the agreement of even date.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
25 June 1999Delivered on: 6 July 1999
Satisfied on: 17 August 2004
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a unit b hortonwood telford t/no: SL102673. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
21 June 1999Delivered on: 1 July 1999
Satisfied on: 17 August 2004
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied
22 October 1998Delivered on: 28 October 1998
Satisfied on: 21 December 2007
Persons entitled: Ibm United Kingdom Financial Services Limited

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the agreement for ibm global financing dated 12/10/98.
Particulars: A floating charge upon all book and other debts and the full benefit of all rights and remedies.
Fully Satisfied
1 August 1997Delivered on: 2 August 1997
Satisfied on: 24 April 2004
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property at broadway house 2 haygate road wellington telford shropshire t/n SL15476. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied
1 February 1996Delivered on: 3 February 1996
Satisfied on: 27 November 1999
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
1 September 1994Delivered on: 7 September 1994
Satisfied on: 14 May 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied
19 December 2005Delivered on: 30 December 2005
Satisfied on: 1 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
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: F/H property k/a the land lying to the west of audley avenue newport t/n SL170990. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Fully Satisfied
29 June 2004Delivered on: 10 July 2004
Satisfied on: 1 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that f/h property k/a unit b hortonwood 37 hortonwood telford t/n SL102673. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Fully Satisfied
29 June 2004Delivered on: 1 July 2004
Satisfied on: 1 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
3 December 2003Delivered on: 10 December 2003
Satisfied on: 13 November 2008
Persons entitled: Ibm United Kingdom Financial Services Limited

Classification: Charge
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: All that f/h land k/a hortonwood, 37 telford, by way of equitable mortgage, the freehold & leasehold property , all plant & machinery, vehicles, computers and other equipment, all stocks shares, bonds, securities , all money outstanding to the credit of bank accounts and all book and other debts, the uncalled capital, goodwill, and all patents, trademarks and all other intellectual property or rights, the undertaking and all other property , assets and rights of the remarketer whatsoever.
Fully Satisfied
7 April 1989Delivered on: 20 April 1989
Satisfied on: 22 August 1994
Persons entitled: Barclays Bank PLC

Classification: Debenture
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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

3 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
31 January 2017Compulsory strike-off action has been discontinued (1 page)
30 January 2017Full accounts made up to 31 December 2015 (30 pages)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
5 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
8 March 2016Auditor's resignation (1 page)
23 February 2016Auditor's resignation (1 page)
10 February 2016Full accounts made up to 31 December 2014 (25 pages)
11 December 2015Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015 (2 pages)
11 December 2015Termination of appointment of Ursula Franziska Morgenstern as a director on 1 December 2015 (1 page)
28 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100,000
(5 pages)
28 July 2015Secretary's details changed for York Place Company Secretaries Limited on 30 June 2015 (1 page)
13 July 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(40 pages)
2 July 2015Company name changed xerox it services LIMITED\certificate issued on 02/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-02
(3 pages)
2 July 2015Appointment of Mr Chad Sterling Harris as a director on 1 July 2015 (2 pages)
2 July 2015Appointment of Mr Chad Sterling Harris as a director on 1 July 2015 (2 pages)
1 July 2015Appointment of Mr James Terrence John Loughrey as a secretary on 1 July 2015 (2 pages)
1 July 2015Appointment of Mr Michel Alain Proch as a director on 1 July 2015 (2 pages)
1 July 2015Appointment of Ms Ursula Franziska Morgenstern as a director on 1 July 2015 (2 pages)
1 July 2015Termination of appointment of Kevin Lee Taylor as a director on 1 July 2015 (1 page)
1 July 2015Termination of appointment of York Place Company Secretaries Limited as a secretary on 1 July 2015 (1 page)
1 July 2015Termination of appointment of Steven Graham as a director on 1 July 2015 (1 page)
1 July 2015Termination of appointment of James Michael Peffer as a secretary on 1 July 2015 (1 page)
1 July 2015Registered office address changed from Hortonwood 37 Telford Shropshire TF1 7GT to 4 Triton Square Regent's Place London NW1 3HG on 1 July 2015 (1 page)
1 July 2015Appointment of Mr James Terrence John Loughrey as a secretary on 1 July 2015 (2 pages)
1 July 2015Appointment of Mr Michel Alain Proch as a director on 1 July 2015 (2 pages)
1 July 2015Appointment of Ms Ursula Franziska Morgenstern as a director on 1 July 2015 (2 pages)
1 July 2015Termination of appointment of Kevin Lee Taylor as a director on 1 July 2015 (1 page)
1 July 2015Termination of appointment of York Place Company Secretaries Limited as a secretary on 1 July 2015 (1 page)
1 July 2015Termination of appointment of Steven Graham as a director on 1 July 2015 (1 page)
1 July 2015Termination of appointment of James Michael Peffer as a secretary on 1 July 2015 (1 page)
1 July 2015Registered office address changed from Hortonwood 37 Telford Shropshire TF1 7GT to 4 Triton Square Regent's Place London NW1 3HG on 1 July 2015 (1 page)
16 December 2014Secretary's details changed for York Place Company Secretaries Limited on 21 December 2013 (1 page)
6 October 2014Audit exemption subsidiary accounts made up to 31 December 2013 (25 pages)
6 October 2014Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
6 October 2014Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
6 October 2014Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (58 pages)
11 August 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100,000
(5 pages)
15 October 2013Audit exemption subsidiary accounts made up to 31 December 2012 (25 pages)
10 October 2013Company name changed xerox it services LTD\certificate issued on 10/10/13
  • RES15 ‐ Change company name resolution on 2013-10-08
  • NM01 ‐ Change of name by resolution
(3 pages)
8 October 2013Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
8 October 2013Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
8 October 2013Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (62 pages)
1 October 2013Company name changed acs information technologies uk LIMITED\certificate issued on 01/10/13
  • RES15 ‐ Change company name resolution on 2013-09-26
  • NM01 ‐ Change of name by resolution
(3 pages)
3 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
Statement of capital on 2013-07-03
  • GBP 100,000
(5 pages)
19 March 2013Termination of appointment of Kevin Mcdermott as a director (1 page)
15 October 2012Full accounts made up to 31 December 2011 (24 pages)
4 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
8 March 2012Secretary's details changed for Mr James Michael Peffer on 20 February 2012 (2 pages)
7 March 2012Appointment of Mr James Michael Peffer as a secretary (2 pages)
7 March 2012Termination of appointment of Lowell Brickman as a secretary (1 page)
17 November 2011Auditor's resignation (1 page)
11 November 2011Section 519 (1 page)
11 October 2011Termination of appointment of Alan Brooks as a director (1 page)
4 October 2011Appointment of Mr. Kevin Lee Taylor as a director (2 pages)
1 August 2011Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
22 July 2011Full accounts made up to 31 December 2010 (27 pages)
19 November 2010Director's details changed for Alan Brooks on 1 October 2010 (2 pages)
19 November 2010Director's details changed for Alan Brooks on 1 October 2010 (2 pages)
7 October 2010Appointment of Kevin Mcdermott as a director (2 pages)
23 September 2010Termination of appointment of Derrell James as a director (1 page)
23 September 2010Termination of appointment of George Djuric as a director (1 page)
23 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
21 June 2010Appointment of Alan Brooks as a director (2 pages)
18 June 2010Termination of appointment of George Djuric as a secretary (1 page)
3 June 2010Current accounting period extended from 30 June 2010 to 31 December 2010 (2 pages)
8 February 2010Full accounts made up to 30 June 2009 (26 pages)
9 September 2009Return made up to 30/06/09; full list of members (4 pages)
9 September 2009Secretary's change of particulars / york place company secretaries LIMITED / 09/09/2009 (1 page)
4 June 2009Company name changed syan LIMITED\certificate issued on 08/06/09 (2 pages)
18 November 2008Appointment terminated director ramesh touraney (1 page)
14 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges (1 page)
10 November 2008Director and secretary's change of particulars / george djuric / 10/11/2008 (1 page)
1 August 2008Return made up to 30/06/08; full list of members (5 pages)
27 June 2008Secretary appointed york place company secretaries LIMITED (2 pages)
23 April 2008Auditor's resignation (1 page)
8 April 2008Full accounts made up to 31 December 2007 (25 pages)
1 February 2008Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2008Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2008Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2008Accounting reference date extended from 31/12/08 to 30/06/09 (1 page)
25 January 2008New director appointed (2 pages)
25 January 2008New secretary appointed (2 pages)
22 January 2008New secretary appointed (2 pages)
22 January 2008New director appointed (2 pages)
22 January 2008New director appointed (2 pages)
22 January 2008Secretary resigned;director resigned (1 page)
22 January 2008Director resigned (1 page)
22 January 2008Director resigned (1 page)
22 January 2008Director resigned (1 page)
21 December 2007Declaration of satisfaction of mortgage/charge (1 page)
21 December 2007Declaration of satisfaction of mortgage/charge (1 page)
5 July 2007Return made up to 30/06/07; full list of members (3 pages)
2 July 2007Director resigned (1 page)
31 March 2007Full accounts made up to 31 December 2006 (25 pages)
12 March 2007Director resigned (1 page)
15 September 2006New secretary appointed (1 page)
15 September 2006Secretary resigned;director resigned (1 page)
3 August 2006Return made up to 30/06/06; full list of members (10 pages)
8 June 2006Full accounts made up to 31 December 2005 (27 pages)
2 March 2006Registered office changed on 02/03/06 from: syan house coronation road high wycombe buckinghamshire HP12 3PP (1 page)
30 December 2005Particulars of mortgage/charge (3 pages)
2 August 2005Return made up to 30/06/05; full list of members (10 pages)
18 March 2005Full accounts made up to 31 December 2004 (27 pages)
25 November 2004New director appointed (1 page)
17 August 2004Declaration of satisfaction of mortgage/charge (3 pages)
17 August 2004Declaration of satisfaction of mortgage/charge (3 pages)
20 July 2004Return made up to 30/06/04; full list of members (9 pages)
10 July 2004Particulars of mortgage/charge (3 pages)
1 July 2004Particulars of mortgage/charge (5 pages)
24 April 2004Declaration of satisfaction of mortgage/charge (1 page)
13 March 2004Full accounts made up to 31 December 2003 (26 pages)
16 February 2004New director appointed (2 pages)
10 December 2003Particulars of mortgage/charge (3 pages)
5 December 2003Director resigned (1 page)
24 July 2003Return made up to 30/06/03; full list of members (10 pages)
24 July 2003Director resigned (2 pages)
21 May 2003Director resigned (1 page)
10 March 2003Full accounts made up to 31 December 2002 (24 pages)
7 March 2003New director appointed (2 pages)
7 March 2003New director appointed (2 pages)
25 September 2002Director resigned (1 page)
20 August 2002Return made up to 30/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
17 April 2002Particulars of mortgage/charge (5 pages)
18 March 2002Full accounts made up to 31 December 2001 (24 pages)
8 February 2002Director resigned (1 page)
21 January 2002Secretary resigned (1 page)
14 January 2002New secretary appointed;new director appointed (2 pages)
4 September 2001Return made up to 30/06/01; full list of members (9 pages)
18 July 2001New director appointed (2 pages)
6 June 2001Full accounts made up to 31 December 2000 (23 pages)
1 February 2001New director appointed (2 pages)
13 December 2000New secretary appointed (2 pages)
14 November 2000Secretary resigned (1 page)
13 July 2000Particulars of mortgage/charge (5 pages)
12 July 2000Return made up to 30/06/00; full list of members (8 pages)
17 April 2000Full accounts made up to 31 December 1999 (23 pages)
27 November 1999Declaration of satisfaction of mortgage/charge (1 page)
8 July 1999Return made up to 30/06/99; full list of members (8 pages)
6 July 1999Particulars of mortgage/charge (3 pages)
1 July 1999Particulars of mortgage/charge (3 pages)
4 March 1999Full accounts made up to 31 December 1998 (24 pages)
21 December 1998Ad 16/12/98--------- £ si [email protected]=97300 £ ic 2700/100000 (2 pages)
21 December 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
21 December 1998£ nc 100000/1000000 16/12/98 (1 page)
21 December 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
21 December 1998£ nc 10000/100000 15/12/98 (1 page)
26 August 1998Secretary resigned (1 page)
26 August 1998New secretary appointed (2 pages)
25 June 1998New secretary appointed (2 pages)
25 June 1998Return made up to 30/06/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
6 May 1998Full accounts made up to 31 December 1997 (21 pages)
30 October 1997Full accounts made up to 31 December 1996 (20 pages)
15 October 1997New director appointed (2 pages)
2 August 1997Particulars of mortgage/charge (3 pages)
6 July 1997Return made up to 30/06/97; no change of members (6 pages)
16 May 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 May 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 May 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 May 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 May 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 April 1997New director appointed (2 pages)
14 April 1997Director resigned (1 page)
27 January 1997Accounts for a small company made up to 31 December 1995 (8 pages)
4 December 1996New director appointed (2 pages)
4 December 1996New director appointed (2 pages)
29 August 1996Registered office changed on 29/08/96 from: 1 lancaster court coronation road high wycombe buckinghamshire HP12 3NN (1 page)
10 July 1996Return made up to 30/06/96; full list of members (6 pages)
14 May 1996Declaration of satisfaction of mortgage/charge (2 pages)
15 February 1996Registered office changed on 15/02/96 from: 1 lancaster court coronation road high wycombe buckinhamshire HP12 3NN (1 page)
3 February 1996Particulars of mortgage/charge (3 pages)
26 January 1996New director appointed (2 pages)
6 December 1995Secretary resigned;new secretary appointed (2 pages)
6 December 1995Director resigned (2 pages)
26 September 1995Accounts for a small company made up to 31 December 1994 (8 pages)
10 August 1995Return made up to 16/07/95; no change of members (4 pages)
19 July 1994Return made up to 16/07/94; full list of members (6 pages)
23 August 1993Return made up to 16/07/93; no change of members (5 pages)
24 July 1992Return made up to 16/07/92; full list of members (5 pages)
19 August 1991Return made up to 16/07/91; full list of members (10 pages)
7 August 1990Return made up to 16/07/90; full list of members (6 pages)
5 June 1990Company name changed cyan LIMITED\certificate issued on 06/06/90 (2 pages)
11 October 1989Return made up to 07/07/89; full list of members (4 pages)
30 August 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
29 August 1989Wd 23/08/89 ad 31/03/89--------- £ si [email protected]=1700 £ ic 1000/2700 (2 pages)
19 July 1988Return made up to 07/07/88; full list of members (4 pages)
1 March 1988Wd 28/01/88 ad 01/01/88--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
23 February 1988Company name changed mentor software services LIMITED\certificate issued on 24/02/88 (2 pages)
16 September 1987Return made up to 14/04/87; full list of members (4 pages)
21 January 1986Certificate of incorporation (1 page)
21 January 1986Incorporation (17 pages)