ATOS UK International IT Services Limited

Company Name	ATOS UK International IT Services Limited
Directors	William James Donovan and Pendleton Clay Van Doren
Company Status	Active
Company Number	02479329
Category	Private Limited Company
Incorporation Date	12 March 1990(34 years, 1 month ago)
Previous Names	8

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(27 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(32 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

Secretary Name	Ms Rochelle Joy Haden
Status	Current
Appointed	08 January 2024(33 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	Mr Adrainus Leonardus Johannes Alfrink
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 March 1992(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 03 October 1994)
Role	Managing Director
Correspondence Address	12 Fairacres Cobham Surrey KT11 2JW

Director Name	David Rodney Calvert
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(2 years after company formation)
Appointment Duration	7 years, 11 months (resigned 29 February 2000)
Role	Financial Director
Correspondence Address	58 Savill Road Lindfield Haywards Heath West Sussex RH16 2NN

Secretary Name	David Rodney Calvert
Nationality	British
Status	Resigned
Appointed	22 March 1992(2 years after company formation)
Appointment Duration	6 years (resigned 15 April 1998)
Role	Company Director
Correspondence Address	58 Savill Road Lindfield Haywards Heath West Sussex RH16 2NN

Director Name	Mr John Westbrook
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(4 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 January 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	Applecroft Church Road Sundridge Sevenoaks Kent TN14 6EA

Director Name	Mr Gordon Allan Mousinho
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(4 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Mapledene House North Road Chesham Bois Amersham Buckinghamshire HP6 5NA

Director Name	Dr Alan Brian Dunckley
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(5 years, 11 months after company formation)
Appointment Duration	1 year (resigned 05 March 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	126 The Row Sutton Ely Cambs CB6 2PB

Director Name	Mr John Anthony Bertenshaw
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(8 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 29 February 2000)
Role	Director Legal Services
Correspondence Address	17 Crescent Road Kingston Upon Thames Surrey KT2 7RD

Secretary Name	Mr John Anthony Bertenshaw
Nationality	British
Status	Resigned
Appointed	15 April 1998(8 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 29 February 2000)
Role	Director Legal Services
Correspondence Address	17 Crescent Road Kingston Upon Thames Surrey KT2 7RD

Director Name	Mr Stephen William Smith
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(9 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 05 August 2008)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	Beech House Chase Road Brocton Staffordshire ST17 0TL

Director Name	Stephen Peter Williams
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(9 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 November 2000)
Role	Finance Director
Correspondence Address	202 Sandycombe Road Richmond Surrey TW9 2EW

Director Name	Mr Paul Brian Bingham
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(9 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 August 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	Church House Temple Grafton Alcester Warwickshire B49 6NU

Secretary Name	David John Cole
Nationality	British
Status	Resigned
Appointed	29 February 2000(9 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	The Rookery, Southdown House 11 Lansdowne Road London SW20 8AN

Director Name	Mr John Barron Campbell
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(10 years, 10 months after company formation)
Appointment Duration	3 years (resigned 29 January 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wellington Lodge Mount Park Road Harrow On The Hill Middlesex HA1 3JP

Secretary Name	Rowan Sally Jane Vevers
Nationality	British
Status	Resigned
Appointed	30 September 2002(12 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 August 2003)
Role	General Counsel Uk
Correspondence Address	Albury Hill St Georges Hill Weybridge Surrey KT13 0LY

Secretary Name	Ian Farrington
Nationality	British
Status	Resigned
Appointed	15 August 2003(13 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 April 2007)
Role	Chartered Accountant
Correspondence Address	29 Alton Avenue Kings Hill West Malling Kent ME19 4ND

Director Name	Brendan Wynne Derek Connolly
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(13 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 August 2005)
Role	Company Director
Correspondence Address	22a Melbury Road London W14 8LT

Director Name	Mr Stuart Edward Curl
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(13 years, 10 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(13 years, 10 months after company formation)
Appointment Duration	9 years (resigned 14 February 2013)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	No 4 Triton Square Regent's Place London NW1 3HG

Director Name	Mr Keith Wilman
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(16 years, 9 months after company formation)
Appointment Duration	5 years (resigned 01 January 2012)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	No 4 Triton Square Regent's Place London NW1 3HG

Secretary Name	Christine Anne Hickey
Nationality	British
Status	Resigned
Appointed	20 April 2007(17 years, 1 month 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(18 years, 3 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(18 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 February 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	No 4 Triton Square Regent's Place London NW1 3HG

Director Name	Ursula Morgenstern
Date of Birth	April 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2012(21 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(25 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(25 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	No 4 Triton Square Regent's Place London NW1 3HG

Secretary Name	Mrs Delphine Soria Sak Bun
Status	Resigned
Appointed	28 February 2020(29 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

Director Name	Mr Pendleton Clay Van Doren
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2020(30 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 28 March 2022)
Role	Ceo Uk & I
Country of Residence	England
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	Resigned
Appointed	01 May 2020(30 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 28 March 2022)
Role	Ceo Uk & I
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(33 years 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	atosorigin.com
Telephone	01753 200640
Telephone region	Slough

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

5m at £1	Atos Uk It LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£17,069,000
Net Worth	£862,000
Current Liabilities	£2,429,000

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

Filing History

26 March 2024	Confirmation statement made on 19 March 2024 with no updates (3 pages)
15 February 2024	Termination of appointment of Suzanne De Wit as a director on 23 October 2023 (1 page)
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 secretary on 8 January 2024 (1 page)
16 August 2023	Director's details changed for Ms Suzanne De Wit on 27 March 2023 (2 pages)
21 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 updates (4 pages)
31 March 2023	Consolidation of shares on 24 March 2023 (4 pages)
31 March 2023	Resolutions RES13 ‐ Consolidation of shares 24/03/2023 (3 pages)
27 March 2023	Solvency Statement dated 24/03/23 (1 page)
27 March 2023	Statement of capital on 27 March 2023 GBP 1 (3 pages)
27 March 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
27 March 2023	Statement by Directors (1 page)
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)
15 November 2022	Termination of appointment of Adrian Paul Gregory as a director on 21 October 2022 (1 page)
15 November 2022	Appointment of Mr Pendleton Clay Van Doren as a director on 21 October 2022 (2 pages)
7 October 2022	Full accounts made up to 31 December 2021 (29 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)
12 October 2021	Full accounts made up to 31 December 2020 (31 pages)
19 March 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
11 January 2021	Full accounts made up to 31 December 2019 (33 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)
23 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
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 secretary on 28 February 2020 (2 pages)
15 August 2019	Full accounts made up to 31 December 2018 (24 pages)
22 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
20 September 2018	Full accounts made up to 31 December 2017 (24 pages)
16 April 2018	Change of details for Atos Uk It Limited as a person with significant control on 28 February 2018 (2 pages)
22 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
28 February 2018	Registered office address changed from No 4 Triton Square Regent's 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)
22 September 2017	Full accounts made up to 31 December 2016 (20 pages)
22 September 2017	Full accounts made up to 31 December 2016 (20 pages)
22 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
21 August 2016	Full accounts made up to 31 December 2015 (19 pages)
21 August 2016	Full accounts made up to 31 December 2015 (19 pages)
23 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 4,991,800 (4 pages)
23 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 4,991,800 (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)
15 May 2015	Full accounts made up to 31 December 2014 (16 pages)
15 May 2015	Full accounts made up to 31 December 2014 (16 pages)
23 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 4,991,800 (4 pages)
23 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 4,991,800 (4 pages)
29 September 2014	Full accounts made up to 31 December 2013 (16 pages)
29 September 2014	Full accounts made up to 31 December 2013 (16 pages)
1 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 4,991,800 (4 pages)
1 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 4,991,800 (4 pages)
22 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
22 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
22 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
22 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
19 February 2013	Termination of appointment of James Loughrey as a director (1 page)
19 February 2013	Termination of appointment of James Loughrey as a director (1 page)
18 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
18 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
15 February 2013	Change of name notice (2 pages)
15 February 2013	Company name changed score research LIMITED\certificate issued on 15/02/13 RES15 ‐ Change company name resolution on 2013-02-14 (2 pages)
15 February 2013	Change of name notice (2 pages)
15 February 2013	Company name changed score research LIMITED\certificate issued on 15/02/13 RES15 ‐ Change company name resolution on 2013-02-14 (2 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
3 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
20 March 2012	Change of name notice (2 pages)
20 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-09 (1 page)
20 March 2012	Change of name notice (2 pages)
20 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-09 (1 page)
22 February 2012	Appointment of Ursula Morgenstern as a director (2 pages)
22 February 2012	Termination of appointment of Keith Wilman as a director (1 page)
22 February 2012	Termination of appointment of Keith Wilman as a director (1 page)
22 February 2012	Appointment of Ursula Morgenstern as a director (2 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
14 July 2011	Registered office address changed from No 4 Triton Square Regents Place London NW1 3HG on 14 July 2011 (1 page)
14 July 2011	Registered office address changed from No 4 Triton Square Regents Place London NW1 3HG on 14 July 2011 (1 page)
11 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 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 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	Secretary's details changed for Mr James Terrence John Loughrey on 9 February 2011 (1 page)
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 James Terrence John Loughrey on 9 February 2011 (2 pages)
10 February 2011	Secretary's details changed for Mr James Terrence John Loughrey on 9 February 2011 (1 page)
10 February 2011	Director's details changed for Mr James Terrence John Loughrey on 9 February 2011 (2 pages)
10 February 2011	Secretary's details changed for Mr James Terrence John Loughrey on 9 February 2011 (1 page)
10 February 2011	Director's details changed for Mr Jayesh Maroo on 9 February 2011 (2 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
15 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
10 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
10 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
1 April 2009	Return made up to 22/03/09; full list of members (4 pages)
1 April 2009	Return made up to 22/03/09; full list of members (4 pages)
18 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
18 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
6 August 2008	Appointment terminated director stephen smith (1 page)
6 August 2008	Appointment terminated director stephen smith (1 page)
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)
26 June 2008	Appointment terminated secretary christine hickey (1 page)
26 June 2008	Appointment terminated secretary christine hickey (1 page)
19 June 2008	Return made up to 22/03/08; full list of members (4 pages)
19 June 2008	Return made up to 22/03/08; full list of members (4 pages)
13 June 2008	Appointment terminated director stuart curl (1 page)
13 June 2008	Appointment terminated director stuart curl (1 page)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
15 May 2007	Secretary resigned (1 page)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	Secretary resigned (1 page)
15 May 2007	New secretary appointed (2 pages)
24 April 2007	Return made up to 22/03/07; full list of members (7 pages)
24 April 2007	Return made up to 22/03/07; full list of members (7 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
26 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
26 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
28 June 2006	Company name changed atos origin technology LIMITED\certificate issued on 28/06/06 (2 pages)
28 June 2006	Company name changed atos origin technology LIMITED\certificate issued on 28/06/06 (2 pages)
3 May 2006	Return made up to 22/03/06; full list of members (7 pages)
3 May 2006	Return made up to 22/03/06; full list of members (7 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
27 April 2005	Return made up to 22/03/05; full list of members (8 pages)
27 April 2005	Return made up to 22/03/05; full list of members (8 pages)
7 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 2004	Full accounts made up to 31 December 2003 (10 pages)
20 October 2004	Full accounts made up to 31 December 2003 (10 pages)
15 April 2004	Return made up to 22/03/04; full list of members (8 pages)
15 April 2004	Return made up to 22/03/04; full list of members (8 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	Director 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 atos origin it services LIMITED\certificate issued on 23/02/04 (2 pages)
23 February 2004	Company name changed atos origin it services LIMITED\certificate issued on 23/02/04 (2 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (3 pages)
18 February 2004	Registered office changed on 18/02/04 from: 45 pall mall times place london SW1Y 5JG (1 page)
18 February 2004	New director appointed (3 pages)
18 February 2004	Registered office changed on 18/02/04 from: 45 pall mall times place london SW1Y 5JG (1 page)
5 January 2004	Registered office changed on 05/01/04 from: 1-2 dorset rise london EC4Y 8EN (1 page)
5 January 2004	Registered office changed on 05/01/04 from: 1-2 dorset rise london EC4Y 8EN (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
8 September 2003	New secretary appointed (1 page)
8 September 2003	Secretary resigned (1 page)
8 September 2003	New secretary appointed (1 page)
8 September 2003	Secretary resigned (1 page)
26 July 2003	Full accounts made up to 31 December 2002 (8 pages)
26 July 2003	Full accounts made up to 31 December 2002 (8 pages)
17 April 2003	Return made up to 22/03/03; full list of members 363(287) ‐ Registered office changed on 17/04/03 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
17 April 2003	Return made up to 22/03/03; full list of members 363(287) ‐ Registered office changed on 17/04/03 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
22 December 2002	New secretary appointed (2 pages)
22 December 2002	Secretary resigned (1 page)
22 December 2002	Secretary resigned (1 page)
22 December 2002	New secretary appointed (2 pages)
4 November 2002	Full accounts made up to 31 December 2001 (8 pages)
4 November 2002	Full accounts made up to 31 December 2001 (8 pages)
22 August 2002	Company name changed atos kpmg consulting LIMITED\certificate issued on 22/08/02 (2 pages)
22 August 2002	Company name changed atos kpmg consulting LIMITED\certificate issued on 22/08/02 (2 pages)
10 July 2002	Company name changed origin it services LIMITED\certificate issued on 10/07/02 (2 pages)
10 July 2002	Company name changed origin it services LIMITED\certificate issued on 10/07/02 (2 pages)
16 April 2002	Return made up to 22/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
16 April 2002	Return made up to 22/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
27 March 2002	Director's particulars changed (1 page)
27 March 2002	Director's particulars changed (1 page)
27 March 2002	Director's particulars changed (1 page)
27 March 2002	Director's particulars changed (1 page)
17 December 2001	Director's particulars changed (1 page)
17 December 2001	Director's particulars changed (1 page)
8 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
8 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
29 March 2001	Return made up to 22/03/01; full list of members 363(287) ‐ Registered office changed on 29/03/01 (7 pages)
29 March 2001	Return made up to 22/03/01; full list of members 363(287) ‐ Registered office changed on 29/03/01 (7 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
14 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
14 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
20 April 2000	Return made up to 22/03/00; full list of members (8 pages)
20 April 2000	Return made up to 22/03/00; full list of members (8 pages)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	Secretary resigned;director resigned (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	Secretary resigned;director resigned (1 page)
4 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (6 pages)
28 October 1999	Full accounts made up to 31 December 1998 (6 pages)
1 April 1999	Return made up to 22/03/99; no change of members (4 pages)
1 April 1999	Return made up to 22/03/99; no change of members (4 pages)
15 October 1998	Full accounts made up to 31 December 1997 (10 pages)
15 October 1998	Full accounts made up to 31 December 1997 (10 pages)
23 April 1998	New secretary appointed;new director appointed (2 pages)
23 April 1998	Director resigned (1 page)
23 April 1998	Secretary resigned (1 page)
23 April 1998	Secretary resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	New secretary appointed;new director appointed (2 pages)
20 April 1998	Return made up to 22/03/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 April 1998	Return made up to 22/03/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
9 July 1997	Full accounts made up to 31 December 1996 (13 pages)
9 July 1997	Full accounts made up to 31 December 1996 (13 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	Return made up to 22/03/97; full list of members (6 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	Return made up to 22/03/97; full list of members (6 pages)
16 December 1996	Â£ nc 2000000/6500000 29/11/96 (1 page)
16 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 December 1996	Â£ nc 2000000/6500000 29/11/96 (1 page)
16 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 December 1996	Ad 29/11/90--------- Â£ si 4500000@1 (2 pages)
16 December 1996	Ad 29/11/90--------- Â£ si 4500000@1 (2 pages)
16 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 June 1996	Company name changed origin technology in business uk LIMITED\certificate issued on 01/07/96 (2 pages)
28 June 1996	Company name changed origin technology in business uk LIMITED\certificate issued on 01/07/96 (2 pages)
25 April 1996	Full accounts made up to 31 December 1995 (12 pages)
25 April 1996	Full accounts made up to 31 December 1995 (12 pages)
22 April 1996	Return made up to 22/03/96; no change of members (4 pages)
22 April 1996	Return made up to 22/03/96; no change of members (4 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
6 February 1996	Director resigned (2 pages)
6 February 1996	Director resigned (2 pages)
10 April 1995	Full accounts made up to 31 December 1994 (10 pages)
10 April 1995	Full accounts made up to 31 December 1994 (10 pages)
23 March 1995	Return made up to 22/03/95; change of members (6 pages)
23 March 1995	Return made up to 22/03/95; change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
28 April 1992	Resolutions (W)ELRES ‐ S386 dis app auds 10/04/92 (1 page)
24 September 1991	Company name changed\certificate issued on 24/09/91 (2 pages)
24 September 1991	Company name changed\certificate issued on 24/09/91 (2 pages)
21 May 1990	Company name changed\certificate issued on 21/05/90 (2 pages)
21 May 1990	Company name changed\certificate issued on 21/05/90 (2 pages)
30 March 1990	Memorandum and Articles of Association (7 pages)
30 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
30 March 1990	Memorandum and Articles of Association (7 pages)
12 March 1990	Incorporation (9 pages)
12 March 1990	Incorporation (9 pages)

ATOS UK International IT Services Limited

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