ATOS UK It Limited

Company Name	ATOS UK It Limited
Company Status	Active
Company Number	02479330
Category	Private Limited Company
Incorporation Date	12 March 1990(34 years, 1 month ago)
Previous Names	6

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

Director Name	Ms Rochelle Joy Haden
Date of Birth	September 1987 (Born 36 years ago)
Nationality	New Zealander
Status	Current
Appointed	08 January 2024(33 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	General Counsel
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Secretary Name	Ms Rochelle Joy Haden
Status	Current
Appointed	08 January 2024(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	Neville Thomas Stanley Cerfontyne
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 06 May 1992)
Role	Commercial Director
Correspondence Address	83 Leam Terrace Leamington Spa Warwickshire CV31 1DE

Director Name	Mr Adrainus Leonardus Johannes Alfrink
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 March 1991(1 year after company formation)
Appointment Duration	3 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	12 March 1991(1 year after company formation)
Appointment Duration	7 years, 11 months (resigned 15 February 1999)
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	12 March 1991(1 year after company formation)
Appointment Duration	6 years, 1 month (resigned 02 May 1997)
Role	Company Director
Correspondence Address	58 Savill Road Lindfield Haywards Heath West Sussex RH16 2NN

Director Name	Henricus Daniel (Henk) Cohen
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 June 1994(4 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 March 1998)
Role	Chief Executive Officer
Correspondence Address	Hertelaan 4 2243 Ek Wassenaar Netherlands Foreign

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, 5 months (resigned 09 March 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	The Right Honourable Lord Barnett Joel Barnett
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(7 years after company formation)
Appointment Duration	9 years, 8 months (resigned 30 November 2006)
Role	Peer Of The Realm
Country of Residence	United Kingdom
Correspondence Address	7 Hillingdon Road Whitefield Manchester Lancashire M45 7QQ

Secretary Name	Mr John Anthony Bertenshaw
Nationality	British
Status	Resigned
Appointed	07 May 1997(7 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	17 Crescent Road Kingston Upon Thames Surrey KT2 7RD

Director Name	Robert E Pickering Jr
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 1998(8 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 2000)
Role	Chief Executive Officer
Correspondence Address	Prins Van Wiedlaan 8 2242 Cd Wassenaar The Netherlands

Director Name	Mr Paul Brian Bingham
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(9 years, 7 months after company formation)
Appointment Duration	3 years, 10 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	Timothy George Lomax
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 May 2000(10 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 07 November 2001)
Role	Chief Financial Officer
Correspondence Address	Keizersgracht 664d Amsterdam 1017 Et Foreign

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

Director Name	Wilbert Kieboom
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 November 2001(11 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 January 2004)
Role	Ceo The Netherlands & Member O
Correspondence Address	Koningin Wilhelminalaan 3 Utrecht 3527 La Foreign

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	42a Purbeck House Queens Road Weybridge Surrey KT13 0AR

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	Xavier Flinois
Date of Birth	October 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	29 January 2004(13 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2007)
Role	Company Director
Correspondence Address	28 Cathcart Road London SW10 9NN

Director Name	Colin Francis Flannery
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 January 2004(13 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2006)
Role	Lawyer
Correspondence Address	29 Quai St Michel Paris 75005 Foreign

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	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 James Terrence John Loughrey
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(16 years, 8 months after company formation)
Appointment Duration	13 years, 3 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

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	08 August 2008(18 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	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	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(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	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	atos.net
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

213.5m at £1	Atos Uk It Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£877,448,000

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 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Filing History

26 March 2024	Confirmation statement made on 12 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	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 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)
9 January 2024	Appointment of Ms Rochelle Joy Haden as a director on 8 January 2024 (2 pages)
12 October 2023	Director's details changed for Ms Suzanne De Wit on 27 March 2023 (2 pages)
26 April 2023	Appointment of Ms Suzanne De Wit as a director on 27 March 2023 (2 pages)
17 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
2 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
2 March 2023	Memorandum and Articles of Association (29 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)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (11 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 12 March 2022 with no updates (3 pages)
24 September 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
19 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
11 January 2021	Full accounts made up to 31 December 2019 (18 pages)
22 May 2020	Appointment of Mr Pendleton Clay Van Doren as a director on 1 May 2020 (2 pages)
22 May 2020	Termination of appointment of Adrian Paul Gregory as a director on 1 May 2020 (1 page)
12 March 2020	Confirmation statement made on 12 March 2020 with updates (4 pages)
2 March 2020	Appointment of Mrs Delphine Soria Sak Bun as a director on 28 February 2020 (2 pages)
2 March 2020	Termination of appointment of James Terrence John Loughrey as a secretary on 28 February 2020 (1 page)
2 March 2020	Appointment of Mrs Delphine Soria Sak Bun as a secretary on 28 February 2020 (2 pages)
2 March 2020	Termination of appointment of James Terrence John Loughrey as a director on 28 February 2020 (1 page)
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 254,468,201 (3 pages)
15 August 2019	Full accounts made up to 31 December 2018 (16 pages)
13 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
20 September 2018	Full accounts made up to 31 December 2017 (15 pages)
16 April 2018	Change of details for Atos Uk It Holdings Limited as a person with significant control on 28 February 2018 (2 pages)
12 March 2018	Confirmation statement made on 12 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	Appointment of Mr William James Donovan as a director on 22 January 2018 (2 pages)
26 February 2018	Termination of appointment of Boris Hecker as a director on 22 January 2018 (1 page)
20 December 2017	Statement by Directors (1 page)
20 December 2017	Solvency Statement dated 19/12/17 (1 page)
20 December 2017	Statement of capital on 20 December 2017 GBP 213,468,201 (5 pages)
20 December 2017	Resolutions RES13 ‐ Share premium account reduced 19/12/2017 (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
14 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
21 August 2016	Full accounts made up to 31 December 2015 (15 pages)
21 August 2016	Full accounts made up to 31 December 2015 (15 pages)
23 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 213,468,201 (8 pages)
23 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 213,468,201 (8 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)
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 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)
15 May 2015	Full accounts made up to 31 December 2014 (14 pages)
15 May 2015	Full accounts made up to 31 December 2014 (14 pages)
19 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 213,468,201 (9 pages)
19 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 213,468,201 (9 pages)
13 August 2014	Full accounts made up to 31 December 2013 (14 pages)
13 August 2014	Full accounts made up to 31 December 2013 (14 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 213,468,201 (5 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 213,468,201 (5 pages)
1 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders (8 pages)
1 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders (8 pages)
28 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 76,768,201 (5 pages)
28 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 76,768,201 (5 pages)
6 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Ratification of allotment of Â£1 ord shares - section 171/directors conflict of interest - section 175 20/12/2013 (40 pages)
6 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Ratification of allotment of Â£1 ord shares - section 171/directors conflict of interest - section 175 20/12/2013 (40 pages)
14 May 2013	Full accounts made up to 31 December 2012 (14 pages)
14 May 2013	Full accounts made up to 31 December 2012 (14 pages)
2 May 2013	Annual return made up to 12 March 2013 with a full list of shareholders (17 pages)
2 May 2013	Annual return made up to 12 March 2013 with a full list of shareholders (17 pages)
29 November 2012	Statement of capital following an allotment of shares on 30 October 2012 GBP 39,998,201 (7 pages)
29 November 2012	Statement of capital following an allotment of shares on 30 October 2012 GBP 39,998,201 (7 pages)
29 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Secton 550 stock to shares 30/10/2012 (1 page)
29 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Secton 550 stock to shares 30/10/2012 (1 page)
24 April 2012	Full accounts made up to 31 December 2011 (13 pages)
24 April 2012	Full accounts made up to 31 December 2011 (13 pages)
11 April 2012	Annual return made up to 12 March 2012 (15 pages)
11 April 2012	Annual return made up to 12 March 2012 (15 pages)
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	Appointment of Ursula Morgenstern as a director (2 pages)
22 February 2012	Termination of appointment of Keith Wilman as a director (1 page)
28 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 December 2011	Statement of capital following an allotment of shares on 12 December 2011 GBP 36,453,034 (6 pages)
28 December 2011	Statement of capital following an allotment of shares on 12 December 2011 GBP 36,453,034 (6 pages)
8 September 2011	Company name changed atos origin uk LIMITED\certificate issued on 08/09/11 RES15 ‐ Change company name resolution on 2011-09-06 NM01 ‐ Change of name by resolution (3 pages)
8 September 2011	Company name changed atos origin uk LIMITED\certificate issued on 08/09/11 RES15 ‐ Change company name resolution on 2011-09-06 NM01 ‐ Change of name by resolution (3 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)
14 April 2011	Full accounts made up to 31 December 2010 (11 pages)
14 April 2011	Full accounts made up to 31 December 2010 (11 pages)
22 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (17 pages)
22 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (17 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)
10 February 2011	Secretary's details changed for Mr James Terrence John Loughrey on 9 February 2011 (1 page)
10 February 2011	Secretary's details changed for Mr James Terrence John Loughrey on 9 February 2011 (1 page)
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	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 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)
18 May 2010	Full accounts made up to 31 December 2009 (12 pages)
18 May 2010	Full accounts made up to 31 December 2009 (12 pages)
14 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (17 pages)
14 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (17 pages)
17 April 2009	Full accounts made up to 31 December 2008 (13 pages)
17 April 2009	Full accounts made up to 31 December 2008 (13 pages)
1 April 2009	Return made up to 12/03/09; full list of members (4 pages)
1 April 2009	Return made up to 12/03/09; full list of members (4 pages)
8 September 2008	Director appointed mr jayesh maroo (1 page)
8 September 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)
13 June 2008	Appointment terminated director stuart curl (1 page)
13 June 2008	Appointment terminated director stuart curl (1 page)
15 May 2008	Full accounts made up to 31 December 2007 (12 pages)
15 May 2008	Full accounts made up to 31 December 2007 (12 pages)
14 May 2008	Ad 28/04/08\gbp si 2995272@1=2995272\gbp ic 29059200/32054472\ (2 pages)
14 May 2008	Statement of affairs (6 pages)
14 May 2008	Statement of affairs (6 pages)
14 May 2008	Ad 28/04/08\gbp si 2995272@1=2995272\gbp ic 29059200/32054472\ (2 pages)
12 May 2008	Gbp nc 29060000/39060000\25/04/08 (2 pages)
12 May 2008	Gbp nc 29060000/39060000\25/04/08 (2 pages)
16 April 2008	Return made up to 12/03/08; no change of members (7 pages)
16 April 2008	Return made up to 12/03/08; no change of members (7 pages)
4 September 2007	Full accounts made up to 31 December 2006 (13 pages)
4 September 2007	Full accounts made up to 31 December 2006 (13 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 12/03/07; full list of members (7 pages)
24 April 2007	Return made up to 12/03/07; full list of members (7 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	New director appointed (4 pages)
7 March 2007	New director appointed (4 pages)
7 March 2007	Director resigned (1 page)
4 January 2007	New director appointed (1 page)
4 January 2007	New director appointed (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Director's particulars changed (1 page)
3 May 2006	Return made up to 12/03/06; full list of members (8 pages)
3 May 2006	Return made up to 12/03/06; full list of members (8 pages)
6 April 2006	Full accounts made up to 31 December 2005 (14 pages)
6 April 2006	Full accounts made up to 31 December 2005 (14 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
10 June 2005	Full accounts made up to 31 December 2004 (19 pages)
10 June 2005	Full accounts made up to 31 December 2004 (19 pages)
17 March 2005	Return made up to 12/03/05; full list of members (8 pages)
17 March 2005	Return made up to 12/03/05; full list of members (8 pages)
11 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 October 2004	Ad 31/03/04-07/05/04 Â£ si 100@1=100 Â£ ic 29059100/29059200 (2 pages)
13 October 2004	Ad 31/03/04-07/05/04 Â£ si 100@1=100 Â£ ic 29059100/29059200 (2 pages)
13 October 2004	Ad 30/03/04-06/05/04 Â£ si 100@1=100 Â£ ic 29059000/29059100 (2 pages)
13 October 2004	Ad 30/03/04-06/05/04 Â£ si 100@1=100 Â£ ic 29059000/29059100 (2 pages)
13 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 October 2004	Full accounts made up to 31 December 2003 (21 pages)
8 October 2004	Full accounts made up to 31 December 2003 (21 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
14 June 2004	New director appointed (1 page)
14 June 2004	New director appointed (1 page)
17 May 2004	Return made up to 12/03/04; full list of members (8 pages)
17 May 2004	Return made up to 12/03/04; full list of members (8 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 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)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 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	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	Secretary resigned (1 page)
8 September 2003	New secretary appointed (1 page)
6 July 2003	Full accounts made up to 31 December 2002 (21 pages)
6 July 2003	Full accounts made up to 31 December 2002 (21 pages)
29 April 2003	Return made up to 12/03/03; full list of members 363(287) ‐ Registered office changed on 29/04/03 (8 pages)
29 April 2003	Return made up to 12/03/03; full list of members 363(287) ‐ Registered office changed on 29/04/03 (8 pages)
14 January 2003	Secretary's particulars changed (1 page)
14 January 2003	Secretary's particulars changed (1 page)
22 December 2002	Secretary resigned (1 page)
22 December 2002	Secretary resigned (1 page)
18 November 2002	Secretary resigned (1 page)
18 November 2002	Secretary resigned (1 page)
18 November 2002	New secretary appointed (2 pages)
18 November 2002	New secretary appointed (2 pages)
25 June 2002	Re section 394 (1 page)
25 June 2002	Re section 394 (1 page)
7 May 2002	Full accounts made up to 31 December 2001 (21 pages)
7 May 2002	Full accounts made up to 31 December 2001 (21 pages)
27 March 2002	Director's particulars changed (1 page)
27 March 2002	Director's particulars changed (1 page)
18 March 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
18 March 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
13 March 2002	Director's particulars changed (1 page)
13 March 2002	Director's particulars changed (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
19 October 2001	Full accounts made up to 31 December 2000 (19 pages)
19 October 2001	Full accounts made up to 31 December 2000 (19 pages)
22 August 2001	Auditor's resignation (2 pages)
22 August 2001	Auditor's resignation (2 pages)
25 April 2001	Nc inc already adjusted 01/01/01 (1 page)
25 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 April 2001	Ad 01/01/01--------- Â£ si 12100000@1 (2 pages)
25 April 2001	Ad 01/01/01--------- Â£ si 12100000@1 (2 pages)
25 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 April 2001	Nc inc already adjusted 01/01/01 (1 page)
16 March 2001	Return made up to 12/03/01; full list of members 363(287) ‐ Registered office changed on 16/03/01 (7 pages)
16 March 2001	Return made up to 12/03/01; full list of members 363(287) ‐ Registered office changed on 16/03/01 (7 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
20 December 2000	Company name changed origin uk LIMITED\certificate issued on 20/12/00 (2 pages)
20 December 2000	Company name changed origin uk LIMITED\certificate issued on 20/12/00 (2 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
4 October 2000	Full accounts made up to 31 December 1999 (19 pages)
4 October 2000	Full accounts made up to 31 December 1999 (19 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
12 April 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	Secretary resigned (1 page)
16 March 2000	Secretary resigned (1 page)
17 December 1999	Ad 06/12/99--------- Â£ si 7000000@1=7000000 Â£ ic 9959000/16959000 (2 pages)
17 December 1999	Nc inc already adjusted 06/12/99 (1 page)
17 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 December 1999	Ad 06/12/99--------- Â£ si 7000000@1=7000000 Â£ ic 9959000/16959000 (2 pages)
17 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 December 1999	Nc inc already adjusted 06/12/99 (1 page)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
29 October 1999	Full accounts made up to 31 December 1998 (17 pages)
29 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
29 October 1999	Full accounts made up to 31 December 1998 (17 pages)
29 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
1 April 1999	Return made up to 12/03/99; no change of members (4 pages)
1 April 1999	Return made up to 12/03/99; no change of members (4 pages)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
4 November 1998	New director appointed (2 pages)
4 November 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	Director resigned (1 page)
7 July 1998	Full accounts made up to 31 December 1997 (20 pages)
7 July 1998	Full accounts made up to 31 December 1997 (20 pages)
7 January 1998	Â£ nc 9000000/14000000 22/12/97 (1 page)
7 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 January 1998	Â£ nc 9000000/14000000 22/12/97 (1 page)
7 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 July 1997	Full group accounts made up to 31 December 1996 (18 pages)
9 July 1997	Full group accounts made up to 31 December 1996 (18 pages)
12 May 1997	New secretary appointed (3 pages)
12 May 1997	Secretary resigned (1 page)
12 May 1997	New secretary appointed (3 pages)
12 May 1997	Secretary resigned (1 page)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
15 April 1997	Return made up to 12/03/97; full list of members (7 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
15 April 1997	Return made up to 12/03/97; full list of members (7 pages)
8 April 1997	Nc inc already adjusted 24/03/96 (1 page)
8 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 April 1997	Nc inc already adjusted 24/03/96 (1 page)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
1 January 1997	Company name changed origin it holdings LIMITED\certificate issued on 01/01/97 (2 pages)
1 January 1997	Company name changed origin it holdings LIMITED\certificate issued on 01/01/97 (2 pages)
28 June 1996	Company name changed origin technology in business li mited\certificate issued on 01/07/96 (2 pages)
28 June 1996	Company name changed origin technology in business li mited\certificate issued on 01/07/96 (2 pages)
25 April 1996	Full group accounts made up to 31 December 1995 (19 pages)
25 April 1996	Full group accounts made up to 31 December 1995 (19 pages)
14 March 1996	Return made up to 12/03/96; no change of members (4 pages)
14 March 1996	Return made up to 12/03/96; no change of members (4 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
10 April 1995	Full group accounts made up to 31 December 1994 (17 pages)
10 April 1995	Full group accounts made up to 31 December 1994 (17 pages)
24 March 1995	Return made up to 12/03/95; change of members (6 pages)
24 March 1995	Return made up to 12/03/95; change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
13 April 1994	Full group accounts made up to 31 December 1993 (18 pages)
13 April 1994	Full group accounts made up to 31 December 1993 (18 pages)
20 March 1994	Return made up to 12/03/94; full list of members (6 pages)
20 March 1994	Return made up to 12/03/94; full list of members (6 pages)
18 May 1993	Full accounts made up to 31 December 1992 (19 pages)
18 May 1993	Full accounts made up to 31 December 1992 (19 pages)
19 March 1993	Return made up to 12/03/93; change of members (6 pages)
19 March 1993	Return made up to 12/03/93; change of members (6 pages)
12 March 1993	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 1992	Full group accounts made up to 31 December 1991 (18 pages)
13 May 1992	Full group accounts made up to 31 December 1991 (18 pages)
12 March 1992	Return made up to 12/03/92; no change of members (6 pages)
12 March 1992	Return made up to 12/03/92; no change of members (6 pages)
24 September 1991	Company name changed otib holdings LIMITED\certificate issued on 25/09/91 (2 pages)
24 September 1991	Company name changed otib holdings LIMITED\certificate issued on 25/09/91 (2 pages)
30 July 1991	Full group accounts made up to 31 December 1990 (15 pages)
30 July 1991	Full group accounts made up to 31 December 1990 (15 pages)
14 May 1991	Return made up to 12/03/91; full list of members (8 pages)
14 May 1991	Return made up to 12/03/91; full list of members (8 pages)
10 January 1991	Ad 21/12/90--------- Â£ si 1500000@1=1500000 Â£ ic 2459000/3959000 (2 pages)
10 January 1991	Ad 21/12/90--------- Â£ si 1500000@1=1500000 Â£ ic 2459000/3959000 (2 pages)
8 November 1990	Accounting reference date notified as 31/12 (1 page)
8 November 1990	Accounting reference date notified as 31/12 (1 page)
29 May 1990	Company name changed superchief LIMITED\certificate issued on 30/05/90 (2 pages)
29 May 1990	Company name changed superchief LIMITED\certificate issued on 30/05/90 (2 pages)
20 April 1990	Ad 02/04/90--------- Â£ si 2458998@1=2458998 Â£ ic 2/2459000 (2 pages)
20 April 1990	Ad 02/04/90--------- Â£ si 2458998@1=2458998 Â£ ic 2/2459000 (2 pages)
29 March 1990	Memorandum and Articles of Association (7 pages)
29 March 1990	Memorandum and Articles of Association (7 pages)
29 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
12 March 1990	Incorporation (9 pages)
12 March 1990	Incorporation (9 pages)

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