ATOS Restaurant Technology Services UK Limited

Company Name	ATOS Restaurant Technology Services UK Limited
Company Status	Dissolved
Company Number	07232703
Category	Private Limited Company
Incorporation Date	22 April 2010(14 years ago)
Dissolution Date	18 May 2021 (2 years, 11 months ago)
Previous Name	Restaurant Technology Services UK Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Delphine Soria Sak Bun
Status	Closed
Appointed	28 February 2020(9 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 18 May 2021)
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	Closed
Appointed	01 May 2020(10 years after company formation)
Appointment Duration	1 year (closed 18 May 2021)
Role	Ceo Uk & I
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Catherine Ann Griffin
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 2010(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	Unit 1a Focus 4 Fourth Avenue Letchworth Garden City Hertfordshire SG6 2TU

Director Name	Robert Lee Switzer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 2010(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	Unit 1a Focus 4 Fourth Avenue Letchworth Garden City Hertfordshire SG6 2TU

Director Name	David Daniel Weick
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 2010(same day as company formation)
Role	Svp Shared Services And Chief
Country of Residence	United States
Correspondence Address	Unit 1a Focus 4 Fourth Avenue Letchworth Garden City Hertfordshire SG6 2TU

Secretary Name	Denise Anne Horne
Status	Resigned
Appointed	22 April 2010(same day as company formation)
Role	Company Director
Correspondence Address	Unit 1a Focus 4 Fourth Avenue Letchworth Garden City Hertfordshire SG6 2TU

Director Name	Mr John Andrew London
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2012(2 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 September 2014)
Role	Business Manager
Country of Residence	United States
Correspondence Address	Unit 1a Focus 4 Fourth Avenue Letchworth Garden City Hertfordshire SG6 2TU

Director Name	Mr Gideon Overton
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2012(2 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Triton Square Triton Square London NW1 3HG

Director Name	Mr James Michael Peffer
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2012(2 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2015)
Role	Attorney
Country of Residence	United States
Correspondence Address	4 Triton Square Triton Square London NW1 3HG

Secretary Name	Mr James Michael Peffer
Status	Resigned
Appointed	30 September 2012(2 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2015)
Role	Company Director
Correspondence Address	4 Triton Square Triton Square London NW1 3HG

Director Name	Mr Michael Robert Festa
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2014(4 years, 5 months after company formation)
Appointment Duration	9 months (resigned 01 July 2015)
Role	Finance Executive
Country of Residence	United States
Correspondence Address	4 Triton Square Triton Square London NW1 3HG

Director Name	Ms Ursula Franziska Morgenstern
Date of Birth	April 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2015(5 years, 2 months after company formation)
Appointment Duration	5 months (resigned 01 December 2015)
Role	Executive
Country of Residence	England
Correspondence Address	4 Triton Square Triton Square London NW1 3HG

Director Name	Mr Chad Sterling Harris
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2015(5 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 September 2018)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	2828 N. Haskell Ave. Dallas Texas 75204

Director Name	Mr Michel Alain Proch
Date of Birth	April 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2015(5 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 February 2019)
Role	Senior Executive Vice President
Country of Residence	France
Correspondence Address	River Ouest, 80 Quai Voltaire Bezons 95877

Secretary Name	Mr James Terrence John Loughrey
Status	Resigned
Appointed	01 July 2015(5 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 February 2020)
Role	Company Director
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Adrian Paul Gregory
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(5 years, 7 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

Contact

Website	rtsanswers.com

Location

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

Shareholders

100 at £1	Restaurant Technology Services Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£3,382,719
Gross Profit	£717,244
Net Worth	-£534,280
Cash	£472,052
Current Liabilities	£1,012,855

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

18 May 2010	Delivered on: 22 May 2010 Persons entitled: Letchworth Garden City Heritage Foundation Classification: Rent deposit agreement Secured details: Â£67,645.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum standing from time to time in the rent deposit account. See image for full details. Outstanding

18 May 2010

Delivered on: 22 May 2010
Persons entitled: Letchworth Garden City Heritage Foundation

Classification: Rent deposit agreement
Secured details: Â£67,645.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum standing from time to time in the rent deposit account. See image for full details.
Outstanding

Filing History

23 November 2020	Withdrawal of a person with significant control statement on 23 November 2020 (2 pages)
24 May 2020	Appointment of Mr Pendleton Clay Van Doren as a director on 1 May 2020 (2 pages)
24 May 2020	Termination of appointment of Adrian Paul Gregory as a director on 1 May 2020 (1 page)
23 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
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 secretary on 28 February 2020 (1 page)
15 October 2019	Full accounts made up to 31 December 2018 (20 pages)
23 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
1 February 2019	Termination of appointment of Michel Alain Proch as a director on 1 February 2019 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (21 pages)
1 October 2018	Termination of appointment of Chad Sterling Harris as a director on 28 September 2018 (1 page)
20 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
28 February 2018	Registered office address changed from 4 Triton Square Regent's Place London NW1 3HG United Kingdom to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA on 28 February 2018 (1 page)
18 December 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
18 December 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
11 September 2017	Notification of Atos International It Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
11 September 2017	Notification of Atos International It Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
20 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
11 May 2016	Full accounts made up to 31 December 2015 (19 pages)
11 May 2016	Full accounts made up to 31 December 2015 (19 pages)
21 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (6 pages)
21 April 2016	Register inspection address has been changed from C/O Xerox Limited, Legal Department Bridge House Oxford Road Uxbridge Middlesex UB8 1HS England to 4 Triton Square Regent's Place Lodon NW1 3HG (1 page)
21 April 2016	Register inspection address has been changed from C/O Xerox Limited, Legal Department Bridge House Oxford Road Uxbridge Middlesex UB8 1HS England to 4 Triton Square Regent's Place Lodon NW1 3HG (1 page)
21 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (6 pages)
20 April 2016	Registered office address changed from 4 Triton Square Triton Square London NW1 3HG United Kingdom to 4 Triton Square Regent's Place London NW1 3HG on 20 April 2016 (1 page)
20 April 2016	Registered office address changed from 4 Triton Square Triton Square London NW1 3HG United Kingdom to 4 Triton Square Regent's Place London NW1 3HG on 20 April 2016 (1 page)
20 April 2016	Register(s) moved to registered office address 4 Triton Square Triton Square London NW1 3HG (1 page)
20 April 2016	Register(s) moved to registered office address 4 Triton Square Triton Square London NW1 3HG (1 page)
10 December 2015	Termination of appointment of Ursula Franziska Morgenstern as a director on 1 December 2015 (1 page)
10 December 2015	Termination of appointment of Ursula Franziska Morgenstern as a director on 1 December 2015 (1 page)
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)
18 November 2015	Auditor's resignation (1 page)
18 November 2015	Auditor's resignation (1 page)
12 October 2015	Full accounts made up to 31 December 2014 (17 pages)
12 October 2015	Full accounts made up to 31 December 2014 (17 pages)
13 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
13 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
2 July 2015	Company name changed restaurant technology services uk 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 2015	Appointment of Mr Chad Sterling Harris as a director on 1 July 2015 (2 pages)
2 July 2015	Company name changed restaurant technology services uk 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 2015	Appointment of Mr Chad Sterling Harris as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Mr Chad Sterling Harris as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Ms Ursula Franziska Morgenstern as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr Michel Alain Proch as a director on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of James Michael Peffer as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of James Michael Peffer as a secretary on 1 July 2015 (1 page)
1 July 2015	Appointment of Mr Michel Alain Proch as a director on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of James Michael Peffer as a director on 1 July 2015 (1 page)
1 July 2015	Appointment of Mr James Terrence John Loughrey as a secretary on 1 July 2015 (2 pages)
1 July 2015	Registered office address changed from Unit 1a Focus 4 Fourth Avenue Letchworth Garden City Hertfordshire SG6 2TU to 4 Triton Square Triton Square London NW1 3HG on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Michael Robert Festa as a director on 1 July 2015 (1 page)
1 July 2015	Appointment of Ms Ursula Franziska Morgenstern as a director on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of James Michael Peffer as a secretary on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of James Michael Peffer as a director on 1 July 2015 (1 page)
1 July 2015	Appointment of Mr Michel Alain Proch as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr James Terrence John Loughrey as a secretary on 1 July 2015 (2 pages)
1 July 2015	Appointment of Ms Ursula Franziska Morgenstern as a director on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of Michael Robert Festa as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Michael Robert Festa as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Gideon Overton as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Gideon Overton as a director on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Unit 1a Focus 4 Fourth Avenue Letchworth Garden City Hertfordshire SG6 2TU to 4 Triton Square Triton Square London NW1 3HG on 1 July 2015 (1 page)
1 July 2015	Appointment of Mr James Terrence John Loughrey as a secretary on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of Gideon Overton as a director on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Unit 1a Focus 4 Fourth Avenue Letchworth Garden City Hertfordshire SG6 2TU to 4 Triton Square Triton Square London NW1 3HG on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of James Michael Peffer as a secretary on 1 July 2015 (1 page)
22 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (5 pages)
22 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (5 pages)
19 February 2015	Termination of appointment of John Andrew London as a director on 15 September 2014 (1 page)
19 February 2015	Termination of appointment of John Andrew London as a director on 15 September 2014 (1 page)
9 December 2014	Appointment of Mr Michael Robert Festa as a director on 30 September 2014 (2 pages)
9 December 2014	Appointment of Mr Michael Robert Festa as a director on 30 September 2014 (2 pages)
25 September 2014	Full accounts made up to 31 December 2013 (18 pages)
25 September 2014	Full accounts made up to 31 December 2013 (18 pages)
23 June 2014	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA (1 page)
23 June 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (5 pages)
23 June 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (5 pages)
23 June 2014	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA (1 page)
15 October 2013	Full accounts made up to 31 December 2012 (19 pages)
15 October 2013	Full accounts made up to 31 December 2012 (19 pages)
25 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
31 October 2012	Appointment of Mr Gideon Overton as a director (2 pages)
31 October 2012	Appointment of Mr Gideon Overton as a director (2 pages)
29 October 2012	Appointment of Mr James Michael Peffer as a director (2 pages)
29 October 2012	Appointment of Mr John Andrew London as a director (2 pages)
29 October 2012	Appointment of Mr James Michael Peffer as a secretary (1 page)
29 October 2012	Appointment of Mr James Michael Peffer as a secretary (1 page)
29 October 2012	Appointment of Mr James Michael Peffer as a director (2 pages)
29 October 2012	Appointment of Mr John Andrew London as a director (2 pages)
26 October 2012	Termination of appointment of Catherine Griffin as a director (1 page)
26 October 2012	Termination of appointment of Robert Switzer as a director (1 page)
26 October 2012	Termination of appointment of Denise Horne as a secretary (1 page)
26 October 2012	Termination of appointment of Denise Horne as a secretary (1 page)
26 October 2012	Termination of appointment of David Weick as a director (1 page)
26 October 2012	Termination of appointment of David Weick as a director (1 page)
26 October 2012	Termination of appointment of Robert Switzer as a director (1 page)
26 October 2012	Termination of appointment of Catherine Griffin as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
19 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
17 May 2011	Register(s) moved to registered inspection location (1 page)
17 May 2011	Register(s) moved to registered inspection location (1 page)
26 April 2011	Register(s) moved to registered office address (1 page)
26 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Register(s) moved to registered office address (1 page)
26 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
19 January 2011	Register inspection address has been changed (2 pages)
19 January 2011	Register(s) moved to registered inspection location (2 pages)
19 January 2011	Register inspection address has been changed (2 pages)
19 January 2011	Register(s) moved to registered inspection location (2 pages)
12 January 2011	Director's details changed for Catherine Griffin on 1 January 2011 (2 pages)
12 January 2011	Director's details changed for Catherine Griffin on 1 January 2011 (2 pages)
12 January 2011	Director's details changed for Catherine Griffin on 1 January 2011 (2 pages)
12 January 2011	Director's details changed for David Weick on 1 January 2011 (2 pages)
12 January 2011	Director's details changed for Robert Switzer on 1 January 2011 (2 pages)
12 January 2011	Director's details changed for David Weick on 1 January 2011 (2 pages)
12 January 2011	Director's details changed for David Weick on 1 January 2011 (2 pages)
12 January 2011	Director's details changed for Robert Switzer on 1 January 2011 (2 pages)
12 January 2011	Director's details changed for Robert Switzer on 1 January 2011 (2 pages)
11 January 2011	Secretary's details changed for Denise Horne on 1 January 2011 (1 page)
11 January 2011	Secretary's details changed for Denise Horne on 1 January 2011 (1 page)
11 January 2011	Secretary's details changed for Denise Horne on 1 January 2011 (1 page)
22 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 May 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages)
11 May 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages)
7 May 2010	Registered office address changed from Unit 1 Focus 4 Fourth Avenue Letchworth Garden City Hertfordshire SG6 2TU on 7 May 2010 (2 pages)
7 May 2010	Registered office address changed from Unit 1 Focus 4 Fourth Avenue Letchworth Garden City Hertfordshire SG6 2TU on 7 May 2010 (2 pages)
7 May 2010	Registered office address changed from Unit 1 Focus 4 Fourth Avenue Letchworth Garden City Hertfordshire SG6 2TU on 7 May 2010 (2 pages)
22 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
22 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)