ATOS Bps Limited

Company Name	ATOS Bps Limited
Company Status	Active
Company Number	10208312
Category	Private Limited Company
Incorporation Date	1 June 2016(7 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr William James Donovan
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	01 September 2018(2 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Robert Joseph Brannock
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	01 July 2019(3 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Independent Non-Executive Director
Country of Residence	Ireland
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mrs Caroline Ramsay
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(3 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Chief Risk Officer
Country of Residence	Scotland
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Secretary Name	Ms Stacey Louise Fairlamb
Status	Current
Appointed	21 October 2022(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr John Edward Ainsworth
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 April 2023(6 years, 10 months after company formation)
Appointment Duration	1 year
Role	Atos Bps Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Phillip James Miles
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 April 2023(6 years, 10 months after company formation)
Appointment Duration	1 year
Role	Atos Bps Ltd Chief Information Officer
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Nigel Jeffrey Purveur
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 November 2023(7 years, 5 months after company formation)
Appointment Duration	5 months
Role	Independent Non-Executive Director
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Kenneth Charles James William Martin
Date of Birth	July 1991 (Born 32 years ago)
Nationality	Scottish,British
Status	Current
Appointed	16 November 2023(7 years, 5 months after company formation)
Appointment Duration	5 months
Role	Chief Financial Officer
Country of Residence	England
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 June 2016(same day as company formation)
Role	Ceo Uk&I
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Secretary Name	Mr James Terrence John Loughrey
Status	Resigned
Appointed	01 June 2016(same day as company formation)
Role	Company Director
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Boris Hecker
Date of Birth	May 1980 (Born 43 years ago)
Nationality	German
Status	Resigned
Appointed	05 July 2016(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr David Francis Haley
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2021)
Role	Senior Vice President Business Process Services
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Richard Francis Holland
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2017(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 26 August 2021)
Role	Company Director And Management Consultant
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Andrew Samuel Thomas
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(3 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 11 May 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Secretary Name	Mrs Delphine Soria Sak Bun
Status	Resigned
Appointed	28 February 2020(3 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 May 2021)
Role	Company Director
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Secretary Name	Mrs Daria Fortuna
Status	Resigned
Appointed	28 May 2021(4 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 October 2022)
Role	Company Director
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr James Philip Baylis
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2022(6 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 September 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Brian Anthony Frederick Prescott
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2023(6 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 June 2023)
Role	Atos Bps Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA

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

Accounts

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

Returns

Latest Return	30 May 2023 (10 months, 3 weeks ago)
Next Return Due	13 June 2024 (1 month, 3 weeks from now)

Filing History

12 July 2023	Termination of appointment of Brian Anthony Frederick Prescott as a director on 30 June 2023 (1 page)
2 June 2023	Confirmation statement made on 30 May 2023 with updates (4 pages)
30 May 2023	Statement of capital following an allotment of shares on 28 March 2023 GBP 333,640,100 (3 pages)
10 May 2023	Appointment of Mr Brian Anthony Frederick Prescott as a director on 18 April 2023 (2 pages)
4 May 2023	Full accounts made up to 31 December 2022 (38 pages)
20 April 2023	Appointment of Mr John Edward Ainsworth as a director on 18 April 2023 (2 pages)
20 April 2023	Appointment of Mr Phillip James Miles as a director on 19 April 2023 (2 pages)
1 November 2022	Appointment of Ms Stacey Louise Fairlamb as a secretary on 21 October 2022 (2 pages)
1 November 2022	Termination of appointment of Adrian Paul Gregory as a director on 21 October 2022 (1 page)
1 November 2022	Termination of appointment of Daria Fortuna as a secretary on 21 October 2022 (1 page)
3 October 2022	Termination of appointment of James Philip Baylis as a director on 30 September 2022 (1 page)
27 July 2022	Statement of capital following an allotment of shares on 7 July 2022 GBP 203,640,100 (3 pages)
14 July 2022	Appointment of Mr James Philip Baylis as a director on 14 July 2022 (2 pages)
30 May 2022	Confirmation statement made on 30 May 2022 with updates (4 pages)
11 May 2022	Full accounts made up to 31 December 2021 (40 pages)
11 May 2022	Termination of appointment of Andrew Samuel Thomas as a director on 11 May 2022 (1 page)
21 April 2022	Statement of capital following an allotment of shares on 2 March 2022 GBP 117,800,100 (3 pages)
4 January 2022	Termination of appointment of David Francis Haley as a director on 31 December 2021 (1 page)
1 September 2021	Termination of appointment of Richard Francis Holland as a director on 26 August 2021 (1 page)
2 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
28 May 2021	Appointment of Mrs Daria Fortuna as a secretary on 28 May 2021 (2 pages)
28 May 2021	Termination of appointment of Delphine Soria Sak Bun as a secretary on 28 May 2021 (1 page)
7 May 2021	Full accounts made up to 31 December 2020 (37 pages)
12 October 2020	Memorandum and Articles of Association (20 pages)
12 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
23 April 2020	Full accounts made up to 31 December 2019 (33 pages)
3 March 2020	Termination of appointment of James Terrence John Loughrey as a secretary on 28 February 2020 (1 page)
3 March 2020	Appointment of Mrs Delphine Soria Sak Bun as a secretary on 28 February 2020 (2 pages)
8 July 2019	Appointment of Mrs Caroline Ramsay as a director on 1 July 2019 (2 pages)
3 July 2019	Appointment of Mr Robert Joseph Brannock as a director on 1 July 2019 (2 pages)
2 July 2019	Appointment of Mr Andrew Samuel Thomas as a director on 1 July 2019 (2 pages)
1 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
25 April 2019	Full accounts made up to 31 December 2018 (29 pages)
6 September 2018	Appointment of Mr William James Donovan as a director on 1 September 2018 (2 pages)
6 September 2018	Termination of appointment of Boris Hecker as a director on 1 September 2018 (1 page)
1 June 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
16 April 2018	Change of details for Atos It Services Uk Limited as a person with significant control on 28 February 2018 (2 pages)
12 April 2018	Full accounts made up to 31 December 2017 (28 pages)
28 February 2018	Registered office address changed from 4 Triton Square Regent's Place London NW1 3HG England to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA on 28 February 2018 (1 page)
21 December 2017	Statement of capital following an allotment of shares on 19 December 2017 GBP 10,500,100 (3 pages)
21 December 2017	Statement of capital following an allotment of shares on 19 December 2017 GBP 10,500,100 (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (23 pages)
3 October 2017	Full accounts made up to 31 December 2016 (23 pages)
18 August 2017	Second filing of a statement of capital following an allotment of shares on 28 July 2017 GBP 5,500,100 (11 pages)
18 August 2017	Second filing of a statement of capital following an allotment of shares on 28 July 2017 GBP 5,500,100 (11 pages)
1 August 2017	Statement of capital following an allotment of shares on 28 July 2017 GBP 5,500,100 ANNOTATION Clarification a second filed SH01 was registered on 18/08/2017. (4 pages)
1 August 2017	Statement of capital following an allotment of shares on 28 July 2017 GBP 5,500,100 ANNOTATION Clarification a second filed SH01 was registered on 18/08/2017. (4 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
7 March 2017	Appointment of Mr Richard Francis Holland as a director on 22 February 2017 (2 pages)
7 March 2017	Appointment of Mr Richard Francis Holland as a director on 22 February 2017 (2 pages)
1 August 2016	Appointment of Mr David Francis Haley as a director on 6 July 2016 (2 pages)
1 August 2016	Appointment of Mr David Francis Haley as a director on 6 July 2016 (2 pages)
21 July 2016	Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
21 July 2016	Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
5 July 2016	Appointment of Mr Boris Hecker as a director on 5 July 2016 (2 pages)
5 July 2016	Appointment of Mr Boris Hecker as a director on 5 July 2016 (2 pages)
1 June 2016	Incorporation Statement of capital on 2016-06-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
1 June 2016	Incorporation Statement of capital on 2016-06-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

ATOS Bps Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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