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Nom

Atos IT Services UK Limited

Adresse
Second Floor, Mid City Plac
71 High Holborn
London
WC1V 6EA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 01245534 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)26200 - Fabrication d'ordinateurs et d'équipements périphériques
62090 - Autres activités informatiques
70229 - Conseil pour les affaires et autres conseils de gestion
86900 - Autres activités pour la santé humaine
Statut de Sociétéactive
Noms Précédents
  • Atos Origin IT Services UK Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Atos It Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01240677 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Donovan, William James London, United Kingdom Status: Active Notified: 22/01/2018 Date of Birth: 01/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: American
    Haden, Rochelle Joy London, United Kingdom Status: Active Notified: 08/01/2024 Role: Secretary
    Haden, Rochelle Joy London, United Kingdom Status: Active Notified: 08/01/2024 Occupation: General Counsel Role: Director Country of Residence: England Nationality: New Zealander
    Van Doren, Pendleton Clay London, United Kingdom Status: Active Notified: 21/10/2022 Date of Birth: 08/1968 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Curl, Stuart Edward Sandy Lane, Guildford Status: Ceased Notified: 29/01/2004 Ceased: 29/05/2008 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    De Wit, Suzanne London, United Kingdom Status: Ceased Notified: 27/03/2023 Ceased: 23/10/2023 Date of Birth: 10/1970 Occupation: Alternate Director Role: Director Country of Residence: England Nationality: Dutch
    Sak Bun, Delphine Soria London, United Kingdom Status: Ceased Notified: 28/02/2020 Ceased: 08/01/2024 Date of Birth: 05/1982 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: French
    Sak Bun, Delphine Soria London, United Kingdom Status: Ceased Notified: 28/02/2020 Ceased: 08/01/2024 Role: Secretary

    Companies Controlled by This Company (9)

    gb-flag GB Atos BPS Limited Status: Active Notified: 01/06/2016 Companies House Number: 10208312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Atos Consulting Limited Status: Active Notified: 06/04/2016 Companies House Number: 04312380 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Atos IT Solutions and Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01203466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BR Business Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 03222541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Barabas Limited Status: Active Notified: 06/04/2016 Companies House Number: 03294014 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sema Investment UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04168291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Shere Limited Status: Active Notified: 06/04/2016 Companies House Number: 00078235 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Syan Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01878187 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Xinsys LTD Status: Active Notified: 30/12/2016 Companies House Number: 09580058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors