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Nom

Atos Limited
Adresse
Second Floor, Mid City Place
71 High Holborn
London
WC1V 6EA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03290446 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Atos Uk It Limited Status: Active Notified: 06/04/2016 Companies House Number: 02479330 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Haden, Rochelle Joy London, United Kingdom Status: Active Notified: 05/01/2024 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
    Thomas, Andrew Samuel London, United Kingdom Status: Active Notified: 16/08/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    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
    Campbell, John Barron Mount Park Road, Harrow On The Hill Status: Ceased Notified: 19/03/2001 Ceased: 29/01/2004 Occupation: Finance Director 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, Chief Operating Officer Role: Director Country of Residence: England Nationality: Dutch
    Donovan, William James London, United Kingdom Status: Ceased Notified: 22/01/2018 Ceased: 16/08/2024 Date of Birth: 01/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: American
    Sak Bun, Delphine Soria London, United Kingdom Status: Ceased Notified: 28/02/2020 Ceased: 05/01/2024 Role: Secretary
    Sak Bun, Delphine Soria London, United Kingdom Status: Ceased Notified: 28/02/2020 Ceased: 05/01/2024 Date of Birth: 05/1982 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: French