Atos Uk International It Services Limited

Company details

Type

Private Limited Company

Incorporated

1990-03-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2026-03-19 · next due 2027-04-02

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• Bevis, Hayley Marie · Secretary appointed 2025-05-23
• Herron, Michael John · Director appointed 2025-02-28
• Haden, Rochelle Joy · Secretary appointed 2024-01-08 resigned 2025-05-23
• Thomas, Andrew Samuel · Director appointed 2024-08-16 resigned 2025-02-28
• Donovan, William James · Director appointed 2018-01-22 resigned 2024-08-16
• Sak Bun, Delphine Soria · Secretary appointed 2020-02-28 resigned 2024-01-08
• De Wit, Suzanne · Director appointed 2023-03-27 resigned 2023-10-23
• Van Doren, Pendleton Clay · Director appointed 2020-05-01 resigned 2022-03-28
• Gregory, Adrian Paul · Director appointed 2015-12-01 resigned 2020-05-01
• Hecker, Boris · Director appointed 2016-02-16 resigned 2018-01-22
• Maroo, Jayesh · Director appointed 2008-08-01 resigned 2016-02-16
• Morgenstern, Ursula · Director appointed 2012-01-01 resigned 2015-12-01
• Loughrey, James Terrence John · Director appointed 2004-01-29 resigned 2013-02-14
• Wilman, Keith · Director appointed 2007-01-01 resigned 2012-01-01
• Smith, Stephen William · Director appointed 2000-02-29 resigned 2008-08-05
• Hickey, Christine Anne · Secretary appointed 2007-04-20 resigned 2008-06-18
• Curl, Stuart Edward · Director appointed 2004-01-29 resigned 2008-05-29
• Farrington, Ian · Secretary appointed 2003-08-15 resigned 2007-04-20
• Connolly, Brendan Wynne Derek · Director appointed 2004-01-29 resigned 2005-08-02
• Campbell, John Barron · Director appointed 2001-01-08 resigned 2004-01-29
• Bingham, Paul Brian · Director appointed 2000-02-29 resigned 2003-08-20
• Vevers, Rowan Sally Jane · Secretary appointed 2002-09-30 resigned 2003-08-15
• Cole, David John · Secretary appointed 2000-02-29 resigned 2002-09-30
• Williams, Stephen Peter · Director appointed 2000-02-29 resigned 2000-11-10
• Bertenshaw, John Anthony · Director appointed 1998-04-15 resigned 2000-02-29
• Calvert, David Rodney · Director resigned 2000-02-29
• Mousinho, Gordon Allan · Director appointed 1994-10-03 resigned 1998-04-15
• Dunckley, Alan Brian, Dr · Director appointed 1996-02-13 resigned 1997-03-05
• Westbrook, John · Director appointed 1994-10-03 resigned 1996-01-19
• Alfrink, Adrainus Leonardus Johannes · Director resigned 1994-10-03

People with significant control (1)

• Atos Uk It Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-03-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-12 Auditors resignation company (paper) AUD Auditors
• 2025-09-10 Full accounts (paper) AA Accounts
• 2025-05-27 Appointment of secretary AP03 Officers
• 2025-05-27 Termination secretary company with name termination date TM02 Officers
• 2025-03-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-03 Termination director company with name termination date TM01 Officers
• 2025-03-03 Termination director company with name termination date TM01 Officers
• 2025-03-03 Appointment of director AP01 Officers
• 2024-10-12 Full accounts (paper) AA Accounts
• 2024-08-19 Appointment of director AP01 Officers
• 2024-08-19 Termination director company with name termination date TM01 Officers
• 2024-04-13 Full accounts (paper) AA Accounts
• 2024-03-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-15 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.