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ATOS UK IT HOLDINGS LIMITED - Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
Company Information
- Company registration number
- 04451247
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor, Mid City Place
- 71 High Holborn
- London
- WC1V 6EA
- United Kingdom Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom UK
Management
- Managing Directors
- DONOVAN, William James
- DE WIT, Suzanne
- Company secretaries
- SAK BUN, Delphine Soria
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-30
- Age Of Company 2002-05-30 21 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Atos Se
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ATOS ORIGIN UK HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-05-30
- Annual Return
- Due Date: 2024-06-13
- Last Date: 2023-05-30
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ATOS UK IT HOLDINGS LIMITED Company Description
- ATOS UK IT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04451247. Its current trading status is "live". It was registered 2002-05-30. It was previously called ATOS ORIGIN UK HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-30.It can be contacted at Second Floor, Mid City Place .
Get ATOS UK IT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Atos Uk It Holdings Limited - Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
- 2002-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-03-02) - RESOLUTIONS
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change-person-director-company-with-change-date (2023-08-16) - CH01
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confirmation-statement-with-updates (2023-06-01) - CS01
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appoint-person-director-company-with-name-date (2023-04-21) - AP01
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memorandum-articles (2023-03-02) - MA
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statement-of-companys-objects (2023-03-01) - CC04
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-15) - TM01
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appoint-person-director-company-with-name-date (2022-04-19) - AP01
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accounts-with-accounts-type-full (2022-10-01) - AA
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confirmation-statement-with-updates (2022-06-10) - CS01
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second-filing-of-director-appointment-with-name (2022-05-27) - RP04AP01
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termination-director-company-with-name-termination-date (2022-04-21) - TM01
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appoint-person-director-company-with-name-date (2022-11-15) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-11) - AA
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confirmation-statement-with-updates (2021-06-10) - CS01
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accounts-with-accounts-type-full (2021-10-12) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-03-02) - TM02
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appoint-person-secretary-company-with-name-date (2020-03-02) - AP03
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termination-director-company-with-name-termination-date (2020-05-23) - TM01
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appoint-person-director-company-with-name-date (2020-05-23) - AP01
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confirmation-statement-with-updates (2020-06-01) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2020-07-24) - PSC09
keyboard_arrow_right 2019
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resolution (2019-12-18) - RESOLUTIONS
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capital-allotment-shares (2019-12-16) - SH01
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accounts-with-accounts-type-full (2019-08-15) - AA
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confirmation-statement-with-updates (2019-05-31) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-20) - AA
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termination-director-company-with-name-termination-date (2018-02-26) - TM01
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-28) - AD01
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confirmation-statement-with-no-updates (2018-05-31) - CS01
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capital-statement-capital-company-with-date-currency-figure (2018-10-08) - SH19
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resolution (2018-10-08) - RESOLUTIONS
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legacy (2018-10-08) - CAP-SS
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legacy (2018-10-08) - SH20
keyboard_arrow_right 2017
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legacy (2017-07-27) - SH20
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resolution (2017-08-01) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2017-07-27) - SH19
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legacy (2017-07-27) - CAP-SS
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confirmation-statement-with-updates (2017-05-30) - CS01
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resolution (2017-07-27) - RESOLUTIONS
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capital-allotment-shares (2017-08-07) - SH01
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resolution (2017-12-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-10-06) - AA
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legacy (2017-12-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-12-20) - SH19
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legacy (2017-12-20) - SH20
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notification-of-a-person-with-significant-control (2017-09-12) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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appoint-person-director-company-with-name-date (2016-02-26) - AP01
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termination-director-company-with-name-termination-date (2016-02-25) - TM01
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second-filing-of-form-with-form-type (2016-02-04) - RP04
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-20) - TM01
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accounts-with-accounts-type-full (2015-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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capital-allotment-shares (2015-07-14) - SH01
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termination-director-company-with-name-termination-date (2015-07-30) - TM01
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termination-director-company-with-name-termination-date (2015-12-10) - TM01
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appoint-person-director-company-with-name-date (2015-12-11) - AP01
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appoint-person-director-company-with-name-date (2015-07-30) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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change-person-director-company-with-change-date (2014-03-19) - CH01
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resolution (2014-01-06) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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accounts-with-accounts-type-full (2013-05-14) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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accounts-with-accounts-type-full (2012-04-24) - AA
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termination-director-company-with-name (2012-02-22) - TM01
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appoint-person-director-company-with-name (2012-02-22) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-14) - AA
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change-person-secretary-company-with-change-date (2011-02-10) - CH03
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change-person-director-company-with-change-date (2011-02-10) - CH01
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change-of-name-notice (2011-09-14) - CONNOT
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change-registered-office-address-company-with-date-old-address (2011-07-14) - AD01
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certificate-change-of-name-company (2011-09-14) - CERTNM
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resolution (2011-12-28) - RESOLUTIONS
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capital-allotment-shares (2011-12-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-19) - 288b
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accounts-with-accounts-type-full (2009-05-21) - AA
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legacy (2009-06-08) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-15) - AA
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legacy (2008-06-26) - 288b
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legacy (2008-07-14) - 288b
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legacy (2008-07-16) - 288a
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legacy (2008-07-24) - 288a
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legacy (2008-05-08) - 88(2)
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legacy (2008-07-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-29) - 288a
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legacy (2007-03-07) - 288a
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legacy (2007-11-29) - 288b
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accounts-with-accounts-type-full (2007-09-04) - AA
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legacy (2007-07-06) - 363s
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legacy (2007-05-15) - 288a
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legacy (2007-05-15) - 288b
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legacy (2007-04-05) - 288a
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legacy (2007-03-29) - 288b
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legacy (2007-03-07) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-31) - AA
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legacy (2006-02-28) - 288b
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legacy (2006-02-28) - 288a
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legacy (2006-06-20) - 363s
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accounts-with-accounts-type-full (2006-04-11) - AA
keyboard_arrow_right 2005
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legacy (2005-06-09) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-14) - 288a
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legacy (2004-01-05) - 287
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legacy (2004-02-18) - 287
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legacy (2004-06-14) - 288b
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legacy (2004-06-28) - 363s
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legacy (2004-10-13) - 88(2)R
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accounts-with-accounts-type-group (2004-10-27) - AA
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resolution (2004-12-11) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-01-29) - 88(2)R
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legacy (2003-04-17) - 287
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legacy (2003-07-14) - 363s
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legacy (2003-08-22) - 288b
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legacy (2003-08-22) - 288a
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legacy (2003-09-17) - 288a
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accounts-with-accounts-type-group (2003-11-04) - AA
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legacy (2003-09-09) - 288a
keyboard_arrow_right 2002
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resolution (2002-09-18) - RESOLUTIONS
-
legacy (2002-07-15) - 288b
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legacy (2002-07-15) - 287
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legacy (2002-07-16) - 288a
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certificate-change-of-name-company (2002-07-16) - CERTNM
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memorandum-articles (2002-07-30) - MEM/ARTS
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legacy (2002-09-02) - 225
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incorporation-company (2002-05-30) - NEWINC
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legacy (2002-09-18) - 123
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legacy (2002-11-19) - 88(2)R
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statement-of-affairs (2002-11-19) - SA
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legacy (2002-12-22) - 288a
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legacy (2002-12-22) - 288b
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legacy (2002-07-15) - 288a