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ATOS IT SOLUTIONS AND SERVICES LIMITED - Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
Company Information
- Company registration number
- 01203466
- 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
- SAK BUN, Delphine Soria
- DE WIT, Suzanne
- Company secretaries
- SAK BUN, Delphine Soria
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-03-12
- Age Of Company 1975-03-12 49 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Atos It Services Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SIEMENS IT SOLUTIONS AND SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 549300MOS8NZ80VK3817
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-18
- Annual Return
- Due Date: 2024-04-02
- Last Date: 2023-03-19
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ATOS IT SOLUTIONS AND SERVICES LIMITED Company Description
- ATOS IT SOLUTIONS AND SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01203466. Its current trading status is "live". It was registered 1975-03-12. It was previously called SIEMENS IT SOLUTIONS AND SERVICES LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-18.It can be contacted at Second Floor, Mid City Place .
Get ATOS IT SOLUTIONS AND SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Atos It Solutions And Services Limited - Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
- 1975-03-12
- 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
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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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change-person-director-company-with-change-date (2023-10-12) - CH01
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accounts-with-accounts-type-dormant (2023-10-05) - AA
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appoint-person-director-company-with-name-date (2023-04-18) - AP01
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confirmation-statement-with-no-updates (2023-04-05) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-14) - AP01
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termination-director-company-with-name-termination-date (2022-11-14) - TM01
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second-filing-of-director-appointment-with-name (2022-05-26) - RP04AP01
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accounts-with-accounts-type-dormant (2022-09-26) - AA
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appoint-person-director-company-with-name-date (2022-04-19) - AP01
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confirmation-statement-with-no-updates (2022-03-24) - CS01
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termination-director-company-with-name-termination-date (2022-04-21) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-24) - AA
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confirmation-statement-with-no-updates (2021-03-19) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-02) - AP01
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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 (2020-03-02) - TM01
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termination-secretary-company-with-name-termination-date (2020-03-02) - TM02
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appoint-person-director-company-with-name-date (2020-05-23) - AP01
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confirmation-statement-with-no-updates (2020-03-18) - CS01
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accounts-with-accounts-type-dormant (2020-09-25) - AA
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accounts-amended-with-accounts-type-dormant (2020-11-13) - AAMD
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termination-director-company-with-name-termination-date (2020-05-23) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-03-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-20) - AA
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change-to-a-person-with-significant-control (2018-04-16) - PSC05
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confirmation-statement-with-no-updates (2018-03-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-28) - AD01
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
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termination-director-company-with-name-termination-date (2018-02-26) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-19) - CS01
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dissolution-application-strike-off-company (2017-02-09) - DS01
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resolution (2017-02-13) - RESOLUTIONS
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gazette-notice-voluntary (2017-02-21) - GAZ1(A)
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accounts-with-accounts-type-dormant (2017-09-25) - AA
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dissolution-withdrawal-application-strike-off-company (2017-03-17) - DS02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - 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
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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accounts-with-accounts-type-dormant (2015-05-15) - AA
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capital-statement-capital-company-with-date-currency-figure (2015-09-30) - SH19
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resolution (2015-09-30) - RESOLUTIONS
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legacy (2015-09-30) - CAP-SS
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
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legacy (2015-09-30) - SH20
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termination-director-company-with-name-termination-date (2015-12-10) - TM01
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 (2014-04-01) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-11-30) - SH01
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resolution (2012-11-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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appoint-person-director-company-with-name (2012-02-27) - AP01
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termination-director-company-with-name (2012-02-27) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-04) - TM01
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change-of-name-notice (2011-07-19) - CONNOT
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certificate-change-of-name-company (2011-07-19) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
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accounts-with-accounts-type-full (2011-06-16) - AA
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capital-allotment-shares (2011-06-08) - SH01
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change-registered-office-address-company-with-date-old-address (2011-07-21) - AD01
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termination-secretary-company-with-name (2011-07-04) - TM02
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appoint-person-director-company-with-name (2011-08-23) - AP01
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resolution (2011-12-28) - RESOLUTIONS
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auditors-resignation-company (2011-11-15) - AUD
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auditors-resignation-company (2011-11-04) - AUD
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change-account-reference-date-company-current-extended (2011-09-29) - AA01
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resolution (2011-12-22) - RESOLUTIONS
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termination-director-company-with-name (2011-08-23) - TM01
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appoint-person-secretary-company-with-name (2011-08-23) - AP03
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termination-director-company-with-name (2011-08-24) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-26) - CH01
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statement-of-companys-objects (2010-01-19) - CC04
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capital-allotment-shares (2010-01-19) - SH01
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termination-director-company-with-name (2010-02-15) - TM01
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appoint-person-director-company-with-name (2010-02-15) - AP01
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change-person-secretary-company-with-change-date (2010-02-26) - CH03
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resolution (2010-01-19) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-04-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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accounts-with-accounts-type-full (2010-06-17) - AA
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termination-director-company-with-name (2010-10-12) - TM01
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appoint-person-director-company-with-name (2010-10-26) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-23) - AA
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auditors-resignation-company (2009-04-28) - AUD
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auditors-resignation-company (2009-04-04) - AUD
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legacy (2009-03-24) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-28) - AA
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legacy (2008-03-26) - 353
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legacy (2008-03-26) - 190
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legacy (2008-03-27) - 363a
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legacy (2008-04-02) - 288b
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legacy (2008-07-25) - 288c
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legacy (2008-08-27) - 288c
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resolution (2008-12-16) - RESOLUTIONS
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legacy (2008-07-15) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-10) - 288a
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legacy (2007-08-10) - 287
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accounts-with-accounts-type-full (2007-07-24) - AA
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legacy (2007-03-28) - 363a
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certificate-change-of-name-company (2007-02-01) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-04-26) - 88(2)R
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resolution (2006-04-18) - RESOLUTIONS
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legacy (2006-04-11) - 288a
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legacy (2006-04-18) - 123
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legacy (2006-06-07) - 288b
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legacy (2006-04-11) - 288b
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accounts-with-accounts-type-full (2006-07-19) - AA
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resolution (2006-10-12) - RESOLUTIONS
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legacy (2006-10-12) - 123
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legacy (2006-10-12) - 88(2)R
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legacy (2006-07-04) - 288a
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legacy (2006-03-31) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-19) - 288c
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legacy (2005-03-29) - 363s
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accounts-with-accounts-type-full (2005-03-04) - AA
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legacy (2005-01-28) - 400
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-16) - AA
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legacy (2004-04-14) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-17) - AA
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legacy (2003-04-26) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-29) - AA
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legacy (2002-03-27) - 363a
keyboard_arrow_right 2001
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legacy (2001-10-19) - 288a
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legacy (2001-12-20) - 288a
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legacy (2001-12-20) - 288b
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legacy (2001-10-19) - 288b
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statement-of-affairs (2001-06-01) - SA
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legacy (2001-06-01) - 88(2)R
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legacy (2001-06-01) - 123
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accounts-with-accounts-type-full (2001-05-15) - AA
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legacy (2001-04-11) - 363a
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resolution (2001-03-29) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-05-12) - 288b
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legacy (2000-05-12) - 288a
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legacy (2000-05-12) - 363a
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accounts-with-accounts-type-full (2000-07-28) - AA
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legacy (2000-11-09) - 288b
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legacy (2000-10-24) - 288a
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legacy (2000-10-26) - 288c
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legacy (2000-09-11) - 288b
keyboard_arrow_right 1999
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legacy (1999-03-11) - 288b
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legacy (1999-03-11) - 288a
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accounts-with-accounts-type-full (1999-06-15) - AA
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legacy (1999-09-03) - 287
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legacy (1999-12-30) - 288b
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legacy (1999-12-30) - 288a
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legacy (1999-04-19) - 363a
keyboard_arrow_right 1998
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legacy (1998-01-20) - 123
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resolution (1998-01-20) - RESOLUTIONS
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legacy (1998-01-20) - 88(2)R
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memorandum-articles (1998-01-20) - MEM/ARTS
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accounts-with-accounts-type-full (1998-01-20) - AA
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resolution (1998-03-18) - RESOLUTIONS
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legacy (1998-04-11) - 363a
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legacy (1998-05-11) - 288a
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resolution (1998-09-29) - RESOLUTIONS
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legacy (1998-12-08) - 288a
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legacy (1998-12-10) - 288a
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legacy (1998-12-10) - 288b
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legacy (1998-12-18) - 288a
keyboard_arrow_right 1997
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legacy (1997-04-07) - 288b
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legacy (1997-04-07) - 363a
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accounts-with-accounts-type-full (1997-08-01) - AA
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legacy (1997-06-13) - 288a
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legacy (1997-10-03) - 288b
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legacy (1997-10-21) - 288c
keyboard_arrow_right 1996
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legacy (1996-11-08) - 288c
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legacy (1996-09-13) - 288
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auditors-resignation-company (1996-06-13) - AUD
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accounts-with-accounts-type-dormant (1996-04-17) - AA
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legacy (1996-04-02) - 363x
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legacy (1996-03-26) - 288
keyboard_arrow_right 1995
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legacy (1995-05-24) - 288
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resolution (1995-05-24) - RESOLUTIONS
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legacy (1995-05-24) - 88(2)R
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legacy (1995-05-24) - 123
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-03-23) - AA
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certificate-change-of-name-company (1995-05-30) - CERTNM
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legacy (1995-03-23) - 363x
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resolution (1995-05-31) - RESOLUTIONS
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memorandum-articles (1995-05-31) - MEM/ARTS
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legacy (1995-06-15) - 288
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resolution (1995-07-03) - RESOLUTIONS
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resolution (1995-07-07) - RESOLUTIONS
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resolution (1995-08-10) - RESOLUTIONS
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legacy (1995-05-31) - 287
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-03-16) - AA
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legacy (1994-03-11) - 363x
keyboard_arrow_right 1993
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legacy (1993-04-27) - 287
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accounts-with-made-up-date (1993-03-25) - AA
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legacy (1993-03-25) - 363x
keyboard_arrow_right 1992
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resolution (1992-03-09) - RESOLUTIONS
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accounts-with-made-up-date (1992-03-23) - AA
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legacy (1992-03-23) - 363x
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-04-09) - AA
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legacy (1991-04-09) - 363a
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-03-19) - AA
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legacy (1990-03-19) - 363
keyboard_arrow_right 1989
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legacy (1989-11-09) - 288
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accounts-with-made-up-date (1989-04-10) - AA
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legacy (1989-04-10) - 363
keyboard_arrow_right 1988
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legacy (1988-04-27) - 363
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legacy (1988-08-02) - 288
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accounts-with-made-up-date (1988-04-27) - AA
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-04-17) - AA
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legacy (1987-04-17) - 363
keyboard_arrow_right 1986
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legacy (1986-12-11) - 288
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accounts-with-made-up-date (1986-07-25) - AA
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legacy (1986-05-23) - 363
keyboard_arrow_right 1975
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incorporation-company (1975-03-12) - NEWINC