Atos Consulting Limited

General information

Name:

Atos Consulting Ltd

Office Address:

Second Floor, Mid City Place 71 High Holborn WC1V 6EA London

Number: 04312380

Incorporation date: 2001-10-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Atos Consulting started conducting its business in the year 2001 as a Private Limited Company under the ID 04312380. This particular company has been active for twenty three years and the present status is active. This firm's office is registered in London at Second Floor, Mid City Place. You can also find the company by its postal code : WC1V 6EA. This company has a history in registered name changing. Previously it had three different names. Up to 2004 it was prospering under the name of Atos Kpmg Consulting and before that the registered company name was Atos Investments Uk. This enterprise's SIC and NACE codes are 62020 - Information technology consultancy activities. The most recent financial reports cover the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-10-21.

On Thu, 23rd Jun 2016, the corporation was recruiting a Digital Consultant to fill a full time post in London, London.

Council Birmingham City can be found among the counter parties that cooperate with the company. In 2014, this cooperation amounted to at least 45,957 pounds of revenue.

In order to satisfy the customer base, the following company is continually controlled by a number of three directors who are Pendleton V., Delphine S. and William D.. Their support has been of prime importance to this company for two years. In order to help the directors in their tasks, this specific company has been using the skills of Delphine S. as a secretary since the appointment on 2020-02-28.

  • Previous company's names
  • Atos Consulting Limited 2004-09-10
  • Atos Kpmg Consulting Limited 2002-08-22
  • Atos Investments Uk Limited. 2002-06-17
  • Alarmquip Limited 2001-10-29

Company staff

Pendleton V.

Role: Director

Appointed: 21 October 2022

Latest update: 10 April 2024

Delphine S.

Role: Secretary

Appointed: 28 February 2020

Latest update: 10 April 2024

Delphine S.

Role: Director

Appointed: 28 February 2020

Latest update: 10 April 2024

William D.

Role: Director

Appointed: 22 January 2018

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm are: Atos It Services Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 71 High Holborn, WC1V 6EA and was registered as a PSC under the reg no 01245534.

Atos It Services Uk Limited
Address: Second Floor, Mid City Place 71 High Holborn, London, WC1V 6EA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 01245534
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 November 2024
Confirmation statement last made up date 21 October 2023

Jobs and Vacancies at Atos Consulting Ltd

Digital Consultant in London, posted on Thursday 23rd June 2016
Region / City London, London
Industry IT industry
Job type full time
 

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (10 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Birmingham City 2 £ 45 957.35
2014-05-28 3150219271 £ 44 053.20
2014-05-28 3001872337 £ 1 904.15

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
22
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