Atos International It Limited

General information

Name:

Atos International It Ltd

Office Address:

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

Number: 01907841

Incorporation date: 1985-04-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known as Atos International It Limited. The company was founded thirty nine years ago and was registered with 01907841 as the reg. no. This particular office of the firm is based in London. You may visit it at Second Floor, Mid City Place, 71 High Holborn. In the past, Atos International It Limited switched it’s official name four times. Before 5th July 2011 it used the name Atos Origin International. Then it switched to the name Sema International that was used up till 5th July 2011 when the currently used name was accepted. The company's SIC code is 74990 meaning Non-trading company. Atos International It Ltd reported its account information for the financial year up to Friday 31st December 2021. The business most recent annual confirmation statement was released on Monday 12th June 2023.

Rochelle H., Pendleton V. and William D. are listed as firm's directors and have been cooperating as the Management Board since 2024. In order to help the directors in their tasks, the abovementioned firm has been utilizing the skillset of Rochelle H. as a secretary since the appointment on 8th January 2024.

  • Previous company's names
  • Atos International It Limited 2011-07-05
  • Atos Origin International Limited 2004-02-23
  • Sema International Limited 2001-01-09
  • Sema Group International Limited 1996-06-10
  • Sema Metra Limited 1985-04-23

Company staff

Rochelle H.

Role: Secretary

Appointed: 08 January 2024

Latest update: 30 March 2024

Rochelle H.

Role: Director

Appointed: 08 January 2024

Latest update: 30 March 2024

Pendleton V.

Role: Director

Appointed: 21 October 2022

Latest update: 30 March 2024

William D.

Role: Director

Appointed: 22 January 2018

Latest update: 30 March 2024

People with significant control

The companies that control the firm are: Atos It Services Uk Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at 71 High Holborn, WC1V 6EA and was registered as a PSC under the registration number 01245534. Sema Investment Uk Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 71 High Holborn, WC1V 6EA and was registered as a PSC under the registration number 04168291.

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 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Sema Investment 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 04168291
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2021 (AA)
filed on: 1st, October 2022
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
39
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