Atos Investments Limited

General information

Name:

Atos Investments Ltd

Office Address:

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

Number: 04140467

Incorporation date: 2001-01-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Atos Investments has been offering its services for 23 years. Established under no. 04140467, it is considered a Private Limited Company. You can reach the headquarters of this company during its opening times at the following location: Second Floor, Mid City Place 71 High Holborn, WC1V 6EA London. The company known today as Atos Investments Limited was known as Sema Investments until 2011/06/29 then the business name was changed. This business's Standard Industrial Classification Code is 62020 and their NACE code stands for Information technology consultancy activities. The company's most recent filed accounts documents cover the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-01-12.

According to the information we have, this specific business was formed in 2001/01/12 and has so far been run by twenty two directors, and out this collection of individuals three (Rochelle H., Pendleton V. and William D.) are still participating in the company's duties. To find professional help with legal documentation, this specific business has been using the skills of Rochelle H. as a secretary since the appointment on 2024/01/08.

  • Previous company's names
  • Atos Investments Limited 2011-06-29
  • Sema Investments Limited 2001-01-12

Financial data based on annual reports

Company staff

Rochelle H.

Role: Director

Appointed: 08 January 2024

Latest update: 1 March 2024

Rochelle H.

Role: Secretary

Appointed: 08 January 2024

Latest update: 1 March 2024

Pendleton V.

Role: Director

Appointed: 21 October 2022

Latest update: 1 March 2024

William D.

Role: Director

Appointed: 22 January 2018

Latest update: 1 March 2024

People with significant control

The companies that control this firm include: 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 registration number 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 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

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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Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
23
Company Age

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