Atos It Services Limited

General information

Name:

Atos It Services Ltd

Office Address:

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

Number: 01240677

Incorporation date: 1976-01-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

01240677 - reg. no. of Atos It Services Limited. This company was registered as a Private Limited Company on 1976-01-16. This company has been operating in this business for 48 years. This firm can be found at Second Floor, Mid City Place 71 High Holborn in London. The company's post code assigned to this place is WC1V 6EA. It 's been thirteen years since It's name is Atos It Services Limited, but till 2011 the business name was Atos Origin It Services and before that, until 2004-02-23 this company was known as Sema. This means it has used four different company names. This enterprise's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The business most recent financial reports were submitted for the period up to 2021-12-31 and the most recent confirmation statement was filed on 2023-06-30.

That firm owes its success and unending development to a group of three directors, namely Rochelle H., Pendleton V. and William D., who have been managing the company since January 2024. To provide support to the directors, this particular firm has been utilizing the expertise of Rochelle H. as a secretary since 2024.

  • Previous company's names
  • Atos It Services Limited 2011-06-29
  • Atos Origin It Services Limited 2004-02-23
  • Sema Limited 2000-12-01
  • Sema Group Plc 1976-01-16

Company staff

Rochelle H.

Role: Director

Appointed: 08 January 2024

Latest update: 13 March 2024

Rochelle H.

Role: Secretary

Appointed: 08 January 2024

Latest update: 13 March 2024

Pendleton V.

Role: Director

Appointed: 21 October 2022

Latest update: 13 March 2024

William D.

Role: Director

Appointed: 22 January 2018

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm are: Atos Uk It 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 02479330.

Atos Uk It 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 02479330
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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
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Full accounts for the period ending Fri, 31st Dec 2021 (AA)
filed on: 3rd, October 2022
accounts
Free Download Download filing (472 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
48
Company Age

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