Atos It Solutions And Services Limited

General information

Name:

Atos It Solutions And Services Ltd

Office Address:

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

Number: 01203466

Incorporation date: 1975-03-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1975 is the year of the beginning of Atos It Solutions And Services Limited, a firm that is situated at Second Floor, Mid City Place, 71 High Holborn, London. That would make 45 years Atos It Solutions And Services has been in the United Kingdom, as it was started on 1975-03-12. The firm reg. no. is 01203466 and the company post code is WC1V 6EA. It has been already nine years from the moment The company's business name is Atos It Solutions And Services Limited, but till 2011 the business name was Siemens It Solutions And Services and before that, up till 2007-02-01 the company was known as Siemens Business Services. It means this company used four different company names. This firm's principal business activity number is 62090, that means Other information technology service activities. Atos It Solutions And Services Ltd filed its account information for the financial period up to 2018-12-31. The business most recent annual confirmation statement was filed on 2019-03-18.

37 transactions have been registered in 2011 with a sum total of £13,506,522. Cooperation with the Department for Transport council covered the following areas: Mot Computerisation.

Given the firm's growth, it was unavoidable to choose new executives: William D., Adrian G. and James L. who have been aiding each other for 2 years to promote the success of the following company. In addition, the managing director's tasks are assisted with by a secretary - James L., who was selected by this company on 2011-08-03.

  • Previous company's names
  • Atos It Solutions And Services Limited 2011-07-19
  • Siemens It Solutions And Services Limited 2007-02-01
  • Siemens Business Services Limited 1995-05-31
  • Litronix (u.k.) Limited 1975-03-12

Company staff

William D.

Role: Director

Appointed: 22 January 2018

Latest update: 15 February 2020

Adrian G.

Role: Director

Appointed: 01 December 2015

Latest update: 15 February 2020

James L.

Role: Secretary

Appointed: 03 August 2011

Latest update: 15 February 2020

James L.

Role: Director

Appointed: 03 August 2011

Latest update: 15 February 2020

People with significant control

The companies with significant control over 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 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 2020
Account last made up date 31 December 2018
Confirmation statement next due date 01 April 2020
Confirmation statement last made up date 18 March 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2018 (AA)
filed on: 30th, September 2019
accounts
Free Download Download filing (5 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
2011 Department for Transport 37 £ 13 506 521.81
2011-08-19 709414 £ 5 068 220.14 Mot Computerisation
2011-10-18 722027 £ 2 889 588.67 Mot Computerisation
2011-07-11 701226 £ 2 770 063.79 Mot Computerisation

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Services (by SIC Code)

  • 62090 : Other information technology service activities
45
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