Atos Uk It Limited

General information

Name:

Atos Uk It Ltd

Office Address:

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

Number: 02479330

Incorporation date: 1990-03-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in London registered with number: 02479330. This company was set up in 1990. The headquarters of the company is located at Second Floor, Mid City Place 71 High Holborn. The post code for this location is WC1V 6EA. In the past, Atos Uk It Limited switched it’s name four times. Up to 2011-09-08 this company used the registered name Atos Origin Uk. Later on this company used the registered name Origin Uk which was used until 2011-09-08 when the currently used name was adopted. The enterprise's SIC and NACE codes are 62090 and their NACE code stands for Other information technology service activities. Atos Uk It Ltd released its account information for the financial year up to Friday 31st December 2021. The business most recent confirmation statement was filed on Sunday 12th March 2023.

Taking into consideration this company's directors directory, since 2023 there have been four directors to name just a few: Suzanne D., Pendleton V. and Delphine S.. To provide support to the directors, this specific business has been utilizing the skills of Delphine S. as a secretary since the appointment on 2020-02-28.

  • Previous company's names
  • Atos Uk It Limited 2011-09-08
  • Atos Origin Uk Limited 2000-12-20
  • Origin Uk Limited 1997-01-01
  • Origin It Holdings Limited 1996-07-01
  • Origin Technology In Business Limited 1990-03-12

Company staff

Suzanne D.

Role: Director

Appointed: 27 March 2023

Latest update: 1 January 2024

Pendleton V.

Role: Director

Appointed: 21 October 2022

Latest update: 1 January 2024

Delphine S.

Role: Secretary

Appointed: 28 February 2020

Latest update: 1 January 2024

Delphine S.

Role: Director

Appointed: 28 February 2020

Latest update: 1 January 2024

William D.

Role: Director

Appointed: 22 January 2018

Latest update: 1 January 2024

People with significant control

The companies that control this firm are as follows: Atos Uk It Holdings 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 04451247.

Atos Uk It Holdings 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 04451247
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 26 March 2024
Confirmation statement last made up date 12 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st December 2021 (AA)
filed on: 26th, September 2022
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
34
Company Age

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