Company Information for

ATOS RESTAURANT TECHNOLOGY SERVICES UK LIMITED

SECOND FLOOR, MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6EA,

Company Registration Number

07232703

Private Limited Company

Active - Proposal to Strike off

About Atos Restaurant Technology Services Uk Ltd

ATOS RESTAURANT TECHNOLOGY SERVICES UK LIMITED was founded on 2010-04-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Atos Restaurant Technology Services Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ATOS RESTAURANT TECHNOLOGY SERVICES UK LIMITED
Legal Registered Office
SECOND FLOOR, MID CITY PLACE
71 HIGH HOLBORN
LONDON
WC1V 6EA
Other companies in SG6
Previous Names
RESTAURANT TECHNOLOGY SERVICES UK LIMITED
02/07/2015

Filing Information

Company Number07232703
Date formed2010-04-22
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return19/04/2016
Filing return next due17/05/2017
Type of accountsFULL
Last Datalog update:
2021-03-05 13:23:49
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
James Terrence John Loughrey Company Secretary 2015-07-01
Adrian Paul Gregory Director CEO UK & I 2015-12-01 ENGLAND
Chad Sterling Harris Director EXECUTIVE VICE PRESIDENT 2015-07-01 UNITED STATES
Michel Alain Proch Director SENIOR EXECUTIVE VICE PRESIDENT 2015-07-01 FRANCE

Previous Directors

Officer Role Date AppointedDate Resigned
Ursula Franziska Morgenstern Director 2015-07-01 2015-12-01
James Michael Peffer Company Secretary 2012-09-30 2015-07-01
Michael Robert Festa Director 2014-09-30 2015-07-01
Gideon Overton Director 2012-09-30 2015-07-01
James Michael Peffer Director 2012-09-30 2015-07-01
John Andrew London Director 2012-09-30 2014-09-15
Denise Anne Horne Company Secretary 2010-04-22 2012-09-30
Catherine Ann Griffin Director 2010-04-22 2012-09-30
Robert Lee Switzer Director 2010-04-22 2012-09-30
David Daniel Weick Director 2010-04-22 2012-09-30

Related Directorships for Adrian Paul Gregory

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Paul Gregory UNIFY ENTERPRISE COMMUNICATIONS LIMITEDDirector 2017-02-21 CURRENT 2006-08-11 Active
Adrian Paul Gregory ATOS BPS LIMITEDDirector 2016-06-01 CURRENT 2016-06-01 Active
Adrian Paul Gregory ATOS ORIGIN (SEMA) PENSION TRUSTEES LIMITEDDirector 2015-12-01 CURRENT 2000-08-01 Dissolved 2017-07-04
Adrian Paul Gregory ATOS ORIGIN CS PENSION TRUSTEES LIMITEDDirector 2015-12-01 CURRENT 2000-08-01 Dissolved 2017-07-04
Adrian Paul Gregory ATOS ORIGIN PENSION TRUSTEES LIMITEDDirector 2015-12-01 CURRENT 1995-11-24 Dissolved 2017-07-04
Adrian Paul Gregory ANIX GROUP LIMITEDDirector 2015-12-01 CURRENT 1989-04-04 Active - Proposal to Strike off
Adrian Paul Gregory SYAN TECHNOLOGY LIMITEDDirector 2015-12-01 CURRENT 1991-11-22 Active - Proposal to Strike off
Adrian Paul Gregory ANIX BUSINESS SYSTEMS LIMITEDDirector 2015-12-01 CURRENT 1992-06-19 Active - Proposal to Strike off
Adrian Paul Gregory ANIX COMPUTERS LIMITEDDirector 2015-12-01 CURRENT 1995-08-30 Active - Proposal to Strike off
Adrian Paul Gregory P.R. SYSTEMS LIMITEDDirector 2015-12-01 CURRENT 1998-01-21 Active - Proposal to Strike off
Adrian Paul Gregory ANIX HOLDINGS LIMITEDDirector 2015-12-01 CURRENT 1999-08-05 Active - Proposal to Strike off
Adrian Paul Gregory BLUE RIVER SYSTEMS LIMITEDDirector 2015-12-01 CURRENT 1999-09-07 Active - Proposal to Strike off
Adrian Paul Gregory RED SQUARED LIMITEDDirector 2015-12-01 CURRENT 1999-12-17 Active - Proposal to Strike off
Adrian Paul Gregory POSETIV LIMITEDDirector 2015-12-01 CURRENT 2000-01-28 Active - Proposal to Strike off
Adrian Paul Gregory VBHG LIMITEDDirector 2015-12-01 CURRENT 2005-02-25 Active - Proposal to Strike off
Adrian Paul Gregory BR BUSINESS SYSTEMS LIMITEDDirector 2015-12-01 CURRENT 1996-07-04 Active
Adrian Paul Gregory ATOS APF SCOTLAND GP LIMITEDDirector 2015-12-01 CURRENT 2014-03-13 Active
Adrian Paul Gregory ATOS UK INTERNATIONAL IT SERVICES LIMITEDDirector 2015-12-01 CURRENT 1990-03-12 Active
Adrian Paul Gregory ATOS INVESTMENTS LIMITEDDirector 2015-12-01 CURRENT 2001-01-12 Active
Adrian Paul Gregory ATOS CONSULTING LIMITEDDirector 2015-12-01 CURRENT 2001-10-29 Active
Adrian Paul Gregory ATOS INTERNATIONAL IT HOLDINGS LIMITEDDirector 2015-12-01 CURRENT 2015-05-26 Active
Adrian Paul Gregory ATOS UK HOLDINGS LIMITEDDirector 2015-12-01 CURRENT 2015-05-28 Active
Adrian Paul Gregory ATOS SCOTLAND GP LIMITEDDirector 2015-12-01 CURRENT 2013-12-04 Active
Adrian Paul Gregory ATOS ASPS SCOTLAND GP LIMITEDDirector 2015-12-01 CURRENT 2014-03-13 Active
Adrian Paul Gregory ATOS IT SERVICES UK LIMITEDDirector 2015-12-01 CURRENT 1976-02-23 Active
Adrian Paul Gregory ATOS IT SOLUTIONS AND SERVICES LIMITEDDirector 2015-12-01 CURRENT 1975-03-12 Active
Adrian Paul Gregory ATOS IT SERVICES LIMITEDDirector 2015-12-01 CURRENT 1976-01-16 Active
Adrian Paul Gregory ATOS INTERNATIONAL IT LIMITEDDirector 2015-12-01 CURRENT 1985-04-23 Active
Adrian Paul Gregory DIGITAL SPACE MANAGED SERVICES LIMITEDDirector 2015-12-01 CURRENT 1986-01-21 Active
Adrian Paul Gregory BULL INFORMATION SYSTEMS LIMITEDDirector 2015-12-01 CURRENT 1986-05-08 Active
Adrian Paul Gregory ATOS UK IT LIMITEDDirector 2015-12-01 CURRENT 1990-03-12 Active
Adrian Paul Gregory BULL HOLDINGS LIMITEDDirector 2015-12-01 CURRENT 1995-12-18 Active
Adrian Paul Gregory BULL N.D. HOLDINGS LIMITEDDirector 2015-12-01 CURRENT 1996-03-28 Active
Adrian Paul Gregory SHERE LIMITEDDirector 2015-12-01 CURRENT 1903-08-04 Active
Adrian Paul Gregory SYAN HOLDINGS LIMITEDDirector 2015-12-01 CURRENT 1985-01-16 Active
Adrian Paul Gregory ATOS LIMITEDDirector 2015-12-01 CURRENT 1996-12-11 Active
Adrian Paul Gregory BARABAS LIMITEDDirector 2015-12-01 CURRENT 1996-12-12 Active
Adrian Paul Gregory SEMA INVESTMENT UK LIMITEDDirector 2015-12-01 CURRENT 2001-02-26 Active
Adrian Paul Gregory ATOS UK IT HOLDINGS LIMITEDDirector 2015-12-01 CURRENT 2002-05-30 Active
Adrian Paul Gregory ESPRIT DIGITAL SERVICES LIMITEDDirector 2015-12-01 CURRENT 2003-03-10 Active

Related Directorships for Chad Sterling Harris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Chad Sterling Harris ANIX GROUP LIMITEDDirector 2015-07-01 CURRENT 1989-04-04 Active - Proposal to Strike off
Chad Sterling Harris SYAN TECHNOLOGY LIMITEDDirector 2015-07-01 CURRENT 1991-11-22 Active - Proposal to Strike off
Chad Sterling Harris ANIX BUSINESS SYSTEMS LIMITEDDirector 2015-07-01 CURRENT 1992-06-19 Active - Proposal to Strike off
Chad Sterling Harris ANIX COMPUTERS LIMITEDDirector 2015-07-01 CURRENT 1995-08-30 Active - Proposal to Strike off
Chad Sterling Harris P.R. SYSTEMS LIMITEDDirector 2015-07-01 CURRENT 1998-01-21 Active - Proposal to Strike off
Chad Sterling Harris ANIX HOLDINGS LIMITEDDirector 2015-07-01 CURRENT 1999-08-05 Active - Proposal to Strike off
Chad Sterling Harris BLUE RIVER SYSTEMS LIMITEDDirector 2015-07-01 CURRENT 1999-09-07 Active - Proposal to Strike off
Chad Sterling Harris RED SQUARED LIMITEDDirector 2015-07-01 CURRENT 1999-12-17 Active - Proposal to Strike off
Chad Sterling Harris POSETIV LIMITEDDirector 2015-07-01 CURRENT 2000-01-28 Active - Proposal to Strike off
Chad Sterling Harris VBHG LIMITEDDirector 2015-07-01 CURRENT 2005-02-25 Active - Proposal to Strike off
Chad Sterling Harris DIGITAL SPACE MANAGED SERVICES LIMITEDDirector 2015-07-01 CURRENT 1986-01-21 Active
Chad Sterling Harris SYAN HOLDINGS LIMITEDDirector 2015-07-01 CURRENT 1985-01-16 Active

Related Directorships for Michel Alain Proch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michel Alain Proch ANIX GROUP LIMITEDDirector 2015-07-01 CURRENT 1989-04-04 Active - Proposal to Strike off
Michel Alain Proch SYAN TECHNOLOGY LIMITEDDirector 2015-07-01 CURRENT 1991-11-22 Active - Proposal to Strike off
Michel Alain Proch ANIX BUSINESS SYSTEMS LIMITEDDirector 2015-07-01 CURRENT 1992-06-19 Active - Proposal to Strike off
Michel Alain Proch ANIX COMPUTERS LIMITEDDirector 2015-07-01 CURRENT 1995-08-30 Active - Proposal to Strike off
Michel Alain Proch P.R. SYSTEMS LIMITEDDirector 2015-07-01 CURRENT 1998-01-21 Active - Proposal to Strike off
Michel Alain Proch ANIX HOLDINGS LIMITEDDirector 2015-07-01 CURRENT 1999-08-05 Active - Proposal to Strike off
Michel Alain Proch BLUE RIVER SYSTEMS LIMITEDDirector 2015-07-01 CURRENT 1999-09-07 Active - Proposal to Strike off
Michel Alain Proch RED SQUARED LIMITEDDirector 2015-07-01 CURRENT 1999-12-17 Active - Proposal to Strike off
Michel Alain Proch POSETIV LIMITEDDirector 2015-07-01 CURRENT 2000-01-28 Active - Proposal to Strike off
Michel Alain Proch VBHG LIMITEDDirector 2015-07-01 CURRENT 2005-02-25 Active - Proposal to Strike off
Michel Alain Proch DIGITAL SPACE MANAGED SERVICES LIMITEDDirector 2015-07-01 CURRENT 1986-01-21 Active
Michel Alain Proch SYAN HOLDINGS LIMITEDDirector 2015-07-01 CURRENT 1985-01-16 Active