Dissolved 2017-07-04
Company Information for ATOS ORIGIN PENSION TRUSTEES LIMITED
REGENT'S PLACE, LONDON, NW1,
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Company Registration Number
03132432
Private Limited Company
Dissolved Dissolved 2017-07-04 |
Company Name | ||
---|---|---|
ATOS ORIGIN PENSION TRUSTEES LIMITED | ||
Legal Registered Office | ||
REGENT'S PLACE LONDON | ||
Previous Names | ||
|
Company Number | 03132432 | |
---|---|---|
Date formed | 1995-11-24 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-07-04 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:23:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES TERRENCE JOHN LOUGHREY |
||
ADRIAN PAUL GREGORY |
||
BORIS HECKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAYESH MAROO |
Director | ||
URSULA FRANZISKA MORGENSTERN |
Director | ||
COLIN DONE |
Director | ||
JEAN-FRANCOIS GAVANOU |
Director | ||
CARL LOWSON |
Director | ||
BARRY ALAN MANDER |
Director | ||
JOHN RAYMOND NORRIS |
Director | ||
ERIC BOES |
Director | ||
CHRISTINE ANNE HICKEY |
Company Secretary | ||
ANDREW OSBORNE |
Director | ||
MALACHY VALENTINE O'REILLY |
Director | ||
IAN FARRINGTON |
Company Secretary | ||
IAN FARRINGTON |
Director | ||
JUNE PATRICIA HALE |
Director | ||
DAVID LEWIS FRY |
Director | ||
COLIN DONE |
Director | ||
JOHN BARRON CAMPBELL |
Director | ||
COLM TREVOR COFFEY |
Director | ||
JOHN BARRON CAMPBELL |
Director | ||
STUART EDWARD CURL |
Director | ||
JEANETTE MAXWELL CURTIS |
Director | ||
ROWAN SALLY JANE VEVERS |
Company Secretary | ||
MARY LOUISE CATTERALL |
Director | ||
DAVID JOHN COLE |
Company Secretary | ||
FRANK METCALFE CATLOW |
Director | ||
DAVID RODNEY CALVERT |
Director | ||
JOHN ANTHONY BERTENSHAW |
Company Secretary | ||
BRIAN PLUMB |
Director | ||
MICHAEL HARRIS |
Director | ||
PHILIP CARTMELL |
Director | ||
VALERIE APPS |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATOS ORIGIN (SEMA) PENSION TRUSTEES LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2000-08-01 | Dissolved 2017-07-04 | |
ATOS ORIGIN CS PENSION TRUSTEES LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2000-08-01 | Dissolved 2017-07-04 | |
BR BUSINESS SYSTEMS LIMITED | Company Secretary | 2008-06-20 | CURRENT | 1996-07-04 | Active | |
ATOS UK INTERNATIONAL IT SERVICES LIMITED | Company Secretary | 2008-06-20 | CURRENT | 1990-03-12 | Active | |
ATOS INVESTMENTS LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2001-01-12 | Active | |
ATOS CONSULTING LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2001-10-29 | Active | |
ATOS IT SERVICES UK LIMITED | Company Secretary | 2008-06-20 | CURRENT | 1976-02-23 | Active | |
ATOS IT SERVICES LIMITED | Company Secretary | 2008-06-20 | CURRENT | 1976-01-16 | Active | |
ATOS INTERNATIONAL IT LIMITED | Company Secretary | 2008-06-20 | CURRENT | 1985-04-23 | Active | |
ATOS UK IT LIMITED | Company Secretary | 2008-06-20 | CURRENT | 1990-03-12 | Active | |
ATOS LIFE TRUSTEE LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2007-11-21 | Active | |
ATOS LIMITED | Company Secretary | 2008-06-20 | CURRENT | 1996-12-11 | Active | |
BARABAS LIMITED | Company Secretary | 2008-06-20 | CURRENT | 1996-12-12 | Active | |
SEMA INVESTMENT UK LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2001-02-26 | Active | |
ATOS UK IT HOLDINGS LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2002-05-30 | Active | |
ESPRIT DIGITAL SERVICES LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2003-03-10 | Active | |
UNIFY ENTERPRISE COMMUNICATIONS LIMITED | Director | 2017-02-21 | CURRENT | 2006-08-11 | Active | |
ATOS BPS LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
ATOS ORIGIN (SEMA) PENSION TRUSTEES LIMITED | Director | 2015-12-01 | CURRENT | 2000-08-01 | Dissolved 2017-07-04 | |
ATOS ORIGIN CS PENSION TRUSTEES LIMITED | Director | 2015-12-01 | CURRENT | 2000-08-01 | Dissolved 2017-07-04 | |
ANIX GROUP LIMITED | Director | 2015-12-01 | CURRENT | 1989-04-04 | Active - Proposal to Strike off | |
SYAN TECHNOLOGY LIMITED | Director | 2015-12-01 | CURRENT | 1991-11-22 | Active - Proposal to Strike off | |
ANIX BUSINESS SYSTEMS LIMITED | Director | 2015-12-01 | CURRENT | 1992-06-19 | Active - Proposal to Strike off | |
ANIX COMPUTERS LIMITED | Director | 2015-12-01 | CURRENT | 1995-08-30 | Active - Proposal to Strike off | |
P.R. SYSTEMS LIMITED | Director | 2015-12-01 | CURRENT | 1998-01-21 | Active - Proposal to Strike off | |
ANIX HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 1999-08-05 | Active - Proposal to Strike off | |
BLUE RIVER SYSTEMS LIMITED | Director | 2015-12-01 | CURRENT | 1999-09-07 | Active - Proposal to Strike off | |
RED SQUARED LIMITED | Director | 2015-12-01 | CURRENT | 1999-12-17 | Active - Proposal to Strike off | |
POSETIV LIMITED | Director | 2015-12-01 | CURRENT | 2000-01-28 | Active - Proposal to Strike off | |
VBHG LIMITED | Director | 2015-12-01 | CURRENT | 2005-02-25 | Active - Proposal to Strike off | |
BR BUSINESS SYSTEMS LIMITED | Director | 2015-12-01 | CURRENT | 1996-07-04 | Active | |
ATOS APF SCOTLAND GP LIMITED | Director | 2015-12-01 | CURRENT | 2014-03-13 | Active | |
ATOS UK INTERNATIONAL IT SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 1990-03-12 | Active | |
ATOS INVESTMENTS LIMITED | Director | 2015-12-01 | CURRENT | 2001-01-12 | Active | |
ATOS CONSULTING LIMITED | Director | 2015-12-01 | CURRENT | 2001-10-29 | Active | |
ATOS RESTAURANT TECHNOLOGY SERVICES UK LIMITED | Director | 2015-12-01 | CURRENT | 2010-04-22 | Active - Proposal to Strike off | |
ATOS INTERNATIONAL IT HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2015-05-26 | Active | |
ATOS UK HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2015-05-28 | Active | |
ATOS SCOTLAND GP LIMITED | Director | 2015-12-01 | CURRENT | 2013-12-04 | Active | |
ATOS ASPS SCOTLAND GP LIMITED | Director | 2015-12-01 | CURRENT | 2014-03-13 | Active | |
ATOS IT SERVICES UK LIMITED | Director | 2015-12-01 | CURRENT | 1976-02-23 | Active | |
ATOS IT SOLUTIONS AND SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 1975-03-12 | Active | |
ATOS IT SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 1976-01-16 | Active | |
ATOS INTERNATIONAL IT LIMITED | Director | 2015-12-01 | CURRENT | 1985-04-23 | Active | |
DIGITAL SPACE MANAGED SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 1986-01-21 | Active | |
BULL INFORMATION SYSTEMS LIMITED | Director | 2015-12-01 | CURRENT | 1986-05-08 | Active | |
ATOS UK IT LIMITED | Director | 2015-12-01 | CURRENT | 1990-03-12 | Active | |
BULL HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 1995-12-18 | Active | |
BULL N.D. HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 1996-03-28 | Active | |
SHERE LIMITED | Director | 2015-12-01 | CURRENT | 1903-08-04 | Active | |
SYAN HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 1985-01-16 | Active | |
ATOS LIMITED | Director | 2015-12-01 | CURRENT | 1996-12-11 | Active | |
BARABAS LIMITED | Director | 2015-12-01 | CURRENT | 1996-12-12 | Active | |
SEMA INVESTMENT UK LIMITED | Director | 2015-12-01 | CURRENT | 2001-02-26 | Active | |
ATOS UK IT HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2002-05-30 | Active | |
ESPRIT DIGITAL SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 2003-03-10 | Active | |
ATOS ORIGIN (SEMA) PENSION TRUSTEES LIMITED | Director | 2016-02-16 | CURRENT | 2000-08-01 | Dissolved 2017-07-04 | |
ATOS ORIGIN CS PENSION TRUSTEES LIMITED | Director | 2016-02-16 | CURRENT | 2000-08-01 | Dissolved 2017-07-04 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
RES13 | CEASED TRADING REMOVE COMPANY FROM REGISTER 23/03/2017 | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYESH MAROO | |
AP01 | DIRECTOR APPOINTED MR BORIS HECKER | |
AP01 | DIRECTOR APPOINTED MR ADRIAN PAUL GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR URSULA MORGENSTERN | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/11/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP RIGBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL-ALAIN PROCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY MANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL LOWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS GAVANOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN DONE | |
AP01 | DIRECTOR APPOINTED MS URSULA FRANZISKA MORGENSTERN | |
AP01 | DIRECTOR APPOINTED MR JAYESH MAROO | |
AR01 | 24/11/12 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 23/11/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
ANNOTATION | Replacement | |
AR01 | 24/11/11 FULL LIST AMEND | |
ANNOTATION | Replaced | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC BOES | |
AR01 | 24/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM, NO 4 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3HG | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES TERRENCE JOHN LOUGHREY / 09/02/2011 | |
AR01 | 24/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL-ALAIN PROCH / 24/11/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 24/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL SMITH / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL-ALAIN PROCH / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAYMOND NORRIS / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ALAN MANDER / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL LOWSON / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-FRANCOIS GAVANOU / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DONE / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC BOES / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL SMITH / 01/03/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED ERIC BOES | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MALACHY O'REILLY | |
288a | DIRECTOR APPOINTED MR MICHEL-ALAIN PROCH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED JAMES TERRENCE JOHN LOUGHREY | |
288a | DIRECTOR APPOINTED PHILIP RIGBY | |
288a | DIRECTOR APPOINTED COLIN DONE | |
288a | DIRECTOR APPOINTED JEAN-FRANCOIS GAVANOU | |
288b | APPOINTMENT TERMINATED DIRECTOR LENI VINCENT | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTINE HICKEY | |
288a | DIRECTOR APPOINTED CARL LOWSON | |
363a | RETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATOS ORIGIN PENSION TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ATOS ORIGIN PENSION TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |