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Company Information for

ATOS LIMITED

Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA,
Company Registration Number
03290446
Private Limited Company
Active

Company Overview

About Atos Ltd
ATOS LIMITED was founded on 1996-12-11 and has its registered office in London. The organisation's status is listed as "Active". Atos Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ATOS LIMITED
 
Legal Registered Office
Second Floor, Mid City Place
71 High Holborn
London
WC1V 6EA
Other companies in NW1
 
Filing Information
Company Number 03290446
Company ID Number 03290446
Date formed 1996-12-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-06-01
Return next due 2025-06-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-11 16:40:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATOS LIMITED
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Companies with same name ATOS LIMITED
The following companies were found which have the same name as ATOS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATOS (AUSTRALIA) PTY LTD VIC 3153 Active Company formed on the 2010-04-30
ATOS (MALAYSIA) SDN. BHD. Active
ATOS 1 INCORPORATED Michigan UNKNOWN
ATOS ACADEMY PTE. LTD. KAKI BUKIT AVENUE 1 Singapore 416041 Active Company formed on the 2008-09-11
ATOS ADS WORK INC 1512 WILEY STREET HOLLYWOOD FL 33020 Inactive Company formed on the 2015-01-26
ATOS ANANDA PTE. LTD. KAKI BUKIT AVENUE 1 Singapore 416041 Dissolved Company formed on the 2008-09-13
ATOS APF SCOTLAND GP LIMITED 65 CITYPOINT HAYMARKET TERRACE EDINBURGH EH12 5HD Active Company formed on the 2014-03-13
ATOS APF SCOTLAND LP CITYPOINT 65 HAYMARKET TERRACE EDINBURGH EH12 5HD Active Company formed on the 2014-03-17
ATOS APPLICATION MANAGEMENT SERVICES, LLC PO BOX 151127 DALLAS TX 75315 Forfeited Company formed on the 2002-06-03
ATOS APPLICATION MANAGEMENT SERVICES LLC Georgia Unknown
ATOS APPLICATION MANAGEMENT SERVICES LLC California Unknown
ATOS ARCH & DESIGN SERVICES INC 1508 BAY ROAD MIAMI BEACH FL 33139 Inactive Company formed on the 2006-02-20
ATOS ART LTD 9 MEDWAY TURNERS HILL CRAWLEY WEST SUSSEX RH10 4NR Dissolved Company formed on the 2011-09-06
ATOS AS Røykenviklinna 16 JAREN 2770 Active Company formed on the 2004-10-01
ATOS ASPS SCOTLAND GP LIMITED CITYPOINT 65 HAYMARKET TERRACE EDINBURGH EH12 5HD Active Company formed on the 2014-03-13
ATOS ASPS SCOTLAND LP CITYPOINT 65 HAYMARKET TERRACE EDINBURGH EH12 5HD Active Company formed on the 2014-03-17
ATOS BPS LIMITED SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN LONDON WC1V 6EA Active Company formed on the 2016-06-01
ATOS CAMBOS, LLC 504 EAST MAIN STREET Broome ENDICOTT NY 13760 Active Company formed on the 2020-11-30
ATOS COFFEE LTD 37 SHIPHAY LANE TORQUAY DEVON TQ2 7DU Active Company formed on the 2018-07-03
ATOS COMPUTER SERVICES IRELAND LIMITED OFFICE 5B LEVEL 5 BLOCK 4 DUNDRUM TOWN CENTRE SANDYFORD ROAD DUBLIN 16 DUBLIN 16, DUBLIN, Ireland Dissolved PostMerger Company formed on the 2002-11-04

Company Officers of ATOS LIMITED

Current Directors
Officer Role Date Appointed
JAMES TERRENCE JOHN LOUGHREY
 Company Secretary 2008-06-20
WILLIAM JAMES DONOVAN
 Director 2018-01-22
ADRIAN PAUL GREGORY
 Director 2015-12-01
JAMES TERRENCE JOHN LOUGHREY
 Director 2004-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
BORIS HECKER
 Director 2016-02-16 2018-01-22
JAYESH MAROO
 Director 2008-08-01 2016-02-16
URSULA MORGENSTERN
 Director 2012-01-01 2015-12-01
KEITH WILMAN
 Director 2007-01-01 2012-01-01
STEPHEN WILLIAM SMITH
 Director 2001-03-19 2008-08-05
CHRISTINE ANNE HICKEY
 Company Secretary 2007-04-20 2008-06-18
STUART EDWARD CURL
 Director 2004-01-29 2008-05-29
IAN FARRINGTON
 Company Secretary 2003-08-15 2007-04-20
BRENDAN WYNNE DEREK CONNOLLY
 Director 2004-01-29 2005-08-02
JOHN BARRON CAMPBELL
 Director 2001-03-19 2004-01-29
PAUL BRIAN BINGHAM
 Director 2001-03-19 2003-08-20
ROWAN SALLY JANE VEVERS
 Company Secretary 2002-09-30 2003-08-15
DAVID JOHN COLE
 Company Secretary 2001-03-28 2002-09-30
MAWLAW SECRETARIES LIMITED
 Company Secretary 1996-12-11 2001-03-28
FRANCIS DELACOURT
 Director 1996-12-20 2001-03-19
ARNAUD RUFFAT
 Director 1999-10-20 2001-03-19
ERIC MARCEL CLAUDE GUILHOU
 Director 1996-12-20 1999-10-20
SUSAN CAROL FADIL
 Nominated Director 1996-12-11 1996-12-20
ERIC MICHAEL GUMMERS
 Nominated Director 1996-12-11 1996-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES TERRENCE JOHN LOUGHREY ATOS ORIGIN (SEMA) PENSION TRUSTEES LIMITED Company Secretary 2008-06-20 CURRENT 2000-08-01 Dissolved 2017-07-04
JAMES TERRENCE JOHN LOUGHREY ATOS ORIGIN CS PENSION TRUSTEES LIMITED Company Secretary 2008-06-20 CURRENT 2000-08-01 Dissolved 2017-07-04
JAMES TERRENCE JOHN LOUGHREY ATOS ORIGIN PENSION TRUSTEES LIMITED Company Secretary 2008-06-20 CURRENT 1995-11-24 Dissolved 2017-07-04
JAMES TERRENCE JOHN LOUGHREY BR BUSINESS SYSTEMS LIMITED Company Secretary 2008-06-20 CURRENT 1996-07-04 Active
JAMES TERRENCE JOHN LOUGHREY ATOS UK INTERNATIONAL IT SERVICES LIMITED Company Secretary 2008-06-20 CURRENT 1990-03-12 Active
JAMES TERRENCE JOHN LOUGHREY ATOS INVESTMENTS LIMITED Company Secretary 2008-06-20 CURRENT 2001-01-12 Active
JAMES TERRENCE JOHN LOUGHREY ATOS CONSULTING LIMITED Company Secretary 2008-06-20 CURRENT 2001-10-29 Active
JAMES TERRENCE JOHN LOUGHREY ATOS IT SERVICES UK LIMITED Company Secretary 2008-06-20 CURRENT 1976-02-23 Active
JAMES TERRENCE JOHN LOUGHREY ATOS IT SERVICES LIMITED Company Secretary 2008-06-20 CURRENT 1976-01-16 Active
JAMES TERRENCE JOHN LOUGHREY ATOS INTERNATIONAL IT LIMITED Company Secretary 2008-06-20 CURRENT 1985-04-23 Active
JAMES TERRENCE JOHN LOUGHREY ATOS UK IT LIMITED Company Secretary 2008-06-20 CURRENT 1990-03-12 Active
JAMES TERRENCE JOHN LOUGHREY ATOS LIFE TRUSTEE LIMITED Company Secretary 2008-06-20 CURRENT 2007-11-21 Active
JAMES TERRENCE JOHN LOUGHREY BARABAS LIMITED Company Secretary 2008-06-20 CURRENT 1996-12-12 Active
JAMES TERRENCE JOHN LOUGHREY SEMA INVESTMENT UK LIMITED Company Secretary 2008-06-20 CURRENT 2001-02-26 Active
JAMES TERRENCE JOHN LOUGHREY ATOS UK IT HOLDINGS LIMITED Company Secretary 2008-06-20 CURRENT 2002-05-30 Active
JAMES TERRENCE JOHN LOUGHREY ESPRIT DIGITAL SERVICES LIMITED Company Secretary 2008-06-20 CURRENT 2003-03-10 Active
WILLIAM JAMES DONOVAN BR BUSINESS SYSTEMS LIMITED Director 2018-01-22 CURRENT 1996-07-04 Active
WILLIAM JAMES DONOVAN ATOS APF SCOTLAND GP LIMITED Director 2018-01-22 CURRENT 2014-03-13 Active
WILLIAM JAMES DONOVAN ATOS UK INTERNATIONAL IT SERVICES LIMITED Director 2018-01-22 CURRENT 1990-03-12 Active
WILLIAM JAMES DONOVAN ATOS INVESTMENTS LIMITED Director 2018-01-22 CURRENT 2001-01-12 Active
WILLIAM JAMES DONOVAN ATOS CONSULTING LIMITED Director 2018-01-22 CURRENT 2001-10-29 Active
WILLIAM JAMES DONOVAN ATOS INTERNATIONAL IT HOLDINGS LIMITED Director 2018-01-22 CURRENT 2015-05-26 Active
WILLIAM JAMES DONOVAN ATOS UK HOLDINGS LIMITED Director 2018-01-22 CURRENT 2015-05-28 Active
WILLIAM JAMES DONOVAN UNIFY ENTERPRISE COMMUNICATIONS LIMITED Director 2018-01-22 CURRENT 2006-08-11 Active
WILLIAM JAMES DONOVAN ATOS SCOTLAND GP LIMITED Director 2018-01-22 CURRENT 2013-12-04 Active
WILLIAM JAMES DONOVAN ATOS ASPS SCOTLAND GP LIMITED Director 2018-01-22 CURRENT 2014-03-13 Active
WILLIAM JAMES DONOVAN ATOS IT SERVICES UK LIMITED Director 2018-01-22 CURRENT 1976-02-23 Active
WILLIAM JAMES DONOVAN ATOS IT SOLUTIONS AND SERVICES LIMITED Director 2018-01-22 CURRENT 1975-03-12 Active
WILLIAM JAMES DONOVAN ATOS IT SERVICES LIMITED Director 2018-01-22 CURRENT 1976-01-16 Active
WILLIAM JAMES DONOVAN ATOS INTERNATIONAL IT LIMITED Director 2018-01-22 CURRENT 1985-04-23 Active
WILLIAM JAMES DONOVAN BULL INFORMATION SYSTEMS LIMITED Director 2018-01-22 CURRENT 1986-05-08 Active
WILLIAM JAMES DONOVAN ATOS UK IT LIMITED Director 2018-01-22 CURRENT 1990-03-12 Active
WILLIAM JAMES DONOVAN BULL FINANCIAL SERVICES LIMITED Director 2018-01-22 CURRENT 1996-08-16 Active
WILLIAM JAMES DONOVAN ATOS LIFE TRUSTEE LIMITED Director 2018-01-22 CURRENT 2007-11-21 Active
WILLIAM JAMES DONOVAN SHERE LIMITED Director 2018-01-22 CURRENT 1903-08-04 Active
WILLIAM JAMES DONOVAN BARABAS LIMITED Director 2018-01-22 CURRENT 1996-12-12 Active
WILLIAM JAMES DONOVAN SEMA INVESTMENT UK LIMITED Director 2018-01-22 CURRENT 2001-02-26 Active
WILLIAM JAMES DONOVAN ATOS UK IT HOLDINGS LIMITED Director 2018-01-22 CURRENT 2002-05-30 Active
WILLIAM JAMES DONOVAN ESPRIT DIGITAL SERVICES LIMITED Director 2018-01-22 CURRENT 2003-03-10 Active
ADRIAN PAUL GREGORY UNIFY ENTERPRISE COMMUNICATIONS LIMITED Director 2017-02-21 CURRENT 2006-08-11 Active
ADRIAN PAUL GREGORY ATOS BPS LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active
ADRIAN PAUL GREGORY ATOS ORIGIN (SEMA) PENSION TRUSTEES LIMITED Director 2015-12-01 CURRENT 2000-08-01 Dissolved 2017-07-04
ADRIAN PAUL GREGORY ATOS ORIGIN CS PENSION TRUSTEES LIMITED Director 2015-12-01 CURRENT 2000-08-01 Dissolved 2017-07-04
ADRIAN PAUL GREGORY ATOS ORIGIN PENSION TRUSTEES LIMITED Director 2015-12-01 CURRENT 1995-11-24 Dissolved 2017-07-04
ADRIAN PAUL GREGORY ANIX GROUP LIMITED Director 2015-12-01 CURRENT 1989-04-04 Active - Proposal to Strike off
ADRIAN PAUL GREGORY SYAN TECHNOLOGY LIMITED Director 2015-12-01 CURRENT 1991-11-22 Active - Proposal to Strike off
ADRIAN PAUL GREGORY ANIX BUSINESS SYSTEMS LIMITED Director 2015-12-01 CURRENT 1992-06-19 Active - Proposal to Strike off
ADRIAN PAUL GREGORY ANIX COMPUTERS LIMITED Director 2015-12-01 CURRENT 1995-08-30 Active - Proposal to Strike off
ADRIAN PAUL GREGORY P.R. SYSTEMS LIMITED Director 2015-12-01 CURRENT 1998-01-21 Active - Proposal to Strike off
ADRIAN PAUL GREGORY ANIX HOLDINGS LIMITED Director 2015-12-01 CURRENT 1999-08-05 Active - Proposal to Strike off
ADRIAN PAUL GREGORY BLUE RIVER SYSTEMS LIMITED Director 2015-12-01 CURRENT 1999-09-07 Active - Proposal to Strike off
ADRIAN PAUL GREGORY RED SQUARED LIMITED Director 2015-12-01 CURRENT 1999-12-17 Active - Proposal to Strike off
ADRIAN PAUL GREGORY POSETIV LIMITED Director 2015-12-01 CURRENT 2000-01-28 Active - Proposal to Strike off
ADRIAN PAUL GREGORY VBHG LIMITED Director 2015-12-01 CURRENT 2005-02-25 Active - Proposal to Strike off
ADRIAN PAUL GREGORY BR BUSINESS SYSTEMS LIMITED Director 2015-12-01 CURRENT 1996-07-04 Active
ADRIAN PAUL GREGORY ATOS APF SCOTLAND GP LIMITED Director 2015-12-01 CURRENT 2014-03-13 Active
ADRIAN PAUL GREGORY ATOS UK INTERNATIONAL IT SERVICES LIMITED Director 2015-12-01 CURRENT 1990-03-12 Active
ADRIAN PAUL GREGORY ATOS INVESTMENTS LIMITED Director 2015-12-01 CURRENT 2001-01-12 Active
ADRIAN PAUL GREGORY ATOS CONSULTING LIMITED Director 2015-12-01 CURRENT 2001-10-29 Active
ADRIAN PAUL GREGORY ATOS RESTAURANT TECHNOLOGY SERVICES UK LIMITED Director 2015-12-01 CURRENT 2010-04-22 Active - Proposal to Strike off
ADRIAN PAUL GREGORY ATOS INTERNATIONAL IT HOLDINGS LIMITED Director 2015-12-01 CURRENT 2015-05-26 Active
ADRIAN PAUL GREGORY ATOS UK HOLDINGS LIMITED Director 2015-12-01 CURRENT 2015-05-28 Active
ADRIAN PAUL GREGORY ATOS SCOTLAND GP LIMITED Director 2015-12-01 CURRENT 2013-12-04 Active
ADRIAN PAUL GREGORY ATOS ASPS SCOTLAND GP LIMITED Director 2015-12-01 CURRENT 2014-03-13 Active
ADRIAN PAUL GREGORY ATOS IT SERVICES UK LIMITED Director 2015-12-01 CURRENT 1976-02-23 Active
ADRIAN PAUL GREGORY ATOS IT SOLUTIONS AND SERVICES LIMITED Director 2015-12-01 CURRENT 1975-03-12 Active
ADRIAN PAUL GREGORY ATOS IT SERVICES LIMITED Director 2015-12-01 CURRENT 1976-01-16 Active
ADRIAN PAUL GREGORY ATOS INTERNATIONAL IT LIMITED Director 2015-12-01 CURRENT 1985-04-23 Active
ADRIAN PAUL GREGORY DIGITAL SPACE MANAGED SERVICES LIMITED Director 2015-12-01 CURRENT 1986-01-21 Active
ADRIAN PAUL GREGORY BULL INFORMATION SYSTEMS LIMITED Director 2015-12-01 CURRENT 1986-05-08 Active
ADRIAN PAUL GREGORY ATOS UK IT LIMITED Director 2015-12-01 CURRENT 1990-03-12 Active
ADRIAN PAUL GREGORY BULL HOLDINGS LIMITED Director 2015-12-01 CURRENT 1995-12-18 Active
ADRIAN PAUL GREGORY BULL N.D. HOLDINGS LIMITED Director 2015-12-01 CURRENT 1996-03-28 Active
ADRIAN PAUL GREGORY SHERE LIMITED Director 2015-12-01 CURRENT 1903-08-04 Active
ADRIAN PAUL GREGORY SYAN HOLDINGS LIMITED Director 2015-12-01 CURRENT 1985-01-16 Active
ADRIAN PAUL GREGORY BARABAS LIMITED Director 2015-12-01 CURRENT 1996-12-12 Active
ADRIAN PAUL GREGORY SEMA INVESTMENT UK LIMITED Director 2015-12-01 CURRENT 2001-02-26 Active
ADRIAN PAUL GREGORY ATOS UK IT HOLDINGS LIMITED Director 2015-12-01 CURRENT 2002-05-30 Active
ADRIAN PAUL GREGORY ESPRIT DIGITAL SERVICES LIMITED Director 2015-12-01 CURRENT 2003-03-10 Active
JAMES TERRENCE JOHN LOUGHREY ATOS IT SOLUTIONS AND SERVICES LIMITED Director 2011-08-03 CURRENT 1975-03-12 Active
JAMES TERRENCE JOHN LOUGHREY SHERE LIMITED Director 2010-03-26 CURRENT 1903-08-04 Active
JAMES TERRENCE JOHN LOUGHREY ATOS IT SERVICES LIMITED Director 2008-06-27 CURRENT 1976-01-16 Active
JAMES TERRENCE JOHN LOUGHREY ESPRIT DIGITAL SERVICES LIMITED Director 2008-05-29 CURRENT 2003-03-10 Active
JAMES TERRENCE JOHN LOUGHREY ATOS LIFE TRUSTEE LIMITED Director 2008-03-27 CURRENT 2007-11-21 Active
JAMES TERRENCE JOHN LOUGHREY ATOS UK IT LIMITED Director 2006-11-30 CURRENT 1990-03-12 Active
JAMES TERRENCE JOHN LOUGHREY ATOS CONSULTING LIMITED Director 2005-01-20 CURRENT 2001-10-29 Active
JAMES TERRENCE JOHN LOUGHREY BR BUSINESS SYSTEMS LIMITED Director 2004-01-29 CURRENT 1996-07-04 Active
JAMES TERRENCE JOHN LOUGHREY ATOS INVESTMENTS LIMITED Director 2004-01-29 CURRENT 2001-01-12 Active
JAMES TERRENCE JOHN LOUGHREY ATOS IT SERVICES UK LIMITED Director 2004-01-29 CURRENT 1976-02-23 Active
JAMES TERRENCE JOHN LOUGHREY ATOS INTERNATIONAL IT LIMITED Director 2004-01-29 CURRENT 1985-04-23 Active
JAMES TERRENCE JOHN LOUGHREY BARABAS LIMITED Director 2004-01-29 CURRENT 1996-12-12 Active
JAMES TERRENCE JOHN LOUGHREY SEMA INVESTMENT UK LIMITED Director 2004-01-29 CURRENT 2001-02-26 Active
JAMES TERRENCE JOHN LOUGHREY HEATHSHOTT PROPERTY MANAGEMENT LIMITED Director 1997-10-13 CURRENT 1991-08-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-11CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES
2024-10-15Amended account full exemption
2024-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-08-19APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES DONOVAN
2024-08-19DIRECTOR APPOINTED MR ANDREW SAMUEL THOMAS
2024-02-14APPOINTMENT TERMINATED, DIRECTOR SUZANNE DE WIT
2024-01-09Second filing of director appointment of Ms Rochelle Joy Haden
2024-01-08CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2024-01-05Termination of appointment of Delphine Soria Sak Bun on 2024-01-05
2024-01-05Appointment of Ms Rochelle Joy Haden as company secretary on 2024-01-05
2024-01-05APPOINTMENT TERMINATED, DIRECTOR DELPHINE SORIA SAK BUN
2024-01-05DIRECTOR APPOINTED MS ROCHELLE JOY HADEN
2023-10-12Director's details changed for Ms Suzanne De Wit on 2023-03-27
2023-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-18DIRECTOR APPOINTED MS SUZANNE DE WIT
2022-12-14CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-11-15DIRECTOR APPOINTED MR PENDLETON CLAY VAN DOREN
2022-11-15DIRECTOR APPOINTED MR PENDLETON CLAY VAN DOREN
2022-11-15APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL GREGORY
2022-11-15APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL GREGORY
2022-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL GREGORY
2022-11-15AP01DIRECTOR APPOINTED MR PENDLETON CLAY VAN DOREN
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-22Second filing of director appointment of Mr Adrian Paul Gregory
2022-06-22RP04AP01Second filing of director appointment of Mr Adrian Paul Gregory
2022-04-21DIRECTOR APPOINTED MR ADRIAN PAUL GREGORY
2022-04-21TM01APPOINTMENT TERMINATED, DIRECTOR PENDLETON CLAY VAN DOREN
2022-04-21AP01DIRECTOR APPOINTED MR ADRIAN PAUL GREGORY
2021-12-24CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-24CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-11-13AAMDAmended dormat accounts made up to 2019-12-31
2020-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-22AP01DIRECTOR APPOINTED MR PENDLETON CLAY VAN DOREN
2020-05-22AP01DIRECTOR APPOINTED MR PENDLETON CLAY VAN DOREN
2020-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL GREGORY
2020-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL GREGORY
2020-02-29AP01DIRECTOR APPOINTED MRS DELPHINE SORIA SAK BUN
2020-02-29AP01DIRECTOR APPOINTED MRS DELPHINE SORIA SAK BUN
2020-02-29AP03Appointment of Mrs Delphine Soria Sak Bun as company secretary on 2020-02-28
2020-02-29AP03Appointment of Mrs Delphine Soria Sak Bun as company secretary on 2020-02-28
2020-02-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TERRENCE JOHN LOUGHREY
2020-02-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TERRENCE JOHN LOUGHREY
2020-02-29TM02Termination of appointment of James Terrence John Loughrey on 2020-02-28
2020-02-29TM02Termination of appointment of James Terrence John Loughrey on 2020-02-28
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-16PSC05Change of details for Atos Uk It Limited as a person with significant control on 2018-02-28
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/18 FROM No 4 Triton Square Regent's Place London NW1 3HG
2018-02-26AP01DIRECTOR APPOINTED MR WILLIAM JAMES DONOVAN
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR BORIS HECKER
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 100000
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-26AP01DIRECTOR APPOINTED MR BORIS HECKER
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR JAYESH MAROO
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100000
2015-12-17AR0111/12/15 ANNUAL RETURN FULL LIST
2015-12-11AP01DIRECTOR APPOINTED MR ADRIAN PAUL GREGORY
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR URSULA MORGENSTERN
2015-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-12AR0111/12/14 ANNUAL RETURN FULL LIST
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 100000
2013-12-19AR0111/12/13 ANNUAL RETURN FULL LIST
2013-08-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-12-12AR0111/12/12 ANNUAL RETURN FULL LIST
2012-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-22AP01DIRECTOR APPOINTED URSULA MORGENSTERN
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WILMAN
2011-12-15AR0111/12/11 ANNUAL RETURN FULL LIST
2011-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2011 FROM NO 4 TRITON SQUARE REGENTS PLACE LONDON NW1 3HG
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILMAN / 09/02/2011
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAYESH MAROO / 09/02/2011
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TERRENCE JOHN LOUGHREY / 09/02/2011
2011-02-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES TERRENCE JOHN LOUGHREY / 09/02/2011
2010-12-13AR0111/12/10 FULL LIST
2010-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-08AR0111/12/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILMAN / 11/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAYESH MAROO / 11/12/2009
2009-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-19363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-06288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN SMITH
2008-08-01288aDIRECTOR APPOINTED MR JAYESH MAROO
2008-07-16288aSECRETARY APPOINTED JAMES TERRENCE JOHN LOUGHREY
2008-06-26288bAPPOINTMENT TERMINATED SECRETARY CHRISTINE HICKEY
2008-06-13288bAPPOINTMENT TERMINATED DIRECTOR STUART CURL
2007-12-21363aRETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS
2007-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-15288aNEW SECRETARY APPOINTED
2007-05-15288bSECRETARY RESIGNED
2007-03-07288aNEW DIRECTOR APPOINTED
2006-12-22363sRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-28363sRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-07288bDIRECTOR RESIGNED
2005-02-07ELRESS252 DISP LAYING ACC 30/11/04
2005-02-07ELRESS366A DISP HOLDING AGM 30/11/04
2004-12-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-30363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-10-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-02288bDIRECTOR RESIGNED
2004-02-25288aNEW DIRECTOR APPOINTED
2004-02-19288aNEW DIRECTOR APPOINTED
2004-02-18288aNEW DIRECTOR APPOINTED
2004-02-18287REGISTERED OFFICE CHANGED ON 18/02/04 FROM: 45 PALL MALL TIMES PLACE LONDON SW1Y 5JG
2004-01-27363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2004-01-05287REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 1-2 DORSET RISE LONDON EC4Y 8EN
2003-10-06288bDIRECTOR RESIGNED
2003-09-08288aNEW SECRETARY APPOINTED
2003-09-08288bSECRETARY RESIGNED
2003-07-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-17287REGISTERED OFFICE CHANGED ON 17/04/03 FROM: WHYTELEAFE BUSINESS VILLAGE WHYTELEAFE HILL WHYTELEAFE SURREY CR3 0AT
2003-02-09363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-12-22288aNEW SECRETARY APPOINTED
2002-12-22288bSECRETARY RESIGNED
2002-08-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-27288cDIRECTOR'S PARTICULARS CHANGED
2002-03-13288cDIRECTOR'S PARTICULARS CHANGED
2002-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-07363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-12-17288cDIRECTOR'S PARTICULARS CHANGED
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ATOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATOS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2019-12-31

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 LIMITED

Intangible Assets
Patents
We have not found any records of ATOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATOS LIMITED
Trademarks
We have not found any records of ATOS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ATOS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2013-6 GBP £2,761
Norfolk County Council 2013-5 GBP £5,120
Norfolk County Council 2013-4 GBP £7,880
Norfolk County Council 2013-3 GBP £4,771
Norfolk County Council 2013-2 GBP £4,976
Norfolk County Council 2013-1 GBP £2,423
Norfolk County Council 2012-12 GBP £8,618
Norfolk County Council 2012-10 GBP £4,967
Norfolk County Council 2012-9 GBP £1,348
Norfolk County Council 2012-8 GBP £4,604
Norfolk County Council 2012-7 GBP £3,733
Norfolk County Council 2012-6 GBP £7,524
Norfolk County Council 2012-5 GBP £5,058
Norfolk County Council 2012-4 GBP £5,130
Norfolk County Council 2012-3 GBP £2,954
Norfolk County Council 2012-2 GBP £2,320
Norfolk County Council 2012-1 GBP £4,504
Norfolk County Council 2011-12 GBP £4,008

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ATOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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