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Company Information for

ATOS BPS LIMITED

SECOND FLOOR, MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6EA,
Company Registration Number
10208312
Private Limited Company
Active

Company Overview

About Atos Bps Ltd
ATOS BPS LIMITED was founded on 2016-06-01 and has its registered office in London. The organisation's status is listed as "Active". Atos Bps 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 BPS LIMITED
 
Legal Registered Office
SECOND FLOOR, MID CITY PLACE
71 HIGH HOLBORN
LONDON
WC1V 6EA
 
Filing Information
Company Number 10208312
Company ID Number 10208312
Date formed 2016-06-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 29/06/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 12:54:39
Primary Source:Companies House
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Company Officers of ATOS BPS LIMITED

Current Directors
Officer Role Date Appointed
JAMES TERRENCE JOHN LOUGHREY
 Company Secretary 2016-06-01
ADRIAN PAUL GREGORY
 Director 2016-06-01
DAVID FRANCIS HALEY
 Director 2016-07-06
BORIS HECKER
 Director 2016-07-05
RICHARD FRANCIS HOLLAND
 Director 2017-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN PAUL GREGORY UNIFY ENTERPRISE COMMUNICATIONS LIMITED Director 2017-02-21 CURRENT 2006-08-11 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 ATOS LIMITED Director 2015-12-01 CURRENT 1996-12-11 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
DAVID FRANCIS HALEY UNIT 5 MUSIC LTD Director 2011-03-31 CURRENT 2011-03-31 Dissolved 2013-11-12
RICHARD FRANCIS HOLLAND HFCL BUSINESS SERVICES LTD Director 2012-04-27 CURRENT 2012-04-26 Liquidation

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
2024-08-12APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES DONOVAN
2024-04-30FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-2505/04/24 STATEMENT OF CAPITAL GBP 383640100
2023-07-12APPOINTMENT TERMINATED, DIRECTOR BRIAN ANTHONY FREDERICK PRESCOTT
2023-06-02CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES
2023-05-3028/03/23 STATEMENT OF CAPITAL GBP 333640100
2023-05-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-20DIRECTOR APPOINTED MR JOHN EDWARD AINSWORTH
2023-04-20DIRECTOR APPOINTED MR PHILLIP JAMES MILES
2022-10-03APPOINTMENT TERMINATED, DIRECTOR JAMES PHILIP BAYLIS
2022-07-27SH0107/07/22 STATEMENT OF CAPITAL GBP 203640100
2022-07-14AP01DIRECTOR APPOINTED MR JAMES PHILIP BAYLIS
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES
2022-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SAMUEL THOMAS
2022-05-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-21SH0102/03/22 STATEMENT OF CAPITAL GBP 117800100
2022-01-04APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS HALEY
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS HALEY
2021-09-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS HOLLAND
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-05-28TM02Termination of appointment of Delphine Soria Sak Bun on 2021-05-28
2021-05-28AP03Appointment of Mrs Daria Fortuna as company secretary on 2021-05-28
2021-05-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-10-12MEM/ARTSARTICLES OF ASSOCIATION
2020-10-12RES01ADOPT ARTICLES 12/10/20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-04-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-03AP03Appointment of Mrs Delphine Soria Sak Bun as company secretary on 2020-02-28
2020-03-03TM02Termination of appointment of James Terrence John Loughrey on 2020-02-28
2019-07-08AP01DIRECTOR APPOINTED MRS CAROLINE RAMSAY
2019-07-03AP01DIRECTOR APPOINTED MR ROBERT JOSEPH BRANNOCK
2019-07-02AP01DIRECTOR APPOINTED MR ANDREW SAMUEL THOMAS
2019-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-04-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-06AP01DIRECTOR APPOINTED MR WILLIAM JAMES DONOVAN
2018-09-06TM01APPOINTMENT TERMINATED, DIRECTOR BORIS HECKER
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-04-16PSC05Change of details for Atos It Services Uk Limited as a person with significant control on 2018-02-28
2018-04-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/18 FROM 4 Triton Square Regent's Place London NW1 3HG England
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 10500100
2017-12-21SH0119/12/17 STATEMENT OF CAPITAL GBP 10500100
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 5500100
2017-08-18RP04SH01SECOND FILED SH01 - 28/07/17 STATEMENT OF CAPITAL GBP 5500100
2017-08-18ANNOTATIONClarification
2017-08-18RP04SH01SECOND FILED SH01 - 28/07/17 STATEMENT OF CAPITAL GBP 5500100
2017-08-01SH0128/07/17 STATEMENT OF CAPITAL GBP 5500100
2017-08-01SH0128/07/17 STATEMENT OF CAPITAL GBP 5500100
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-03-07AP01DIRECTOR APPOINTED MR RICHARD FRANCIS HOLLAND
2016-08-01AP01DIRECTOR APPOINTED MR DAVID FRANCIS HALEY
2016-07-21AA01Current accounting period shortened from 30/06/17 TO 31/12/16
2016-07-05AP01DIRECTOR APPOINTED MR BORIS HECKER
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01NEWINCNew incorporation
2016-06-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to ATOS BPS 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 BPS 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 BPS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of ATOS BPS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATOS BPS LIMITED
Trademarks
We have not found any records of ATOS BPS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATOS BPS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ATOS BPS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ATOS BPS 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 BPS 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 BPS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WC1V 6EA