ATOS IT SERVICES LIMITED

Key Data

Status

Active

Company No.

01240677

Incorporation date

16/01/1976

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1976)

16/02/2026

Statement of capital following an allotment of shares on 2026-02-11

View PDF (3 pages)

06/01/2026

Statement of capital following an allotment of shares on 2026-01-02

View PDF (3 pages)

16/10/2025

Amended full accounts made up to 2024-12-31

View PDF (496 pages)

18/09/2025

Statement of capital following an allotment of shares on 2025-09-08

View PDF (3 pages)

17/09/2025

Statement of capital following an allotment of shares on 2025-09-08

View PDF (3 pages)

27/08/2025

Auditor's resignation

View PDF (1 pages)

17/07/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

05/07/2025

Confirmation statement made on 2025-06-30 with updates

View PDF (4 pages)

27/05/2025

Termination of appointment of Rochelle Joy Haden as a secretary on 2025-05-23

View PDF (1 pages)

27/05/2025

Appointment of Miss Hayley Marie Bevis as a secretary on 2025-05-23

View PDF (2 pages)

03/03/2025

Appointment of Mr Michael John Herron as a director on 2025-02-28

View PDF (2 pages)

03/03/2025

Termination of appointment of Rochelle Joy Haden as a director on 2025-02-28

View PDF (1 pages)

03/03/2025

Termination of appointment of Andrew Samuel Thomas as a director on 2025-02-28

View PDF (1 pages)

03/03/2025

Termination of appointment of Pendleton Clay Van Doren as a director on 2025-02-28

View PDF (1 pages)

20/12/2024

Registration of charge 012406770004, created on 2024-12-18

View PDF (36 pages)

16/12/2024

Statement of capital following an allotment of shares on 2024-12-04

View PDF (3 pages)

12/12/2024

Resolutions

View PDF (33 pages)

12/12/2024

Memorandum and Articles of Association

View PDF (29 pages)

14/10/2024

Full accounts made up to 2023-12-31

View PDF (536 pages)

19/08/2024

Termination of appointment of William James Donovan as a director on 2024-08-16

View PDF (1 pages)

19/08/2024

Appointment of Mr Andrew Samuel Thomas as a director on 2024-08-16

View PDF (2 pages)

08/07/2024

Confirmation statement made on 2024-06-30 with updates

View PDF (4 pages)

25/04/2024

Full accounts made up to 2022-12-31

View PDF (0 pages)

11/04/2024

Statement of capital following an allotment of shares on 2024-04-05

View PDF (3 pages)

15/02/2024

Termination of appointment of Suzanne De Wit as a director on 2023-10-23

View PDF (1 pages)

09/01/2024

Termination of appointment of Delphine Soria Sak Bun as a director on 2024-01-08

View PDF (1 pages)

09/01/2024

Appointment of Ms Rochelle Joy Haden as a secretary on 2024-01-08

View PDF (2 pages)

09/01/2024

Termination of appointment of Delphine Soria Sak Bun as a secretary on 2024-01-08

View PDF (1 pages)

09/01/2024

Appointment of Ms Rochelle Joy Haden as a director on 2024-01-08

View PDF (2 pages)

04/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

26/06/2023

Director's details changed for Ms Suzanne De Wit on 2023-03-27

View PDF (2 pages)

26/04/2023

Appointment of Ms Suzanne De Wit as a director on 2023-03-27

View PDF (2 pages)

02/03/2023

Resolutions

View PDF (3 pages)

02/03/2023

Memorandum and Articles of Association

View PDF (29 pages)

01/03/2023

Statement of company's objects

View PDF (2 pages)

14/11/2022

Appointment of Mr Pendleton Clay Van Doren as a director on 2022-10-21

View PDF (2 pages)

14/11/2022

Termination of appointment of Adrian Paul Gregory as a director on 2022-10-21

View PDF (1 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (472 pages)

13/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

16/06/2022

Second filing for the appointment of Mr Adrian Paul Gregory as a director

View PDF (3 pages)

21/04/2022

Termination of appointment of Pendleton Clay Van Doren as a director on 2022-03-28

View PDF (1 pages)

19/04/2022

Appointment of Mr Adrian Paul Gregory as a director on 2022-03-25

View PDF (3 pages)

12/10/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

02/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

11/01/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

30/06/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (4 pages)

24/05/2020

Appointment of Mr Pendleton Clay Van Doren as a director on 2020-05-01

View PDF (2 pages)

24/05/2020

Termination of appointment of Adrian Paul Gregory as a director on 2020-05-01

View PDF (1 pages)

02/03/2020

Appointment of Mrs Delphine Soria Sak Bun as a director on 2020-02-28

View PDF (2 pages)

02/03/2020

Appointment of Mrs Delphine Soria Sak Bun as a secretary on 2020-02-28

View PDF (2 pages)

02/03/2020

Termination of appointment of James Terrence John Loughrey as a secretary on 2020-02-28

View PDF (1 pages)

02/03/2020

Termination of appointment of James Terrence John Loughrey as a director on 2020-02-28

View PDF (1 pages)

18/12/2019

Resolutions

View PDF (3 pages)

06/12/2019

Statement of capital following an allotment of shares on 2019-11-29

View PDF (3 pages)

15/08/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

01/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

25/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

30/06/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

16/04/2018

Change of details for Atos Uk It Limited as a person with significant control on 2018-02-28

View PDF (2 pages)

28/02/2018

Registered office address changed from 4 Triton Square Regent's Place London NW1 3HG to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA on 2018-02-28

View PDF (1 pages)

27/02/2018

Appointment of Mr William James Donovan as a director on 2018-01-22

View PDF (2 pages)

26/02/2018

Termination of appointment of Boris Hecker as a director on 2018-01-22

View PDF (1 pages)

20/12/2017

Statement by Directors

View PDF (1 pages)

20/12/2017

Statement of capital on 2017-12-20

View PDF (5 pages)

20/12/2017

Solvency Statement dated 19/12/17

View PDF (1 pages)

20/12/2017

Resolutions

View PDF (3 pages)

17/07/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

03/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

05/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

29/06/2016

Total exemption full accounts made up to 2015-12-31

View PDF (17 pages)

26/02/2016

Appointment of Mr Boris Hecker as a director on 2016-02-16

View PDF (2 pages)

25/02/2016

Termination of appointment of Jayesh Maroo as a director on 2016-02-16

View PDF (1 pages)

10/12/2015

Appointment of Mr Adrian Paul Gregory as a director on 2015-12-01

View PDF (2 pages)

10/12/2015

Termination of appointment of Ursula Morgenstern as a director on 2015-12-01

View PDF (1 pages)

16/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (8 pages)

15/05/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

13/08/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

18/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (17 pages)

14/04/2014

Resolutions

View PDF (2 pages)

14/04/2014

Resolutions

View PDF (2 pages)

14/04/2014

Statement of capital following an allotment of shares on 2014-03-20

View PDF (5 pages)

28/01/2014

Statement of capital following an allotment of shares on 2013-12-20

View PDF (5 pages)

06/01/2014

Resolutions

View PDF (40 pages)

16/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (17 pages)

14/05/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

30/11/2012

Statement of capital following an allotment of shares on 2012-10-30

View PDF (7 pages)

30/11/2012

Resolutions

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

26/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (17 pages)

22/02/2012

Termination of appointment of Keith Wilman as a director

View PDF (1 pages)

22/02/2012

Appointment of Ursula Morgenstern as a director

View PDF (2 pages)

28/12/2011

Statement of capital following an allotment of shares on 2011-12-12

View PDF (6 pages)

28/12/2011

Resolutions

View PDF (1 pages)

26/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

26/07/2011

Registered office address changed from 4 Triton Square Regent's Place London NW1 3HG United Kingdom on 2011-07-26

View PDF (1 pages)

13/07/2011

Registered office address changed from No 4 Triton Square Regents Place London NW1 3HG on 2011-07-13

View PDF (1 pages)

29/06/2011

Certificate of change of name

View PDF (3 pages)

14/04/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

10/02/2011

Director's details changed for Mr Keith Wilman on 2011-02-09

View PDF (2 pages)

10/02/2011

Director's details changed for Mr Jayesh Maroo on 2011-02-09

View PDF (2 pages)

10/02/2011

Director's details changed for Mr James Terrence John Loughrey on 2011-02-09

View PDF (2 pages)

10/02/2011

Secretary's details changed for Mr James Terrence John Loughrey on 2011-02-09

View PDF (1 pages)

22/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

01/06/2010

Termination of appointment of Michael Nimhauser as a director

View PDF (1 pages)

18/05/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

11/08/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

17/04/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

01/08/2008

Director appointed mr jayesh maroo

View PDF (1 pages)

31/07/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

24/07/2008

Director appointed mr michael alexander otto nimhauser

View PDF (1 pages)

16/07/2008

Director appointed james terrence john loughrey

View PDF (1 pages)

16/07/2008

Secretary appointed james terrence john loughrey

View PDF (1 pages)

14/07/2008

Appointment terminated director gerard guerguerian

View PDF (1 pages)

26/06/2008

Appointment terminated secretary christine hickey

View PDF (1 pages)

13/06/2008

Appointment terminated director stuart curl

View PDF (1 pages)

30/05/2008

Miscellaneous

View PDF (1 pages)

30/05/2008

Miscellaneous

View PDF (1 pages)

15/05/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

14/05/2008

Statement of affairs

View PDF (5 pages)

14/05/2008

Ad 28/04/08\gbp si [email protected]=6364733.5\gbp ic 63488729/69853462.5\

View PDF (2 pages)

04/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

20/07/2007

Return made up to 30/06/07; no change of members

View PDF (7 pages)

15/05/2007

New secretary appointed

View PDF (2 pages)

15/05/2007

Secretary resigned

View PDF (1 pages)

29/03/2007

Director resigned

View PDF (1 pages)

07/03/2007

New director appointed

View PDF (1 pages)

07/03/2007

Director resigned

View PDF (1 pages)

07/03/2007

Director resigned

View PDF (1 pages)

07/03/2007

New director appointed

View PDF (4 pages)

10/11/2006

Return made up to 30/06/06; full list of members

View PDF (8 pages)

26/10/2006

Nc inc already adjusted 21/07/00

View PDF (2 pages)

26/10/2006

Resolutions

View PDF (1 pages)

11/04/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

31/01/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

07/09/2005

Director resigned

View PDF (1 pages)

29/07/2005

Return made up to 30/06/05; full list of members

View PDF (8 pages)

03/12/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

13/10/2004

Ad 30/04/04-29/06/04 £ si 100@1

View PDF (2 pages)

13/10/2004

Ad 31/03/04-07/05/04 £ si 100@1

View PDF (2 pages)

13/09/2004

Return made up to 30/06/04; full list of members

View PDF (8 pages)

26/03/2004

New director appointed

View PDF (1 pages)

10/03/2004

New director appointed

View PDF (2 pages)

27/02/2004

Secretary resigned

View PDF (1 pages)

27/02/2004

Director resigned

View PDF (1 pages)

27/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

26/02/2004

New director appointed

View PDF (1 pages)

25/02/2004

New director appointed

View PDF (1 pages)

23/02/2004

Certificate of change of name

View PDF (2 pages)

19/02/2004

New director appointed

View PDF (2 pages)

18/02/2004

Registered office changed on 18/02/04 from: 8TH floor south quay plaza ii 183 marsh wall london E14 9SH

View PDF (1 pages)

18/02/2004

New secretary appointed

View PDF (1 pages)

25/09/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

05/08/2003

New secretary appointed

View PDF (2 pages)

12/07/2003

Return made up to 30/06/03; full list of members

View PDF (5 pages)

17/03/2003

Auditor's resignation

View PDF (3 pages)

07/01/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

14/08/2002

Resolutions

View PDF (0 pages)

14/08/2002

Resolutions

View PDF (0 pages)

14/08/2002

Resolutions

View PDF (1 pages)

30/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/07/2002

Return made up to 30/06/02; no change of members

View PDF (5 pages)

19/07/2002

Director resigned

View PDF (1 pages)

28/02/2002

Location of debenture register

View PDF (1 pages)

28/02/2002

Location of register of members

View PDF (1 pages)

05/11/2001

Declaration of assistance for shares acquisition

View PDF (4 pages)

05/11/2001

New secretary appointed

View PDF (2 pages)

24/10/2001

Declaration of assistance for shares acquisition

View PDF (4 pages)

24/10/2001

Declaration of assistance for shares acquisition

View PDF (4 pages)

24/10/2001

Declaration of assistance for shares acquisition

View PDF (4 pages)

24/10/2001

Declaration of assistance for shares acquisition

View PDF (4 pages)

18/10/2001

Resolutions

View PDF (1 pages)

21/09/2001

Registered office changed on 21/09/01 from: 233 high holborn london WC1V 7DJ

View PDF (1 pages)

19/09/2001

New director appointed

View PDF (4 pages)

17/09/2001

Director resigned

View PDF (1 pages)

17/09/2001

Resolutions

View PDF (0 pages)

17/09/2001

Resolutions

View PDF (35 pages)

14/09/2001

Secretary resigned

View PDF (1 pages)

04/09/2001

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

04/09/2001

Re-registration of Memorandum and Articles

View PDF (31 pages)

04/09/2001

Resolutions

View PDF (0 pages)

04/09/2001

Resolutions

View PDF (3 pages)

04/09/2001

Application for reregistration from PLC to private

View PDF (1 pages)

14/08/2001

Return made up to 30/06/01; no change of members

View PDF (5 pages)

16/07/2001

Resolutions

View PDF (45 pages)

22/06/2001

Ad 29/05/01--------- £ si [email protected]=42790 £ ic 59942665/59985455

View PDF (2 pages)

22/06/2001

Ad 01/06/01--------- £ si [email protected]=2400 £ ic 59940265/59942665

View PDF (2 pages)

22/06/2001

Ad 30/05/01--------- £ si [email protected]=9900 £ ic 59930365/59940265

View PDF (2 pages)

22/06/2001

New director appointed

View PDF (3 pages)

22/06/2001

New director appointed

View PDF (2 pages)

06/06/2001

Full group accounts made up to 2000-12-31

View PDF (50 pages)

24/05/2001

Director resigned

View PDF (1 pages)

24/05/2001

Director resigned

View PDF (1 pages)

24/05/2001

Director resigned

View PDF (1 pages)

23/05/2001

Ad 03/05/01--------- £ si [email protected]=34219 £ ic 59896146/59930365

View PDF (3 pages)

23/05/2001

Ad 17/05/01--------- £ si [email protected]=16794 £ ic 59879352/59896146

View PDF (2 pages)

23/05/2001

Ad 17/05/01--------- £ si [email protected]=97254 £ ic 59782098/59879352

View PDF (1 pages)

01/05/2001

Director resigned

View PDF (1 pages)

01/05/2001

Director resigned

View PDF (1 pages)

01/05/2001

Director resigned

View PDF (1 pages)

01/05/2001

Director resigned

View PDF (1 pages)

01/05/2001

Director resigned

View PDF (1 pages)

01/05/2001

Director resigned

View PDF (1 pages)

01/05/2001

Director resigned

View PDF (1 pages)

01/05/2001

Director resigned

View PDF (1 pages)

01/05/2001

Director resigned

View PDF (1 pages)

01/05/2001

Director resigned

View PDF (1 pages)

01/05/2001

Ad 05/04/01--------- £ si [email protected]=6148 £ ic 59775950/59782098

View PDF (2 pages)

23/04/2001

Director's particulars changed

View PDF (1 pages)

23/04/2001

New secretary appointed

View PDF (2 pages)

20/04/2001

Secretary resigned

View PDF (1 pages)

12/04/2001

Ad 19/03/01--------- £ si [email protected]=449 £ ic 59775501/59775950

View PDF (2 pages)

11/04/2001

Ad 28/03/01--------- £ si [email protected]=2049 £ ic 59773452/59775501

View PDF (2 pages)

11/04/2001

Ad 27/03/01--------- £ si [email protected]=4000 £ ic 59769452/59773452

View PDF (2 pages)

26/03/2001

Ad 12/03/01--------- £ si 40000@1=40000 £ ic 59729452/59769452

View PDF (2 pages)

26/03/2001

Ad 15/03/01--------- £ si [email protected]=6000 £ ic 59723452/59729452

View PDF (2 pages)

16/03/2001

Ad 02/03/01--------- £ si [email protected]=6148 £ ic 59717304/59723452

View PDF (2 pages)

12/03/2001

Ad 27/02/01--------- £ si [email protected]=8395 £ ic 59708909/59717304

View PDF (2 pages)

05/03/2001

Director's particulars changed

View PDF (1 pages)

26/02/2001

Director's particulars changed

View PDF (1 pages)

26/01/2001

Director's particulars changed

View PDF (1 pages)

18/01/2001

Ad 08/01/01--------- £ si [email protected]=6148 £ ic 59702761/59708909

View PDF (2 pages)

19/12/2000

Director resigned

View PDF (1 pages)

18/12/2000

Ad 22/11/00--------- £ si [email protected]=3000 £ ic 59699761/59702761

View PDF (2 pages)

01/12/2000

Certificate of change of name

View PDF (2 pages)

01/11/2000

Ad 10/10/00--------- £ si [email protected]=2000 £ ic 59697761/59699761

View PDF (2 pages)

02/10/2000

Ad 21/09/00--------- £ si [email protected]=10000 £ ic 59687761/59697761

View PDF (2 pages)

02/10/2000

Ad 06/09/00--------- £ si [email protected]=2000 £ ic 59685761/59687761

View PDF (2 pages)

02/10/2000

Ad 19/09/00--------- £ si [email protected]=10000 £ ic 59675761/59685761

View PDF (2 pages)

06/09/2000

Ad 15/08/00--------- £ si [email protected]=1000 £ ic 59674761/59675761

View PDF (2 pages)

29/08/2000

New director appointed

View PDF (2 pages)

22/08/2000

Statement of affairs

View PDF (52 pages)

22/08/2000

Ad 29/07/00--------- £ si [email protected]=13139272 £ ic 46535489/59674761

View PDF (2 pages)

21/08/2000

Ad 20/07/00--------- £ si [email protected]=2000 £ ic 46533489/46535489

View PDF (2 pages)

21/08/2000

Return made up to 14/06/00; bulk list available separately

View PDF (19 pages)

11/08/2000

Ad 20/07/00--------- £ si [email protected]=400 £ ic 46533089/46533489

View PDF (1 pages)

11/08/2000

New director appointed

View PDF (3 pages)

19/07/2000

Ad 06/07/00--------- £ si [email protected]=12296 £ ic 46520793/46533089

View PDF (1 pages)

13/07/2000

Ad 03/07/00--------- £ si [email protected]=3074 £ ic 46517719/46520793

View PDF (2 pages)

12/07/2000

Listing of particulars

View PDF (132 pages)

10/07/2000

Ad 26/06/00--------- £ si [email protected]=8000 £ ic 46509719/46517719

View PDF (2 pages)

19/06/2000

New director appointed

View PDF (2 pages)

31/05/2000

Resolutions

View PDF (0 pages)

31/05/2000

Resolutions

View PDF (0 pages)

31/05/2000

Resolutions

View PDF (2 pages)

25/05/2000

Ad 09/05/00--------- £ si [email protected]=6000 £ ic 46503719/46509719

View PDF (2 pages)

25/05/2000

Ad 10/05/00--------- £ si [email protected]=14000 £ ic 46489719/46503719

View PDF (2 pages)

11/04/2000

Full group accounts made up to 1999-12-31

View PDF (44 pages)

04/04/2000

Ad 17/03/00--------- £ si [email protected]=145531 £ ic 46344188/46489719

View PDF (2 pages)

29/03/2000

Ad 13/03/00--------- £ si [email protected]=4068 £ ic 46340120/46344188

View PDF (3 pages)

16/03/2000

Ad 28/02/00--------- £ si [email protected]=2020 £ ic 46338100/46340120

View PDF (2 pages)

10/03/2000

Director resigned

View PDF (1 pages)

28/02/2000

Ad 11/02/00--------- £ si [email protected]=2000 £ ic 46336100/46338100

View PDF (2 pages)

24/02/2000

Ad 01/02/00--------- £ si [email protected]=56 £ ic 46336044/46336100

View PDF (2 pages)

24/02/2000

Ad 04/02/00--------- £ si [email protected]=5000 £ ic 46331044/46336044

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27/01/2000

Ad 13/01/00--------- £ si [email protected]=62 £ ic 46330982/46331044

View PDF (2 pages)

23/01/2000

Ad 05/01/00--------- £ si [email protected]=53 £ ic 46330929/46330982

View PDF (2 pages)

05/01/2000

Ad 06/12/99--------- £ si [email protected]=8243 £ ic 46322686/46330929

View PDF (2 pages)

07/12/1999

Ad 22/11/99--------- £ si [email protected]=12296 £ ic 46310390/46322686

View PDF (2 pages)

07/12/1999

Ad 25/11/99--------- £ si [email protected]=2049 £ ic 46308341/46310390

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24/11/1999

Ad 04/11/99--------- £ si [email protected]=9237 £ ic 46299104/46308341

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09/11/1999

Ad 20/10/99--------- £ si [email protected]=8197 £ ic 46290907/46299104

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27/10/1999

Ad 13/10/99--------- £ si [email protected]=403 £ ic 46290504/46290907

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04/10/1999

Ad 22/09/99--------- £ si [email protected]=10493 £ ic 46280011/46290504

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20/09/1999

Ad 07/09/99--------- £ si [email protected]=10000 £ ic 46270011/46280011

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20/09/1999

Ad 06/09/99--------- £ si [email protected]=6148 £ ic 46263863/46270011

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14/09/1999

Ad 25/08/99--------- £ si [email protected]=6148 £ ic 46257715/46263863

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14/09/1999

Ad 03/09/99--------- £ si [email protected]=10246 £ ic 46247469/46257715

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14/09/1999

Ad 03/09/99--------- £ si [email protected]=6397 £ ic 46241072/46247469

View PDF (2 pages)

25/08/1999

New director appointed

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10/08/1999

New director appointed

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10/08/1999

New director appointed

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28/07/1999

Return made up to 14/06/99; bulk list available separately

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14/07/1999

Ad 28/06/99--------- £ si [email protected]=19967 £ ic 46221105/46241072

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09/07/1999

Ad 01/06/99--------- £ si [email protected]=4098 £ ic 46217007/46221105

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07/07/1999

Ad 21/06/99--------- £ si [email protected]=4098 £ ic 46212909/46217007

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16/06/1999

New secretary appointed

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03/06/1999

Ad 12/05/99--------- £ si [email protected]=10896 £ ic 46202013/46212909

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28/05/1999

Ad 30/04/99--------- £ si [email protected]=648 £ ic 46201365/46202013

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13/05/1999

Secretary resigned

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13/05/1999

Ad 30/03/99--------- £ si [email protected]=900 £ ic 46200465/46201365

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12/05/1999

Full group accounts made up to 1998-12-31

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12/05/1999

Resolutions

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12/05/1999

Resolutions

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12/05/1999

Resolutions

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27/04/1999

Ad 15/04/99--------- £ si [email protected]=7797 £ ic 46192668/46200465

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23/04/1999

Director resigned

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22/04/1999

Director resigned

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10/04/1999

Ad 08/03/99--------- £ si [email protected]=6148 £ ic 46186520/46192668

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10/04/1999

Ad 11/03/99--------- £ si [email protected]=16394 £ ic 46170126/46186520

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10/04/1999

Ad 09/03/99--------- £ si [email protected]=6148 £ ic 46163978/46170126

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10/04/1999

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10/04/1999

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31/03/1999

Ad 04/03/99--------- £ si [email protected]=4000 £ ic 46131698/46135698

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29/03/1999

Ad 05/03/99--------- £ si [email protected]=6148 £ ic 46125550/46131698

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29/03/1999

Ad 05/03/99--------- £ si [email protected]=44136 £ ic 46081414/46125550

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25/02/1999

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15/12/1998

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15/12/1998

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17/11/1998

Ad 02/11/98--------- £ si [email protected]=400 £ ic 46035406/46035806

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14/07/1998

Ad 01/07/98--------- £ si [email protected]=400 £ ic 46035006/46035406

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13/07/1998

Ad 29/06/98--------- £ si [email protected]=13486 £ ic 46021520/46035006

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03/07/1998

Return made up to 14/06/98; bulk list available separately

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03/07/1998

Ad 17/06/98--------- £ si [email protected]=34518932 £ ic 11502588/46021520

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01/06/1998

Resolutions

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01/06/1998

Resolutions

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01/06/1998

Resolutions

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01/06/1998

Resolutions

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01/06/1998

£ nc 15000000/60000000 27/05/98

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28/05/1998

Ad 07/05/98--------- £ si [email protected]=112 £ ic 11502476/11502588

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26/05/1998

Resolutions

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26/05/1998

Resolutions

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11/05/1998

Full group accounts made up to 1997-12-31

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28/04/1998

Ad 16/04/98--------- £ si [email protected]=3537 £ ic 11498939/11502476

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20/04/1998

Ad 07/04/98--------- £ si [email protected]=409 £ ic 11498530/11498939

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20/04/1998

Ad 06/04/98--------- £ si [email protected]=3074 £ ic 11495456/11498530

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06/04/1998

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30/03/1998

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13/03/1998

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12/03/1998

Ad 02/03/98--------- £ si [email protected]=8547 £ ic 11483019/11491566

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30/12/1997

Ad 09/10/97--------- £ si [email protected]=500 £ ic 11482519/11483019

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30/12/1997

Ad 05/12/97--------- £ si [email protected]=2049 £ ic 11480470/11482519

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30/12/1997

Ad 11/12/97--------- £ si [email protected]=100 £ ic 11480370/11480470

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03/12/1997

Ad 12/11/97--------- £ si [email protected]=200 £ ic 11480170/11480370

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15/10/1997

Ad 29/09/97--------- £ si [email protected]=11476 £ ic 11468694/11480170

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15/10/1997

Ad 24/09/97--------- £ si [email protected]=100 £ ic 11468594/11468694

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14/10/1997

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14/10/1997

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10/10/1997

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10/10/1997

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10/10/1997

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10/10/1997

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29/09/1997

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29/09/1997

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29/09/1997

Ad 15/09/97--------- £ si [email protected]=150 £ ic 6572275/6572425

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04/09/1997

Certificate of reduction of issued capital

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04/09/1997

Resolutions

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03/09/1997

Court order

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06/08/1997

Resolutions

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06/08/1997

Resolutions

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06/08/1997

Resolutions

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06/08/1997

Resolutions

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17/07/1997

Return made up to 14/06/97; bulk list available separately

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17/07/1997

Location of register of members

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28/05/1997

Ad 09/05/97--------- £ si [email protected]=512 £ ic 11173754/11174266

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20/05/1997

Ad 30/04/97--------- £ si [email protected]=29116 £ ic 11144638/11173754

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07/05/1997

Resolutions

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07/05/1997

Resolutions

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07/05/1997

Resolutions

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07/05/1997

Resolutions

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07/05/1997

Memorandum and Articles of Association

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23/04/1997

Full group accounts made up to 1996-12-31

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22/04/1997

Ad 04/04/97--------- £ si [email protected]=1819 £ ic 11142819/11144638

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17/04/1997

Ad 19/03/97--------- £ si [email protected]=100 £ ic 11142719/11142819

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20/03/1997

Ad 05/03/97--------- £ si [email protected]=100 £ ic 11142619/11142719

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27/02/1997

Ad 17/02/97--------- £ si [email protected]=88 £ ic 11142531/11142619

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20/02/1997

Ad 04/02/97--------- £ si [email protected]=74 £ ic 11142457/11142531

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01/02/1997

Ad 22/01/97--------- £ si [email protected]=44 £ ic 11142413/11142457

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15/01/1997

Ad 23/12/96--------- £ si [email protected]=1449 £ ic 11140964/11142413

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15/01/1997

Ad 20/12/96--------- £ si [email protected]=1434 £ ic 11139530/11140964

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13/01/1997

Ad 22/11/96--------- £ si [email protected]=145 £ ic 11139385/11139530

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13/01/1997

Ad 12/11/96--------- £ si [email protected]=198 £ ic 11139187/11139385

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13/01/1997

Ad 31/10/96--------- £ si [email protected]=148 £ ic 11139039/11139187

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13/01/1997

Ad 24/10/96--------- £ si [email protected]=551 £ ic 11138488/11139039

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13/01/1997

Ad 15/10/96--------- £ si [email protected]=299 £ ic 11138189/11138488

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13/01/1997

Ad 08/10/96--------- £ si [email protected]=1408 £ ic 11136781/11138189

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13/01/1997

Ad 01/10/96--------- £ si [email protected]=148 £ ic 11136633/11136781

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13/01/1997

Ad 25/09/96--------- £ si [email protected]=1050 £ ic 11135583/11136633

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10/01/1997

Director's particulars changed

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10/01/1997

Ad 12/12/96--------- £ si [email protected]=2817 £ ic 11132766/11135583

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20/12/1996

Ad 06/12/96--------- £ si [email protected]=1537 £ ic 11131229/11132766

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12/12/1996

Ad 27/11/96--------- £ si [email protected]=10000 £ ic 11121229/11131229

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28/11/1996

Ad 15/11/96--------- £ si [email protected]=3586 £ ic 11117643/11121229

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26/11/1996

Ad 12/11/96--------- £ si [email protected]=500 £ ic 11117143/11117643

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13/11/1996

Ad 15/10/96--------- £ si [email protected]=377 £ ic 11116766/11117143

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13/11/1996

Ad 15/10/96--------- £ si [email protected]=811 £ ic 11115955/11116766

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07/11/1996

Ad 24/10/96--------- £ si [email protected]=551 £ ic 11115404/11115955

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30/10/1996

Ad 09/10/96--------- £ si [email protected]=1818 £ ic 11113586/11115404

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27/10/1996

New director appointed

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27/10/1996

Director resigned

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16/10/1996

Ad 01/10/96--------- £ si [email protected]=10599 £ ic 11102987/11113586

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09/10/1996

Ad 25/09/96--------- £ si [email protected]=1562 £ ic 11101425/11102987

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30/09/1996

Ad 02/09/96--------- £ si [email protected]=1708041 £ ic 9393384/11101425

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12/09/1996

New director appointed

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12/09/1996

Director resigned

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03/09/1996

Ad 02/07/96--------- £ si [email protected]=510 £ ic 9392874/9393384

View PDF (2 pages)

06/08/1996

Return made up to 14/06/96; bulk list available separately

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06/08/1996

Director's particulars changed

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23/07/1996

Listing of particulars

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04/07/1996

Ad 14/06/96--------- £ si [email protected]=400 £ ic 9300258/9300658

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13/06/1996

Ad 07/05/96--------- £ si [email protected]=200 £ ic 9300058/9300258

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13/06/1996

Ad 16/04/96--------- £ si [email protected]=400 £ ic 9299658/9300058

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13/06/1996

Ad 26/04/96--------- £ si [email protected]=350 £ ic 9299308/9299658

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13/06/1996

Ad 07/03/96--------- £ si [email protected]=2368 £ ic 9296940/9299308

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13/06/1996

Ad 26/03/96--------- £ si [email protected]=5400 £ ic 9291540/9296940

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13/06/1996

Ad 29/03/96--------- £ si [email protected]=800 £ ic 9290740/9291540

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13/06/1996

Ad 28/02/96--------- £ si [email protected]=11100 £ ic 9279640/9290740

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13/06/1996

Ad 20/03/96--------- £ si [email protected]=5268 £ ic 9274372/9279640

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13/06/1996

Ad 21/05/96--------- £ si [email protected]=368 £ ic 9274004/9274372

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12/06/1996

Full group accounts made up to 1995-12-31

View PDF (46 pages)

23/05/1996

Registered office changed on 23/05/96 from: 14 james street london WC2E 8BT

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01/05/1996

Memorandum and Articles of Association

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01/05/1996

Resolutions

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01/05/1996

Resolutions

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24/03/1996

Ad 07/03/96--------- £ si [email protected]=61 £ ic 9273943/9274004

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11/03/1996

Ad 23/02/96--------- £ si [email protected]=61 £ ic 9273882/9273943

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06/03/1996

Ad 16/02/96--------- £ si [email protected]=498 £ ic 9273384/9273882

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06/03/1996

Ad 22/02/96--------- £ si [email protected]=235 £ ic 9273149/9273384

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21/02/1996

Ad 31/01/96--------- £ si [email protected]=334 £ ic 9272815/9273149

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24/01/1996

Ad 22/12/95--------- £ si [email protected]=941 £ ic 9271874/9272815

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24/01/1996

Ad 29/12/95--------- £ si [email protected]=274 £ ic 9271600/9271874

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19/01/1996

Ad 21/11/95--------- £ si [email protected]=900 £ ic 9270700/9271600

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12/01/1996

Ad 29/12/95--------- £ si [email protected]=74 £ ic 9270626/9270700

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12/01/1996

Ad 22/12/95--------- £ si [email protected]=241 £ ic 9270385/9270626

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07/12/1995

Ad 13/11/95--------- £ si [email protected]=3000 £ ic 9267385/9270385

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02/11/1995

Ad 12/10/95--------- £ si [email protected]=1300 £ ic 9266085/9267385

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24/07/1995

Ad 05/07/95--------- £ si [email protected]=700 £ ic 9265385/9266085

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10/07/1995

Return made up to 14/06/95; bulk list available separately

View PDF (0 pages)

27/06/1995

Ad 24/03/95--------- £ si [email protected]

View PDF (2 pages)

23/06/1995

Ad 08/06/95--------- £ si [email protected]

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09/06/1995

Ad 16/05/95--------- £ si [email protected]=3250 £ ic 9393867/9397117

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23/05/1995

Ad 24/04/95--------- £ si [email protected]=1918 £ ic 9391949/9393867

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18/05/1995

Memorandum and Articles of Association

View PDF (106 pages)

18/05/1995

Resolutions

View PDF (3 pages)

18/05/1995

Resolutions

View PDF (6 pages)

04/05/1995

Ad 05/04/95--------- £ si [email protected]=4500 £ ic 9387449/9391949

View PDF (4 pages)

12/04/1995

Full group accounts made up to 1994-12-31

View PDF (73 pages)

06/04/1995

Ad 24/03/95--------- £ si [email protected]=868 £ ic 9386581/9387449

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05/04/1995

Ad 13/03/95--------- £ si [email protected]=800 £ ic 9385781/9386581

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30/03/1995

Ad 08/03/95--------- £ si [email protected]=224 £ ic 9385557/9385781

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07/03/1995

Ad 27/01/95--------- £ si [email protected]=586 £ ic 9384971/9385557

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22/02/1995

Ad 03/02/95--------- £ si [email protected]=85 £ ic 9384886/9384971

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09/02/1995

Ad 06/01/95--------- £ si [email protected]=180 £ ic 9384706/9384886

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15/01/1995

Ad 30/12/94--------- £ si [email protected]=270 £ ic 9384436/9384706

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12/01/1995

Ad 13/12/94--------- £ si [email protected]=2000 £ ic 9382436/9384436

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06/01/1995

Ad 09/12/94--------- £ si [email protected]=2796 £ ic 9379640/9382436

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (572 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

13/12/1994

Ad 02/12/94--------- £ si [email protected]=1935 £ ic 9377705/9379640

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07/12/1994

Ad 25/11/94--------- £ si [email protected]=297 £ ic 9377408/9377705

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07/12/1994

Ad 18/11/94--------- £ si [email protected]=2336 £ ic 9375072/9377408

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06/12/1994

Ad 11/11/94--------- £ si [email protected]=16536 £ ic 9358536/9375072

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28/11/1994

Ad 07/11/94--------- £ si [email protected]=297 £ ic 9358239/9358536

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05/11/1994

Ad 17/10/94--------- £ si [email protected]=212 £ ic 9358027/9358239

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05/11/1994

Ad 07/10/94--------- £ si [email protected]=372 £ ic 9357655/9358027

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19/10/1994

Ad 26/09/94--------- £ si [email protected]=1192 £ ic 9356463/9357655

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19/10/1994

Ad 30/09/94--------- £ si [email protected]=300 £ ic 9356163/9356463

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05/10/1994

Ad 16/09/94--------- £ si [email protected]=744 £ ic 9355419/9356163

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05/10/1994

Ad 16/09/94--------- £ si [email protected]=1200 £ ic 9354219/9355419

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27/09/1994

Ad 09/09/94--------- £ si [email protected]=5600 £ ic 9348619/9354219

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27/09/1994

Ad 13/09/94--------- £ si [email protected]=3063 £ ic 9345556/9348619

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27/09/1994

Ad 13/09/94--------- £ si [email protected]=2100 £ ic 9343456/9345556

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27/07/1994

Ad 08/07/94--------- £ si [email protected]=113 £ ic 9343343/9343456

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21/07/1994

Ad 24/06/94--------- £ si [email protected]=213 £ ic 9343130/9343343

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21/07/1994

Ad 01/07/94--------- £ si [email protected]=1500 £ ic 9341630/9343130

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21/07/1994

Ad 29/06/94--------- £ si [email protected]=400 £ ic 9341230/9341630

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14/07/1994

Ad 24/06/94--------- £ si [email protected]=2400 £ ic 9338830/9341230

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06/07/1994

Return made up to 14/06/94; bulk list available separately

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01/07/1994

Ad 06/06/94--------- £ si [email protected]

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22/06/1994

Ad 09/05/94--------- £ si [email protected]=1200 £ ic 9337630/9338830

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22/06/1994

Ad 16/05/94--------- £ si [email protected]=4194 £ ic 9333436/9337630

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12/06/1994

Director resigned

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24/05/1994

Ad 03/05/94--------- £ si [email protected]=2700 £ ic 9330736/9333436

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18/05/1994

Ad 18/04/94--------- £ si [email protected]=300 £ ic 9330436/9330736

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13/05/1994

Ad 05/04/94--------- premium £ si [email protected]=90 £ ic 9330346/9330436

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12/05/1994

Resolutions

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08/05/1994

Ad 25/04/94--------- £ si [email protected]=327 £ ic 9330019/9330346

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04/05/1994

Ad 11/04/94--------- £ si [email protected]=32782 £ ic 9297237/9330019

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26/04/1994

Ad 28/03/94--------- £ si [email protected]=426 £ ic 9296811/9297237

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22/04/1994

Full group accounts made up to 1993-12-31

View PDF (76 pages)

13/04/1994

Ad 21/03/94--------- £ si [email protected]=11394 £ ic 9285417/9296811

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13/04/1994

Ad 11/03/94--------- £ si [email protected]=9705 £ ic 9275712/9285417

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13/04/1994

Ad 25/02/94--------- £ si [email protected]=325 £ ic 9275387/9275712

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13/04/1994

Ad 25/02/94--------- £ si [email protected]=140 £ ic 9275247/9275387

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13/04/1994

Ad 18/02/94--------- £ si [email protected]=45 £ ic 9275202/9275247

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13/04/1994

Ad 04/03/94--------- £ si [email protected]=281 £ ic 9274921/9275202

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01/03/1994

Ad 28/01/94--------- £ si [email protected]=440 £ ic 9274481/9274921

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11/02/1994

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11/02/1994

Ad 24/12/93--------- £ si [email protected]=300 £ ic 9274181/9274481

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04/02/1994

Ad 17/12/93--------- £ si [email protected]=278 £ ic 9273903/9274181

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04/02/1994

Ad 14/01/94--------- £ si [email protected]=809 £ ic 9273094/9273903

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01/02/1994

Director's particulars changed

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24/01/1994

Ad 24/12/93--------- £ si 2999@25=74975 £ ic 9198119/9273094

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10/01/1994

Ad 10/12/93--------- £ si [email protected]=755 £ ic 9197364/9198119

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21/12/1993

Ad 03/12/93--------- £ si [email protected]=513 £ ic 9196851/9197364

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21/12/1993

Ad 06/12/93--------- £ si [email protected]=100 £ ic 9196751/9196851

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15/12/1993

Ad 25/11/93--------- £ si [email protected]=1042 £ ic 9195709/9196751

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15/12/1993

Ad 24/11/93--------- £ si [email protected]=946 £ ic 9194763/9195709

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12/12/1993

Ad 22/11/93--------- premium £ si [email protected]=1100 £ ic 9193663/9194763

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12/12/1993

Ad 17/11/93--------- premium £ si [email protected]=262 £ ic 9193401/9193663

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29/11/1993

Resolutions

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29/11/1993

New director appointed

View PDF (0 pages)

28/11/1993

Ad 04/11/93--------- £ si [email protected]=1254 £ ic 9192147/9193401

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28/11/1993

Ad 10/11/93--------- £ si [email protected]=572 £ ic 9191575/9192147

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22/11/1993

New director appointed

View PDF (0 pages)

13/11/1993

Director resigned

View PDF (0 pages)

22/10/1993

Ad 27/09/93--------- £ si [email protected]=100 £ ic 9191475/9191575

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30/09/1993

Ad 13/09/93--------- £ si [email protected]=1900 £ ic 9189575/9191475

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30/09/1993

Ad 10/09/93--------- £ si [email protected]=800 £ ic 9188775/9189575

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10/09/1993

Ad 26/08/93--------- £ si [email protected]=183 £ ic 9188592/9188775

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10/09/1993

Ad 26/08/93--------- £ si [email protected]=196 £ ic 9188396/9188592

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23/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/08/1993

Ad 01/07/93--------- £ si [email protected]=38 £ ic 9188358/9188396

View PDF (0 pages)

04/08/1993

Ad 15/07/93--------- £ si [email protected]=74 £ ic 9188284/9188358

View PDF (0 pages)

28/07/1993

Return made up to 14/06/93; bulk list available separately

View PDF (0 pages)

27/07/1993

Resolutions

View PDF (1 pages)

20/07/1993

Ad 09/07/93--------- premium £ si [email protected]=3500 £ ic 9116794/9120294

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05/07/1993

Ad 26/05/93--------- £ si [email protected]=129 £ ic 9116665/9116794

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05/07/1993

Ad 24/05/93--------- £ si [email protected]=233 £ ic 9116432/9116665

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05/07/1993

Ad 07/06/93--------- £ si [email protected]=100 £ ic 9116332/9116432

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01/06/1993

Ad 18/05/93--------- £ si [email protected]=180 £ ic 9116152/9116332

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19/05/1993

Full accounts made up to 1992-12-31

View PDF (60 pages)

11/05/1993

Ad 01/04/93--------- £ si [email protected]=19 £ ic 9116133/9116152

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11/05/1993

Ad 20/04/93--------- £ si [email protected]=25 £ ic 9116108/9116133

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06/04/1993

Director's particulars changed

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04/04/1993

Ad 26/02/93--------- £ si [email protected]=38 £ ic 9116070/9116108

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18/03/1993

Ad 15/02/93--------- £ si [email protected]=51 £ ic 9116019/9116070

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19/02/1993

Ad 29/01/93--------- £ si [email protected]=219 £ ic 9115800/9116019

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19/02/1993

Ad 08/02/93--------- £ si [email protected]=90 £ ic 9115710/9115800

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19/02/1993

Ad 25/01/93--------- £ si [email protected]=273 £ ic 9115437/9115710

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10/02/1993

Ad 21/12/92--------- £ si [email protected]=412 £ ic 9115025/9115437

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10/02/1993

Ad 23/12/92--------- £ si [email protected]=679 £ ic 9114346/9115025

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10/02/1993

Ad 08/01/93--------- £ si [email protected]=508 £ ic 9113838/9114346

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10/02/1993

Ad 11/01/93--------- £ si [email protected]=339 £ ic 9113499/9113838

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15/01/1993

Ad 17/12/92--------- £ si [email protected]=825 £ ic 9112674/9113499

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15/01/1993

Ad 16/12/92--------- £ si [email protected]=1054 £ ic 9111620/9112674

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15/01/1993

Ad 10/12/92--------- £ si [email protected]=928 £ ic 9110692/9111620

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15/01/1993

Ad 11/12/92--------- £ si [email protected]=1922 £ ic 9108770/9110692

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15/01/1993

Ad 08/12/92--------- £ si [email protected]=2271 £ ic 9106499/9108770

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08/01/1993

Ad 07/12/92--------- £ si [email protected]=712 £ ic 9105787/9106499

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18/12/1992

Ad 19/11/92--------- £ si [email protected]=155 £ ic 9105632/9105787

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18/12/1992

Ad 24/11/92--------- £ si [email protected]=51 £ ic 9105581/9105632

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18/12/1992

Ad 18/11/92--------- £ si [email protected]=73 £ ic 9105508/9105581

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14/12/1992

Ad 09/11/92--------- £ si [email protected]=388 £ ic 9105120/9105508

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11/12/1992

New director appointed

View PDF (0 pages)

10/12/1992

Ad 03/11/92--------- £ si [email protected]=439 £ ic 9104681/9105120

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09/12/1992

New director appointed

View PDF (0 pages)

08/11/1992

Ad 24/04/92--------- premium £ si [email protected]

View PDF (0 pages)

26/08/1992

Ad 05/08/92--------- £ si [email protected]=368 £ ic 9104313/9104681

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22/07/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/07/1992

Ad 09/06/92--------- £ si [email protected]=366 £ ic 9103947/9104313

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20/07/1992

Ad 05/06/92--------- £ si [email protected]=2411 £ ic 9101536/9103947

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20/07/1992

Ad 18/06/92--------- £ si [email protected]=1502 £ ic 9100034/9101536

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29/06/1992

Return made up to 14/05/92; bulk list available separately

View PDF (0 pages)

19/06/1992

Ad 11/05/92--------- £ si [email protected]=351 £ ic 9024845/9025196

View PDF (0 pages)

19/06/1992

Ad 11/05/92--------- £ si [email protected]=222 £ ic 9024623/9024845

View PDF (0 pages)

20/05/1992

Full group accounts made up to 1991-12-31

View PDF (37 pages)

07/04/1992

Ad 02/01/92--------- £ si [email protected]=37 £ ic 9024586/9024623

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17/03/1992

Ad 24/01/92--------- £ si [email protected]=344 £ ic 9024242/9024586

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20/01/1992

Ad 10/12/91--------- £ si [email protected]=2053 £ ic 9022189/9024242

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13/12/1991

Ad 15/11/91--------- £ si [email protected]=185 £ ic 9022004/9022189

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13/12/1991

Ad 28/10/91--------- £ si [email protected]=68 £ ic 9021936/9022004

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11/10/1991

Registered office changed on 11/10/91 from: 22 long acre london WC2E 9LY

View PDF (0 pages)

02/10/1991

Ad 10/07/91--------- £ si [email protected]=69 £ ic 9021867/9021936

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05/09/1991

Memorandum and Articles of Association

View PDF (55 pages)

28/07/1991

Director resigned

View PDF (0 pages)

23/07/1991

New director appointed

View PDF (0 pages)

12/07/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/06/1991

Return made up to 14/05/91; full list of members

View PDF (0 pages)

27/06/1991

Ad 08/05/91--------- £ si [email protected]=87 £ ic 9021780/9021867

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26/06/1991

Ad 12/04/91--------- £ si [email protected]=800 £ ic 9020980/9021780

View PDF (0 pages)

25/06/1991

Resolutions

View PDF (2 pages)

25/06/1991

Full accounts made up to 1990-12-31

View PDF (64 pages)

10/06/1991

Director resigned;new director appointed

View PDF (0 pages)

08/05/1991

Ad 03/04/91--------- £ si 442@1=442 £ ic 9020538/9020980

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19/04/1991

Ad 01/03/91--------- £ si [email protected]=8 £ ic 9020530/9020538

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19/04/1991

Ad 01/03/91--------- £ si [email protected]=318 £ ic 9020212/9020530

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15/03/1991

Director resigned

View PDF (0 pages)

15/03/1991

Director resigned

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08/03/1991

Ad 23/01/91--------- £ si [email protected]=71 £ ic 9020141/9020212

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05/02/1991

Ad 03/01/91--------- £ si [email protected]=129 £ ic 9020012/9020141

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05/02/1991

Ad 02/01/91--------- £ si [email protected]=126 £ ic 9019886/9020012

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22/01/1991

Ad 04/12/90--------- £ si [email protected]=34 £ ic 9019852/9019886

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22/01/1991

Ad 04/12/90--------- £ si [email protected]=2179 £ ic 9017673/9019852

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22/01/1991

Ad 31/10/90--------- £ si [email protected]=367 £ ic 9017306/9017673

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18/01/1991

Ad 04/12/90--------- £ si [email protected]=51 £ ic 9017255/9017306

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14/12/1990

Ad 26/10/90--------- £ si [email protected]=367 £ ic 9016888/9017255

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14/12/1990

Ad 26/10/90--------- £ si [email protected]=75 £ ic 9016813/9016888

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14/12/1990

Ad 26/10/90--------- £ si [email protected]=38 £ ic 9016775/9016813

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14/12/1990

Ad 02/10/90--------- £ si [email protected]=61 £ ic 9016714/9016775

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06/11/1990

Ad 02/10/90--------- £ si [email protected]=104 £ ic 9016610/9016714

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06/11/1990

Ad 06/08/90--------- £ si [email protected]=191 £ ic 9016419/9016610

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12/10/1990

Ad 14/08/90--------- £ si [email protected]=369 £ ic 9016050/9016419

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27/09/1990

Ad 18/07/90--------- £ si [email protected]=474 £ ic 9015576/9016050

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27/09/1990

Ad 17/07/90--------- £ si [email protected]=815 £ ic 9014761/9015576

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27/09/1990

Ad 05/07/90--------- £ si [email protected]=3759 £ ic 9011002/9014761

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23/08/1990

Return made up to 14/06/90; full list of members

View PDF (0 pages)

21/08/1990

Full group accounts made up to 1989-12-31

View PDF (63 pages)

16/08/1990

Particulars of contract relating to shares

View PDF (0 pages)

16/08/1990

Ad 08/11/89--------- £ si [email protected]

View PDF (0 pages)

16/08/1990

Particulars of contract relating to shares

View PDF (0 pages)

16/08/1990

Ad 15/01/90--------- £ si [email protected]

View PDF (0 pages)

10/08/1990

Ad 03/04/90-05/07/90 £ si [email protected]=12380 £ ic 8984105/8996485

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10/08/1990

Ad 02/05/90--------- £ si [email protected]=3000 £ ic 8981105/8984105

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09/08/1990

Ad 15/01/90--------- £ si [email protected]=4780 £ ic 8976325/8981105

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09/08/1990

Ad 08/11/89--------- £ si [email protected]=24247 £ ic 8952078/8976325

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01/05/1990

Ad 03/04/90-09/04/90 £ si [email protected]=3400 £ ic 8948678/8952078

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23/04/1990

Ad 02/02/90--------- £ si [email protected]=200 £ ic 8948478/8948678

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23/04/1990

Ad 03/01/90--------- £ si [email protected]=100 £ ic 8948378/8948478

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23/04/1990

Ad 22/12/89--------- £ si [email protected]=2400 £ ic 8945978/8948378

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23/04/1990

Ad 18/12/89--------- £ si [email protected]=1800 £ ic 8944178/8945978

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23/04/1990

Ad 29/11/89--------- £ si [email protected]=900 £ ic 8943278/8944178

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23/04/1990

Ad 02/11/89--------- £ si [email protected]=1600 £ ic 8941678/8943278

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23/04/1990

Ad 31/10/89--------- £ si [email protected]=15571 £ ic 8926107/8941678

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23/04/1990

Ad 13/09/89--------- £ si [email protected]=6825 £ ic 8919282/8926107

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23/04/1990

Ad 15/06/89--------- £ si [email protected]

View PDF (0 pages)

10/04/1990

Director resigned;new director appointed

View PDF (0 pages)

03/04/1990

Ad 22/02/90--------- £ si [email protected]=27 £ ic 8919255/8919282

View PDF (0 pages)

03/04/1990

Ad 06/03/90--------- £ si [email protected]=5 £ ic 8919250/8919255

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30/03/1990

Ad 18/01/90--------- £ si [email protected]=108 £ ic 8919142/8919250

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28/03/1990

Ad 02/02/90--------- £ si [email protected]=145 £ ic 8918997/8919142

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15/01/1990

New director appointed

View PDF (0 pages)

07/12/1989

Ad 16/11/89--------- £ si [email protected]=1300 £ ic 8917697/8918997

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16/11/1989

Ad 31/10/89-03/11/89 £ si [email protected]=17171 £ ic 8900526/8917697

View PDF (0 pages)

28/09/1989

Wd 20/09/89 ad 23/08/89--------- premium £ si [email protected]=89 £ ic 8900437/8900526

View PDF (0 pages)

25/09/1989

Director resigned

View PDF (0 pages)

24/08/1989

Wd 18/08/89 ad 25/07/89--------- premium £ si [email protected]=77 £ ic 8900360/8900437

View PDF (0 pages)

24/08/1989

Wd 18/08/89 ad 19/07/89--------- premium £ si [email protected]=839 £ ic 8899521/8900360

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16/08/1989

Wd 14/08/89 ad 06/07/89--------- premium £ si [email protected]=4000 £ ic 8895521/8899521

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07/08/1989

Wd 28/07/89 ad 05/07/89--------- premium £ si [email protected]=1259 £ ic 8894262/8895521

View PDF (0 pages)

03/08/1989

Wd 25/07/89 ad 26/06/89--------- premium £ si [email protected]

View PDF (0 pages)

28/07/1989

Memorandum and Articles of Association

View PDF (53 pages)

25/07/1989

Return made up to 04/07/89; bulk list available separately

View PDF (0 pages)

17/07/1989

Full group accounts made up to 1988-12-31

View PDF (38 pages)

13/07/1989

Resolutions

View PDF (0 pages)

07/07/1989

Wd 03/07/89 ad 06/06/89--------- premium £ si [email protected]=130

View PDF (0 pages)

30/06/1989

Wd 26/06/89 ad 02/06/89--------- premium £ si [email protected]=94

View PDF (0 pages)

29/06/1989

Wd 26/06/89 ad 26/05/89--------- premium £ si [email protected]=300

View PDF (0 pages)

23/06/1989

Wd 19/06/89 ad 26/05/89--------- premium £ si [email protected]=342

View PDF (0 pages)

23/06/1989

Wd 19/06/89 ad 31/05/89--------- premium £ si [email protected]=161

View PDF (0 pages)

16/06/1989

Wd 12/06/89 ad 12/05/89--------- premium £ si [email protected]=1081

View PDF (0 pages)

13/06/1989

Wd 01/06/89 ad 31/03/89--------- premium £ si [email protected]=2405

View PDF (0 pages)

24/05/1989

Wd 12/05/89 ad 25/04/89--------- premium £ si [email protected]=1010

View PDF (0 pages)

24/05/1989

Wd 12/05/89 ad 31/03/89--------- premium £ si [email protected]=80

View PDF (0 pages)

24/05/1989

Wd 12/05/89 ad 31/03/89--------- premium £ si [email protected]=5

View PDF (0 pages)

23/05/1989

Wd 12/05/89 ad 10/03/89--------- premium £ si [email protected]=6738

View PDF (0 pages)

22/05/1989

New director appointed

View PDF (0 pages)

11/05/1989

Wd 28/04/89 ad 31/03/89--------- premium £ si [email protected]=200

View PDF (0 pages)

17/04/1989

Wd 30/03/89 ad 07/02/89--------- premium £ si [email protected]=916

View PDF (0 pages)

17/04/1989

Wd 30/03/89 ad 07/02/89--------- premium £ si [email protected]=288

View PDF (0 pages)

17/04/1989

Wd 30/03/89 ad 07/02/89--------- premium £ si [email protected]=6008

View PDF (0 pages)

30/03/1989

Wd 14/03/89 ad 02/02/89-07/02/89 premium £ si [email protected]=1200

View PDF (0 pages)

23/02/1989

Wd 09/02/89 ad 15/12/88--------- premium £ si [email protected]=1185

View PDF (0 pages)

24/01/1989

Director resigned

View PDF (0 pages)

10/01/1989

Wd 13/12/88 ad 26/10/88--------- premium £ si [email protected]=4357

View PDF (0 pages)

10/01/1989

Wd 13/12/88 ad 02/11/88--------- premium £ si [email protected]=3899

View PDF (0 pages)

10/01/1989

Wd 13/12/88 ad 16/11/88--------- premium £ si [email protected]=1776

View PDF (0 pages)

09/01/1989

Wd 12/12/88 ad 02/11/88--------- premium £ si [email protected]=17

View PDF (0 pages)

05/01/1989

Full accounts made up to 1988-04-30

View PDF (60 pages)

30/12/1988

Wd 06/12/88 ad 25/11/88--------- premium £ si [email protected]=10049

View PDF (0 pages)

29/11/1988

Return made up to 27/09/88; full list of members

View PDF (0 pages)

17/11/1988

Wd 07/11/88 ad 19/10/88--------- premium £ si [email protected]=3039

View PDF (0 pages)

17/11/1988

Wd 07/11/88 ad 14/10/88--------- premium £ si [email protected]=3344

View PDF (0 pages)

03/11/1988

Accounting reference date shortened from 30/04 to 31/12

View PDF (1 pages)

10/10/1988

Resolutions

View PDF (0 pages)

10/10/1988

Resolutions

View PDF (3 pages)

14/09/1988

Certificate of change of name

View PDF (2 pages)

08/09/1988

Particulars of contract relating to shares

View PDF (0 pages)

07/09/1988

Particulars of contract relating to shares

View PDF (0 pages)

05/09/1988

Wd 15/08/88 ad 01/06/88--------- £ si [email protected]=4749288

View PDF (0 pages)

29/07/1988

New director appointed

View PDF (0 pages)

28/07/1988

Return of allotments

View PDF (0 pages)

21/06/1988

Wd 09/05/88 ad 20/04/88--------- premium £ si [email protected]=39500

View PDF (0 pages)

21/06/1988

Wd 09/05/88 ad 28/04/88--------- premium £ si [email protected]=4600

View PDF (0 pages)

13/06/1988

Director resigned

View PDF (0 pages)

10/06/1988

Wd 28/04/88 ad 02/03/88--------- £ si [email protected]=19570

View PDF (0 pages)

08/06/1988

Nc inc already adjusted

View PDF (0 pages)

08/06/1988

Resolutions

View PDF (0 pages)

08/06/1988

Resolutions

View PDF (0 pages)

08/06/1988

Resolutions

View PDF (0 pages)

12/03/1988

Return of allotments

View PDF (0 pages)

05/02/1988

Return of allotments

View PDF (0 pages)

16/12/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/12/1987

Wd 17/11/87 ad 05/09/84--------- premium £ si [email protected]=80000

View PDF (0 pages)

26/11/1987

Full group accounts made up to 1987-04-30

View PDF (56 pages)

19/11/1987

Return made up to 17/09/87; bulk list available separately

View PDF (0 pages)

17/11/1987

Return of allotments

View PDF (0 pages)

24/09/1987

Resolutions

View PDF (0 pages)

07/09/1987

Memorandum and Articles of Association

View PDF (44 pages)

14/08/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/04/1987

Return of allotments

View PDF (0 pages)

15/04/1987

Return of allotments

View PDF (0 pages)

16/02/1987

Return of allotments

View PDF (0 pages)

10/02/1987

Full accounts made up to 1986-04-30

View PDF (49 pages)

22/01/1987

Return made up to 17/09/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

10/09/1986

Return of allotments

View PDF (0 pages)

26/07/1986

Gazettable document

View PDF (0 pages)

16/07/1986

New director appointed

View PDF (0 pages)

11/07/1986

New director appointed

View PDF (0 pages)

11/07/1986

New director appointed

View PDF (0 pages)

17/06/1986

Return of allotments

View PDF (0 pages)

03/06/1986

Return of allotments

View PDF (0 pages)

21/06/1985

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

22/09/1984

Accounts made up to 1984-04-30

View PDF (40 pages)

11/04/1984

Accounts made up to 1983-04-30

View PDF (23 pages)

11/05/1983

Accounts made up to 1982-04-30

View PDF (19 pages)

07/08/1982

Accounts made up to 1981-04-30

View PDF (13 pages)

30/04/1982

Certificate of change of name

View PDF (2 pages)

03/11/1981

Accounts made up to 1980-04-30

View PDF (13 pages)

21/05/1980

Accounts made up to 1978-04-30

View PDF (15 pages)

03/09/1979

Certificate of change of name

View PDF (2 pages)

16/01/1976

Miscellaneous

View PDF (1 pages)

16/01/1976

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Flinois, Xavier	Director	29/01/2004 - 01/01/2007	6
Maroo, Jayesh	Director	01/08/2008 - 16/02/2016	37
Curl, Stuart Edward	Director	01/01/2007 - 29/05/2008	77
Herron, Michael John	Director	28/02/2025 - Present	43
Thomas, Andrew Samuel	Director	16/08/2024 - 28/02/2025	21

Persons with Significant Control

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Description

About ATOS IT SERVICES LIMITED

ATOS IT SERVICES LIMITED is an(a) Active company incorporated on 16/01/1976 with the registered office located at Second Floor, Mid City Place, 71 High Holborn, London WC1V 6EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATOS IT SERVICES LIMITED?

ATOS IT SERVICES LIMITED is currently Active. It was registered on 16/01/1976 .

Where is ATOS IT SERVICES LIMITED located?

ATOS IT SERVICES LIMITED is registered at Second Floor, Mid City Place, 71 High Holborn, London WC1V 6EA.

What does ATOS IT SERVICES LIMITED do?

ATOS IT SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ATOS IT SERVICES LIMITED?

The latest filing was on 16/02/2026: Statement of capital following an allotment of shares on 2026-02-11.