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ATOS LIMITED

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ATOS LIMITED

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Key Data

Status

Active

Company No.

03290446

Incorporation date

11/12/1996

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Second Floor, Mid City Place, 71 High Holborn, London WC1V 6EACopy
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Latest events (Record since 11/12/1996)
dot icon09/01/2026
Termination of appointment of Pendleton Clay Van Doren as a director on 2025-12-31
View PDF (1 pages)
dot icon08/01/2026
Resolutions
View PDF (3 pages)
dot icon23/12/2025
Resolutions
View PDF (2 pages)
dot icon23/12/2025
Solvency Statement dated 12/12/25
View PDF (1 pages)
dot icon23/12/2025
Statement of capital on 2025-12-23
View PDF (3 pages)
dot icon23/12/2025
Statement by Directors
View PDF (1 pages)
dot icon24/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (7 pages)
dot icon03/06/2025
Confirmation statement made on 2025-06-01 with no updates
View PDF (3 pages)
dot icon27/05/2025
Termination of appointment of Rochelle Joy Haden as a secretary on 2025-05-23
View PDF (1 pages)
dot icon27/05/2025
Appointment of Miss Hayley Marie Bevis as a secretary on 2025-05-23
View PDF (2 pages)
dot icon03/03/2025
Appointment of Mr Michael John Herron as a director on 2025-02-28
View PDF (2 pages)
dot icon03/03/2025
Termination of appointment of Andrew Samuel Thomas as a director on 2025-02-28
View PDF (1 pages)
dot icon03/03/2025
Termination of appointment of Rochelle Joy Haden as a director on 2025-02-28
View PDF (1 pages)
dot icon11/12/2024
Confirmation statement made on 2024-06-01 with no updates
View PDF (3 pages)
dot icon15/10/2024
Amended total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon26/09/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon19/08/2024
Termination of appointment of William James Donovan as a director on 2024-08-16
View PDF (1 pages)
dot icon19/08/2024
Appointment of Mr Andrew Samuel Thomas as a director on 2024-08-16
View PDF (2 pages)
dot icon14/02/2024
Termination of appointment of Suzanne De Wit as a director on 2023-10-23
View PDF (1 pages)
dot icon09/01/2024
Second filing for the appointment of Ms Rochelle Joy Haden as a director
View PDF (3 pages)
dot icon08/01/2024
Confirmation statement made on 2023-12-11 with no updates
View PDF (3 pages)
dot icon05/01/2024
Termination of appointment of Delphine Soria Sak Bun as a secretary on 2024-01-05
View PDF (1 pages)
dot icon05/01/2024
Appointment of Ms Rochelle Joy Haden as a secretary on 2024-01-05
View PDF (2 pages)
dot icon05/01/2024
Termination of appointment of Delphine Soria Sak Bun as a director on 2024-01-05
View PDF (1 pages)
dot icon05/01/2024
Appointment of Ms Rochelle Joy Haden as a director on 2024-01-05
View PDF (3 pages)
dot icon12/10/2023
Director's details changed for Ms Suzanne De Wit on 2023-03-27
View PDF (2 pages)
dot icon05/10/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (7 pages)
dot icon18/04/2023
Appointment of Ms Suzanne De Wit as a director on 2023-03-27
View PDF (2 pages)
dot icon14/12/2022
Confirmation statement made on 2022-12-11 with no updates
View PDF (3 pages)
dot icon15/11/2022
Appointment of Mr Pendleton Clay Van Doren as a director on 2022-10-21
View PDF (2 pages)
dot icon15/11/2022
Termination of appointment of Adrian Paul Gregory as a director on 2022-10-21
View PDF (1 pages)
dot icon26/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (7 pages)
dot icon22/06/2022
Second filing for the appointment of Mr Adrian Paul Gregory as a director
View PDF (3 pages)
dot icon21/04/2022
Termination of appointment of Pendleton Clay Van Doren as a director on 2022-03-28
View PDF (1 pages)
dot icon21/04/2022
Appointment of Mr Adrian Paul Gregory as a director on 2022-03-25
View PDF (3 pages)
dot icon24/12/2021
Confirmation statement made on 2021-12-11 with no updates
View PDF (3 pages)
dot icon24/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (7 pages)
dot icon19/01/2021
Confirmation statement made on 2020-12-11 with no updates
View PDF (3 pages)
dot icon13/11/2020
Amended accounts for a dormant company made up to 2019-12-31
View PDF (7 pages)
dot icon24/09/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon22/05/2020
Appointment of Mr Pendleton Clay Van Doren as a director on 2020-05-01
View PDF (2 pages)
dot icon22/05/2020
Termination of appointment of Adrian Paul Gregory as a director on 2020-05-01
View PDF (1 pages)
dot icon29/02/2020
Appointment of Mrs Delphine Soria Sak Bun as a director on 2020-02-28
View PDF (2 pages)
dot icon29/02/2020
Appointment of Mrs Delphine Soria Sak Bun as a secretary on 2020-02-28
View PDF (2 pages)
dot icon29/02/2020
Termination of appointment of James Terrence John Loughrey as a director on 2020-02-28
View PDF (1 pages)
dot icon29/02/2020
Termination of appointment of James Terrence John Loughrey as a secretary on 2020-02-28
View PDF (1 pages)
dot icon11/12/2019
Confirmation statement made on 2019-12-11 with no updates
View PDF (3 pages)
dot icon30/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (6 pages)
dot icon11/12/2018
Confirmation statement made on 2018-12-11 with no updates
View PDF (3 pages)
dot icon19/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (6 pages)
dot icon16/04/2018
Change of details for Atos Uk It Limited as a person with significant control on 2018-02-28
View PDF (2 pages)
dot icon28/02/2018
Registered office address changed from , No 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)
dot icon26/02/2018
Appointment of Mr William James Donovan as a director on 2018-01-22
View PDF (2 pages)
dot icon26/02/2018
Termination of appointment of Boris Hecker as a director on 2018-01-22
View PDF (1 pages)
dot icon12/12/2017
Confirmation statement made on 2017-12-11 with no updates
View PDF (3 pages)
dot icon25/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (7 pages)
dot icon12/12/2016
Confirmation statement made on 2016-12-11 with updates
View PDF (5 pages)
dot icon29/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (8 pages)
dot icon26/02/2016
Appointment of Mr Boris Hecker as a director on 2016-02-16
View PDF (2 pages)
dot icon25/02/2016
Termination of appointment of Jayesh Maroo as a director on 2016-02-16
View PDF (1 pages)
dot icon17/12/2015
Annual return made up to 2015-12-11 with full list of shareholders
View PDF (4 pages)
dot icon11/12/2015
Appointment of Mr Adrian Paul Gregory as a director on 2015-12-01
View PDF (2 pages)
dot icon10/12/2015
Termination of appointment of Ursula Morgenstern as a director on 2015-12-01
View PDF (1 pages)
dot icon21/04/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (7 pages)
dot icon12/12/2014
Annual return made up to 2014-12-11 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (7 pages)
dot icon19/12/2013
Annual return made up to 2013-12-11 with full list of shareholders
View PDF (5 pages)
dot icon22/08/2013
Group of companies' accounts made up to 2012-12-31
View PDF (7 pages)
dot icon12/12/2012
Annual return made up to 2012-12-11 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (7 pages)
dot icon22/02/2012
Appointment of Ursula Morgenstern as a director
View PDF (2 pages)
dot icon22/02/2012
Termination of appointment of Keith Wilman as a director
View PDF (1 pages)
dot icon15/12/2011
Annual return made up to 2011-12-11 with full list of shareholders
View PDF (4 pages)
dot icon12/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (7 pages)
dot icon14/07/2011
Registered office address changed from , No 4 Triton Square, Regents Place, London, NW1 3HG on 2011-07-14
View PDF (1 pages)
dot icon10/02/2011
Director's details changed for Mr Keith Wilman on 2011-02-09
View PDF (2 pages)
dot icon10/02/2011
Director's details changed for Mr Jayesh Maroo on 2011-02-09
View PDF (2 pages)
dot icon10/02/2011
Director's details changed for Mr James Terrence John Loughrey on 2011-02-09
View PDF (2 pages)
dot icon10/02/2011
Secretary's details changed for Mr James Terrence John Loughrey on 2011-02-09
View PDF (1 pages)
dot icon13/12/2010
Annual return made up to 2010-12-11 with full list of shareholders
View PDF (6 pages)
dot icon13/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (7 pages)
dot icon08/01/2010
Annual return made up to 2009-12-11 with full list of shareholders
View PDF (5 pages)
dot icon08/01/2010
Director's details changed for Mr Jayesh Maroo on 2009-12-11
View PDF (2 pages)
dot icon08/01/2010
Director's details changed for Mr Keith Wilman on 2009-12-11
View PDF (2 pages)
dot icon10/09/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (7 pages)
dot icon19/12/2008
Return made up to 11/12/08; full list of members
View PDF (4 pages)
dot icon18/09/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (7 pages)
dot icon06/08/2008
Appointment terminated director stephen smith
View PDF (1 pages)
dot icon01/08/2008
Director appointed mr jayesh maroo
View PDF (1 pages)
dot icon16/07/2008
Secretary appointed james terrence john loughrey
View PDF (1 pages)
dot icon26/06/2008
Appointment terminated secretary christine hickey
View PDF (1 pages)
dot icon13/06/2008
Appointment terminated director stuart curl
View PDF (1 pages)
dot icon21/12/2007
Return made up to 11/12/07; no change of members
View PDF (6 pages)
dot icon03/11/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (7 pages)
dot icon15/05/2007
New secretary appointed
View PDF (2 pages)
dot icon15/05/2007
Secretary resigned
View PDF (1 pages)
dot icon07/03/2007
New director appointed
View PDF (2 pages)
dot icon22/12/2006
Return made up to 11/12/06; full list of members
View PDF (7 pages)
dot icon23/08/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (6 pages)
dot icon28/03/2006
Return made up to 11/12/05; full list of members
View PDF (7 pages)
dot icon09/11/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (6 pages)
dot icon07/09/2005
Director resigned
View PDF (1 pages)
dot icon07/02/2005
Resolutions
View PDF (0 pages)
dot icon07/02/2005
Resolutions
View PDF (1 pages)
dot icon30/12/2004
Return made up to 11/12/04; full list of members
View PDF (8 pages)
dot icon20/10/2004
Full accounts made up to 2003-12-31
View PDF (11 pages)
dot icon02/03/2004
Director resigned
View PDF (1 pages)
dot icon25/02/2004
New director appointed
View PDF (2 pages)
dot icon19/02/2004
New director appointed
View PDF (2 pages)
dot icon18/02/2004
Registered office changed on 18/02/04 from:\45 pall mall, times place, london SW1Y 5JG
View PDF (1 pages)
dot icon18/02/2004
New director appointed
View PDF (3 pages)
dot icon27/01/2004
Return made up to 11/12/03; full list of members
View PDF (7 pages)
dot icon05/01/2004
Registered office changed on 05/01/04 from:\1-2 dorset rise, london, EC4Y 8EN
View PDF (1 pages)
dot icon06/10/2003
Director resigned
View PDF (1 pages)
dot icon08/09/2003
New secretary appointed
View PDF (1 pages)
dot icon08/09/2003
Secretary resigned
View PDF (1 pages)
dot icon06/07/2003
Full accounts made up to 2002-12-31
View PDF (13 pages)
dot icon17/04/2003
Registered office changed on 17/04/03 from:\whyteleafe business village, whyteleafe hill, whyteleafe, surrey CR3 0AT
View PDF (1 pages)
dot icon09/02/2003
Return made up to 11/12/02; full list of members
View PDF (7 pages)
dot icon22/12/2002
Secretary resigned
View PDF (1 pages)
dot icon22/12/2002
New secretary appointed
View PDF (2 pages)
dot icon05/08/2002
Full accounts made up to 2001-12-31
View PDF (15 pages)
dot icon27/03/2002
Director's particulars changed
View PDF (1 pages)
dot icon13/03/2002
Director's particulars changed
View PDF (1 pages)
dot icon07/01/2002
Return made up to 11/12/01; full list of members
View PDF (7 pages)
dot icon17/12/2001
Director's particulars changed
View PDF (1 pages)
dot icon02/11/2001
Full accounts made up to 2000-12-31
View PDF (17 pages)
dot icon25/04/2001
New secretary appointed
View PDF (2 pages)
dot icon25/04/2001
New director appointed
View PDF (2 pages)
dot icon25/04/2001
New director appointed
View PDF (2 pages)
dot icon25/04/2001
New director appointed
View PDF (2 pages)
dot icon25/04/2001
Secretary resigned
View PDF (1 pages)
dot icon25/04/2001
Director resigned
View PDF (1 pages)
dot icon25/04/2001
Director resigned
View PDF (1 pages)
dot icon25/04/2001
Registered office changed on 25/04/01 from:\20 black friars lane, london, EC4V 6HD
View PDF (1 pages)
dot icon25/04/2001
Resolutions
View PDF (16 pages)
dot icon16/01/2001
Return made up to 11/12/00; full list of members
View PDF (6 pages)
dot icon10/10/2000
Accounting reference date extended from 30/09/00 to 31/12/00
View PDF (1 pages)
dot icon06/09/2000
Full accounts made up to 1999-09-30
View PDF (17 pages)
dot icon02/02/2000
Return made up to 11/12/99; full list of members
View PDF (5 pages)
dot icon01/02/2000
Director resigned
View PDF (1 pages)
dot icon01/02/2000
New director appointed
View PDF (2 pages)
dot icon04/10/1999
Director's particulars changed
View PDF (1 pages)
dot icon02/07/1999
Full accounts made up to 1998-09-30
View PDF (18 pages)
dot icon05/01/1999
Return made up to 11/12/98; full list of members
View PDF (5 pages)
dot icon03/08/1998
Full accounts made up to 1997-09-30
View PDF (15 pages)
dot icon30/12/1997
Return made up to 11/12/97; full list of members
View PDF (10 pages)
dot icon01/10/1997
Accounting reference date extended from 30/06/97 to 30/09/97
View PDF (1 pages)
dot icon11/07/1997
Certificate of change of name
View PDF (2 pages)
dot icon10/06/1997
Ad 21/05/97--------- £ si 99999@1=99999 £ ic 1/100000
View PDF (2 pages)
dot icon16/01/1997
New director appointed
View PDF (2 pages)
dot icon16/01/1997
New director appointed
View PDF (2 pages)
dot icon16/01/1997
Director resigned
View PDF (1 pages)
dot icon16/01/1997
Director resigned
View PDF (1 pages)
dot icon07/01/1997
Location of register of members
View PDF (1 pages)
dot icon24/12/1996
Accounting reference date shortened from 31/12/97 to 30/06/97
View PDF (1 pages)
dot icon24/12/1996
Memorandum and Articles of Association
View PDF (8 pages)
dot icon24/12/1996
Resolutions
View PDF (1 pages)
dot icon20/12/1996
Certificate of change of name
View PDF (2 pages)
dot icon11/12/1996
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

34
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MAWLAW SECRETARIES LIMITED
Corporate Secretary
11/12/1996 - 28/03/2001
1060
Curl, Stuart Edward
Director
29/01/2004 - 29/05/2008
77
Herron, Michael John
Director
28/02/2025 - Present
43
Thomas, Andrew Samuel
Director
16/08/2024 - 28/02/2025
21
Gregory, Adrian Paul
Director
01/12/2015 - 01/05/2020
70

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ATOS LIMITED

ATOS LIMITED is an(a) Active company incorporated on 11/12/1996 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 LIMITED?

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ATOS LIMITED is currently Active. It was registered on 11/12/1996 .

Where is ATOS LIMITED located?

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

What does ATOS LIMITED do?

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ATOS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ATOS LIMITED?

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The latest filing was on 09/01/2026: Termination of appointment of Pendleton Clay Van Doren as a director on 2025-12-31.