ATOS UK INTERNATIONAL IT SERVICES LIMITED

Key Data

Status

Active

Company No.

02479329

Incorporation date

12/03/1990

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1990)

20/03/2026

Confirmation statement made on 2026-03-19 with no updates

View PDF (3 pages)

12/09/2025

Auditor's resignation

View PDF (2 pages)

10/09/2025

Full accounts made up to 2024-12-31

View PDF (29 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)

21/03/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 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 Pendleton Clay Van Doren 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)

12/10/2024

Full accounts made up to 2023-12-31

View PDF (32 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)

13/04/2024

Full accounts made up to 2022-12-31

View PDF (31 pages)

26/03/2024

Confirmation statement made on 2024-03-19 with no updates

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 secretary 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)

16/08/2023

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

View PDF (2 pages)

21/04/2023

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

View PDF (2 pages)

05/04/2023

Confirmation statement made on 2023-03-19 with updates

View PDF (4 pages)

31/03/2023

Resolutions

View PDF (3 pages)

31/03/2023

Consolidation of shares on 2023-03-24

View PDF (4 pages)

27/03/2023

Resolutions

View PDF (3 pages)

27/03/2023

Solvency Statement dated 24/03/23

View PDF (1 pages)

27/03/2023

Statement by Directors

View PDF (1 pages)

27/03/2023

Statement of capital on 2023-03-27

View PDF (3 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)

15/11/2022

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

View PDF (2 pages)

15/11/2022

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

View PDF (1 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

26/05/2022

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)

24/03/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

12/10/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

19/03/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

11/01/2021

Full accounts made up to 2019-12-31

View PDF (33 pages)

23/05/2020

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

View PDF (2 pages)

23/05/2020

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

View PDF (1 pages)

23/03/2020

Confirmation statement made on 2020-03-22 with no updates

View PDF (3 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)

15/08/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

22/03/2019

Confirmation statement made on 2019-03-22 with no updates

View PDF (3 pages)

20/09/2018

Full accounts made up to 2017-12-31

View PDF (24 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)

22/03/2018

Confirmation statement made on 2018-03-22 with no updates

View PDF (3 pages)

28/02/2018

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)

26/02/2018

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)

22/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

22/03/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (5 pages)

21/08/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

23/03/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (4 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)

15/05/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

23/03/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (4 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

01/04/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (4 pages)

22/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

22/03/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (4 pages)

19/02/2013

Termination of appointment of James Loughrey as a director

View PDF (1 pages)

18/02/2013

Resolutions

View PDF (22 pages)

15/02/2013

Certificate of change of name

View PDF (2 pages)

15/02/2013

Change of name notice

View PDF (2 pages)

25/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

03/04/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (4 pages)

20/03/2012

Resolutions

View PDF (1 pages)

20/03/2012

Change of name notice

View PDF (2 pages)

22/02/2012

Appointment of Ursula Morgenstern as a director

View PDF (2 pages)

22/02/2012

Termination of appointment of Keith Wilman as a director

View PDF (1 pages)

12/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

14/07/2011

Registered office address changed from No 4 Triton Square Regents Place London NW1 3HG on 2011-07-14

View PDF (1 pages)

11/04/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (4 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)

13/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

15/04/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (5 pages)

10/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

01/04/2009

Return made up to 22/03/09; full list of members

View PDF (4 pages)

18/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

06/08/2008

Appointment terminated director stephen smith

View PDF (1 pages)

01/08/2008

Director appointed mr jayesh maroo

View PDF (1 pages)

16/07/2008

Secretary appointed james terrence john loughrey

View PDF (1 pages)

26/06/2008

Appointment terminated secretary christine hickey

View PDF (1 pages)

19/06/2008

Return made up to 22/03/08; full list of members

View PDF (4 pages)

13/06/2008

Appointment terminated director stuart curl

View PDF (1 pages)

03/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

15/05/2007

New secretary appointed

View PDF (2 pages)

15/05/2007

Secretary resigned

View PDF (1 pages)

24/04/2007

Return made up to 22/03/07; full list of members

View PDF (7 pages)

22/03/2007

New director appointed

View PDF (2 pages)

26/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

28/06/2006

Certificate of change of name

View PDF (2 pages)

03/05/2006

Return made up to 22/03/06; full list of members

View PDF (7 pages)

09/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

07/09/2005

Director resigned

View PDF (1 pages)

27/04/2005

Return made up to 22/03/05; full list of members

View PDF (8 pages)

07/02/2005

Resolutions

View PDF (0 pages)

07/02/2005

Resolutions

View PDF (1 pages)

20/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

15/04/2004

Return made up to 22/03/04; full list of members

View PDF (8 pages)

02/03/2004

Director resigned

View PDF (1 pages)

25/02/2004

New director appointed

View PDF (2 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: 45 pall mall times place london SW1Y 5JG

View PDF (1 pages)

18/02/2004

New director appointed

View PDF (3 pages)

05/01/2004

Registered office changed on 05/01/04 from: 1-2 dorset rise london EC4Y 8EN

View PDF (1 pages)

06/10/2003

Director resigned

View PDF (1 pages)

08/09/2003

New secretary appointed

View PDF (1 pages)

08/09/2003

Secretary resigned

View PDF (1 pages)

26/07/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

17/04/2003

Return made up to 22/03/03; full list of members

View PDF (7 pages)

22/12/2002

Secretary resigned

View PDF (1 pages)

22/12/2002

New secretary appointed

View PDF (2 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

22/08/2002

Certificate of change of name

View PDF (2 pages)

10/07/2002

Certificate of change of name

View PDF (2 pages)

16/04/2002

Return made up to 22/03/02; full list of members

View PDF (6 pages)

27/03/2002

Director's particulars changed

View PDF (1 pages)

27/03/2002

Director's particulars changed

View PDF (1 pages)

17/12/2001

Director's particulars changed

View PDF (1 pages)

08/05/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

29/03/2001

Return made up to 22/03/01; full list of members

View PDF (7 pages)

16/01/2001

New director appointed

View PDF (2 pages)

16/11/2000

Director resigned

View PDF (1 pages)

14/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

20/04/2000

Return made up to 22/03/00; full list of members

View PDF (8 pages)

16/03/2000

Resolutions

View PDF (15 pages)

16/03/2000

New director appointed

View PDF (2 pages)

16/03/2000

New director appointed

View PDF (2 pages)

16/03/2000

New director appointed

View PDF (2 pages)

16/03/2000

New secretary appointed

View PDF (2 pages)

16/03/2000

Director resigned

View PDF (1 pages)

16/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

04/01/2000

Resolutions

View PDF (1 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

01/04/1999

Return made up to 22/03/99; no change of members

View PDF (4 pages)

15/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

23/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/04/1998

Secretary resigned

View PDF (1 pages)

23/04/1998

Director resigned

View PDF (1 pages)

20/04/1998

Return made up to 22/03/98; no change of members

View PDF (4 pages)

09/07/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

15/04/1997

Return made up to 22/03/97; full list of members

View PDF (6 pages)

15/04/1997

Director resigned

View PDF (1 pages)

16/12/1996

Ad 29/11/90--------- £ si 4500000@1

View PDF (2 pages)

16/12/1996

Resolutions

View PDF (1 pages)

16/12/1996

Resolutions

View PDF (1 pages)

16/12/1996

£ nc 2000000/6500000 29/11/96

View PDF (1 pages)

28/06/1996

Certificate of change of name

View PDF (2 pages)

25/04/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

22/04/1996

Return made up to 22/03/96; no change of members

View PDF (4 pages)

28/02/1996

New director appointed

View PDF (2 pages)

06/02/1996

Director resigned

View PDF (2 pages)

10/04/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

23/03/1995

Return made up to 22/03/95; change of members

View PDF (6 pages)

10/03/1995

New director appointed

View PDF (0 pages)

10/03/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

11/10/1994

Director resigned

View PDF (0 pages)

13/04/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

24/03/1994

Return made up to 22/03/94; full list of members

View PDF (0 pages)

29/07/1993

Registered office changed on 29/07/93 from: 53 brighton road redhill surrey RH1 6YL

View PDF (0 pages)

18/05/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

25/03/1993

Return made up to 22/03/93; change of members

View PDF (0 pages)

17/07/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

28/04/1992

Resolutions

View PDF (1 pages)

28/04/1992

Resolutions

View PDF (0 pages)

28/04/1992

Resolutions

View PDF (0 pages)

25/03/1992

Return made up to 22/03/92; no change of members

View PDF (0 pages)

24/09/1991

Certificate of change of name

View PDF (0 pages)

24/09/1991

Certificate of change of name

View PDF (2 pages)

30/07/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

05/04/1991

Return made up to 22/03/91; full list of members

View PDF (0 pages)

23/01/1991

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

06/07/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/06/1990

Registered office changed on 19/06/90 from: philips house 188 tottenham court road london W1P 9LE

View PDF (0 pages)

14/06/1990

Director resigned;new director appointed

View PDF (0 pages)

07/06/1990

Ad 21/05/90--------- £ si 491798@1=491798 £ ic 2/491800

View PDF (0 pages)

07/06/1990

Nc inc already adjusted 21/05/90

View PDF (0 pages)

07/06/1990

Resolutions

View PDF (0 pages)

22/05/1990

New director appointed

View PDF (0 pages)

21/05/1990

Certificate of change of name

View PDF (0 pages)

21/05/1990

Certificate of change of name

View PDF (2 pages)

17/04/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/04/1990

Director resigned;new director appointed

View PDF (0 pages)

17/04/1990

Registered office changed on 17/04/90 from: 2 baches street london N1 6UB

View PDF (0 pages)

30/03/1990

Memorandum and Articles of Association

View PDF (7 pages)

30/03/1990

Resolutions

View PDF (8 pages)

12/03/1990

Incorporation

View PDF (9 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

19/03/2026

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

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

Person	Title	Period	Connections
Maroo, Jayesh	Director	01/08/2008 - 16/02/2016	37
Mousinho, Gordon Allan	Director	02/10/1994 - 14/04/1998	4
Bingham, Paul Brian	Director	28/02/2000 - 19/08/2003	17
Williams, Stephen Peter	Director	28/02/2000 - 09/11/2000	6
Campbell, John Barron	Director	08/01/2001 - 29/01/2004	30

Persons with Significant Control

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

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About ATOS UK INTERNATIONAL IT SERVICES LIMITED

ATOS UK INTERNATIONAL IT SERVICES LIMITED is an(a) Active company incorporated on 12/03/1990 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 UK INTERNATIONAL IT SERVICES LIMITED?

ATOS UK INTERNATIONAL IT SERVICES LIMITED is currently Active. It was registered on 12/03/1990 .

Where is ATOS UK INTERNATIONAL IT SERVICES LIMITED located?

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

What does ATOS UK INTERNATIONAL IT SERVICES LIMITED do?

ATOS UK INTERNATIONAL IT SERVICES LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ATOS UK INTERNATIONAL IT SERVICES LIMITED?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-19 with no updates.