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Atos It Services Limited

01240677

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Sixth Floor, Midcity Place, 71, High Holborn, London, WC1V 6EA
Incorporated 16/01/1976

Previously known as

Atos Origin It Services Limited · until 29/06/2011
Sema Limited · until 23/02/2004
Sema Group Plc · until 01/12/2000
Cap Group Plc · until 13/09/1988
Cap-Cpp Group Limited · until 30/04/1982
Computer Analysts And Programmers (Holdings) Limited · until 31/12/1979

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Michael John Herron

director · Since 28/02/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 34 other boards

Miss Hayley Marie Bevis

secretary · Since 23/05/2025

Michael John Herron

director · Since 28/02/2025

British · United Kingdom · Age 50

Hayley Marie Bevis

secretary · Since 23/05/2025

Former

Charles Rozmaryn

director · Resigned 05/09/1996

Michel Huet

director · Resigned 18/10/1996

Antonio Barrera De Irimo

director · Resigned 14/04/1999

Andre Roger Henri Felix

director · Resigned 14/04/1999

Geoffrey Keith Howard Mason

secretary · Resigned 30/04/1999

Pierre Robert Rene Dauvillaire

director · Resigned 18/02/2000

Hartmut Lademacher

director · Resigned 29/11/2000

Nicholas Deeming

secretary · Resigned 30/03/2001

Jacques Champeaux

director · Resigned 11/04/2001

Gilles Henri Cosson

director · Resigned 12/04/2001

Herve Couffin

director · Resigned 12/04/2001

William Hai Bitan

director · Resigned 12/04/2001

Didier Marie Pineau-Valencienne

director · Resigned 13/04/2001

Robin Alexander Hall

director · Resigned 19/04/2001

Amaury-Daniel De Seze

director · Resigned 19/04/2001

Yoginder Nath Tidu Maini

director · Resigned 19/04/2001

William Harry Fryer

director · Resigned 27/04/2001

John Julian Robertson Oswald

director · Resigned 27/04/2001

Frank Stevenson Jones

director · Resigned 27/04/2001

Paul O'Dwyer

secretary · Resigned 30/08/2001

James Loren Gunderson

director · Resigned 10/09/2001

Pierre Sauveur Ernest Bonelli

director · Resigned 12/07/2002

Neil Ray

director · Resigned 29/01/2004

Neil Ray

secretary · Resigned 29/01/2004

Alan John Goldby

director · Resigned 29/01/2004

Pauline Droy Moore

secretary · Resigned 29/01/2004

Brendan Wynne Derek Connolly

director · Resigned 02/08/2005

Xavier Flinois

director · Resigned 01/01/2007

Eric Marcel Claude Guilhou

director · Resigned 01/01/2007

Bertrand Marie Robert Boisselier

director · Resigned 09/03/2007

Ian Farrington

secretary · Resigned 20/04/2007

Stuart Edward Curl

director · Resigned 29/05/2008

Gerard Kaloust Guerguerian

director · Resigned 18/06/2008

Christine Anne Hickey

secretary · Resigned 18/06/2008

Michael Alexander Otto Nimhauser

director · Resigned 20/04/2010

Ursula Morgenstern

director · Resigned 01/12/2015

Jayesh Maroo

director · Resigned 16/02/2016

Boris Hecker

director · Resigned 22/01/2018

James Terrence John Loughrey

secretary · Resigned 28/02/2020

James Terrence John Loughrey

director · Resigned 28/02/2020

Adrian Paul Gregory

director · Resigned 01/05/2020

Adrian Paul Gregory

director · Resigned 21/10/2022

Suzanne De Wit

director · Resigned 23/10/2023

Delphine Soria Sak Bun

secretary · Resigned 08/01/2024

Delphine Soria Sak Bun

director · Resigned 08/01/2024

William James Donovan

director · Resigned 16/08/2024

Rochelle Joy Haden

director · Resigned 28/02/2025

Rochelle Joy Haden

secretary · Resigned 23/05/2025

Persons with Significant Control

Atos Uk It Limited

75–100% shares
75–100% votes
Appoint directors

Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA

Reg: 02479330 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

A registered charge
outstanding

GLAS SAS, AS SECURITY TRUSTEE

Created 29/07/2026Registered 03/08/2026
Charge
outstanding

GLAS SAS, AS SECURITY TRUSTEE

Created 18/12/2024Registered 20/12/2024

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Sixth Floor, Midcity Place, 71
2026-07-17

SECOND FLOOR, MID CITY PLACE

post townLondon
2026-07-17

LONDON