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Atos It Services Uk Limited

01245534

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Sixth Floor, Midcity Place, 71, High Holborn, London, WC1V 6EA
Incorporated 23/02/1976

Previously known as

Atos Origin It Services Uk Limited · until 05/07/2011
Sema Uk Limited · until 23/02/2004
Sema Group Uk Limited · until 15/01/2001
Cap (Uk) Limited · until 21/11/1988
Computer Analysts And Programmers (United Kingdom) Limited · until 14/07/1982

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

26200
Manufacture of computers and peripheral equipment
62090
Other information technology service activities
70229
Management consultancy activities
86900
Other human health 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

Keith Gathergood

director · Resigned 01/01/1994

William Harry Fryer

director · Resigned 12/06/1994

Yoginder Nath Tidu Maini

director · Resigned 31/12/1994

David Charles Brearley

director · Resigned 31/03/1998

Alexander Moore Dorrian

director · Resigned 11/11/1998

Geoffrey Keith Howard Mason

secretary · Resigned 30/04/1999

Nicholas Deeming

secretary · Resigned 30/03/2001

William Hai Bitan

director · Resigned 30/06/2001

Paul O'Dwyer

secretary · Resigned 30/08/2001

Frank Stevenson Jones

director · Resigned 01/09/2001

Pierre Sauveur Ernest Bonelli

director · Resigned 12/07/2002

David Charles Baillie

director · Resigned 17/12/2002

Neil Ray

secretary · Resigned 29/01/2004

Alan John Goldby

director · Resigned 29/01/2004

Neil Ray

director · Resigned 29/01/2004

Frank Stevenson Jones

director · Resigned 29/01/2004

Pauline Droy Moore

secretary · Resigned 29/01/2004

Brendan Wyn Derek Connolly

director · Resigned 02/08/2005

Ian Farrington

secretary · Resigned 20/04/2007

Stuart Edward Curl

director · Resigned 29/05/2008

Christine Anne Hickey

secretary · Resigned 18/06/2008

Keith Wilman

director · Resigned 01/01/2012

Ursula Franziska Morgenstern

director · Resigned 01/12/2015

Jayesh Maroo

director · Resigned 16/02/2016

Boris Hecker

director · Resigned 22/01/2018

James Terrence John Loughrey

director · Resigned 28/02/2020

James Terrence John Loughrey

secretary · Resigned 28/02/2020

Adrian Paul Gregory

director · Resigned 01/05/2020

Pendleton Clay Van Doren

director · Resigned 28/03/2022

Adrian Paul Gregory

director · Resigned 21/10/2022

Suzanne De Wit

director · Resigned 23/10/2023

Delphine Soria Sak Bun

director · Resigned 08/01/2024

Delphine Soria Sak Bun

secretary · Resigned 08/01/2024

William James Donovan

director · Resigned 16/08/2024

Pendleton Clay Van Doren

director · Resigned 28/02/2025

Rochelle Joy Haden

director · Resigned 28/02/2025

Andrew Samuel Thomas

director · Resigned 28/02/2025

Rochelle Joy Haden

secretary · Resigned 23/05/2025

Persons with Significant Control

Atos It Services Limited

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

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

Reg: 01240677 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

A registered charge
outstanding

GLAS SAS, AS SECURITY TRUSTEE

Created 29/07/2026Registered 04/08/2026
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
Charge
outstanding

GLAS SAS, AS SECURITY TRUSTEE

Created 18/12/2024Registered 20/12/2024
Charge
satisfied

BNP PARIBAS COMMERCIAL FINANCE LIMITED

Created 07/06/2024Registered 13/06/2024Satisfied 19/12/2024
Charge
satisfied

BNP PARIBAS COMMERCIAL FINANCE LIMITED

Created 20/12/2023Registered 20/12/2023Satisfied 19/06/2024
charge
satisfied

ESTER FINANCE TITRISATION

Created 06/03/2009Registered 24/03/2009Satisfied 24/09/2021

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