Atos It Services Uk Limited

01245534

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SECOND FLOOR, MID CITY PLACE, LONDON, WC1V 6EA

Incorporated 23/02/1976

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

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 49

Also on 34 other boards

Miss Hayley Marie Bevis

secretary · Since 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

Charges2 outstanding

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

SYMANTEC (UK) LIMITED

Created 17/02/2010Registered 24/02/2010Satisfied 23/11/2016

charge

satisfied

ESTER FINANCE TITRISATION

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

charge

satisfied

VERITAS SOFTWARE LIMITED

Created 31/01/2005Registered 02/02/2005Satisfied 23/11/2016

charge

satisfied

FINANCIAL INSURANCE GROUP SERVICES LIMITED

Created 04/01/2005Registered 08/01/2005Satisfied 23/11/2016

charge

satisfied

MIDLAND BANK PLC

Created 19/04/1993Registered 29/04/1993Satisfied 21/06/1997

charge

satisfied

MIDLAND BANK PLC

Created 23/04/1986Registered 29/04/1986Satisfied 23/08/1993

charge

satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 27/04/1984Registered 04/05/1984Satisfied 22/07/1992

charge

satisfied

MIDLAND BANK PLC

Created 14/05/1980Registered 14/05/1980Satisfied 21/06/1994