Atos International It Limited

01907841

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 23/04/1985

Previously known as

Atos Origin International Limited · until 05/07/2011

Sema International Limited · until 23/02/2004

Sema Group International Limited · until 09/01/2001

Sema Metra Limited · until 10/06/1996

Sema Group Consulting Limited · until 20/12/1991

Cap Overseas Holdings Limited · until 26/11/1991

Stockco (No.44) Limited · until 01/07/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

74990

Non-trading company

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

Cheryl Jane Hampton-Coutts

secretary · Resigned 12/08/1993

Geoffrey Keith Howard Mason

secretary · Resigned 12/11/1993

Linda Nina Frampton

secretary · Resigned 01/01/1996

Geoffrey Keith Howard Mason

director · Resigned 30/04/1998

Christopher George Mutter

director · Resigned 16/03/2001

Nicholas Deeming

secretary · Resigned 30/03/2001

John Julian Robertson Oswald

director · Resigned 27/04/2001

Paul O'Dwyer

secretary · Resigned 30/08/2001

Frank Stevenson Jones

director · Resigned 01/09/2001

David Christian Warburton

director · Resigned 31/12/2001

Pierre Sauveur Ernest Bonelli

director · Resigned 12/07/2002

Alan John Goldby

director · Resigned 29/01/2004

Neil Ray

secretary · Resigned 29/01/2004

Neil Ray

director · Resigned 29/01/2004

Dominic James Alexander Mathon

director · Resigned 29/01/2004

Brendan Wynne 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 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 Uk Limited

50–75% shares

50–75% votes

Appoint directors

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

Reg: 01245534 · England And Wales · Private Limited Company

Notified 06/04/2016

Sema Investment Uk Limited

25–50% shares

25–50% votes

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

Reg: 04168291 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

MIDLAND BANK PLC

Created 23/04/1986Registered 29/04/1986

charge

outstanding

MIDLAND BANK PLC

Created 13/12/1985Registered 30/12/1985

Change History

status → active

2026-07-17

Active

type → ltd

2026-07-17

Private Limited Company

address line1 → Sixth Floor, Midcity Place, 71

2026-07-17

SECOND FLOOR, MID CITY PLACE

post town → London

2026-07-17

LONDON