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Atos Uk International It Services Limited

02479329

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Sixth Floor, Midcity Place, 71, High Holborn, London, WC1V 6EA
Incorporated 12/03/1990

Previously known as

Score Research Limited · until 15/02/2013
Atos Origin Technology Limited · until 28/06/2006
Atos Origin It Services Limited · until 23/02/2004
Atos Kpmg Consulting Limited · until 22/08/2002
Origin It Services Limited · until 10/07/2002
Origin Technology In Business Uk Limited · until 01/07/1996
Otib Uk Limited · until 25/09/1991
Surechief Limited · until 22/05/1990

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

62090
Other information technology 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

Adrainus Leonardus Johannes Alfrink

director · Resigned 03/10/1994

John Westbrook

director · Resigned 19/01/1996

Alan Brian Dunckley

director · Resigned 05/03/1997

David Rodney Calvert

secretary · Resigned 15/04/1998

Gordon Allan Mousinho

director · Resigned 15/04/1998

David Rodney Calvert

director · Resigned 29/02/2000

John Anthony Bertenshaw

secretary · Resigned 29/02/2000

John Anthony Bertenshaw

director · Resigned 29/02/2000

Stephen Peter Williams

director · Resigned 10/11/2000

David John Cole

secretary · Resigned 30/09/2002

Rowan Sally Jane Vevers

secretary · Resigned 15/08/2003

Paul Brian Bingham

director · Resigned 20/08/2003

John Barron Campbell

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

Stephen William Smith

director · Resigned 05/08/2008

Keith Wilman

director · Resigned 01/01/2012

James Terrence John Loughrey

director · Resigned 14/02/2013

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

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

secretary · Resigned 08/01/2024

William James Donovan

director · Resigned 16/08/2024

Pendleton Clay Van Doren

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 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

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