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Atos Uk It Limited

02479330

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 12/03/1990

Previously known as

Atos Origin Uk Limited · until 08/09/2011
Origin Uk Limited · until 20/12/2000
Origin It Holdings Limited · until 01/01/1997
Origin Technology In Business Limited · until 01/07/1996
Otib Holdings Limited · until 25/09/1991
Superchief Limited · until 30/05/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

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

Abraham Cornelius Zwagemaker

director · Resigned 06/05/1992

Neville Thomas Stanley Cerfontyne

director · Resigned 06/05/1992

William Lawrence South

director · Resigned 06/05/1992

Arthur William Charles Sambles

director · Resigned 24/05/1993

Johan Anton Vunderink

director · Resigned 24/05/1993

Gerardus Joannes Hendricus Vinke

director · Resigned 23/06/1994

Adrainus Leonardus Johannes Alfrink

director · Resigned 03/10/1994

Alan Brian Dunckley

director · Resigned 05/03/1997

David Rodney Calvert

secretary · Resigned 02/05/1997

Henricus Daniel (Henk) Cohen

director · Resigned 09/03/1998

Gordon Allan Mousinho

director · Resigned 09/03/1998

David Stephen Todd

director · Resigned 31/07/1998

Johannes Augustinus Maria Van Der Horst

director · Resigned 01/12/1998

David Rodney Calvert

director · Resigned 15/02/1999

John Anthony Bertenshaw

secretary · Resigned 29/02/2000

Robert E Pickering Jr

director · Resigned 01/05/2000

Arthur William Charles Sambles

director · Resigned 10/05/2000

Stephen Peter Williams

director · Resigned 10/11/2000

Timothy George Lomax

director · Resigned 07/11/2001

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

Wilbert Kieboom

director · Resigned 29/01/2004

Brendan Wynne Derek Connolly

director · Resigned 02/08/2005

Joel Barnett

director · Resigned 30/11/2006

Colin Francis Flannery

director · Resigned 30/11/2006

Xavier Flinois

director · Resigned 01/01/2007

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 Uk It Holdings Limited

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

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

Reg: 04451247 · 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