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Dato Capital United Kingdom

Atos It Services LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 14, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 01240677
Record last updated Wednesday, January 10, 2024 9:46:15 AM UTC
Official Address 4 Triton Square Regent's Place Park, Regent's Park
There are 198 companies registered at this street
Postal Code NW13HG
Sector Other business support service activities n.e.c.

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ATOS IT SERVICES LIMITED (United Kingdom) Page visits 2024

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ATOS IT SERVICES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 8, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 8, 2024 Appointment of a woman Appointment of a woman
Registry Oct 23, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 27, 2023 Appointment of a woman Appointment of a woman
Registry Oct 21, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 21, 2022 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Mar 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 25, 2022 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry May 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2020 Appointment of a man as Director and Ceo Uk & I Appointment of a man as Director and Ceo Uk & I
Registry Feb 28, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 28, 2020 Appointment of a woman Appointment of a woman
Registry Jan 22, 2018 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 1, 2015 Appointment of a man as Ceo Uk&I and Director Appointment of a man as Ceo Uk&I and Director
Registry Jul 16, 2013 Annual return Annual return
Financials May 14, 2013 Annual accounts Annual accounts
Registry Nov 30, 2012 Return of allotment of shares Return of allotment of shares
Registry Nov 30, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Jul 26, 2012 Annual return Annual return
Registry Feb 22, 2012 Resignation of one Director Resignation of one Director
Registry Feb 22, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 28, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 28, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 26, 2011 Annual return Annual return
Registry Jul 26, 2011 Change of registered office address Change of registered office address
Registry Jul 13, 2011 Change of registered office address 1240... Change of registered office address 1240...
Registry Jun 29, 2011 Change of name certificate Change of name certificate
Financials Apr 14, 2011 Annual accounts Annual accounts
Registry Feb 10, 2011 Change of particulars for director Change of particulars for director
Registry Feb 10, 2011 Change of particulars for director 1240... Change of particulars for director 1240...
Registry Feb 10, 2011 Change of particulars for director Change of particulars for director
Registry Feb 10, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jul 22, 2010 Annual return Annual return
Registry Jun 1, 2010 Resignation of one Director Resignation of one Director
Financials May 18, 2010 Annual accounts Annual accounts
Registry Aug 11, 2009 Annual return Annual return
Financials Apr 17, 2009 Annual accounts Annual accounts
Registry Aug 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2008 Annual return Annual return
Registry Jul 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2008 Appointment of a man as Director 1240... Appointment of a man as Director 1240...
Registry Jul 16, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 14, 2008 Resignation of a director Resignation of a director
Registry Jun 27, 2008 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Jun 26, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 20, 2008 Appointment of a man as Lawyer and Secretary Appointment of a man as Lawyer and Secretary
Registry Jun 13, 2008 Resignation of a director Resignation of a director
Registry May 30, 2008 Miscellaneous document Miscellaneous document
Registry May 30, 2008 Miscellaneous document 1240... Miscellaneous document 1240...
Financials May 15, 2008 Annual accounts Annual accounts
Registry May 14, 2008 Shares agreement Shares agreement
Registry May 14, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Sep 4, 2007 Annual accounts Annual accounts
Registry Jul 20, 2007 Annual return Annual return
Registry May 15, 2007 Resignation of a secretary Resignation of a secretary
Registry May 15, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 29, 2007 Resignation of a director Resignation of a director
Registry Mar 7, 2007 Resignation of a director 1240... Resignation of a director 1240...
Registry Mar 7, 2007 Resignation of a director Resignation of a director
Registry Mar 7, 2007 Appointment of a director Appointment of a director
Registry Mar 7, 2007 Appointment of a director 1240... Appointment of a director 1240...
Registry Nov 10, 2006 Annual return Annual return
Registry Oct 26, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 26, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Financials Apr 11, 2006 Annual accounts Annual accounts
Financials Jan 31, 2006 Annual accounts 1240... Annual accounts 1240...
Registry Sep 7, 2005 Resignation of a director Resignation of a director
Registry Jul 29, 2005 Annual return Annual return
Financials Dec 3, 2004 Annual accounts Annual accounts
Registry Oct 13, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 13, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1240... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1240...
Registry Sep 13, 2004 Annual return Annual return
Registry Mar 26, 2004 Appointment of a director Appointment of a director
Registry Mar 10, 2004 Appointment of a director 1240... Appointment of a director 1240...
Registry Feb 27, 2004 Resignation of a director Resignation of a director
Registry Feb 27, 2004 Resignation of a director 1240... Resignation of a director 1240...
Registry Feb 27, 2004 Resignation of a secretary Resignation of a secretary
Registry Feb 26, 2004 Appointment of a director Appointment of a director
Registry Feb 25, 2004 Appointment of a director 1240... Appointment of a director 1240...
Registry Feb 23, 2004 Change of name certificate Change of name certificate
Registry Feb 19, 2004 Appointment of a director Appointment of a director
Registry Feb 18, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 18, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 25, 2003 Annual accounts Annual accounts
Registry Aug 5, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 12, 2003 Annual return Annual return
Registry Mar 17, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 7, 2003 Annual accounts Annual accounts
Registry Oct 10, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 14, 2002 Elective resolution Elective resolution
Registry Jul 30, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 22, 2002 Annual return Annual return
Registry Jul 19, 2002 Resignation of a director Resignation of a director
Registry Feb 28, 2002 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Feb 28, 2002 Register of members Register of members
Registry Nov 5, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 5, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 24, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares

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