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Dato Capital United Kingdom

Atos It Services Uk LTD

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Reports

Extended Company Report with Annual Accounts ATOS IT SERVICES UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 14, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
VAT Number of Atos It Services Uk Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SEMA GROUP UK LIMITED
SEMA UK LIMITED
ATOS ORIGIN IT SERVICES UK LIMITED

Details

Company type Private Limited Company, Active
Company Number 01245534
Record last updated Wednesday, January 10, 2024 9:47:32 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 human health activities

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Visits

ATOS IT SERVICES UK LIMITED (United Kingdom) Page visits 2024

Searches

ATOS IT SERVICES UK 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 24, 2022 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
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 More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
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 Apr 14, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 14, 2014 Authorised allotment of shares and debentures 1245... Authorised allotment of shares and debentures 1245...
Registry Apr 14, 2014 Return of allotment of shares Return of allotment of shares
Registry Jan 28, 2014 Return of allotment of shares 1245... Return of allotment of shares 1245...
Registry Jan 6, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 10, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 8, 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
Registry Jul 26, 2012 Annual return Annual return
Registry Jun 19, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 19, 2012 Resignation of one Director Resignation of one Director
Financials Apr 24, 2012 Annual accounts Annual accounts
Registry Jan 1, 2012 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Jan 1, 2012 Appointment of a woman Appointment of a woman
Registry Dec 28, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 28, 2011 Memorandum of association Memorandum of association
Registry Dec 28, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 19, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jul 21, 2011 Annual return Annual return
Registry Jul 13, 2011 Change of registered office address Change of registered office address
Registry Jul 5, 2011 Change of name certificate Change of name certificate
Registry Jul 5, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 5, 2011 Company name change Company name change
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 1245... Change of particulars for director 1245...
Registry Feb 10, 2011 Change of particulars for director Change of particulars for director
Registry Feb 9, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jul 13, 2010 Annual return Annual return
Registry Jun 21, 2010 Memorandum of association Memorandum of association
Registry Jun 21, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 18, 2010 Annual accounts Annual accounts
Registry Feb 24, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 3, 2009 Annual return Annual return
Financials Apr 21, 2009 Annual accounts Annual accounts
Registry Apr 7, 2009 Shares agreement Shares agreement
Registry Apr 7, 2009 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 Mar 27, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 27, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 24, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 22, 2009 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 Jan 22, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 22, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 16, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 2, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 25, 2008 Annual return Annual return
Registry Jun 24, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 20, 2008 Appointment of a man as Secretary and Lawyer Appointment of a man as Secretary and Lawyer
Registry Jun 18, 2008 Resignation of a woman Resignation of a woman
Registry Jun 13, 2008 Resignation of a director Resignation of a director
Registry May 30, 2008 Shares agreement Shares agreement
Registry May 30, 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
Registry May 29, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 21, 2008 Annual accounts Annual accounts
Registry May 12, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Sep 4, 2007 Annual accounts Annual accounts
Registry Jul 16, 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 Apr 20, 2007 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Apr 20, 2007 Appointment of a woman Appointment of a woman
Registry Mar 7, 2007 Appointment of a director Appointment of a director
Registry Jan 1, 2007 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jul 20, 2006 Annual return Annual return
Financials Apr 20, 2006 Annual accounts Annual accounts
Registry Sep 7, 2005 Resignation of a director Resignation of a director
Registry Aug 24, 2005 Annual return Annual return
Registry Aug 2, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jun 10, 2005 Annual accounts Annual accounts
Registry Feb 2, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 8, 2005 Particulars of a mortgage or charge 1245... Particulars of a mortgage or charge 1245...
Financials Oct 20, 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 1245... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1245...
Registry Jul 26, 2004 Resignation of a director Resignation of a director
Registry Jul 26, 2004 Annual return Annual return
Registry Feb 27, 2004 Resignation of a director Resignation of a director
Registry Feb 27, 2004 Resignation of a secretary Resignation of a secretary
Registry Feb 27, 2004 Resignation of a secretary 1245... Resignation of a secretary 1245...
Registry Feb 27, 2004 Resignation of a director Resignation of a director
Registry Feb 25, 2004 Appointment of a director Appointment of a director

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