Atos International It LTD
Extended Company Report with Annual Accounts Includeslatest 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 related company news information about these directors and secretaries in other companies
SEMA METRA LIMITED
SEMA GROUP INTERNATIONAL LIMITED
ATOS ORIGIN INTERNATIONAL LIMITED
Company type Private Limited Company , Active Company Number 01907841 Record last updated Wednesday, January 10, 2024 9:48:44 AM UTC Official Address 4 Triton Square Regent's Place Park, Regent's Park There are 197 companies registered at this street
Postal Code NW13HG Sector Non-trading companynon trading
Visits Searches Document Type Publication date Download link Registry Jan 8, 2024 Resignation of one Director (a woman) Registry Jan 8, 2024 Appointment of a woman Registry Oct 23, 2023 Resignation of one Director (a woman) Registry Mar 27, 2023 Appointment of a woman Registry Oct 21, 2022 Resignation of one Director (a man) Registry Oct 21, 2022 Appointment of a man as Business Executive and Director Registry Mar 28, 2022 Resignation of one Director (a man) Registry Mar 25, 2022 Appointment of a man as Director and Ceo Registry May 1, 2020 Resignation of one Director (a man) Registry May 1, 2020 Appointment of a man as Ceo Uk & I and Director Registry Feb 28, 2020 Resignation of one Secretary (a man) Registry Feb 28, 2020 Appointment of a woman Registry Jan 22, 2018 Appointment of a man as Accountant and Director Registry Apr 6, 2016 Two appointments: 2 companies Registry Dec 1, 2015 Appointment of a man as Ceo Uk&I and Director Registry Jun 25, 2013 Annual return Financials May 14, 2013 Annual accounts Financials Oct 3, 2012 Annual accounts 1907... Registry Jul 6, 2012 Annual return Registry Feb 22, 2012 Resignation of one Director Registry Feb 22, 2012 Appointment of a woman as Director Registry Jan 1, 2012 Appointment of a woman Registry Jul 21, 2011 Annual return Registry Jul 13, 2011 Change of registered office address Registry Jul 5, 2011 Company name change Registry Jul 5, 2011 Change of name certificate Registry Jul 5, 2011 Notice of change of name nm01 - resolution Financials Apr 14, 2011 Annual accounts Registry Feb 10, 2011 Change of particulars for director Registry Feb 10, 2011 Change of particulars for director 1907... Registry Feb 10, 2011 Change of particulars for director Registry Feb 10, 2011 Change of particulars for secretary Registry Jul 13, 2010 Annual return Financials May 18, 2010 Annual accounts Registry Jul 23, 2009 Annual return Financials Apr 17, 2009 Annual accounts Registry Aug 1, 2008 Appointment of a man as Director and Accountant Registry Aug 1, 2008 Appointment of a man as Director Registry Jul 31, 2008 Annual return Registry Jul 16, 2008 Appointment of a man as Secretary Registry Jun 26, 2008 Resignation of a secretary Registry Jun 20, 2008 Appointment of a man as Lawyer and Secretary Registry Jun 18, 2008 Resignation of a woman Registry Jun 13, 2008 Resignation of a director Registry May 29, 2008 Resignation of one Company Director and one Director (a man) Financials May 15, 2008 Annual accounts Financials Sep 4, 2007 Annual accounts 1907... Registry Aug 7, 2007 Annual return Registry May 15, 2007 Appointment of a secretary Registry May 15, 2007 Resignation of a secretary Registry Apr 20, 2007 Resignation of one Chartered Accountant and one Secretary (a man) Registry Mar 7, 2007 Appointment of a director Registry Jan 1, 2007 Appointment of a man as Director and Ceo Registry Jul 20, 2006 Annual return Financials Apr 6, 2006 Annual accounts Financials Jan 31, 2006 Annual accounts 1907... Registry Sep 7, 2005 Resignation of a director Registry Aug 2, 2005 Resignation of one Company Director and one Director (a man) Registry Jul 29, 2005 Annual return Financials Nov 3, 2004 Annual accounts Registry Jul 20, 2004 Annual return Registry Feb 27, 2004 Resignation of a director Registry Feb 27, 2004 Resignation of a director 1907... Registry Feb 27, 2004 Resignation of a director Registry Feb 25, 2004 Appointment of a director Registry Feb 23, 2004 Change of name certificate Registry Feb 19, 2004 Appointment of a director Registry Feb 18, 2004 Appointment of a secretary Registry Feb 18, 2004 Change in situation or address of registered office Registry Feb 18, 2004 Appointment of a director Registry Jan 29, 2004 Four appointments: 4 men Financials Sep 30, 2003 Annual accounts Registry Jul 12, 2003 Annual return Registry Mar 17, 2003 Auditor's letter of resignation Registry Dec 17, 2002 Annual return Registry Nov 19, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 19, 2002 Disapplication of pre-emption rights Financials Oct 14, 2002 Annual accounts Registry Jul 30, 2002 Notice of change of directors or secretaries or in their particulars Registry Jul 30, 2002 Annual return Financials Jul 19, 2002 Annual accounts Registry Jul 19, 2002 Resignation of a director Registry Jul 12, 2002 Resignation of one Engineer and one Director (a man) Registry Mar 7, 2002 Appointment 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 Registry Feb 28, 2002 Register of members Registry Feb 26, 2002 Appointment of a man as Director and Chartered Accountant Registry Jan 10, 2002 Resignation of a director Registry Dec 31, 2001 Resignation of one Finance Director and one Director (a man) Registry Oct 30, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Oct 28, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1907... Registry Oct 28, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Oct 26, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1907... Registry Oct 24, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Oct 24, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1907... Registry Oct 15, 2001 Annual return Registry Oct 3, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Sep 21, 2001 Change in situation or address of registered office Registry Sep 21, 2001 Resignation of a director Registry Sep 14, 2001 Resignation of a secretary
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