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Atos It Solutions And Services LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts ATOS IT SOLUTIONS AND SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data ATOS IT SOLUTIONS AND SERVICES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-12-31

SIEMENS BUSINESS SERVICES LIMITED
SIEMENS IT SOLUTIONS AND SERVICES LIMITED

Details

Company type Private Limited Company, Active
Company Number 01203466
Record last updated Tuesday, January 9, 2024 7:44:59 AM UTC
Official Address 4 Triton Square Regents Place London Nw13hg Regent's Park
There are 198 companies registered at this street
Postal Code NW13HG
Sector Other information technology service activities

Charts

Visits

ATOS IT SOLUTIONS AND SERVICES LIMITED (United Kingdom) Page visits 2024

Searches

ATOS IT SOLUTIONS AND SERVICES LIMITED (United Kingdom) Searches 2024
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 Mar 27, 2023 Appointment of a woman 1203... Appointment of a woman 1203...
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 Business Executive and Director Appointment of a man as Business Executive and Director
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 Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2020 Appointment of a woman Appointment of a woman
Registry Jan 22, 2018 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 23, 2016 Annual return Annual return
Registry Feb 26, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2016 Resignation of one Director Resignation of one Director
Registry Feb 16, 2016 Appointment of a man as Director and Cfo Uk & I Appointment of a man as Director and Cfo Uk & I
Registry Feb 16, 2016 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 10, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2015 Resignation of one Director Resignation of one Director
Registry Dec 1, 2015 Appointment of a man as Director and Ceo Uk&I Appointment of a man as Director and Ceo Uk&I
Registry Dec 1, 2015 Resignation of a woman Resignation of a woman
Registry Sep 30, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 30, 2015 Statement of capital Statement of capital
Registry Sep 30, 2015 Solvency statement Solvency statement
Registry Sep 30, 2015 Reduce issued capital 09 Reduce issued capital 09
Financials May 15, 2015 Annual accounts Annual accounts
Registry Mar 19, 2015 Annual return Annual return
Financials Aug 13, 2014 Annual accounts Annual accounts
Registry Apr 1, 2014 Annual return Annual return
Financials Sep 3, 2013 Annual accounts Annual accounts
Registry Mar 25, 2013 Annual return Annual return
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 Apr 16, 2012 Annual return Annual return
Registry Feb 27, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 27, 2012 Resignation of one Director Resignation of one Director
Registry Jan 1, 2012 Appointment of a woman Appointment of a woman
Registry Dec 28, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 22, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 15, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 4, 2011 Auditor's letter of resignation 1203... Auditor's letter of resignation 1203...
Registry Sep 29, 2011 Change of accounting reference date Change of accounting reference date
Registry Aug 24, 2011 Resignation of one Director Resignation of one Director
Registry Aug 23, 2011 Resignation of one Director 1203... Resignation of one Director 1203...
Registry Aug 23, 2011 Resignation of one Director Resignation of one Director
Registry Aug 23, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 23, 2011 Appointment of a man as Director 1203... Appointment of a man as Director 1203...
Registry Aug 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Jul 21, 2011 Change of registered office address Change of registered office address
Registry Jul 19, 2011 Company name change Company name change
Registry Jul 19, 2011 Change of name certificate Change of name certificate
Registry Jul 19, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 4, 2011 Resignation of one Director Resignation of one Director
Registry Jul 4, 2011 Resignation of one Director 1203... Resignation of one Director 1203...
Registry Jul 4, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 1, 2011 Resignation of 4 people: one Cheif Financial Officer, one Ceo, one Secretary (a man), one Chief Executive and one Director (a man) Resignation of 4 people: one Cheif Financial Officer, one Ceo, one Secretary (a man), one Chief Executive and one Director (a man)
Financials Jun 16, 2011 Annual accounts Annual accounts
Registry Jun 8, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 8, 2011 Annual return Annual return
Registry Oct 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 26, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 12, 2010 Resignation of one Director Resignation of one Director
Registry Oct 8, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Oct 6, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 17, 2010 Annual accounts Annual accounts
Registry Apr 19, 2010 Annual return Annual return
Registry Apr 9, 2010 Change of particulars for director Change of particulars for director
Registry Feb 26, 2010 Change of particulars for director 1203... Change of particulars for director 1203...
Registry Feb 26, 2010 Change of particulars for director Change of particulars for director
Registry Feb 26, 2010 Change of particulars for director 1203... Change of particulars for director 1203...
Registry Feb 26, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2010 Resignation of one Director Resignation of one Director
Registry Feb 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 19, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 19, 2010 Statement of companies objects Statement of companies objects
Registry Jan 19, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 23, 2009 Annual accounts Annual accounts
Registry Apr 28, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 4, 2009 Auditor's letter of resignation 1203... Auditor's letter of resignation 1203...
Registry Mar 24, 2009 Annual return Annual return
Registry Dec 16, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 25, 2008 Notice of change of directors or secretaries or in their particulars 1203... Notice of change of directors or secretaries or in their particulars 1203...
Registry Jul 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2008 Appointment of a man as Director 1203... Appointment of a man as Director 1203...
Registry Apr 2, 2008 Resignation of a director Resignation of a director
Registry Mar 31, 2008 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 27, 2008 Annual return Annual return
Registry Mar 26, 2008 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 Mar 26, 2008 Register of members Register of members
Financials Jan 28, 2008 Annual accounts Annual accounts
Registry Dec 10, 2007 Appointment of a director Appointment of a director
Registry Nov 28, 2007 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Aug 10, 2007 Change in situation or address of registered office Change in situation or address of registered office

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