ATOS INTERNATIONAL IT HOLDINGS LIMITED
LONDON

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Company number 09608687
Status Active
Incorporation Date 26 May 2015
Company Type Private Limited Company
Address 4 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3HG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 167,024,427 ; Appointment of Mr Boris Hecker as a director on 16 February 2016. The most likely internet sites of ATOS INTERNATIONAL IT HOLDINGS LIMITED are www.atosinternationalitholdings.co.uk, and www.atos-international-it-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Atos International It Holdings Limited is a Private Limited Company. The company registration number is 09608687. Atos International It Holdings Limited has been working since 26 May 2015. The present status of the company is Active. The registered address of Atos International It Holdings Limited is 4 Triton Square Regent S Place London Nw1 3hg. . LOUGHREY, James John Terrence is a Secretary of the company. GREGORY, Adrian Paul is a Director of the company. HECKER, Boris is a Director of the company. Director MAROO, Jayesh has been resigned. Director MORGENSTERN, Ursula Franziska has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LOUGHREY, James John Terrence
Appointed Date: 26 May 2015
Director
GREGORY, Adrian Paul
Appointed Date: 01 December 2015
52 years old
Director
HECKER, Boris
Appointed Date: 16 February 2016
45 years old

Resigned Directors

Director
MAROO, Jayesh
Resigned: 16 February 2016
Appointed Date: 26 May 2015
57 years old
Director
MORGENSTERN, Ursula Franziska
Resigned: 01 December 2015
Appointed Date: 26 May 2015
60 years old

ATOS INTERNATIONAL IT HOLDINGS LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 167,024,427
11 Mar 2016
Appointment of Mr Boris Hecker as a director on 16 February 2016
11 Mar 2016
Termination of appointment of Jayesh Maroo as a director on 16 February 2016
11 Jan 2016
Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015
11 Jan 2016
Termination of appointment of Ursula Franziska Morgenstern as a director on 1 December 2015
08 Jul 2015
Statement of capital following an allotment of shares on 30 June 2015
  • GBP 167,024,427
29 Jun 2015
Current accounting period shortened from 31 May 2016 to 31 December 2015
26 May 2015
Incorporation
Statement of capital on 2015-05-26
  • GBP 100

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