ATOS INTERNATIONAL IT LIMITED
LONDON ATOS ORIGIN INTERNATIONAL LIMITED SEMA INTERNATIONAL LIMITED SEMA GROUP INTERNATIONAL LIMITED

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Company number 01907841
Status Active
Incorporation Date 23 April 1985
Company Type Private Limited Company
Address 4 TRITON SQUARE, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3HG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 4,200 ; Appointment of Mr Boris Hecker as a director on 16 February 2016. The most likely internet sites of ATOS INTERNATIONAL IT LIMITED are www.atosinternationalit.co.uk, and www.atos-international-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Atos International It Limited is a Private Limited Company. The company registration number is 01907841. Atos International It Limited has been working since 23 April 1985. The present status of the company is Active. The registered address of Atos International It Limited is 4 Triton Square Regent S Place London United Kingdom Nw1 3hg. . LOUGHREY, James Terrence John is a Secretary of the company. GREGORY, Adrian Paul is a Director of the company. HECKER, Boris is a Director of the company. LOUGHREY, James Terrence John is a Director of the company. Secretary DEEMING, Nicholas has been resigned. Secretary FARRINGTON, Ian has been resigned. Secretary FRAMPTON, Linda Nina has been resigned. Secretary HAMPTON-COUTTS, Cheryl Jane has been resigned. Secretary HICKEY, Christine Anne has been resigned. Secretary MASON, Geoffrey Keith Howard has been resigned. Secretary O'DWYER, Paul has been resigned. Secretary RAY, Neil has been resigned. Director BONELLI, Pierre Sauveur Ernest has been resigned. Director CONNOLLY, Brendan Wynne Derek has been resigned. Director CURL, Stuart Edward has been resigned. Director GOLDBY, Alan John has been resigned. Director JONES, Frank Stevenson has been resigned. Director MAROO, Jayesh has been resigned. Director MASON, Geoffrey Keith Howard has been resigned. Director MATHON, Dominic James Alexander has been resigned. Director MORGENSTERN, Ursula has been resigned. Director MUTTER, Christopher George has been resigned. Director OSWALD, John Julian Robertson, Admiral Of The Fleet Sir has been resigned. Director RAY, Neil has been resigned. Director WARBURTON, David Christian has been resigned. Director WILMAN, Keith has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LOUGHREY, James Terrence John
Appointed Date: 20 June 2008
Director
GREGORY, Adrian Paul
Appointed Date: 01 December 2015
52 years old
Director
HECKER, Boris
Appointed Date: 16 February 2016
45 years old
Director
LOUGHREY, James Terrence John
Appointed Date: 29 January 2004
68 years old

Resigned Directors

Secretary
DEEMING, Nicholas
Resigned: 30 March 2001
Appointed Date: 30 April 1999
Secretary
FARRINGTON, Ian
Resigned: 20 April 2007
Appointed Date: 29 January 2004
Secretary
FRAMPTON, Linda Nina
Resigned: 01 January 1996
Appointed Date: 12 November 1993
Secretary
HAMPTON-COUTTS, Cheryl Jane
Resigned: 12 August 1993
Secretary
HICKEY, Christine Anne
Resigned: 18 June 2008
Appointed Date: 20 April 2007
Secretary
MASON, Geoffrey Keith Howard
Resigned: 12 November 1993
Appointed Date: 12 August 1993
Secretary
O'DWYER, Paul
Resigned: 30 August 2001
Appointed Date: 30 March 2001
Secretary
RAY, Neil
Resigned: 29 January 2004
Appointed Date: 30 June 2001
Director
BONELLI, Pierre Sauveur Ernest
Resigned: 12 July 2002
Appointed Date: 01 July 2001
86 years old
Director
CONNOLLY, Brendan Wynne Derek
Resigned: 02 August 2005
Appointed Date: 29 January 2004
69 years old
Director
CURL, Stuart Edward
Resigned: 29 May 2008
Appointed Date: 29 January 2004
64 years old
Director
GOLDBY, Alan John
Resigned: 29 January 2004
Appointed Date: 30 June 2001
75 years old
Director
JONES, Frank Stevenson
Resigned: 01 September 2001
Appointed Date: 16 May 1997
79 years old
Director
MAROO, Jayesh
Resigned: 16 February 2016
Appointed Date: 01 August 2008
57 years old
Director
MASON, Geoffrey Keith Howard
Resigned: 30 April 1998
71 years old
Director
MATHON, Dominic James Alexander
Resigned: 29 January 2004
Appointed Date: 26 February 2002
52 years old
Director
MORGENSTERN, Ursula
Resigned: 01 December 2015
Appointed Date: 01 January 2012
60 years old
Director
MUTTER, Christopher George
Resigned: 16 March 2001
65 years old
Director
OSWALD, John Julian Robertson, Admiral Of The Fleet Sir
Resigned: 27 April 2001
Appointed Date: 16 May 1997
92 years old
Director
RAY, Neil
Resigned: 29 January 2004
Appointed Date: 30 June 2001
75 years old
Director
WARBURTON, David Christian
Resigned: 31 December 2001
Appointed Date: 30 April 1999
87 years old
Director
WILMAN, Keith
Resigned: 01 January 2012
Appointed Date: 01 January 2007
74 years old

ATOS INTERNATIONAL IT LIMITED Events

29 Jun 2016
Full accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 4,200
26 Feb 2016
Appointment of Mr Boris Hecker as a director on 16 February 2016
25 Feb 2016
Termination of appointment of Jayesh Maroo as a director on 16 February 2016
10 Dec 2015
Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015
...
... and 152 more events
30 Mar 1987
Registered office changed on 30/03/87 from: 233 high holborn london WC1V 7DJ
08 Jan 1987
Full accounts made up to 30 April 1986
30 Jun 1986
Director resigned;new director appointed
26 Jul 1985
Memorandum and Articles of Association
23 Apr 1985
Incorporation

ATOS INTERNATIONAL IT LIMITED Charges

23 April 1986
Fixed charge
Delivered: 29 April 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book & other debts now & from time to time hereafter…
13 December 1985
Charge
Delivered: 30 December 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on all (see doc M13). Undertaking and all…

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