ATOS IT OUTSOURCING SERVICES LIMITED
LONDON XEROX IT SERVICES LIMITED XEROX IT SERVICES LTD ACS INFORMATION TECHNOLOGIES UK LIMITED SYAN LIMITED

Hellopages » Greater London » Camden » NW1 3HG

Company number 01980455
Status Active
Incorporation Date 21 January 1986
Company Type Private Limited Company
Address 4 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3HG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration two hundred and eleven events have happened. The last three records are Compulsory strike-off action has been discontinued; Full accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of ATOS IT OUTSOURCING SERVICES LIMITED are www.atositoutsourcingservices.co.uk, and www.atos-it-outsourcing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Atos It Outsourcing Services Limited is a Private Limited Company. The company registration number is 01980455. Atos It Outsourcing Services Limited has been working since 21 January 1986. The present status of the company is Active. The registered address of Atos It Outsourcing Services Limited is 4 Triton Square Regent S Place London Nw1 3hg. . LOUGHREY, James Terrence John is a Secretary of the company. GREGORY, Adrian Paul is a Director of the company. HARRIS, Chad Sterling is a Director of the company. PROCH, Michel Alain is a Director of the company. Secretary BIRCH, James Alfred has been resigned. Secretary BRICKMAN, Lowell K has been resigned. Secretary BROAD, Andrew St John has been resigned. Secretary DJURIC, George has been resigned. Secretary KNIGHT, Anthony James has been resigned. Secretary PARMAR, Kalpana has been resigned. Secretary PEFFER, James Michael has been resigned. Secretary TAYLOR, Lesley Anne has been resigned. Secretary TRENDELL, Jeffrey has been resigned. Secretary TRENDELL, Jeffrey has been resigned. Secretary TRENDELL, Jeffrey has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BATTEN, Andrew has been resigned. Director BROOKS, Alan has been resigned. Director CLARK, Paul has been resigned. Director DAY, Paul Edward has been resigned. Director DJURIC, George has been resigned. Director FELIX, James Allen has been resigned. Director FELIX, James Allen has been resigned. Director GRAHAM, Steven has been resigned. Director JAMES, Derrell has been resigned. Director KENDALL, Mark George has been resigned. Director KENWORTHY, John has been resigned. Director KNIGHT, Anthony James has been resigned. Director LITTLE, Brian Mclellan has been resigned. Director MARGETTS, Robin has been resigned. Director MCKENZIE, Gordon Thomas has been resigned. Director MORGENSTERN, Ursula Franziska has been resigned. Director PLATT, Alan Thomas has been resigned. Director SCURR, Robert James has been resigned. Director STACEY, Mark has been resigned. Director TAYLOR, Kevin Lee has been resigned. Director TAYLOR, Lesley Anne has been resigned. Director TOURANEY, Ramesh has been resigned. Director TRENDELL, Jeffrey has been resigned. Director WILLIAMS, Paul Anthony has been resigned. Director KEVIN MCDERMOTT has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LOUGHREY, James Terrence John
Appointed Date: 01 July 2015
Director
GREGORY, Adrian Paul
Appointed Date: 01 December 2015
52 years old
Director
HARRIS, Chad Sterling
Appointed Date: 01 July 2015
61 years old
Director
PROCH, Michel Alain
Appointed Date: 01 July 2015
55 years old

Resigned Directors

Secretary
BIRCH, James Alfred
Resigned: 30 November 1995
Appointed Date: 30 July 1993
Secretary
BRICKMAN, Lowell K
Resigned: 20 February 2012
Appointed Date: 09 January 2008
Secretary
BROAD, Andrew St John
Resigned: 08 November 2000
Appointed Date: 10 August 1998
Secretary
DJURIC, George
Resigned: 01 June 2010
Appointed Date: 09 January 2008
Secretary
KNIGHT, Anthony James
Resigned: 31 August 2006
Appointed Date: 01 January 2002
Secretary
PARMAR, Kalpana
Resigned: 16 January 1998
Appointed Date: 30 November 1995
Secretary
PEFFER, James Michael
Resigned: 01 July 2015
Appointed Date: 20 February 2012
Secretary
TAYLOR, Lesley Anne
Resigned: 01 April 1993
Secretary
TRENDELL, Jeffrey
Resigned: 09 January 2008
Appointed Date: 31 August 2006
Secretary
TRENDELL, Jeffrey
Resigned: 01 January 2002
Appointed Date: 08 November 2000
Secretary
TRENDELL, Jeffrey
Resigned: 10 August 1998
Appointed Date: 16 January 1998
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 July 2015
Appointed Date: 21 April 2008
Director
BATTEN, Andrew
Resigned: 08 November 2001
Appointed Date: 01 November 1996
69 years old
Director
BROOKS, Alan
Resigned: 16 September 2011
Appointed Date: 01 June 2010
55 years old
Director
CLARK, Paul
Resigned: 09 January 2008
Appointed Date: 01 January 2004
71 years old
Director
DAY, Paul Edward
Resigned: 30 November 1995
Appointed Date: 30 July 1993
77 years old
Director
DJURIC, George
Resigned: 01 June 2010
70 years old
Director
FELIX, James Allen
Resigned: 09 January 2008
Appointed Date: 01 November 2004
70 years old
Director
FELIX, James Allen
Resigned: 06 September 2002
Appointed Date: 11 September 1997
70 years old
Director
GRAHAM, Steven
Resigned: 01 July 2015
Appointed Date: 09 January 2008
57 years old
Director
JAMES, Derrell
Resigned: 01 August 2010
Appointed Date: 09 January 2008
63 years old
Director
KENDALL, Mark George
Resigned: 09 May 2003
Appointed Date: 02 July 2001
65 years old
Director
KENWORTHY, John
Resigned: 27 March 1997
Appointed Date: 04 January 1996
70 years old
Director
KNIGHT, Anthony James
Resigned: 31 August 2006
Appointed Date: 01 January 2002
62 years old
Director
LITTLE, Brian Mclellan
Resigned: 17 October 2003
Appointed Date: 01 February 2003
69 years old
Director
MARGETTS, Robin
Resigned: 30 July 1993
72 years old
Director
MCKENZIE, Gordon Thomas
Resigned: 28 February 2007
Appointed Date: 01 February 2003
74 years old
Director
MORGENSTERN, Ursula Franziska
Resigned: 01 December 2015
Appointed Date: 01 July 2015
60 years old
Director
PLATT, Alan Thomas
Resigned: 31 March 2007
77 years old
Director
SCURR, Robert James
Resigned: 09 January 2008
Appointed Date: 14 January 1997
77 years old
Director
STACEY, Mark
Resigned: 30 June 2003
Appointed Date: 08 January 2001
63 years old
Director
TAYLOR, Kevin Lee
Resigned: 01 July 2015
Appointed Date: 16 September 2011
54 years old
Director
TAYLOR, Lesley Anne
Resigned: 16 July 1993
67 years old
Director
TOURANEY, Ramesh
Resigned: 26 September 2008
Appointed Date: 09 January 2008
59 years old
Director
TRENDELL, Jeffrey
Resigned: 09 January 2008
Appointed Date: 30 July 1993
77 years old
Director
WILLIAMS, Paul Anthony
Resigned: 01 May 1998
Appointed Date: 01 November 1996
67 years old
Director
KEVIN MCDERMOTT
Resigned: 25 January 2013
Appointed Date: 01 October 2010

Persons With Significant Control

Syan Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATOS IT OUTSOURCING SERVICES LIMITED Events

31 Jan 2017
Compulsory strike-off action has been discontinued
30 Jan 2017
Full accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
05 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 Mar 2016
Auditor's resignation
...
... and 201 more events
27 Oct 1987
Accounting reference date shortened from 31/03 to 30/04
16 Sep 1987
Return made up to 14/04/87; full list of members
16 Sep 1987
Secretary's particulars changed;director's particulars changed
21 Jan 1986
Certificate of incorporation
21 Jan 1986
Incorporation

ATOS IT OUTSOURCING SERVICES LIMITED Charges

19 December 2005
Legal charge
Delivered: 30 December 2005
Status: Satisfied on 1 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a the land lying to the west of audley…
29 June 2004
Legal charge
Delivered: 10 July 2004
Status: Satisfied on 1 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/a unit b hortonwood 37 hortonwood…
29 June 2004
Debenture
Delivered: 1 July 2004
Status: Satisfied on 1 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 December 2003
Charge
Delivered: 10 December 2003
Status: Satisfied on 13 November 2008
Persons entitled: Ibm United Kingdom Financial Services Limited
Description: All that f/h land k/a hortonwood, 37 telford, by way of…
28 March 2002
Charge
Delivered: 17 April 2002
Status: Satisfied on 21 December 2007
Persons entitled: Ibm United Kingdom Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
30 June 2000
Charge
Delivered: 13 July 2000
Status: Satisfied on 13 November 2008
Persons entitled: Ibm United Kingdom Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
25 June 1999
Legal mortgage
Delivered: 6 July 1999
Status: Satisfied on 17 August 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit b hortonwood telford t/no: SL102673…
21 June 1999
Mortgage debenture
Delivered: 1 July 1999
Status: Satisfied on 17 August 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 October 1998
Charge
Delivered: 28 October 1998
Status: Satisfied on 21 December 2007
Persons entitled: Ibm United Kingdom Financial Services Limited
Description: A floating charge upon all book and other debts and the…
1 August 1997
Legal mortgage
Delivered: 2 August 1997
Status: Satisfied on 24 April 2004
Persons entitled: Midland Bank PLC
Description: Property at broadway house 2 haygate road wellington…
1 February 1996
Fixed and floating charge
Delivered: 3 February 1996
Status: Satisfied on 27 November 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 1994
Mortgage debenture
Delivered: 7 September 1994
Status: Satisfied on 14 May 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 April 1989
Debenture
Delivered: 20 April 1989
Status: Satisfied on 22 August 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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