ATOS IT SERVICES UK LIMITED
LONDON ATOS ORIGIN IT SERVICES UK LIMITED SEMA UK LIMITED SEMA GROUP UK LIMITED

Hellopages » Greater London » Camden » NW1 3HG
Company number 01245534
Status Active
Incorporation Date 23 February 1976
Company Type Private Limited Company
Address 4 TRITON SQUARE, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3HG
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management, 86900 - Other human health activities
Phone, email, etc

Since the company registration two hundred and ten events have happened. The last three records are Satisfaction of charge 6 in full; Satisfaction of charge 5 in full; Satisfaction of charge 8 in full. The most likely internet sites of ATOS IT SERVICES UK LIMITED are www.atositservicesuk.co.uk, and www.atos-it-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. Atos It Services Uk Limited is a Private Limited Company. The company registration number is 01245534. Atos It Services Uk Limited has been working since 23 February 1976. The present status of the company is Active. The registered address of Atos It Services Uk 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 DROY MOORE, Pauline has been resigned. Secretary FARRINGTON, Ian 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 BAILLIE, David Charles has been resigned. Director BITAN, William Hai has been resigned. Director BONELLI, Pierre Sauveur Ernest has been resigned. Director BREARLEY, David Charles has been resigned. Director CONNOLLY, Brendan Wyn Derek has been resigned. Director CURL, Stuart Edward has been resigned. Director DORRIAN, Alexander Moore has been resigned. Director FRYER, William Harry has been resigned. Director GATHERGOOD, Keith has been resigned. Director GOLDBY, Alan John has been resigned. Director JONES, Frank Stevenson has been resigned. Director JONES, Frank Stevenson has been resigned. Director MAINI, Yoginder Nath Tidu, Dr has been resigned. Director MAROO, Jayesh has been resigned. Director MORGENSTERN, Ursula Franziska has been resigned. Director RAY, Neil has been resigned. Director WILMAN, Keith has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


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
DROY MOORE, Pauline
Resigned: 29 January 2004
Appointed Date: 12 September 2002
Secretary
FARRINGTON, Ian
Resigned: 20 April 2007
Appointed Date: 29 January 2004
Secretary
HICKEY, Christine Anne
Resigned: 18 June 2008
Appointed Date: 20 April 2007
Secretary
MASON, Geoffrey Keith Howard
Resigned: 30 April 1999
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
BAILLIE, David Charles
Resigned: 17 December 2002
Appointed Date: 30 October 2001
68 years old
Director
BITAN, William Hai
Resigned: 30 June 2001
Appointed Date: 31 December 1994
77 years old
Director
BONELLI, Pierre Sauveur Ernest
Resigned: 12 July 2002
86 years old
Director
BREARLEY, David Charles
Resigned: 31 March 1998
Appointed Date: 05 February 1996
79 years old
Director
CONNOLLY, Brendan Wyn Derek
Resigned: 02 August 2005
Appointed Date: 17 December 2002
69 years old
Director
CURL, Stuart Edward
Resigned: 29 May 2008
Appointed Date: 29 January 2004
65 years old
Director
DORRIAN, Alexander Moore
Resigned: 11 November 1998
79 years old
Director
FRYER, William Harry
Resigned: 12 June 1994
93 years old
Director
GATHERGOOD, Keith
Resigned: 01 January 1994
79 years old
Director
GOLDBY, Alan John
Resigned: 29 January 2004
Appointed Date: 30 June 2001
76 years old
Director
JONES, Frank Stevenson
Resigned: 29 January 2004
Appointed Date: 16 October 2001
79 years old
Director
JONES, Frank Stevenson
Resigned: 01 September 2001
Appointed Date: 24 November 1993
79 years old
Director
MAINI, Yoginder Nath Tidu, Dr
Resigned: 31 December 1994
82 years old
Director
MAROO, Jayesh
Resigned: 16 February 2016
Appointed Date: 01 August 2008
57 years old
Director
MORGENSTERN, Ursula Franziska
Resigned: 01 December 2015
Appointed Date: 01 January 2012
60 years old
Director
RAY, Neil
Resigned: 29 January 2004
Appointed Date: 30 June 2001
76 years old
Director
WILMAN, Keith
Resigned: 01 January 2012
Appointed Date: 01 January 2007
74 years old

ATOS IT SERVICES UK LIMITED Events

23 Nov 2016
Satisfaction of charge 6 in full
23 Nov 2016
Satisfaction of charge 5 in full
23 Nov 2016
Satisfaction of charge 8 in full
29 Sep 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 260,895,913
...
... and 200 more events
14 Jul 1982
Company name changed\certificate issued on 14/07/82
21 Jun 1982
Company name changed\certificate issued on 21/06/82
28 May 1982
Company name changed\certificate issued on 28/05/82
07 Feb 1982
Articles of association
23 Feb 1976
Incorporation

ATOS IT SERVICES UK LIMITED Charges

17 February 2010
Rent deposit deed
Delivered: 24 February 2010
Status: Satisfied on 23 November 2016
Persons entitled: Symantec (UK) Limited
Description: £200,484.37.
6 March 2009
Deed of charge
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: Ester Finance Titrisation
Description: All of the right, title and interest in and to the…
31 January 2005
Rent deposit deed
Delivered: 2 February 2005
Status: Satisfied on 23 November 2016
Persons entitled: Veritas Software Limited
Description: The balance from time to time in the account initially…
4 January 2005
Rent deposit deed
Delivered: 8 January 2005
Status: Satisfied on 23 November 2016
Persons entitled: Financial Insurance Group Services Limited
Description: An account and the deposit balance. See the mortgage charge…
19 April 1993
Fixed and floating charge
Delivered: 29 April 1993
Status: Satisfied on 21 June 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 1986
Or book debts fixed charge
Delivered: 29 April 1986
Status: Satisfied on 23 August 1993
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
27 April 1984
Debenture
Delivered: 4 May 1984
Status: Satisfied on 22 July 1992
Persons entitled: Manufacturers Hanover Trust Company
Description: Floating charge over the. Undertaking and all property and…
14 May 1980
Floating charge
Delivered: 14 May 1980
Status: Satisfied on 21 June 1994
Persons entitled: Midland Bank PLC
Description: Floating charge over the undertaking and all property and…

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