ATOS LIFE TRUSTEE LIMITED
LONDON ATOS ORIGIN LIFE TRUSTEE LIMITED SHELFCO (NO. 3515) LIMITED

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Company number 06433016
Status Active
Incorporation Date 21 November 2007
Company Type Private Limited Company
Address 4 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3HG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Boris Hecker as a director on 16 February 2016. The most likely internet sites of ATOS LIFE TRUSTEE LIMITED are www.atoslifetrustee.co.uk, and www.atos-life-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Atos Life Trustee Limited is a Private Limited Company. The company registration number is 06433016. Atos Life Trustee Limited has been working since 21 November 2007. The present status of the company is Active. The registered address of Atos Life Trustee Limited is 4 Triton Square Regent S Place London Nw1 3hg. . LOUGHREY, James Terrence John is a Secretary of the company. HECKER, Boris is a Director of the company. LOUGHREY, James Terrence John is a Director of the company. Secretary HICKEY, Christine has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director BRADLEY, Patrick has been resigned. Director MAROO, Jayesh has been resigned. Director MIKJON LIMITED has been resigned. Director VINCENT, Leni Michelle has been resigned. Director ZDANIENIA, John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LOUGHREY, James Terrence John
Appointed Date: 20 June 2008
Director
HECKER, Boris
Appointed Date: 16 February 2016
45 years old
Director
LOUGHREY, James Terrence John
Appointed Date: 27 March 2008
68 years old

Resigned Directors

Secretary
HICKEY, Christine
Resigned: 18 June 2008
Appointed Date: 27 March 2008
Secretary
EPS SECRETARIES LIMITED
Resigned: 27 March 2008
Appointed Date: 21 November 2007
Director
BRADLEY, Patrick
Resigned: 28 August 2009
Appointed Date: 27 March 2008
49 years old
Director
MAROO, Jayesh
Resigned: 16 February 2016
Appointed Date: 24 September 2014
57 years old
Director
MIKJON LIMITED
Resigned: 27 March 2008
Appointed Date: 21 November 2007
Director
VINCENT, Leni Michelle
Resigned: 31 December 2013
Appointed Date: 27 March 2008
60 years old
Director
ZDANIENIA, John
Resigned: 19 April 2012
Appointed Date: 05 October 2009
70 years old

Persons With Significant Control

Atos It Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATOS LIFE TRUSTEE LIMITED Events

24 Nov 2016
Confirmation statement made on 21 November 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 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
07 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
...
... and 37 more events
02 Apr 2008
Appointment terminated secretary eps secretaries LIMITED
02 Apr 2008
Appointment terminated director mikjon LIMITED
02 Apr 2008
Registered office changed on 02/04/2008 from lacon house theobalds road london WC1X 8RW
26 Mar 2008
Company name changed shelfco (no. 3515) LIMITED\certificate issued on 26/03/08
21 Nov 2007
Incorporation

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