ATOS BPS LIMITED
ATOS BPS LIMITED is an active private limited company, incorporated on 1 June 2016. The nature of the business includes Other information technology service activities and two other classifications. The company's registered office is on High Holborn, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ATOS BPS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 10208312 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 01/06/2016 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | SECOND FLOOR, MID CITY PLACE |
|---|---|
| Address Line 2 | 71 HIGH HOLBORN |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | WC1V 6EA |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 13/06/2024 |
|---|---|
| Last Made Up Date | 30/05/2023 |
Return
| Next Due Date | 29/06/2017 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
62090 - Other information technology service activities
81100 - Combined facilities support activities
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
ATOS BPS LIMITED
Directors
(The company's officers)
MR JOHN EDWARD AINSWORTH
(~52 year old British national)
SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN, LONDON, WC1V 6EA, UNITED KINGDOM
- Current Director
- Gives occupation as ATOS BPS CHIEF EXECUTIVE OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 18/04/2023
MR ROBERT JOSEPH BRANNOCK
(~65 year old Irish national)
SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN, LONDON, WC1V 6EA, UNITED KINGDOM
- Current Director
- Gives occupation as INDEPENDENT NON-EXECUTIVE DIRECTOR
- Usually resident in IRELAND
Appointed on 01/07/2019
MR WILLIAM JAMES DONOVAN
(~52 year old American national)
SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN, LONDON, WC1V 6EA, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/09/2018
MR KENNETH CHARLES JAMES WILLIAM MARTIN
(~32 year old Scottish,british national)
SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN, LONDON, WC1V 6EA, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 16/11/2023
MR PHILLIP JAMES MILES
(~41 year old British national)
SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN, LONDON, WC1V 6EA, UNITED KINGDOM
- Current Director
- Gives occupation as ATOS BPS LTD CHIEF INFORMATION OFFICER
- Usually resident in ENGLAND
Appointed on 19/04/2023
MR NIGEL JEFFREY PURVEUR
(~69 year old British national)
SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN, LONDON, WC1V 6EA, UNITED KINGDOM
- Current Director
- Gives occupation as INDEPENDENT NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/11/2023
MRS CAROLINE RAMSAY (LLM FCII TEP)
(~57 year old British national)
SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN, LONDON, WC1V 6EA, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF RISK OFFICER
- Usually resident in SCOTLAND
Appointed on 01/07/2019
MS STACEY LOUISE FAIRLAMB
SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN, LONDON, WC1V 6EA, UNITED KINGDOM
- Current Secretary
Appointed on 21/10/2022
Connections
(Shared officers)
- MR WILLIAM JAMES DONOVAN
- MR WILLIAM JAMES DONOVAN
- MR WILLIAM JAMES DONOVAN
- MR WILLIAM JAMES DONOVAN
- MR WILLIAM JAMES DONOVAN
- MR WILLIAM JAMES DONOVAN
- MR WILLIAM JAMES DONOVAN
- MR WILLIAM JAMES DONOVAN
- MR WILLIAM JAMES DONOVAN
- MR WILLIAM JAMES DONOVAN
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ATOS BPS LIMITED: Maps
Maps show the location of the postcode of the registered office, WC1V 6EA.
Map of ATOS BPS LIMITED at local scale
Map of ATOS BPS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in WC1V 6EA
Other companies with registered offices in WC1V 6EA:
- SHERE LIMITED
- ATOS UK INTERNATIONAL IT SERVICES LIMITED
- SEMA INVESTMENT UK LIMITED
- GAMING TECHNOLOGY SOLUTIONS LIMITED
- WEEDI LIMITED
- UNIFY ENTERPRISE COMMUNICATIONS LIMITED
- CLOUDREACH HOLDINGS LIMITED
- ENGAGE ESM HOLDINGS LTD
- UNIFY ENTERPRISE UK HOLDINGS LIMITED
- STRATFORD CITY OFFICES (NO.6) LIMITED PARTNERSHIP
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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