ATOS IT SOLUTIONS AND SERVICES LIMITED
ATOS IT SOLUTIONS AND SERVICES LIMITED is an active private limited company, incorporated on 12 March 1975. The nature of the business is Other information technology service activities. 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: Dormant. ATOS IT SOLUTIONS AND SERVICES LIMITED has two previous names, the most recent of which was SIEMENS IT SOLUTIONS AND SERVICES LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 01203466 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/03/1975 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SECOND FLOOR, MID CITY PLACE |
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Address Line 2 | 71 HIGH HOLBORN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC1V 6EA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 02/04/2025 |
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Last Made Up Date | 19/03/2024 |
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Return
Next Due Date | 15/04/2017 |
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Last Made Up Date | 18/03/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From 19/07/2011 onwards:
ATOS IT SOLUTIONS AND SERVICES LIMITED
From 01/02/2007 to 19/07/2011:
SIEMENS IT SOLUTIONS AND SERVICES LIMITED
Prior to 01/02/2007:
SIEMENS BUSINESS SERVICES LIMITED
Directors
(The company's officers)
MS SUZANNE DE WIT
(~53 year old Dutch national)
SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN, LONDON, WC1V 6EA, UNITED KINGDOM
- Current Director
- Gives occupation as ALTERNATE DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/03/2023
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 22/01/2018
MS ROCHELLE JOY HADEN
(~36 year old New Zealander national)
SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN, LONDON, WC1V 6EA, UNITED KINGDOM
- Current Director
- Gives occupation as GENERAL COUNSEL
- Usually resident in ENGLAND
Appointed on 08/01/2024
MR PENDLETON CLAY VAN DOREN
(~55 year old British national)
SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN, LONDON, WC1V 6EA, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in ENGLAND
Appointed on 21/10/2022
MS ROCHELLE JOY HADEN
SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN, LONDON, WC1V 6EA, UNITED KINGDOM
Appointed on 08/01/2024
Connections
(Shared officers)
- MS SUZANNE DE WIT
- MR WILLIAM JAMES DONOVAN
- MR PENDLETON CLAY VAN DOREN
- MS SUZANNE DE WIT
- MR WILLIAM JAMES DONOVAN
- MR PENDLETON CLAY VAN DOREN
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 IT SOLUTIONS AND SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, WC1V 6EA.
Map of ATOS IT SOLUTIONS AND SERVICES LIMITED at local scale
Map of ATOS IT SOLUTIONS AND SERVICES LIMITED at district scale
More Companies in WC1V 6EA
Other companies with registered offices in WC1V 6EA:
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)