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 Number01203466
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/03/1975
Country of OriginUnited Kingdom

Registered Office

Address Line 1SECOND FLOOR, MID CITY PLACE
Address Line 271 HIGH HOLBORN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1V 6EA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date02/04/2025
Last Made Up Date19/03/2024

Return

Next Due Date15/04/2017
Last Made Up Date18/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
  • MR WILLIAM JAMES DONOVAN
  • MS SUZANNE DE WIT
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 local scale
Map of ATOS IT SOLUTIONS AND SERVICES LIMITED at district scale
Map of ATOS IT SOLUTIONS AND SERVICES 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:

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)