OpenCompanies

Atos Limited

Company number
03290446
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
11 Dec 1996
Nature of business
Non-trading company
Corporate group
Atos UK IT Holdings Limited (35 companies)

Registered office

Sixth Floor, Midcity Place, 71
High Holborn
London
WC1V 6EA

Previous names

  • Axime (UK) Limited (until 14 Jul 1997)
  • Mawlaw 331 Limited (until 20 Dec 1996)

Officers

NameRoleAppointedResigned
BEVIS, Hayley Marie Secretary 23 May 2025
HERRON, Michael John Director 28 Feb 2025
VAN DOREN, Pendleton Clay Director 21 Oct 2022 31 Dec 2025
HADEN, Rochelle Joy Secretary 5 Jan 2024 23 May 2025
THOMAS, Andrew Samuel Director 16 Aug 2024 28 Feb 2025
HADEN, Rochelle Joy Director 8 Jan 2024 28 Feb 2025
DONOVAN, William James Director 22 Jan 2018 16 Aug 2024
SAK BUN, Delphine Soria Director 28 Feb 2020 5 Jan 2024
SAK BUN, Delphine Soria Secretary 28 Feb 2020 5 Jan 2024
DE WIT, Suzanne Director 27 Mar 2023 23 Oct 2023
GREGORY, Adrian Paul Director 25 Mar 2022 21 Oct 2022
VAN DOREN, Pendleton Clay Director 1 May 2020 28 Mar 2022
GREGORY, Adrian Paul Director 1 Dec 2015 1 May 2020
LOUGHREY, James Terrence John Secretary 20 Jun 2008 28 Feb 2020
LOUGHREY, James Terrence John Director 29 Jan 2004 28 Feb 2020
HECKER, Boris Director 16 Feb 2016 22 Jan 2018
MAROO, Jayesh Director 1 Aug 2008 16 Feb 2016
MORGENSTERN, Ursula Director 1 Jan 2012 1 Dec 2015
WILMAN, Keith Director 1 Jan 2007 1 Jan 2012
SMITH, Stephen William Director 19 Mar 2001 5 Aug 2008
HICKEY, Christine Anne Secretary 20 Apr 2007 18 Jun 2008
CURL, Stuart Edward Director 29 Jan 2004 29 May 2008
FARRINGTON, Ian Secretary 15 Aug 2003 20 Apr 2007
CONNOLLY, Brendan Wynne Derek Director 29 Jan 2004 2 Aug 2005
CAMPBELL, John Barron Director 19 Mar 2001 29 Jan 2004
BINGHAM, Paul Brian Director 19 Mar 2001 20 Aug 2003
VEVERS, Rowan Sally Jane Secretary 30 Sep 2002 15 Aug 2003
COLE, David John Secretary 28 Mar 2001 30 Sep 2002
MAWLAW SECRETARIES LIMITED Corporate-Secretary 11 Dec 1996 28 Mar 2001
RUFFAT, Arnaud Director 20 Oct 1999 19 Mar 2001
DELACOURT, Francis Director 20 Dec 1996 19 Mar 2001
GUILHOU, Eric Marcel Claude Director 20 Dec 1996 20 Oct 1999
GUMMERS, Eric Michael Nominee-Director 11 Dec 1996 20 Dec 1996
FADIL, Susan Carol Nominee-Director 11 Dec 1996 20 Dec 1996

Control

NameNature of controlNotifiedCeased
Atos Uk It Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 £635,000 - 0
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 Dormant £100,000 £100,000 -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -

Connections

Owned by

Atos Limited → Atos UK IT Limited → Atos UK IT Holdings Limited

Directors’ other companies

Companies at the same address

Data