OpenCompanies

Atos Investments Limited

Company number
04140467
Status
Active
Type
Private Limited Company
Incorporated
12 Jan 2001
Nature of business
Information technology consultancy activities
Other information technology service activities
Corporate group
Atos UK IT Holdings Limited (32 companies)

Registered office

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

Previous names

  • Sema Investments Limited (until 29 Jun 2011)

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 12 Jan 2001 12 Jan 2001
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 12 Jan 2001 12 Jan 2001
BITAN, William Hai Director 26 Feb 2001 30 Jun 2001
O'DWYER, Paul Secretary 30 Mar 2001 30 Aug 2001
GOLDBY, Alan John Director 30 Jun 2001 5 Feb 2002
RAY, Neil Director 30 Jun 2001 20 Feb 2002
WARBURTON, David Christian Director 1 Feb 2002 17 Oct 2002
GOLDBY, Alan John Director 17 Oct 2002 29 Jan 2004
RAY, Neil Director 17 Oct 2002 29 Jan 2004
MATHON, Dominic James Alexander Director 1 Feb 2002 29 Jan 2004
RAY, Neil Secretary 30 Jun 2001 29 Jan 2004
CONNOLLY, Brendan Wynne Derek Director 29 Jan 2004 2 Aug 2005
FARRINGTON, Ian Secretary 29 Jan 2004 20 Apr 2007
CURL, Stuart Edward Director 29 Jan 2004 29 May 2008
HICKEY, Christine Anne Secretary 20 Apr 2007 18 Jun 2008
WILMAN, Keith Director 1 Jan 2007 1 Jan 2012
MORGENSTERN, Ursula Franziska Director 1 Jan 2012 1 Dec 2015
MAROO, Jayesh Director 1 Aug 2008 16 Feb 2016
HECKER, Boris Director 16 Feb 2016 22 Jan 2018
LOUGHREY, James Terrence John Secretary 20 Jun 2008 28 Feb 2020
LOUGHREY, James Terrence John Director 29 Jan 2004 28 Feb 2020
GREGORY, Adrian Paul Director 1 Dec 2015 1 May 2020
VAN DOREN, Pendleton Clay Director 1 May 2020 25 Mar 2022
GREGORY, Adrian Paul Director 25 Mar 2022 21 Oct 2022
DE WIT, Suzanne Director 27 Mar 2023 23 Oct 2023
SAK BUN, Delphine Soria Secretary 28 Feb 2020 8 Jan 2024
SAK BUN, Delphine Soria Director 28 Feb 2020 8 Jan 2024
DONOVAN, William James Director 22 Jan 2018 16 Aug 2024
THOMAS, Andrew Samuel Director 16 Aug 2024 28 Feb 2025
HADEN, Rochelle Joy Director 8 Jan 2024 28 Feb 2025
VAN DOREN, Pendleton Clay Director 21 Oct 2022 28 Feb 2025
HADEN, Rochelle Joy Secretary 8 Jan 2024 23 May 2025
BEVIS, Hayley Marie Secretary 23 May 2025
HERRON, Michael John Director 28 Feb 2025

Control

NameNature of controlNotifiedCeased
Atos It Services Uk 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
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 Dormant £11 £11
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 - -

Connections

Owned by

Atos Investments Limited → Atos IT Services UK Limited → Atos IT Services Limited → Atos UK IT Limited → Atos UK IT Holdings Limited

Directors’ other companies

Companies at the same address

Data