# Atos Investments Limited

## Details

- **Company number:** [04140467](https://find-and-update.company-information.service.gov.uk/company/04140467)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jan 2001
- **Registered office:** SIXTH FLOOR, MIDCITY PLACE, 71, HIGH HOLBORN, LONDON, WC1V 6EA
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Atos UK IT Holdings Limited](/group/25467) (32 companies)


## Previous names

- Sema Investments Limited (until 29 Jun 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2019 | £11 | £11 |



## Owned by

Atos Investments Limited → [Atos IT Services UK Limited](/company/01245534) → [Atos IT Services Limited](/company/01240677) → [Atos UK IT Limited](/company/02479330) → [Atos UK IT Holdings Limited](/company/04451247)




## Directors' other companies

- [HERRON, Michael John](/person/5864828) - director at [Syntel Europe Limited](/company/03227061)
- [HERRON, Michael John](/person/5864828) - director at [Atos International IT Holdings Limited](/company/09608687)
- [HERRON, Michael John](/person/5864828) - director at [BR Business Systems Limited](/company/03222541)
- [HERRON, Michael John](/person/5864828) - director at [Eviden Financial Services Limited](/company/03238495)
- [HERRON, Michael John](/person/5864828) - director at [Atos UK Holdings Limited](/company/09612967)
- [HERRON, Michael John](/person/5864828) - director at [Atos Limited](/company/03290446)
- [HERRON, Michael John](/person/5864828) - director at [Processia Solutions Limited](/company/04232899)
- [HERRON, Michael John](/person/5864828) - director at [Shere Limited](/company/00078235)



## Companies at the same address

- [Atos Consulting Limited](/company/04312380) (04312380)
- [Atos International IT Holdings Limited](/company/09608687) (09608687)
- [Atos International IT Limited](/company/01907841) (01907841)
- [Atos IT Services Limited](/company/01240677) (01240677)
- [Atos IT Services UK Limited](/company/01245534) (01245534)
- [Atos IT Solutions And Services Limited](/company/01203466) (01203466)
- [Atos Life Trustee Limited](/company/06433016) (06433016)
- [Atos Limited](/company/03290446) (03290446)
- [Atos Pension Schemes Limited](/company/06948732) (06948732)
- [Atos UK International IT Services Limited](/company/02479329) (02479329)