Sema Investment UK Limited
- Company number
- 04168291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Feb 2001
- Nature of business
- Other information technology service activities
- Corporate group
- Atos UK IT Holdings Limited (35 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEVIS, Hayley Marie | Secretary | 23 May 2025 | |
| HERRON, Michael John | Director | 28 Feb 2025 | |
| HADEN, Rochelle Joy | Secretary | 8 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 |
| VAN DOREN, Pendleton Clay | Director | 21 Oct 2022 | 28 Feb 2025 |
| DONOVAN, William James | Director | 22 Jan 2018 | 16 Aug 2024 |
| SAK BUN, Delphine Soria | Director | 28 Feb 2020 | 8 Jan 2024 |
| SAK BUN, Delphine Soria | Secretary | 28 Feb 2020 | 8 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 | 25 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 |
| HICKEY, Christine Anne | Secretary | 20 Apr 2007 | 18 Jun 2008 |
| CURL, Stuart Edward | Director | 29 Jan 2004 | 29 May 2008 |
| FARRINGTON, Ian | Secretary | 29 Jan 2004 | 20 Apr 2007 |
| CONNOLLY, Brendan Wynne Derek | Director | 29 Jan 2004 | 2 Aug 2005 |
| RAY, Neil | Director | 13 Jun 2003 | 29 Jan 2004 |
| MATHON, Dominic James Alexander | Director | 1 Feb 2002 | 29 Jan 2004 |
| RAY, Neil | Secretary | 30 Jun 2001 | 29 Jan 2004 |
| WARBURTON, David Christian | Director | 1 Feb 2002 | 13 Jun 2003 |
| RAY, Neil | Director | 30 Jun 2001 | 20 Feb 2002 |
| GOLDBY, Alan John | Director | 30 Jun 2001 | 5 Feb 2002 |
| WARBURTON, David Christian | Director | 26 Feb 2001 | 1 Sep 2001 |
| O'DWYER, Paul | Director | 30 Mar 2001 | 30 Aug 2001 |
| O'DWYER, Paul | Secretary | 30 Mar 2001 | 30 Aug 2001 |
| BITAN, William Hai | Director | 26 Feb 2001 | 30 Jun 2001 |
| DEEMING, Nicholas | Secretary | 26 Feb 2001 | 30 Mar 2001 |
| MUTTER, Christopher George | Director | 26 Feb 2001 | 16 Mar 2001 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 26 Feb 2001 | 26 Feb 2001 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 26 Feb 2001 | 26 Feb 2001 |
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 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 Dormant | £2 | £2 |
| 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
Sema Investment UK Limited → Atos IT Services UK Limited → Atos IT Services Limited → Atos UK IT Limited → Atos UK IT Holdings Limited
Controls
- Atos International IT Limited (01907841)
Directors’ other companies
- HERRON, Michael John - Director at Syntel Europe Limited
- HERRON, Michael John - Director at Atos International IT Holdings Limited
- HERRON, Michael John - Director at BR Business Systems Limited
- HERRON, Michael John - Director at Eviden Financial Services Limited
- HERRON, Michael John - Director at Atos UK Holdings Limited
- HERRON, Michael John - Director at Atos Limited
- HERRON, Michael John - Director at Atos Investments Limited
- HERRON, Michael John - Director at Processia Solutions Limited
- HERRON, Michael John - Director at Shere Limited
- HERRON, Michael John - Director at Atos Consulting Limited
Companies at the same address
- Atos Consulting Limited (04312380)
- Atos International IT Holdings Limited (09608687)
- Atos International IT Limited (01907841)
- Atos Investments Limited (04140467)
- Atos IT Services Limited (01240677)
- Atos IT Services UK Limited (01245534)
- Atos IT Solutions And Services Limited (01203466)
- Atos Life Trustee Limited (06433016)
- Atos Limited (03290446)
- Atos Pension Schemes Limited (06948732)