Atos It Solutions and Services Limited

Active01203466 Private limited company
Incorporated
12 March 1975 (51 years)
Previously known as
Siemens It Solutions and Services Limited (until 19 July 2011)
Siemens Business Services Limited (until 1 February 2007)
Litronix (U.K.) Limited (until 31 May 1995)
Industry
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Sixth Floor
Midcity Place
71
High Holborn
London
WC1V 6EA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Bevis, Hayley Marie
Secretary · Appointed 23 May 2025
Director · Appointed 28 February 2025
Also at Atos Investments Limited, Atos International It Holdings Limited (proposed for strike-off), Processia Solutions Limited (proposed for strike-off) · more companies
British
Born August 1976 (50)
Officer history (42 former)
23 May 2025
Resigned Haden, Rochelle Joy as Secretary
23 May 2025
Appointed Bevis, Hayley Marie as Secretary
28 February 2025
Resigned De Wit, Suzanne as Director
28 February 2025
Resigned Thomas, Andrew Samuel as Director
28 February 2025
Resigned Haden, Rochelle Joy as Director
28 February 2025
Resigned Van Doren, Pendleton Clay as Director
28 February 2025
Appointed Herron, Michael John as Director
16 August 2024
Appointed Thomas, Andrew Samuel as Director
16 August 2024
Resigned Donovan, William James as Director
8 January 2024
Appointed Haden, Rochelle Joy as Director
8 January 2024
Appointed Haden, Rochelle Joy as Secretary
8 January 2024
Resigned Sak Bun, Delphine Soria as Secretary
8 January 2024
Resigned Sak Bun, Delphine Soria as Director
27 March 2023
Appointed De Wit, Suzanne as Director
21 October 2022
Appointed Van Doren, Pendleton Clay as Director
21 October 2022
Resigned Gregory, Adrian Paul as Director
28 March 2022
Resigned Van Doren, Pendleton Clay as Director
25 March 2022
Appointed Gregory, Adrian Paul as Director
1 May 2020
Resigned Gregory, Adrian Paul as Director
1 May 2020
Appointed Van Doren, Pendleton Clay as Director
28 February 2020
Appointed Sak Bun, Delphine Soria as Director
28 February 2020
Resigned Loughrey, James Terrence John as Secretary
28 February 2020
Resigned Loughrey, James Terrence John as Director
28 February 2020
Appointed Sak Bun, Delphine Soria as Secretary
22 January 2018
Resigned Hecker, Boris as Director
22 January 2018
Appointed Donovan, William James as Director
16 February 2016
Resigned Maroo, Jayesh as Director
16 February 2016
Appointed Hecker, Boris as Director
1 December 2015
Resigned Morgenstern, Ursula as Director
1 December 2015
Appointed Gregory, Adrian Paul as Director
1 January 2012
Resigned Wilman, Keith as Director
1 January 2012
Appointed Morgenstern, Ursula as Director
3 August 2011
Appointed Maroo, Jayesh as Director
3 August 2011
Appointed Wilman, Keith as Director
3 August 2011
Appointed Loughrey, James Terrence John as Secretary
3 August 2011
Appointed Loughrey, James Terrence John as Director
3 August 2011
Resigned Macfarlane, William Clark as Director
3 August 2011
Resigned Scholl, Jeffrey Scott as Director
1 July 2011
Resigned Oecking, Christian as Director
1 July 2011
Resigned Goss, Andreas Josef as Director
1 July 2011
Resigned Gent, Gerard Thomas as Secretary
1 July 2011
Resigned Bentler, Martin, Dr as Director
8 October 2010
Appointed Bentler, Martin, Dr as Director
8 October 2010
Appointed Oecking, Christian as Director
6 October 2010
Resigned Jaksch, Roland as Director
4 February 2010
Appointed Scholl, Jeffrey Scott as Director
27 January 2010
Resigned Stich, Oliver as Director
7 July 2008
Appointed Jaksch, Roland as Director
31 March 2008
Resigned White, Thomas Andrew as Director
28 November 2007
Appointed Macfarlane, William Clark as Director
31 May 2006
Resigned Whitehead, John Henry as Director
11 May 2006
Appointed Stich, Oliver as Director
1 April 2006
Appointed Goss, Andreas Josef as Director
1 April 2006
Resigned Urban, Dieter Christoph as Director
30 November 2001
Resigned Howard, Ian Philip as Director
1 November 2001
Appointed White, Thomas Andrew as Director
4 October 2001
Resigned Pusey, Gary Stephen as Director
1 October 2001
Appointed Whitehead, John Henry as Director
2 November 2000
Resigned Paxton, Graham Frederick as Director
1 September 2000
Appointed Howard, Ian Philip as Director
1 September 2000
Resigned Matthews, Peter Ian Paul as Director
6 March 2000
Appointed Gent, Gerard Thomas as Secretary
6 March 2000
Resigned Loughrey, James Terrence John as Secretary
8 December 1999
Resigned Wood, Alan John as Director
8 December 1999
Appointed Urban, Dieter Christoph as Director
10 November 1998
Appointed Wood, Alan John as Director
10 November 1998
Appointed Matthews, Peter Ian Paul as Director
10 November 1998
Resigned Drah, Heinz-Gerhard as Director
10 November 1998
Resigned Froeschi, Friedrich, Dr as Director
10 November 1998
Appointed Pusey, Gary Stephen as Director
10 November 1998
Resigned Bearpark, Richard Mosely as Director
1 April 1998
Appointed Drah, Heinz-Gerhard as Director
1 April 1998
Appointed Froeschi, Friedrich, Dr as Director
19 September 1997
Resigned Ramakrishnan, Chittur Subramanian as Director
16 May 1997
Appointed Ramakrishnan, Chittur Subramanian as Director
5 March 1996
Appointed Bearpark, Richard Mosely as Director
5 March 1996
Resigned Loveland, John Frederick as Director
30 May 1995
Resigned Gehrels, Juergen Carlos as Director
17 May 1995
Appointed Loughrey, James Terrence John as Secretary
17 May 1995
Appointed Paxton, Graham Frederick as Director
17 May 1995
Appointed Loveland, John Frederick as Director
17 May 1995
Resigned Howard, Ian Philip as Secretary
17 May 1995
Resigned Howard, Ian Philip as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01245534

Financials

Latest accounts, made up to 31 December 2024, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Registered office address changed
20 March 2026Confirmation statement with no updates19 March 2026
24 September 2025Accounts for a dormant company31 December 2024
27 May 2025Termination of appointment of a secretary
27 May 2025Appointment of a secretary
Show all recent filings

Some other companies at this address

Atos Consulting Limited
Atos International It Limited
Atos Investments Limited
Atos It Services Limited
Atos It Services UK Limited
Atos Life Trustee Limited

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