Atos It Services Limited

Active01240677 Private limited company
Incorporated
16 January 1976 (50 years)
Previously known as
Atos Origin It Services Limited (until 29 June 2011)
Sema Limited (until 23 February 2004)
Sema Group PLC (until 1 December 2000)
Earlier: Cap Group PLC, Cap-Cpp Group Limited, Computer Analysts and Programmers (Holdings) Limited
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Sixth Floor
Midcity Place
71
High Holborn
London
WC1V 6EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

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
British
Born August 1976 (50)
Officer history (56 former)
23 May 2025
Appointed Bevis, Hayley Marie as Secretary
23 May 2025
Resigned Haden, Rochelle Joy as Secretary
28 February 2025
Resigned Van Doren, Pendleton Clay as Director
28 February 2025
Appointed Herron, Michael John as Director
28 February 2025
Resigned Thomas, Andrew Samuel as Director
28 February 2025
Resigned Haden, Rochelle Joy 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
23 October 2023
Resigned De Wit, Suzanne 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
Appointed Van Doren, Pendleton Clay as Director
1 May 2020
Resigned Gregory, Adrian Paul as Director
28 February 2020
Appointed Sak Bun, Delphine Soria as Director
28 February 2020
Appointed Sak Bun, Delphine Soria as Secretary
28 February 2020
Resigned Loughrey, James Terrence John as Secretary
28 February 2020
Resigned Loughrey, James Terrence John as Director
22 January 2018
Appointed Donovan, William James as Director
22 January 2018
Resigned Hecker, Boris as Director
16 February 2016
Resigned Maroo, Jayesh as Director
16 February 2016
Appointed Hecker, Boris as Director
1 December 2015
Appointed Gregory, Adrian Paul as Director
1 December 2015
Resigned Morgenstern, Ursula as Director
1 January 2012
Appointed Morgenstern, Ursula as Director
1 January 2012
Resigned Wilman, Keith as Director
20 April 2010
Resigned Nimhauser, Michael Alexander Otto as Director
1 August 2008
Appointed Maroo, Jayesh as Director
22 July 2008
Appointed Nimhauser, Michael Alexander Otto as Director
27 June 2008
Appointed Loughrey, James Terrence John as Director
20 June 2008
Appointed Loughrey, James Terrence John as Secretary
18 June 2008
Resigned Hickey, Christine Anne as Secretary
18 June 2008
Resigned Guerguerian, Gerard Kaloust as Director
29 May 2008
Resigned Curl, Stuart Edward as Director
20 April 2007
Appointed Hickey, Christine Anne as Secretary
20 April 2007
Resigned Farrington, Ian as Secretary
9 March 2007
1 January 2007
Appointed Wilman, Keith as Director
1 January 2007
Resigned Flinois, Xavier as Director
1 January 2007
Appointed Curl, Stuart Edward as Director
1 January 2007
Resigned Guilhou, Eric Marcel Claude as Director
2 August 2005
Resigned Connolly, Brendan Wynne Derek as Director
29 January 2004
Resigned Ray, Neil as Director
29 January 2004
Resigned Droy Moore, Pauline as Secretary
29 January 2004
Appointed Farrington, Ian as Secretary
29 January 2004
Appointed Boisselier, Bertrand Marie Robert as Director
29 January 2004
Appointed Guerguerian, Gerard Kaloust as Director
29 January 2004
Appointed Guilhou, Eric Marcel Claude as Director
29 January 2004
Appointed Flinois, Xavier as Director
29 January 2004
Appointed Connolly, Brendan Wynne Derek as Director
29 January 2004
Resigned Ray, Neil as Secretary
29 January 2004
Resigned Goldby, Alan John as Director
21 July 2003
Appointed Droy Moore, Pauline as Secretary
12 July 2002
Resigned Bonelli, Pierre Sauveur Ernest as Director
10 September 2001
Appointed Goldby, Alan John as Director
10 September 2001
Resigned Gunderson, James Loren as Director
30 August 2001
Resigned O'Dwyer, Paul as Secretary
30 June 2001
Appointed Ray, Neil as Secretary
27 April 2001
Resigned Fryer, William Harry as Director
27 April 2001
Appointed Ray, Neil as Director
27 April 2001
Resigned Jones, Frank Stevenson as Director
27 April 2001
Appointed Gunderson, James Loren as Director
19 April 2001
Resigned Hall, Robin Alexander as Director
19 April 2001
Resigned Maini, Yoginder Nath Tidu, Dr as Director
19 April 2001
Resigned Viginier, Pascal as Director
19 April 2001
Resigned De Seze, Amaury-Daniel as Director
13 April 2001
12 April 2001
Resigned Bitan, William Hai as Director
12 April 2001
Resigned Couffin, Herve as Director
12 April 2001
Resigned Cosson, Gilles Henri as Director
11 April 2001
Resigned Schmitt, George F as Director
11 April 2001
Resigned Champeaux, Jacques as Director
30 March 2001
Resigned Deeming, Nicholas as Secretary
30 March 2001
Appointed O'Dwyer, Paul as Secretary
29 November 2000
Resigned Lademacher, Hartmut as Director
29 July 2000
Appointed Schmitt, George F as Director
29 July 2000
Appointed Lademacher, Hartmut as Director
3 May 2000
Appointed Viginier, Pascal as Director
18 February 2000
Resigned Dauvillaire, Pierre Robert Rene as Director
19 July 1999
Appointed Bitan, William Hai as Director
19 July 1999
Appointed Maini, Yoginder Nath Tidu, Dr as Director
19 July 1999
Appointed Jones, Frank Stevenson as Director
1 May 1999
Appointed Deeming, Nicholas as Secretary
30 April 1999
Resigned Mason, Geoffrey Keith Howard as Secretary
14 April 1999
Resigned Felix, Andre Roger Henri as Director
14 April 1999
Resigned Irimo, Antonio Barrera De as Director
18 October 1996
Resigned Huet, Michel as Director
18 October 1996
Appointed Dauvillaire, Pierre Robert Rene as Director
5 September 1996
Resigned Rozmaryn, Charles as Director
5 September 1996
Appointed Champeaux, Jacques as Director
27 April 1994
Resigned Strong, Richard Martin as Director
29 October 1993
Resigned Warburton, David Christian as Director
27 October 1993
Appointed De Seze, Amaury-Daniel as Director
27 October 1993
28 October 1992
Appointed Huet, Michel 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. 02479330

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Atos Apf Scotland GP Limited DissolvedOwns 75–100% of shares
Atos Apf Scotland LP Holds 25–50% of voting rights
Atos Asps Scotland GP Limited DissolvedOwns 75–100% of shares
Atos Asps Scotland LP Holds 25–50% of voting rights
Atos CS Scotland LP Holds 25–50% of voting rights
Atos Scotland GP Limited DissolvedOwns 75–100% of shares
Atos UK Holdings Limited DissolvedOwns 75–100% of shares
Atos UK It Limited Owns 75–100% of shares
Atos It Services Limited This company Owns 75–100% of shares
Atos It Services UK Limited Owns 75–100% of shares
Atos Life Trustee Limited Owns 75–100% of shares
Atos Pension Schemes Limited Owns 75–100% of shares
Atos Limited Proposed for strike-offOwns 75–100% of shares
Eviden UK International Limited Owns more than 25% of shares
Cloudreach Acquisitions Limited Owns 75–100% of shares
Cloudreach Holdings Limited Owns 75–100% of shares
Cloudreach Europe Limited Owns 75–100% of shares

Filings 711

DateDescriptionMade Up ToPagesPDF
16 October 2026Statement of capital following an allotment of shares
8 September 2026Statement of capital following an allotment of shares
10 August 2026Full accounts31 December 2025
3 August 2026Registration of a charge
1 July 2026Confirmation statement with updates30 June 2026
Show all 711 filings

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