Atos International It Limited

Active01907841 Private limited company
Incorporated
23 April 1985 (41 years)
Previously known as
Atos Origin International Limited (until 5 July 2011)
Sema International Limited (until 23 February 2004)
Sema Group International Limited (until 9 January 2001)
Earlier: Sema Metra Limited, Sema Group Consulting Limited, Cap Overseas Holdings Limited, Stockco (No.44) Limited
Industry
Non-trading company (74990)
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
26 June 2027
Last conf. stmt
12 June 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
British
Born August 1976 (50)
Officer history (36 former)
23 May 2025
Appointed Bevis, Hayley Marie as Secretary
23 May 2025
Resigned Haden, Rochelle Joy as Secretary
28 February 2025
Appointed Herron, Michael John as Director
28 February 2025
Resigned Thomas, Andrew Samuel as Director
28 February 2025
Resigned Van Doren, Pendleton Clay as Director
28 February 2025
Resigned Haden, Rochelle Joy as Director
16 August 2024
Resigned Donovan, William James as Director
16 August 2024
Appointed Thomas, Andrew Samuel as Director
8 January 2024
Appointed Haden, Rochelle Joy as Secretary
8 January 2024
Appointed Haden, Rochelle Joy as Director
8 January 2024
Resigned Sak Bun, Delphine Soria as Director
8 January 2024
Resigned Sak Bun, Delphine Soria as Secretary
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 Secretary
28 February 2020
Resigned Loughrey, James Terrence John as Director
28 February 2020
Appointed Sak Bun, Delphine Soria as Director
28 February 2020
Resigned Loughrey, James Terrence John 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
Appointed Morgenstern, Ursula as Director
1 January 2012
Resigned Wilman, Keith as Director
1 August 2008
Appointed Maroo, Jayesh as Director
20 June 2008
Appointed Loughrey, James Terrence John as Secretary
18 June 2008
Resigned Hickey, Christine Anne as Secretary
29 May 2008
Resigned Curl, Stuart Edward as Director
20 April 2007
Resigned Farrington, Ian as Secretary
20 April 2007
Appointed Hickey, Christine Anne as Secretary
1 January 2007
Appointed Wilman, Keith as Director
2 August 2005
Resigned Connolly, Brendan Wynne Derek as Director
29 January 2004
Appointed Farrington, Ian as Secretary
29 January 2004
Appointed Curl, Stuart Edward as Director
29 January 2004
Appointed Loughrey, James Terrence John as Director
29 January 2004
Appointed Connolly, Brendan Wynne Derek as Director
29 January 2004
Resigned Ray, Neil as Secretary
29 January 2004
Resigned Mathon, Dominic James Alexander as Director
29 January 2004
Resigned Ray, Neil as Director
29 January 2004
Resigned Goldby, Alan John as Director
12 July 2002
Resigned Bonelli, Pierre Sauveur Ernest as Director
26 February 2002
Appointed Mathon, Dominic James Alexander as Director
31 December 2001
Resigned Warburton, David Christian as Director
1 September 2001
Resigned Jones, Frank Stevenson as Director
30 August 2001
Resigned O'Dwyer, Paul as Secretary
1 July 2001
Appointed Bonelli, Pierre Sauveur Ernest as Director
30 June 2001
Appointed Ray, Neil as Director
30 June 2001
Appointed Goldby, Alan John as Director
30 June 2001
Appointed Ray, Neil as Secretary
30 March 2001
Appointed O'Dwyer, Paul as Secretary
30 March 2001
Resigned Deeming, Nicholas as Secretary
16 March 2001
Resigned Mutter, Christopher George as Director
30 April 1999
Appointed Deeming, Nicholas as Secretary
30 April 1999
Appointed Warburton, David Christian as Director
30 April 1998
Resigned Mason, Geoffrey Keith Howard as Director
16 May 1997
Appointed Jones, Frank Stevenson as Director
1 January 1996
Resigned Frampton, Linda Nina as Secretary
12 November 1993
Resigned Mason, Geoffrey Keith Howard as Secretary
12 November 1993
Appointed Frampton, Linda Nina as Secretary
12 August 1993
Appointed Mason, Geoffrey Keith Howard as Secretary
12 August 1993
Resigned Hampton-Coutts, Cheryl Jane as Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01245534
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 04168291

Filings 215

DateDescriptionMade Up ToPagesPDF
10 August 2026Full accounts31 December 2025
24 June 2026Registered office address changed
18 June 2026Confirmation statement with no updates12 June 2026
27 August 2025Auditor's resignation
17 July 2025Full accounts31 December 2024
Show all 215 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?