Eviden Information Systems Limited

Active02017873 Private limited company
Incorporated
8 May 1986 (40 years)
Previously known as
Bull Information Systems Limited (until 8 June 2026)
Bull HN Information Systems Limited (until 13 April 1992)
Honeywell Bull Limited (until 25 January 1989)
Earlier: Honeywell Information Systems (U.K.) Limited, Zealhope Limited
Industry
Manufacture of computers and peripheral equipment (26200)
Directors
Owned by
Accounts type
Dormant
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
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
60
Outstanding
52
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Bevis, Hayley Marie
Secretary · Appointed 12 March 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 (57 former)
12 March 2025
Resigned Sak Bun, Delphine Soria as Secretary
12 March 2025
Appointed Bevis, Hayley Marie as Secretary
28 February 2025
Resigned Mahmood, Ibrahim as Director
28 February 2025
Appointed Herron, Michael John as Director
28 February 2025
Resigned Van Doren, Clay Pendleton as Director
22 July 2024
Appointed Van Doren, Clay Pendleton as Director
17 July 2024
Resigned Kelly, Nicola Jane as Director
14 June 2024
Appointed Kelly, Nicola Jane as Director
14 June 2024
Resigned Van Doren, Pendleton Clay as Director
14 June 2024
Appointed Mahmood, Ibrahim as Director
14 June 2024
Resigned Donovan, William James 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 Secretary
28 February 2020
Resigned Loughrey, James John Terrence as Secretary
22 January 2018
Appointed Donovan, William James as Director
22 January 2018
Resigned Hecker, Boris as Director
16 February 2016
Appointed Hecker, Boris as Director
16 February 2016
Resigned Maroo, Jayesh as Director
1 December 2015
Appointed Gregory, Adrian Paul as Director
1 December 2015
Resigned Morgenstern, Ursula Franziska as Director
26 March 2015
Appointed Morgenstern, Ursula Franziska as Director
26 March 2015
Resigned Carr, Andrew James as Director
26 March 2015
Appointed Maroo, Jayesh as Director
1 March 2015
Appointed Loughrey, James John Terrence as Secretary
1 March 2015
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
20 February 2015
Resigned De Ricou, Remy Max Armand as Director
27 March 2013
Appointed Carr, Andrew James as Director
1 January 2013
Resigned Fens, Dirk Martin as Director
1 June 2011
Resigned Lepert, Michel Paul Auguste as Director
29 October 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
29 October 2010
Resigned Mawlaw Secretaries Limited as Corporate Secretary
16 May 2010
Appointed Fens, Dirk Martin as Director
27 January 2010
Resigned Newton, Jennifer Caroline as Director
29 May 2007
Resigned Dunk, Michael James as Director
29 May 2007
Appointed Newton, Jennifer Caroline as Director
2 May 2007
Appointed Lepert, Michel Paul Auguste as Director
30 April 2007
Resigned Semtob, Patrick as Director
31 December 2004
Resigned Pellissier, Gervais Gilles as Director
29 July 2004
Appointed Semtob, Patrick as Director
30 June 2004
Resigned Rispo, Lucio as Director
18 May 2004
Appointed De Ricou, Remy Max Armand as Director
1 April 2004
Resigned Bonelli, Pierre Sauveur Ernest as Director
1 April 2004
Resigned De Ricou, Remy Max Armand as Director
27 October 2003
Appointed De Ricou, Remy Max Armand as Director
20 December 2002
Appointed Mawlaw Secretaries Limited as Corporate Secretary
20 December 2002
Resigned Hancock, Ian Stuart as Secretary
16 April 2002
Appointed Pellissier, Gervais Gilles as Director
16 April 2002
Appointed Bonelli, Pierre Sauveur Ernest as Director
16 April 2002
Appointed Dunk, Michael James as Director
16 April 2002
Resigned Guppy, Robert Edward as Director
16 April 2002
Resigned Mcneil, George James as Director
16 April 2002
Resigned Manviel, Christian as Director
16 April 2002
Appointed Rispo, Lucio as Director
16 April 2002
16 April 2002
Resigned Ahluwalia, Davinder Singh as Director
16 April 2002
Resigned Weber, Jacques as Director
28 December 2001
Resigned Combe, Bruno Francois as Director
28 December 2001
28 December 2001
Resigned Segonds, Jean Rene Joseph as Director
28 December 2001
Resigned Gibson, John Leonard as Director
28 December 2001
Resigned Kennedy, Gerrard as Director
28 December 2001
Appointed Manviel, Christian as Director
28 December 2001
Appointed Weber, Jacques as Director
27 September 2001
Appointed Combe, Bruno Francois as Director
24 September 2001
Resigned Petit, Roger as Director
11 September 2001
Appointed Segonds, Jean Rene Joseph as Director
31 December 1999
Resigned Mary, Antoon Frans as Director
19 August 1999
Appointed Mary, Antoon Frans as Director
18 August 1999
Resigned Grisdale, Barry as Director
1 May 1999
Appointed Gibson, John Leonard as Director
1 May 1999
Appointed Hancock, Ian Stuart as Secretary
1 May 1999
Appointed Guppy, Robert Edward as Director
30 April 1999
Resigned Meyer, Caroline Anne Winstone as Secretary
1 April 1999
Appointed Ahluwalia, Davinder Singh as Director
31 March 1999
Resigned Coppens, Jean Louis as Director
31 July 1998
Resigned Reboul, Jacques Regis as Director
29 July 1998
Appointed Petit, Roger as Director
30 April 1998
Resigned Long, Brian as Director
27 February 1998
Resigned Snook, Richard Stephen as Director
27 February 1998
Appointed Grisdale, Barry as Director
8 April 1997
Resigned Gibson, Alan James as Director
15 July 1996
Appointed Reboul, Jacques Regis as Director
18 June 1996
Appointed Coppens, Jean Louis as Director
15 April 1996
Resigned Gunn, Alexander Brian as Director
30 June 1995
Appointed Snook, Richard Stephen as Director
30 June 1995
Resigned Crawford, Philip James as Director
16 June 1995
Resigned Lonergan, John Brendan as Director
8 December 1994
Resigned Kay, Charles William Hervey as Director
1 December 1994
Appointed Kennedy, Gerrard as Director
1 December 1994
Appointed Gibson, Alan James as Director
1 December 1994
Appointed Gunn, Alexander Brian as Director
21 August 1994
Resigned Thorpe, David Alan as Director
30 June 1994
Resigned Youens, David Alan as Director
19 January 1994
Resigned Baglin, Richard Anthony as Director
10 January 1994
Resigned Austin, David Charles as Director
30 September 1993
Resigned Ruffat, Didier as Director
1 July 1993
Appointed Meyer, Caroline Anne Winstone as Secretary
30 June 1993
Resigned Hutt, Alan as Secretary
3 June 1993
Appointed Lonergan, John Brendan as Director
10 February 1993
Appointed Austin, David Charles as Director
10 February 1993
Appointed Crawford, Philip James as Director
10 February 1993
Appointed Thorpe, David Alan as Director
10 February 1993
Appointed Baglin, Richard Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03140641

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Eviden Holdings Limited
Eviden Information Systems Limited This company Owns 75–100% of shares
Eviden Financial Services Limited Owns 75–100% of shares
Eviden N.D. Holdings Limited Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Accounts for a dormant company31 December 2025
24 June 2026Registered office address changed
8 June 2026Certificate of change of name
24 April 2026Confirmation statement with no updates24 April 2026
15 September 2025Accounts for a dormant company31 December 2024
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 It Solutions and Services Limited

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