Atos UK It Limited

Active02479330 Private limited company
Incorporated
12 March 1990 (36 years)
Previously known as
Atos Origin UK Limited (until 8 September 2011)
Origin UK Limited (until 20 December 2000)
Origin It Holdings Limited (until 1 January 1997)
Earlier: Origin Technology in Business Limited, Otib Holdings Limited, Superchief Limited
Industry
Other information technology service activities (62090)
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
15 June 2027
Last conf. stmt
1 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 (48 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 Haden, Rochelle Joy as Director
28 February 2025
Resigned Van Doren, Pendleton Clay 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
Resigned Sak Bun, Delphine Soria as Secretary
8 January 2024
Resigned Sak Bun, Delphine Soria as Director
8 January 2024
Appointed Haden, Rochelle Joy 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
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 Director
28 February 2020
Resigned Loughrey, James Terrence John as Secretary
28 February 2020
Appointed Sak Bun, Delphine Soria as Secretary
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
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
8 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
Appointed Hickey, Christine Anne as Secretary
20 April 2007
Resigned Farrington, Ian as Secretary
1 January 2007
Resigned Flinois, Xavier as Director
1 January 2007
Appointed Wilman, Keith as Director
30 November 2006
Resigned Flannery, Colin Francis as Director
30 November 2006
Appointed Loughrey, James Terrence John as Director
30 November 2006
2 August 2005
Resigned Connolly, Brendan Wynne Derek as Director
29 January 2004
Resigned Kieboom, Wilbert as Director
29 January 2004
Appointed Flannery, Colin Francis as Director
29 January 2004
Appointed Flinois, Xavier as Director
29 January 2004
Appointed Connolly, Brendan Wynne Derek as Director
29 January 2004
Appointed Curl, Stuart Edward as Director
29 January 2004
Resigned Campbell, John Barron as Director
20 August 2003
Resigned Bingham, Paul Brian as Director
15 August 2003
Appointed Farrington, Ian as Secretary
15 August 2003
Resigned Vevers, Rowan Sally Jane as Secretary
30 September 2002
Resigned Cole, David John as Secretary
30 September 2002
Appointed Vevers, Rowan Sally Jane as Secretary
7 November 2001
Appointed Kieboom, Wilbert as Director
7 November 2001
Resigned Lomax, Timothy George as Director
8 January 2001
Appointed Campbell, John Barron as Director
10 November 2000
Resigned Williams, Stephen Peter as Director
10 May 2000
Resigned Sambles, Arthur William Charles, Dr as Director
1 May 2000
Resigned Pickering Jr, Robert E as Director
1 May 2000
Appointed Lomax, Timothy George as Director
29 February 2000
Appointed Cole, David John as Secretary
29 February 2000
Resigned Bertenshaw, John Anthony as Secretary
13 October 1999
Appointed Bingham, Paul Brian as Director
15 February 1999
Appointed Williams, Stephen Peter as Director
15 February 1999
Resigned Calvert, David Rodney as Director
1 December 1998
Resigned Van Der Horst, Johannes Augustinus Maria as Director
28 October 1998
Appointed Pickering Jr, Robert E as Director
11 September 1998
Appointed Sambles, Arthur William Charles, Dr as Director
31 July 1998
Resigned Todd, David Stephen as Director
9 March 1998
Resigned Cohen, Henricus Daniel (Henk) as Director
9 March 1998
Resigned Mousinho, Gordon Allan as Director
7 May 1997
Appointed Bertenshaw, John Anthony as Secretary
2 May 1997
Resigned Calvert, David Rodney as Secretary
10 March 1997
6 March 1997
Appointed Van Der Horst, Johannes Augustinus Maria as Director
5 March 1997
Resigned Dunckley, Alan Brian, Dr as Director
3 February 1997
Appointed Todd, David Stephen as Director
13 February 1996
Appointed Dunckley, Alan Brian, Dr as Director
3 October 1994
Appointed Mousinho, Gordon Allan as Director
3 October 1994
23 June 1994
Appointed Cohen, Henricus Daniel (Henk) as Director
23 June 1994
Resigned Vinke, Gerardus Joannes Hendricus as Director
24 May 1993
Appointed Vinke, Gerardus Joannes Hendricus as Director
24 May 1993
Resigned Sambles, Arthur William Charles, Dr as Director
24 May 1993
Resigned Vunderink, Johan Anton as Director
6 May 1992
Resigned South, William Lawrence as Director
6 May 1992
Resigned Zwagemaker, Abraham Cornelius as Director
6 May 1992
Resigned Cerfontyne, Neville Thomas Stanley as Director
6 May 1992
Appointed Vunderink, Johan Anton 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. 04451247

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 This company Owns 75–100% of shares
Atos It Services Limited 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 270

Show all 270 filings

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