Atos International It Holdings Limited

Proposed for strike-off09608687 Private limited company
Incorporated
26 May 2015 (11 years)
Industry
Activities of head offices (70100)
Owned by
Atos SE
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
1 June 2027
Last conf. stmt
18 May 2026

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, Processia Solutions Limited (proposed for strike-off), Shere Limited (proposed for strike-off) · more companies
British
Born August 1976 (50)
Officer history (13 former)
23 May 2025
Resigned Haden, Rochelle Joy as Secretary
23 May 2025
Appointed Bevis, Hayley Marie as Secretary
28 February 2025
Resigned Van Doren, Pendleton Clay as Director
28 February 2025
Resigned Thomas, Andrew Samuel 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 Secretary
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
17 February 2022
Appointed Gregory, Adrian Paul as Director
17 February 2022
Resigned Van Doren, Pendleton Clay 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 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 May 2015
Appointed Morgenstern, Ursula Franziska as Director
26 May 2015
Appointed Maroo, Jayesh as Director
26 May 2015
Appointed Loughrey, James John Terrence as Secretary

Ownership 1 active

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

Atos SE
Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Europeenne
Reg. no. 323 623 603

Filings 62

DateDescriptionMade Up ToPagesPDF
22 September 2026First Gazette notice for voluntary strike-off
15 September 2026Application to strike the company off the register
10 August 2026Full accounts31 December 2025
24 June 2026Registered office address changed
4 June 2026Confirmation statement with updates18 May 2026
Show all 62 filings

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