ATOS INTERNATIONAL IT LIMITED
Non-Trading
General Information
NAME
ATOS INTERNATIONAL IT LIMITED
COMPANY NUMBER
01907841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/04/1985
(39 years and 7 months old)
WEBSITE
www.atos.net
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/02/2004
05/07/2011
ATOS ORIGIN INTERNATIONAL LIMITED
View all previous names
LONDON
WC1V 6EA
4 Triton Square
Regent's Place
London
NW1 3HG
Second Floor, Mid City Place
71 High Holborn
London
WC1V 6EA
WC1V 6EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 21/08/2024 | William James Donovan (924357053) has left the board |
| 21/08/2024 | New Board Member Andrew Samuel Thomas (932624497) Appointed |
Credit Risk Overview
Want to learn more about ATOS INTERNATIONAL IT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ATOS INTERNATIONAL IT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATOS INTERNATIONAL IT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2022 - Present (2 years and 8 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
21/10/2022 - Present (2 years and 1 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 24 Past: 11 |
View Report |
|
08/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/01/2024 - Present (11 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
16/08/2024 - Present (3 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 20 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AREMA II SA | N/A | N/A |
| ATOS ESPRIT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 21/08/2024 | William James Donovan (924357053) has left the board |
| 21/08/2024 | New Board Member Andrew Samuel Thomas (932624497) Appointed |
| 25/06/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 19/02/2024 | Suzanne De Wit (930806170) has left the board |
| 11/01/2024 | Delphine Soria Sak Bun (926770996) has left the board |
| 11/01/2024 | Delphine Soria Sak Bun (926765474) has left the board |
| 11/01/2024 | New Company Secretary Rochelle Joy Haden (931785471) Appointed |
| 11/01/2024 | New Board Member Rochelle Joy Haden (931775070) Appointed |
| 30/06/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Board Member Suzanne De Wit (930806170) Appointed |
| 15/11/2022 | Adrian Paul Gregory (920342112) has left the board |
| 15/11/2022 | New Board Member Pendleton Clay Van Doren (930215439) Appointed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 08/06/2022 | New Board Member Adrian Paul Gregory (920342112) Appointed |
| 25/04/2022 | Pendleton Clay Van Doren (926995370) has left the board |
| 21/04/2022 | New Board Member Adrian Paul Gregory (929488756) Appointed |
| 16/10/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 27/05/2020 | Adrian Paul Gregory (920342112) has left the board |
| 27/05/2020 | New Board Member Pendleton Clay Van Doren (926995370) Appointed |
| 04/03/2020 | James Terrence John Loughrey (907940324) has left the board |
| 04/03/2020 | New Company Secretary Delphine Soria Sak Bun (926770996) Appointed |
| 04/03/2020 | New Board Member Delphine Soria Sak Bun (926765474) Appointed |
| 19/08/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 02/03/2018 | Change in Reg. Office |
| 28/02/2018 | Boris Hecker (920551148) has left the board |
| 28/02/2018 | New Board Member William James Donovan (924357053) Appointed |
| 22/07/2017 | New Accounts filed |
| 16/06/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 19/06/2016 | New Confirmation Statement filed |
| 01/03/2016 | New Board Member Boris Hecker (920551148) Appointed |
| 29/02/2016 | Jayesh Maroo (913227924) has left the board |
| 29/02/2016 | Jayesh Maroo (913227924) has left the board |
| 14/12/2015 | Ursula Morgenstern (916692205) has left the board |
| 14/12/2015 | New Board Member Adrian Paul Gregory (920342112) Appointed |
| 08/07/2015 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 18/08/2014 | New Accounts filed |
| 26/07/2014 | New Confirmation Statement filed |
| 27/06/2013 | New Accounts filed |
| 08/10/2012 | New Accounts filed |
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