ATOS INTERNATIONAL IT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ATOS INTERNATIONAL IT HOLDINGS LIMITED
COMPANY NUMBER
09608687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/05/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 6EA
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 |
|---|---|
| 19/10/2024 | New Accounts filed |
| 30/08/2024 | William James Donovan (924357053) has left the board |
| 30/08/2024 | New Board Member Andrew Samuel Thomas (932624497) Appointed |
Credit Risk Overview
Want to learn more about ATOS INTERNATIONAL IT HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATOS INTERNATIONAL IT HOLDINGS 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 |
|---|---|---|---|---|
|
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 |
|
16/08/2024 - Present (3 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
26/05/2015 - 16/02/2016 (8 months) Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
|
26/05/2015 - Present (9 years and 6 months) Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 28 |
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 |
|---|---|
| 19/10/2024 | New Accounts filed |
| 30/08/2024 | William James Donovan (924357053) has left the board |
| 30/08/2024 | New Board Member Andrew Samuel Thomas (932624497) Appointed |
| 29/05/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 19/02/2024 | Suzanne De Wit (930806222) has left the board |
| 11/01/2024 | Delphine Soria Sak Bun (926771009) has left the board |
| 11/01/2024 | New Company Secretary Rochelle Joy Haden (931786224) Appointed |
| 23/05/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Board Member Suzanne De Wit (930806222) Appointed |
| 15/11/2022 | New Board Member Pendleton Clay Van Doren (930215439) Appointed |
| 15/11/2022 | Adrian Paul Gregory (929267638) has left the board |
| 09/10/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 21/02/2022 | Pendleton Clay Van Doren (926995370) has left the board |
| 21/02/2022 | New Board Member Adrian Paul Gregory (929267638) Appointed |
| 16/10/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Board Member Pendleton Clay Van Doren (926995370) Appointed |
| 27/05/2020 | Adrian Paul Gregory (920342112) has left the board |
| 04/03/2020 | James John Terrence Loughrey (919796781) has left the board |
| 04/03/2020 | New Company Secretary Delphine Soria Sak Bun (926771009) Appointed |
| 18/12/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 02/03/2018 | Change in Reg. Office |
| 01/03/2018 | New Board Member William James Donovan (924357053) Appointed |
| 01/03/2018 | Boris Hecker (920551148) has left the board |
| 25/08/2017 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 15/03/2016 | Jayesh Maroo (913227924) has left the board |
| 15/03/2016 | New Board Member Boris Hecker (920551148) Appointed |
| 14/01/2016 | New Board Member Adrian Paul Gregory (920342112) Appointed |
| 14/01/2016 | Ursula Franziska Morgenstern (916998544) has left the board |
| 05/06/2015 | Jayesh Maroo (919796782) has left the board |
| 05/06/2015 | New Board Member Jayesh Maroo (913227924) Appointed |
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