ATOS UK IT HOLDINGS LIMITED
Address
NO. 4 TRITON SQUARE
REGENT'S PLACE
LONDON
UNITED KINGDOM
NW1 3HG
Activities of head offices
Legal Information
Company Registration No.:
04451247
Incorporation Date:
30 May 2002
10 Years old
Financial Year End:
31 Dec
Capital:
£275,146,460.00
on 15 Jun 2012
Company Accounts:
For period ending:
31 Dec 2011
Filed on:
24 Apr 2012
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
30 May 2012
Filed on:
15 Jun 2012
Purchase this document for £4.99 excl VAT
Information checked: 1 May 2013 -
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Map
Recently Filed Documents74 available
-
15 Jun 2012Annual Return of company information (not accounts) AR01
-
24 Apr 2012Annual Accounts AA
-
22 Feb 2012Ending appointment as Director TM01
-
22 Feb 2012Appointment of Director AP01
-
28 Dec 2011Allotment of securities RES10
Directors and Secretaries
| David Cole | |
| 23 Jan 2006 ⇒ Present (7 Years) | Director |
| James Loughrey | |
| 20 Jun 2008 ⇒ Present (4 Years) | Company Secretary |
| Ursula Morgenstern | |
| 1 Jan 2012 ⇒ Present (1 Year) | Director |
| Michel-alain Proch | |
| 22 Jul 2008 ⇒ Present (4 Years) | Director |
Previous Company Names
ATOS ORIGIN UK HOLDINGS LIMITED
Changed 14 Sep 2011
CANALSTREAM LIMITED
Changed 16 Jul 2002
Previous Addresses
45 PALL MALL
TIMES PLACE
LONDON SW1Y 5JG
TIMES PLACE
LONDON SW1Y 5JG
Changed 18 Feb 2004
1-2 DORSET RISE
LONDON
EC4Y 8EN
LONDON
EC4Y 8EN
Changed 5 Jan 2004
UNIT 1, WHYTELEAFE BUSINESS
VILLAGE, WHYTELEAFE HILL
WHYTELEAFE
SURREY CR3 0AT
VILLAGE, WHYTELEAFE HILL
WHYTELEAFE
SURREY CR3 0AT
Changed 17 Apr 2003
1 MITCHELL LANE
BRISTOL
BS1 6BU
BRISTOL
BS1 6BU
Changed 15 Jul 2002
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Official AccountsAnnual accounts for year ending 31 Dec 11
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