ATOS BPS LIMITED - LONDON


Company Profile Company Filings

Overview

ATOS BPS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ATOS BPS LIMITED was incorporated 8 years ago on 01/06/2016 and has the registered number: 10208312. The accounts status is FULL and accounts are next due on 30/09/2024.

ATOS BPS LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities
81100 - Combined facilities support activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SECOND FLOOR, MID CITY PLACE
LONDON
WC1V 6EA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS STACEY LOUISE FAIRLAMB Secretary 2022-10-21 CURRENT
MR ROBERT JOSEPH BRANNOCK Jan 1959 Irish Director 2019-07-01 CURRENT
MR JOHN EDWARD AINSWORTH Sep 1971 British Director 2023-04-18 CURRENT
MR WILLIAM JAMES DONOVAN Jan 1972 American Director 2018-09-01 CURRENT
MRS CAROLINE RAMSAY Nov 1966 British Director 2019-07-01 CURRENT
MR NIGEL JEFFREY PURVEUR Sep 1954 British Director 2023-11-16 CURRENT
MR PHILLIP JAMES MILES Jun 1982 British Director 2023-04-19 CURRENT
MR KENNETH CHARLES JAMES WILLIAM MARTIN Jul 1991 Scottish,British Director 2023-11-16 CURRENT
MR ANDREW SAMUEL THOMAS Jul 1987 British Director 2019-07-01 UNTIL 2022-05-11 RESIGNED
MR RICHARD FRANCIS HOLLAND Sep 1964 British Director 2017-02-22 UNTIL 2021-08-26 RESIGNED
MR BRIAN ANTHONY FREDERICK PRESCOTT May 1972 British Director 2023-04-18 UNTIL 2023-06-30 RESIGNED
MRS DARIA FORTUNA Secretary 2021-05-28 UNTIL 2022-10-21 RESIGNED
MRS DELPHINE SORIA SAK BUN Secretary 2020-02-28 UNTIL 2021-05-28 RESIGNED
MR JAMES TERRENCE JOHN LOUGHREY Secretary 2016-06-01 UNTIL 2020-02-28 RESIGNED
MR JAMES PHILIP BAYLIS Nov 1983 British Director 2022-07-14 UNTIL 2022-09-30 RESIGNED
MR ADRIAN PAUL GREGORY Mar 1973 British Director 2016-06-01 UNTIL 2022-10-21 RESIGNED
MR DAVID FRANCIS HALEY May 1966 British Director 2016-07-06 UNTIL 2021-12-31 RESIGNED
MR BORIS HECKER May 1980 German Director 2016-07-05 UNTIL 2018-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atos It Services Uk Limited 2016-06-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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