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 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
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 |