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- ATOS LIMITED
ATOS LIMITED
Non-Trading
General Information
NAME
ATOS LIMITED
COMPANY NUMBER
03290446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/12/1996
(27 years and 4 months old)
WEBSITE
atos.net
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/12/1996
14/07/1997
AXIME (UK) LIMITED
View all previous names
Previous Names
20/12/1996 14/07/1997 AXIME (UK) LIMITED
11/12/1996 20/12/1996 MAWLAW 331 LIMITED
LONDON
WC1V 6EA
Telephone: 02078304444
TPS: No
4 Triton Square
London
NW1 3HG
Telephone: 7833040
Case House
85-89 High Street
Walton-on-thames
Surrey
KT12 1DZ
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 |
---|---|
Date: 19/02/2024 | Event: Suzanne De Wit (930806170) has left the board |
Date: 12/01/2024 | Event: New Confirmation Statement filed |
Date: 09/01/2024 | Event: Delphine Soria Sak Bun (926765470) has left the board |
Credit Risk Overview
Want to learn more about ATOS 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/01/2018 - Present (6 years and 3 months) Born in Jan 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 3 |
View Report |
25/03/2022 - Present (2 years and 1 months) Born in Mar 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 0 |
View Report |
21/10/2022 - Present (1 years and 6 months) Born in Aug 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 29 Past: 4 |
View Report |
05/01/2024 - Present (3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
08/01/2024 - Present (3 months) Born in Sep 1987 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 10 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 |
---|---|
Date: 19/02/2024 | Event: Suzanne De Wit (930806170) has left the board |
Date: 12/01/2024 | Event: New Confirmation Statement filed |
Date: 09/01/2024 | Event: Delphine Soria Sak Bun (926765470) has left the board |
Date: 09/01/2024 | Event: Delphine Soria Sak Bun (926765474) has left the board |
Date: 09/01/2024 | Event: New Company Secretary Rochelle Joy Haden (931775057) Appointed |
Date: 09/01/2024 | Event: New Board Member Rochelle Joy Haden (931775070) Appointed |
Date: 11/10/2023 | Event: New Accounts filed |
Date: 20/04/2023 | Event: New Board Member Suzanne De Wit (930806170) Appointed |
Date: 18/12/2022 | Event: New Confirmation Statement filed |
Date: 17/11/2022 | Event: New Board Member Pendleton Clay Van Doren (930215439) Appointed |
Date: 17/11/2022 | Event: Adrian Paul Gregory (920342112) has left the board |
Date: 30/09/2022 | Event: New Accounts filed |
Date: 30/09/2022 | Event: New Confirmation Statement filed |
Date: 08/06/2022 | Event: New Board Member Adrian Paul Gregory (920342112) Appointed |
Date: 25/04/2022 | Event: Pendleton Clay Van Doren (926995370) has left the board |
Date: 25/04/2022 | Event: New Board Member Adrian Paul Gregory (929488756) Appointed |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 25/01/2021 | Event: New Confirmation Statement filed |
Date: 29/09/2020 | Event: New Accounts filed |
Date: 27/05/2020 | Event: Adrian Paul Gregory (920342112) has left the board |
Date: 27/05/2020 | Event: New Board Member Pendleton Clay Van Doren (926995370) Appointed |
Date: 04/03/2020 | Event: New Board Member Delphine Soria Sak Bun (926765474) Appointed |
Date: 04/03/2020 | Event: New Company Secretary Delphine Soria Sak Bun (926765470) Appointed |
Date: 04/03/2020 | Event: James Terrence John Loughrey (907940324) has left the board |
Date: 14/12/2019 | Event: New Confirmation Statement filed |
Date: 04/10/2019 | Event: New Accounts filed |
Date: 15/12/2018 | Event: New Confirmation Statement filed |
Date: 22/09/2018 | Event: New Accounts filed |
Date: 02/03/2018 | Event: Change in Reg. Office |
Date: 28/02/2018 | Event: Boris Hecker (920551148) has left the board |
Date: 28/02/2018 | Event: New Board Member William James Donovan (924357053) Appointed |
Date: 16/12/2017 | Event: New Confirmation Statement filed |
Date: 29/09/2017 | Event: New Accounts filed |
Date: 16/12/2016 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 01/03/2016 | Event: New Board Member Boris Hecker (920551148) Appointed |
Date: 29/02/2016 | Event: Jayesh Maroo (913227924) has left the board |
Date: 29/02/2016 | Event: Jayesh Maroo (913227924) has left the board |
Date: 22/12/2015 | Event: New Annual Return filed |
Date: 15/12/2015 | Event: New Board Member Adrian Paul Gregory (920342112) Appointed |
Date: 14/12/2015 | Event: Ursula Morgenstern (916692205) has left the board |
Date: 25/04/2015 | Event: New Accounts filed |
Date: 17/12/2014 | Event: New Annual Return filed |
Date: 03/10/2014 | Event: New Accounts filed |
Date: 23/12/2013 | Event: New Annual Return filed |
Date: 02/09/2013 | Event: New Accounts filed |
Date: 17/12/2012 | Event: New Annual Return filed |
Date: 02/10/2012 | Event: New Accounts filed |
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