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Atos International IT Limited

Adresa
Second Floor, Mid City Place
71 High Holborn
London
WC1V 6EA
VAT ID (DIČ) no VAT ID available
Company No. 01907841 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Atos Origin International Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Atos It Services Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01245534 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Sema Investment Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 04168291 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (8)

    Source: Companies House
    Donovan, William James London, United Kingdom Status: Active Notified: 22/01/2018 Date of Birth: 01/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: American
    Haden, Rochelle Joy London, United Kingdom Status: Active Notified: 08/01/2024 Role: Secretary
    Haden, Rochelle Joy London, United Kingdom Status: Active Notified: 08/01/2024 Occupation: General Counsel Role: Director Country of Residence: England Nationality: New Zealander
    Van Doren, Pendleton Clay London, United Kingdom Status: Active Notified: 21/10/2022 Date of Birth: 08/1968 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Curl, Stuart Edward Sandy Lane, Guildford Status: Ceased Notified: 29/01/2004 Ceased: 29/05/2008 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    De Wit, Suzanne London, United Kingdom Status: Ceased Notified: 27/03/2023 Ceased: 23/10/2023 Date of Birth: 10/1970 Occupation: Alternate Director Role: Director Country of Residence: England Nationality: Dutch
    Sak Bun, Delphine Soria London, United Kingdom Status: Ceased Notified: 28/02/2020 Ceased: 08/01/2024 Date of Birth: 05/1982 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: French
    Sak Bun, Delphine Soria London, United Kingdom Status: Ceased Notified: 28/02/2020 Ceased: 08/01/2024 Role: Secretary