ATOS INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ATOS INVESTMENTS LIMITED
COMPANY NUMBER
04140467
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
12/01/2001
(23 years and 10 months old)
WEBSITE
http://londonandcapital.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/01/2001
29/06/2011
SEMA INVESTMENTS LIMITED
LONDON
WC1V 6EA
Telephone: 02073963200
TPS: No
No 4 Triton Square
Regent's Place
London
NW1 3HG
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 |
|---|---|
| 19/10/2024 | New Accounts filed |
| 21/08/2024 | William James Donovan (924357053) has left the board |
| 21/08/2024 | New Board Member Andrew Samuel Thomas (932624497) Appointed |
Credit Risk Overview
Want to learn more about ATOS INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATOS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2022 - Present (2 years and 7 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
21/10/2022 - Present (2years) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 24 Past: 11 |
View Report |
|
08/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/01/2024 - Present (10 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
16/08/2024 - Present (3 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 20 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 |
|---|---|
| 19/10/2024 | New Accounts filed |
| 21/08/2024 | William James Donovan (924357053) has left the board |
| 21/08/2024 | New Board Member Andrew Samuel Thomas (932624497) Appointed |
| 19/02/2024 | Suzanne De Wit (930807019) has left the board |
| 17/01/2024 | New Confirmation Statement filed |
| 10/01/2024 | Delphine Soria Sak Bun (926770973) has left the board |
| 10/01/2024 | Delphine Soria Sak Bun (926765474) has left the board |
| 10/01/2024 | New Company Secretary Rochelle Joy Haden (931781803) Appointed |
| 10/01/2024 | New Board Member Rochelle Joy Haden (931775070) Appointed |
| 12/10/2023 | New Accounts filed |
| 20/04/2023 | New Board Member Suzanne De Wit (930807019) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 16/11/2022 | Adrian Paul Gregory (920342112) has left the board |
| 16/11/2022 | New Board Member Pendleton Clay Van Doren (930215439) Appointed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 08/06/2022 | New Board Member Adrian Paul Gregory (920342112) Appointed |
| 21/04/2022 | Pendleton Clay Van Doren (926995370) has left the board |
| 21/04/2022 | New Board Member Adrian Paul Gregory (929488756) Appointed |
| 29/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 27/05/2020 | Adrian Paul Gregory (920342112) has left the board |
| 27/05/2020 | New Board Member Pendleton Clay Van Doren (926995370) Appointed |
| 04/03/2020 | New Board Member Delphine Soria Sak Bun (926765474) Appointed |
| 04/03/2020 | New Company Secretary Delphine Soria Sak Bun (926770973) Appointed |
| 04/03/2020 | James Terrence John Loughrey (907940324) has left the board |
| 18/01/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 17/01/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 02/03/2018 | Change in Reg. Office |
| 28/02/2018 | Boris Hecker (920551148) has left the board |
| 28/02/2018 | New Board Member William James Donovan (924357053) Appointed |
| 20/01/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 01/03/2016 | New Board Member Boris Hecker (920551148) Appointed |
| 29/02/2016 | Jayesh Maroo (913227924) has left the board |
| 29/02/2016 | Jayesh Maroo (913227924) has left the board |
| 20/01/2016 | New Annual Return filed |
| 15/12/2015 | New Board Member Adrian Paul Gregory (920342112) Appointed |
| 14/12/2015 | Ursula Franziska Morgenstern (916998544) has left the board |
| 25/04/2015 | New Accounts filed |
| 25/01/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 05/02/2014 | New Accounts filed |
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