ATOS BPS LIMITED
Active - Accounts Filed
General Information
NAME
ATOS BPS LIMITED
COMPANY NUMBER
10208312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
01/06/2016
(8 years and 5 months old)
WEBSITE
www.atos.net
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 6EA
Telephone: 02078304444
TPS: No
Second Floor, Mid City Place
71 High Holborn
London
WC1V 6EA
Credit Risk Overview
Want to learn more about ATOS BPS 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 |
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 |
|---|---|
| 14/08/2024 | William James Donovan (924357053) has left the board |
| 12/06/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ATOS BPS 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 BPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATOS BPS 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 |
|---|---|---|---|---|
|
01/07/2019 - Present (5 years and 4 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 87 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
21/10/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/04/2023 - Present (1 years and 6 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2023 - Present (1 years and 6 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 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 |
|---|---|
| 14/08/2024 | William James Donovan (924357053) has left the board |
| 12/06/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 20/11/2023 | New Board Member Kenneth Charles James William Martin (931601610) Appointed |
| 20/11/2023 | New Board Member Nigel Jeffrey Purveur (912139562) Appointed |
| 14/07/2023 | Brian Anthony Frederick Prescott (930886209) has left the board |
| 07/06/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Board Member Brian Anthony Frederick Prescott (930886209) Appointed |
| 09/05/2023 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 24/04/2023 | New Board Member Phillip James Miles (930815594) Appointed |
| 24/04/2023 | New Board Member John Edward Ainsworth (930814602) Appointed |
| 03/11/2022 | Daria Fortuna (928372611) has left the board |
| 03/11/2022 | Adrian Paul Gregory (920342112) has left the board |
| 03/11/2022 | New Company Secretary Stacey Louise Fairlamb (930175681) Appointed |
| 05/10/2022 | James Philip Baylis (929802743) has left the board |
| 18/07/2022 | New Board Member James Philip Baylis (929802743) Appointed |
| 03/06/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Confirmation Statement filed |
| 13/05/2022 | Andrew Samuel Thomas (921088960) has left the board |
| 06/01/2022 | David Francis Haley (910116947) has left the board |
| 06/06/2021 | New Confirmation Statement filed |
| 02/06/2021 | New Company Secretary Daria Fortuna (928372611) Appointed |
| 12/05/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 05/03/2020 | James Terrence John Loughrey (920866722) has left the board |
| 05/03/2020 | New Company Secretary Delphine Soria Sak Bun (926774146) Appointed |
| 10/07/2019 | New Board Member Caroline Ramsay (903985167) Appointed |
| 05/07/2019 | New Board Member Robert Joseph Brannock (926012986) Appointed |
| 04/07/2019 | New Board Member Andrew Samuel Thomas (921088960) Appointed |
| 05/06/2019 | New Confirmation Statement filed |
| 28/04/2019 | New Accounts filed |
| 10/09/2018 | Boris Hecker (920972441) has left the board |
| 10/09/2018 | New Board Member William James Donovan (924357053) Appointed |
| 05/06/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Accounts filed |
| 02/03/2018 | Change in Reg. Office |
| 08/10/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 09/03/2017 | New Board Member Richard Francis Holland (917017381) Appointed |
| 03/08/2016 | New Board Member David Francis Haley (910116947) Appointed |
| 07/07/2016 | New Board Member Boris Hecker (920972441) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
