ATOS UK IT LIMITED
02479330 · Active · Ltd · 36 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 15 Jun 2027 (last filed 1 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
15 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ATOS UK IT LIMITED
02479330Active· Ltd· England Wales· 1990-03-12Incorporated 1990-03-12Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BEVIS, Hayley Marie· SecretaryAppointed 2025-05-23
- HADEN, Rochelle Joy· SecretaryResigned 2025-05-23
- HERRON, Michael John· DirectorAppointed 2025-02-28
- HADEN, Rochelle Joy· DirectorResigned 2025-02-28
BEVIS, Hayley Marie
Secretary
- Appointed
- 2025-05-23
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HERRON, Michael John
Director
- Appointed
- 2025-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1976
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BERTENSHAW, John Anthony
Secretary
- Appointed
- 1997-05-07
- Resigned
- 2000-02-29
- Nationality
- British
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CALVERT, David Rodney
Secretary
- Appointed
- —
- Resigned
- 1997-05-02
- Nationality
- British
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COLE, David John
Secretary
- Appointed
- 2000-02-29
- Resigned
- 2002-09-30
- Nationality
- British
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FARRINGTON, Ian
Secretary
- Appointed
- 2003-08-15
- Resigned
- 2007-04-20
- Nationality
- British
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HADEN, Rochelle Joy
Secretary
- Appointed
- 2024-01-08
- Resigned
- 2025-05-23
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HICKEY, Christine Anne
Secretary
- Appointed
- 2007-04-20
- Resigned
- 2008-06-18
- Nationality
- British
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LOUGHREY, James Terrence John
Secretary
- Appointed
- 2008-06-20
- Resigned
- 2020-02-28
- Nationality
- British
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SAK BUN, Delphine Soria
Secretary
- Appointed
- 2020-02-28
- Resigned
- 2024-01-08
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VEVERS, Rowan Sally Jane
Secretary
- Appointed
- 2002-09-30
- Resigned
- 2003-08-15
- Nationality
- British
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ALFRINK, Adrainus Leonardus Johannes
Director
- Appointed
- —
- Resigned
- 1994-10-03
- Nationality
- Dutch
- Born
- 01/1951
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BARNETT, Joel, The Right Honourable Lord Barnett
Director
- Appointed
- 1997-03-10
- Resigned
- 2006-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1923
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BINGHAM, Paul Brian
Director
- Appointed
- 1999-10-13
- Resigned
- 2003-08-20
- Nationality
- British
- Residence
- England
- Born
- 01/1958
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CALVERT, David Rodney
Director
- Appointed
- —
- Resigned
- 1999-02-15
- Nationality
- British
- Born
- 07/1941
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CAMPBELL, John Barron
Director
- Appointed
- 2001-01-08
- Resigned
- 2004-01-29
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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CERFONTYNE, Neville Thomas Stanley
Director
- Appointed
- —
- Resigned
- 1992-05-06
- Nationality
- British
- Born
- 10/1935
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COHEN, Henricus Daniel (Henk)
Director
- Appointed
- 1994-06-23
- Resigned
- 1998-03-09
- Nationality
- Dutch
- Born
- 06/1944
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CONNOLLY, Brendan Wynne Derek
Director
- Appointed
- 2004-01-29
- Resigned
- 2005-08-02
- Nationality
- British
- Born
- 04/1956
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CURL, Stuart Edward
Director
- Appointed
- 2004-01-29
- Resigned
- 2008-05-29
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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DE WIT, Suzanne
Director
- Appointed
- 2023-03-27
- Resigned
- 2023-10-23
- Nationality
- Dutch
- Residence
- England
- Born
- 10/1970
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DONOVAN, William James
Director
- Appointed
- 2018-01-22
- Resigned
- 2024-08-16
- Nationality
- American
- Residence
- United Kingdom
- Born
- 01/1972
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DUNCKLEY, Alan Brian, Dr
Director
- Appointed
- 1996-02-13
- Resigned
- 1997-03-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1951
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FLANNERY, Colin Francis
Director
- Appointed
- 2004-01-29
- Resigned
- 2006-11-30
- Nationality
- Australian
- Born
- 06/1965
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FLINOIS, Xavier
Director
- Appointed
- 2004-01-29
- Resigned
- 2007-01-01
- Nationality
- French
- Born
- 10/1962
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GREGORY, Adrian Paul
Director
- Appointed
- 2022-03-25
- Resigned
- 2022-10-21
- Nationality
- British
- Residence
- England
- Born
- 03/1973
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GREGORY, Adrian Paul
Director
- Appointed
- 2015-12-01
- Resigned
- 2020-05-01
- Nationality
- British
- Residence
- England
- Born
- 03/1973
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HADEN, Rochelle Joy
Director
- Appointed
- 2024-01-08
- Resigned
- 2025-02-28
- Nationality
- New Zealander
- Residence
- England
- Born
- 09/1987
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HECKER, Boris
Director
- Appointed
- 2016-02-16
- Resigned
- 2018-01-22
- Nationality
- German
- Residence
- England
- Born
- 05/1980
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KIEBOOM, Wilbert
Director
- Appointed
- 2001-11-07
- Resigned
- 2004-01-29
- Nationality
- Dutch
- Born
- 03/1959
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LOMAX, Timothy George
Director
- Appointed
- 2000-05-01
- Resigned
- 2001-11-07
- Nationality
- Canadian
- Born
- 07/1946
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LOUGHREY, James Terrence John
Director
- Appointed
- 2006-11-30
- Resigned
- 2020-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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MAROO, Jayesh
Director
- Appointed
- 2008-08-08
- Resigned
- 2016-02-16
- Nationality
- British
- Residence
- England
- Born
- 10/1968
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MORGENSTERN, Ursula
Director
- Appointed
- 2012-01-01
- Resigned
- 2015-12-01
- Nationality
- German
- Residence
- United Kingdom
- Born
- 04/1965
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MOUSINHO, Gordon Allan
Director
- Appointed
- 1994-10-03
- Resigned
- 1998-03-09
- Nationality
- British
- Residence
- England
- Born
- 07/1954
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PICKERING JR, Robert E
Director
- Appointed
- 1998-10-28
- Resigned
- 2000-05-01
- Nationality
- American
- Born
- 07/1952
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SAK BUN, Delphine Soria
Director
- Appointed
- 2020-02-28
- Resigned
- 2024-01-08
- Nationality
- French
- Residence
- United Kingdom
- Born
- 05/1982
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SAMBLES, Arthur William Charles, Dr
Director
- Appointed
- 1998-09-11
- Resigned
- 2000-05-10
- Nationality
- British
- Born
- 04/1941
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SAMBLES, Arthur William Charles, Dr
Director
- Appointed
- —
- Resigned
- 1993-05-24
- Nationality
- British
- Born
- 04/1941
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SOUTH, William Lawrence
Director
- Appointed
- —
- Resigned
- 1992-05-06
- Nationality
- British
- Born
- 05/1933
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THOMAS, Andrew Samuel
Director
- Appointed
- 2024-08-16
- Resigned
- 2025-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1987
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TODD, David Stephen
Director
- Appointed
- 1997-02-03
- Resigned
- 1998-07-31
- Nationality
- British
- Residence
- England
- Born
- 08/1948
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VAN DER HORST, Johannes Augustinus Maria
Director
- Appointed
- 1997-03-06
- Resigned
- 1998-12-01
- Nationality
- Dutch
- Born
- 07/1939
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VAN DOREN, Pendleton Clay
Director
- Appointed
- 2022-10-21
- Resigned
- 2025-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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VAN DOREN, Pendleton Clay
Director
- Appointed
- 2020-05-01
- Resigned
- 2022-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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VINKE, Gerardus Joannes Hendricus
Director
- Appointed
- 1993-05-24
- Resigned
- 1994-06-23
- Nationality
- Dutch
- Born
- 02/1941
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VUNDERINK, Johan Anton
Director
- Appointed
- 1992-05-06
- Resigned
- 1993-05-24
- Nationality
- Dutch
- Born
- 09/1947
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WILLIAMS, Stephen Peter
Director
- Appointed
- 1999-02-15
- Resigned
- 2000-11-10
- Nationality
- British
- Born
- 01/1958
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WILMAN, Keith
Director
- Appointed
- 2007-01-01
- Resigned
- 2012-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1951
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ZWAGEMAKER, Abraham Cornelius
Director
- Appointed
- —
- Resigned
- 1992-05-06
- Nationality
- Dutch
- Born
- 11/1946
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