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ATOS UK INTERNATIONAL IT SERVICES LIMITED

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Company·GB·oo:GB-COH-02479329
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1ATOS UK IT LIMITEDbeneficial owner 100%→ATOS UK INTERNATIONAL IT SERVICES LIMITED
  2. 1ATOS UK IT LIMITEDbeneficial owner 87.5%→ATOS UK INTERNATIONAL IT SERVICES LIMITED
  3. 2ATOS UK IT HOLDINGS LIMITEDbeneficial owner 100%→ATOS UK IT LIMITED
  4. 2ATOS UK IT HOLDINGS LIMITEDbeneficial owner 87.5%→ATOS UK IT LIMITED
  5. 3Atos Sebeneficial owner 87.5%→ATOS UK IT HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
02479329
Status
active
Type
ltd
Incorporated
1990-03-12
Registered office
Sixth Floor, Midcity Place, 71, High Holborn, London, WC1V 6EA, England
SIC
62090
Officers · 2 active
  • BEVIS, Hayley Marie
    secretary · appt 2025-05-23
  • HERRON, Michael John
    director · British · appt 2025-02-28
  • BERTENSHAW, John Anthony(resigned)
    secretary · British · appt 1998-04-15
  • CALVERT, David Rodney(resigned)
    secretary · British
  • COLE, David John(resigned)
    secretary · British · appt 2000-02-29
  • FARRINGTON, Ian(resigned)
    secretary · British · appt 2003-08-15
  • HADEN, Rochelle Joy(resigned)
    secretary · appt 2024-01-08
  • HICKEY, Christine Anne(resigned)
    secretary · British · appt 2007-04-20
  • LOUGHREY, James Terrence John(resigned)
    secretary · British · appt 2008-06-20
  • SAK BUN, Delphine Soria(resigned)
    secretary · appt 2020-02-28
  • VEVERS, Rowan Sally Jane(resigned)
    secretary · British · appt 2002-09-30
  • ALFRINK, Adrainus Leonardus Johannes(resigned)
    director · Dutch
Beneficial owners · PSC · 1 current
  • ■
    Atos Uk It Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.