Atos Pension Schemes Limited. net worth, address, company information. Free

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Atos Pension Schemes Limited (Companies House Registration Number 06948732) is a private limited company established on 2009-06-30 in United Kingdom. This company is located at Second Floor, Mid City Place, 71 High Holborn, London WC1V 6EA. Having undergone a change in 2011-09-27, the previous name this firm used was Atos Origin Pension Schemes Limited. Atos Pension Schemes Limited is operating under Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Atos Pension Schemes Limited
Number	06948732
Date of Incorporation:	Tue, 30th Jun 2009
End of financial year:	31 December
Address:	Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Christopher M. (appointed on 20 September 2017). 1 secretary is there as well: Delphine S. (appointed on 28 February 2020). The official register reports 1 person of significant control - Atos It Services Limited, a firm that is located at 71 High Holborn, WC1V 6EA London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Atos It Services Limited

6 April 2016

Address	Second Floor, Mid City Place 71 High Holborn, London, WC1V 6EA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	01240677
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 19th, September 2023 \| accounts	Free Download (6 pages)

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 19th, September 2023 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 7th, October 2022 \| accounts	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 30th, March 2022 \| incorporation	Free Download (31 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 25th, March 2022 \| resolution	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 24th, September 2021 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 25th, September 2020 \| accounts	Free Download (2 pages)
(TM02) 28th February 2020 - the day secretary's appointment was terminated filed on: 2nd, March 2020 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 28th February 2020 filed on: 2nd, March 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (6 pages)
(AD01) Address change date: 28th February 2018. New Address: Second Floor, Mid City Place 71 High Holborn London WC1V 6EA. Previous address: 4 Triton Square Regent's Place London NW1 3HG filed on: 28th, February 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 26th, September 2017 \| resolution	Free Download (37 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 25th, September 2017 \| accounts	Free Download (6 pages)
(TM01) 19th September 2017 - the day director's appointment was terminated filed on: 25th, September 2017 \| officers	Free Download (1 page)
(TM01) 19th September 2017 - the day director's appointment was terminated filed on: 22nd, September 2017 \| officers	Free Download (1 page)
(TM01) 19th September 2017 - the day director's appointment was terminated filed on: 22nd, September 2017 \| officers	Free Download (1 page)
(TM01) 19th September 2017 - the day director's appointment was terminated filed on: 22nd, September 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th September 2017 filed on: 21st, September 2017 \| officers	Free Download (2 pages)
(TM01) 31st October 2016 - the day director's appointment was terminated filed on: 1st, June 2017 \| officers	Free Download (1 page)
(TM01) 30th September 2016 - the day director's appointment was terminated filed on: 3rd, October 2016 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 19th December 2015 filed on: 12th, July 2016 \| officers	Free Download (2 pages)
(TM01) 18th December 2015 - the day director's appointment was terminated filed on: 8th, July 2016 \| officers	Free Download (1 page)
(AP02) New member appointment on 14th April 2016. filed on: 19th, April 2016 \| officers	Free Download (2 pages)
(TM01) 10th February 2016 - the day director's appointment was terminated filed on: 10th, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 30th June 2015 with full list of members filed on: 16th, July 2015 \| annual return	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 21st, April 2015 \| accounts	Free Download (5 pages)
(TM01) 25th March 2015 - the day director's appointment was terminated filed on: 25th, March 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th March 2015 filed on: 25th, March 2015 \| officers	Free Download (2 pages)
(TM01) 28th February 2015 - the day director's appointment was terminated filed on: 6th, March 2015 \| officers	Free Download (1 page)
(TM01) 28th February 2015 - the day director's appointment was terminated filed on: 6th, March 2015 \| officers	Free Download (1 page)
(TM01) 31st December 2014 - the day director's appointment was terminated filed on: 14th, January 2015 \| officers	Free Download (1 page)
(TM01) 31st December 2014 - the day director's appointment was terminated filed on: 14th, January 2015 \| officers	Free Download (1 page)
(TM01) 31st December 2014 - the day director's appointment was terminated filed on: 14th, January 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st January 2015 filed on: 14th, January 2015 \| officers	Free Download (2 pages)
(TM01) 31st December 2014 - the day director's appointment was terminated filed on: 14th, January 2015 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (5 pages)
(TM01) 24th September 2014 - the day director's appointment was terminated filed on: 25th, September 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th September 2014 filed on: 25th, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 30th June 2014 with full list of members filed on: 10th, July 2014 \| annual return	Free Download (13 pages)
(SH01) Statement of Capital on 10th July 2014: 1.00 GBP capital
(AP01) New director was appointed on 11th October 2013 filed on: 11th, October 2013 \| officers	Free Download (2 pages)
(TM01) 2nd October 2013 - the day director's appointment was terminated filed on: 2nd, October 2013 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 22nd, August 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 30th June 2013 with full list of members filed on: 22nd, July 2013 \| annual return	Free Download (13 pages)
(AP01) New director was appointed on 13th December 2012 filed on: 13th, December 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th December 2012 filed on: 12th, December 2012 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2011 filed on: 25th, September 2012 \| accounts	Free Download (5 pages)
(TM01) 4th September 2012 - the day director's appointment was terminated filed on: 4th, September 2012 \| officers	Free Download (1 page)
(TM01) 4th September 2012 - the day director's appointment was terminated filed on: 4th, September 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 30th June 2012 with full list of members filed on: 3rd, July 2012 \| annual return	Free Download (14 pages)
(AP01) New director was appointed on 13th March 2012 filed on: 13th, March 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th September 2011 filed on: 27th, September 2011 \| officers	Free Download (2 pages)
(CERTNM) Company name changed atos origin pension schemes LIMITEDcertificate issued on 27/09/11 filed on: 27th, September 2011 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 27th September 2011 filed on: 27th, September 2011 \| officers	Free Download (2 pages)
(TM01) 27th September 2011 - the day director's appointment was terminated filed on: 27th, September 2011 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, September 2011 \| resolution	Free Download (39 pages)
(AA) Accounts for a dormant company made up to 31st December 2010 filed on: 16th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 30th June 2011 with full list of members filed on: 8th, July 2011 \| annual return	Free Download (12 pages)
(AD01) Registered office address changed from 4 Triton Square Regent's Place London NW1 3HG on 8th July 2011 filed on: 8th, July 2011 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, July 2011 \| resolution	Free Download (1 page)
(CH03) On 9th February 2011 secretary's details were changed filed on: 10th, February 2011 \| officers	Free Download (1 page)
(CH01) On 9th February 2011 director's details were changed filed on: 10th, February 2011 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, October 2010 \| resolution	Free Download (1 page)
(TM01) 27th September 2010 - the day director's appointment was terminated filed on: 27th, September 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th September 2010 filed on: 27th, September 2010 \| officers	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2009 filed on: 13th, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 30th June 2010 with full list of members filed on: 16th, July 2010 \| annual return	Free Download (9 pages)
(CH03) On 30th June 2010 secretary's details were changed filed on: 16th, July 2010 \| officers	Free Download (1 page)
(CH01) On 30th June 2010 director's details were changed filed on: 16th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 30th June 2010 director's details were changed filed on: 16th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 30th June 2010 director's details were changed filed on: 16th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 30th June 2010 director's details were changed filed on: 16th, July 2010 \| officers	Free Download (2 pages)
(TM01) 14th July 2010 - the day director's appointment was terminated filed on: 14th, July 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 12th July 2010 filed on: 12th, July 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 12th July 2010 filed on: 12th, July 2010 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, January 2010 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2nd November 2009 filed on: 2nd, November 2009 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th October 2009 filed on: 20th, October 2009 \| officers	Free Download (2 pages)
(TM01) 19th October 2009 - the day director's appointment was terminated filed on: 19th, October 2009 \| officers	Free Download (1 page)
(TM01) 19th October 2009 - the day director's appointment was terminated filed on: 19th, October 2009 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th October 2009 filed on: 15th, October 2009 \| officers	Free Download (2 pages)
(AP02) New member appointment on 15th October 2009. filed on: 15th, October 2009 \| officers	Free Download (1 page)
(AP02) New member appointment on 15th October 2009. filed on: 15th, October 2009 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/2010 to 31/12/2009 filed on: 23rd, September 2009 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, June 2009 \| incorporation	Free Download (26 pages)

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