ATOS IT SERVICES UK LIMITED

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Company summary

Company number: 01245534
Status: ACTIVE
Incorporated / age: 23 February 197650 years
Registered office: Sixth Floor, Midcity Place, 71, High Holborn, London, WC1V 6EA, England
Accounts due: 30 September 2027
Confirmation statement due: 26 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 10:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sixth Floor, Midcity Place, 71, High Holborn, London, WC1V 6EA, England
Nature of business
Manufacture of computers and peripheral equipment
Other information technology service activities
Management consultancy activities other than financial management
Other human health activities
Previous company names
ATOS ORIGIN IT SERVICES UK LIMITED
SEMA UK LIMITED
SEMA GROUP UK LIMITED
CAP (UK) LIMITED
COMPUTER ANALYSTS AND PROGRAMMERS (UNITED KINGDOM) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEVIS, Hayley Marie ACTIVE	Secretary	23 May 2025				Sixth Floor, Midcity Place, 71, High Holborn, London, WC1V 6EA, England
HERRON, Michael John ACTIVE	Director	28 Feb 2025		United Kingdom	August 1976	Sixth Floor, Midcity Place, 71, High Holborn, London, WC1V 6EA, England
DEEMING, Nicholas RESIGNED	Secretary	30 Apr 1999	30 Mar 2001			Park View, Speldhurst Hill, Speldhurst, Tunbridge Wells, Kent, TN3 0NE
DROY MOORE, Pauline RESIGNED	Secretary	12 Sep 2002	29 Jan 2004			Fernleigh, Wensley Road Thundersley, Benfleet, Essex, SS7 3DS
FARRINGTON, Ian RESIGNED	Secretary	29 Jan 2004	20 Apr 2007			29 Alton Avenue, Kings Hill, West Malling, Kent, ME19 4ND
HADEN, Rochelle Joy RESIGNED	Secretary	08 Jan 2024	23 May 2025			Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
HICKEY, Christine Anne RESIGNED	Secretary	20 Apr 2007	18 Jun 2008			Cullamores, Inkpen Road, Kintbury, Berkshire, RG17 9UA
LOUGHREY, James Terrence John RESIGNED	Secretary	20 Jun 2008	28 Feb 2020			Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
MASON, Geoffrey Keith Howard RESIGNED	Secretary		30 Apr 1999			5 Monmouth Road, Harlington, Dunstable, Bedfordshire, LU5 6NE
O'DWYER, Paul RESIGNED	Secretary	30 Mar 2001	30 Aug 2001			63 Ealing Village, Ealing, London, W5 2NB
RAY, Neil RESIGNED	Secretary	30 Jun 2001	29 Jan 2004			72 Defoe House, Barbican, London, EC2Y 8DN, England
SAK BUN, Delphine Soria RESIGNED	Secretary	28 Feb 2020	08 Jan 2024			Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
BAILLIE, David Charles RESIGNED	Director	30 Oct 2001	17 Dec 2002	Great Britain	June 1957	Birchbank, Burnhervie, Aberdeenshire, AB51 5JU
BITAN, William Hai RESIGNED	Director	31 Dec 1994	30 Jun 2001		January 1949	20 Rue Beaujoin, 75008 Paris, FOREIGN, France
BONELLI, Pierre Sauveur Ernest RESIGNED	Director		12 Jul 2002		May 1939	7 Rue De L'Estrapade, 75005 Paris, France
BREARLEY, David Charles RESIGNED	Director	05 Feb 1996	31 Mar 1998		June 1946	Corner Cottage, Monxton, Andover, Hampshire, SP11 8AH
CONNOLLY, Brendan Wyn Derek RESIGNED	Director	17 Dec 2002	02 Aug 2005		April 1956	26 Guillards Oak, Midhurst, West Sussex, GU29 9JZ
CURL, Stuart Edward RESIGNED	Director	29 Jan 2004	29 May 2008	England	January 1961	Little Piccards, Sandy Lane, Guildford, Surrey, GU3 1HF
DE WIT, Suzanne RESIGNED	Director	27 Mar 2023	23 Oct 2023	England	October 1970	Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
DONOVAN, William James RESIGNED	Director	22 Jan 2018	16 Aug 2024	United Kingdom	January 1972	Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
DORRIAN, Alexander Moore RESIGNED	Director		11 Nov 1998		September 1946	Creggans Fredley Park, Mickleham, Dorking, Surrey, RH5 6DD
FRYER, William Harry RESIGNED	Director		12 Jun 1994		May 1932	9 Glenheadon Rise, Leatherhead, Surrey, KT22 8QT
GATHERGOOD, Keith RESIGNED	Director		01 Jan 1994	England	September 1946	Wykeham, Bracknell Lane, Hartley Witney, Hampshire, RG27 8QP
GOLDBY, Alan John RESIGNED	Director	30 Jun 2001	29 Jan 2004		December 1949	33 Tyne Crescent, Brickhill, Bedford, Bedfordshire, MK41 7UJ
GREGORY, Adrian Paul RESIGNED	Director	24 Mar 2022	21 Oct 2022	England	March 1973	Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
GREGORY, Adrian Paul RESIGNED	Director	01 Dec 2015	01 May 2020	England	March 1973	Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
HADEN, Rochelle Joy RESIGNED	Director	08 Jan 2024	28 Feb 2025	England	September 1987	Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
HECKER, Boris RESIGNED	Director	16 Feb 2016	22 Jan 2018	England	May 1980	4, Triton Square, Regent's Place, London, NW1 3HG, United Kingdom
JONES, Frank Stevenson RESIGNED	Director	16 Oct 2001	29 Jan 2004	United Kingdom	April 1946	37 Middlefield Lane, Hagley, Stourbridge, DY9 0PY
JONES, Frank Stevenson RESIGNED	Director	24 Nov 1993	01 Sep 2001	United Kingdom	April 1946	37 Middlefield Lane, Hagley, Stourbridge, DY9 0PY
LOUGHREY, James Terrence John RESIGNED	Director	29 Jan 2004	28 Feb 2020	United Kingdom	May 1957	Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
MAINI, Yoginder Nath Tidu, Dr RESIGNED	Director		31 Dec 1994		May 1943	11 Redcliffe Road, London, SW10 9NR
MAROO, Jayesh RESIGNED	Director	01 Aug 2008	16 Feb 2016	England	October 1968	4, Triton Square, Regent's Place, London, NW1 3HG, United Kingdom
MORGENSTERN, Ursula Franziska RESIGNED	Director	01 Jan 2012	01 Dec 2015	England	April 1965	4, Triton Square, Regent's Place, London, NW1 3HG, United Kingdom
RAY, Neil RESIGNED	Director	30 Jun 2001	29 Jan 2004		December 1949	72 Defoe House, Barbican, London, EC2Y 8DN, England
SAK BUN, Delphine Soria RESIGNED	Director	28 Feb 2020	08 Jan 2024	United Kingdom	May 1982	Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
THOMAS, Andrew Samuel RESIGNED	Director	16 Aug 2024	28 Feb 2025	United Kingdom	July 1987	Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
VAN DOREN, Pendleton Clay RESIGNED	Director	21 Oct 2022	28 Feb 2025	United Kingdom	August 1968	Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
VAN DOREN, Pendleton Clay RESIGNED	Director	01 May 2020	28 Mar 2022	United Kingdom	August 1968	Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
WILMAN, Keith RESIGNED	Director	01 Jan 2007	01 Jan 2012	United Kingdom	October 1951	4, Triton Square, Regent's Place, London, NW1 3HG, United Kingdom

BEVIS, Hayley Marie ACTIVE
Role: Secretary
Appointed on: 23 May 2025
Address: Sixth Floor, Midcity Place, 71, High Holborn, London, WC1V 6EA, England

HERRON, Michael John ACTIVE
Role: Director
Appointed on: 28 Feb 2025
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Sixth Floor, Midcity Place, 71, High Holborn, London, WC1V 6EA, England

DEEMING, Nicholas RESIGNED
Role: Secretary
Appointed on: 30 Apr 1999
Resigned on: 30 Mar 2001
Address: Park View, Speldhurst Hill, Speldhurst, Tunbridge Wells, Kent, TN3 0NE

DROY MOORE, Pauline RESIGNED
Role: Secretary
Appointed on: 12 Sep 2002
Resigned on: 29 Jan 2004
Address: Fernleigh, Wensley Road Thundersley, Benfleet, Essex, SS7 3DS

FARRINGTON, Ian RESIGNED
Role: Secretary
Appointed on: 29 Jan 2004
Resigned on: 20 Apr 2007
Address: 29 Alton Avenue, Kings Hill, West Malling, Kent, ME19 4ND

HADEN, Rochelle Joy RESIGNED
Role: Secretary
Appointed on: 08 Jan 2024
Resigned on: 23 May 2025
Address: Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

HICKEY, Christine Anne RESIGNED
Role: Secretary
Appointed on: 20 Apr 2007
Resigned on: 18 Jun 2008
Address: Cullamores, Inkpen Road, Kintbury, Berkshire, RG17 9UA

LOUGHREY, James Terrence John RESIGNED
Role: Secretary
Appointed on: 20 Jun 2008
Resigned on: 28 Feb 2020
Address: Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

MASON, Geoffrey Keith Howard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1999
Address: 5 Monmouth Road, Harlington, Dunstable, Bedfordshire, LU5 6NE

O'DWYER, Paul RESIGNED
Role: Secretary
Appointed on: 30 Mar 2001
Resigned on: 30 Aug 2001
Address: 63 Ealing Village, Ealing, London, W5 2NB

RAY, Neil RESIGNED
Role: Secretary
Appointed on: 30 Jun 2001
Resigned on: 29 Jan 2004
Address: 72 Defoe House, Barbican, London, EC2Y 8DN, England

SAK BUN, Delphine Soria RESIGNED
Role: Secretary
Appointed on: 28 Feb 2020
Resigned on: 08 Jan 2024
Address: Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

BAILLIE, David Charles RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 17 Dec 2002
Country of Residence: Great Britain
Date of birth: June 1957
Address: Birchbank, Burnhervie, Aberdeenshire, AB51 5JU

BITAN, William Hai RESIGNED
Role: Director
Appointed on: 31 Dec 1994
Resigned on: 30 Jun 2001
Date of birth: January 1949
Address: 20 Rue Beaujoin, 75008 Paris, FOREIGN, France

BONELLI, Pierre Sauveur Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 2002
Date of birth: May 1939
Address: 7 Rue De L'Estrapade, 75005 Paris, France

BREARLEY, David Charles RESIGNED
Role: Director
Appointed on: 05 Feb 1996
Resigned on: 31 Mar 1998
Date of birth: June 1946
Address: Corner Cottage, Monxton, Andover, Hampshire, SP11 8AH

CONNOLLY, Brendan Wyn Derek RESIGNED
Role: Director
Appointed on: 17 Dec 2002
Resigned on: 02 Aug 2005
Date of birth: April 1956
Address: 26 Guillards Oak, Midhurst, West Sussex, GU29 9JZ

CURL, Stuart Edward RESIGNED
Role: Director
Appointed on: 29 Jan 2004
Resigned on: 29 May 2008
Country of Residence: England
Date of birth: January 1961
Address: Little Piccards, Sandy Lane, Guildford, Surrey, GU3 1HF

DE WIT, Suzanne RESIGNED
Role: Director
Appointed on: 27 Mar 2023
Resigned on: 23 Oct 2023
Country of Residence: England
Date of birth: October 1970
Address: Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

DONOVAN, William James RESIGNED
Role: Director
Appointed on: 22 Jan 2018
Resigned on: 16 Aug 2024
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

DORRIAN, Alexander Moore RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1998
Date of birth: September 1946
Address: Creggans Fredley Park, Mickleham, Dorking, Surrey, RH5 6DD

FRYER, William Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1994
Date of birth: May 1932
Address: 9 Glenheadon Rise, Leatherhead, Surrey, KT22 8QT

GATHERGOOD, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Country of Residence: England
Date of birth: September 1946
Address: Wykeham, Bracknell Lane, Hartley Witney, Hampshire, RG27 8QP

GOLDBY, Alan John RESIGNED
Role: Director
Appointed on: 30 Jun 2001
Resigned on: 29 Jan 2004
Date of birth: December 1949
Address: 33 Tyne Crescent, Brickhill, Bedford, Bedfordshire, MK41 7UJ

GREGORY, Adrian Paul RESIGNED
Role: Director
Appointed on: 24 Mar 2022
Resigned on: 21 Oct 2022
Country of Residence: England
Date of birth: March 1973
Address: Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

GREGORY, Adrian Paul RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 01 May 2020
Country of Residence: England
Date of birth: March 1973
Address: Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

HADEN, Rochelle Joy RESIGNED
Role: Director
Appointed on: 08 Jan 2024
Resigned on: 28 Feb 2025
Country of Residence: England
Date of birth: September 1987
Address: Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

HECKER, Boris RESIGNED
Role: Director
Appointed on: 16 Feb 2016
Resigned on: 22 Jan 2018
Country of Residence: England
Date of birth: May 1980
Address: 4, Triton Square, Regent's Place, London, NW1 3HG, United Kingdom

JONES, Frank Stevenson RESIGNED
Role: Director
Appointed on: 16 Oct 2001
Resigned on: 29 Jan 2004
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 37 Middlefield Lane, Hagley, Stourbridge, DY9 0PY

JONES, Frank Stevenson RESIGNED
Role: Director
Appointed on: 24 Nov 1993
Resigned on: 01 Sep 2001
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 37 Middlefield Lane, Hagley, Stourbridge, DY9 0PY

LOUGHREY, James Terrence John RESIGNED
Role: Director
Appointed on: 29 Jan 2004
Resigned on: 28 Feb 2020
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

MAINI, Yoginder Nath Tidu, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: May 1943
Address: 11 Redcliffe Road, London, SW10 9NR

MAROO, Jayesh RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 16 Feb 2016
Country of Residence: England
Date of birth: October 1968
Address: 4, Triton Square, Regent's Place, London, NW1 3HG, United Kingdom

MORGENSTERN, Ursula Franziska RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 01 Dec 2015
Country of Residence: England
Date of birth: April 1965
Address: 4, Triton Square, Regent's Place, London, NW1 3HG, United Kingdom

RAY, Neil RESIGNED
Role: Director
Appointed on: 30 Jun 2001
Resigned on: 29 Jan 2004
Date of birth: December 1949
Address: 72 Defoe House, Barbican, London, EC2Y 8DN, England

SAK BUN, Delphine Soria RESIGNED
Role: Director
Appointed on: 28 Feb 2020
Resigned on: 08 Jan 2024
Country of Residence: United Kingdom
Date of birth: May 1982
Address: Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

THOMAS, Andrew Samuel RESIGNED
Role: Director
Appointed on: 16 Aug 2024
Resigned on: 28 Feb 2025
Country of Residence: United Kingdom
Date of birth: July 1987
Address: Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

VAN DOREN, Pendleton Clay RESIGNED
Role: Director
Appointed on: 21 Oct 2022
Resigned on: 28 Feb 2025
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

VAN DOREN, Pendleton Clay RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 28 Mar 2022
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

WILMAN, Keith RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 4, Triton Square, Regent's Place, London, NW1 3HG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jun 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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