ATOS CONSULTING LIMITED

Company summary

Company number: 04312380
Status: ACTIVE
Incorporated / age: 29 October 200124 years
Registered office: Sixth Floor, Midcity Place, 71, High Holborn, London, WC1V 6EA, England
Accounts due: 30 September 2027
Confirmation statement due: 4 November 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 11:27 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
Information technology consultancy activities
Other information technology service activities
Previous company names
ATOS KPMG CONSULTING LIMITED
ATOS INVESTMENTS UK LIMITED.
ALARMQUIP LIMITED

Officer details

Show 33 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEVIS, Hayley Marie ACTIVE	Secretary	12 Mar 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
BYRON, Patrick Peter RESIGNED	Secretary	28 May 2002	16 Aug 2002			Prinsenweg 107, Wassenaar, 2242 Ed, The Netherlands
FARRINGTON, Ian RESIGNED	Secretary	15 Aug 2003	20 Apr 2007			29 Alton Avenue, Kings Hill, West Malling, Kent, ME19 4ND
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
SAK BUN, Delphine Soria RESIGNED	Secretary	28 Feb 2020	12 Mar 2025			Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
VEVERS, Rowan Sally Jane RESIGNED	Secretary	16 Aug 2002	15 Aug 2003			42a Purbeck House, Queens Road, Weybridge, Surrey, KT13 0AR
CDF SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	29 Oct 2001	28 May 2002			188/196 Old Street, London, EC1V 9FR
ANDERSON, Jeremy RESIGNED	Director	16 Aug 2002	29 Jan 2004		June 1958	20 West Square, London, SE11 4SN
BOISSELIER, Bertrand Marie Robert RESIGNED	Director	16 Aug 2002	09 Mar 2007		September 1966	36 Rue De La Ferme, Neuilly Sur Seine, 92, France
BOURIGEAUD, Bernard Andre Joseph RESIGNED	Director	16 Aug 2002	20 Jan 2005		March 1944	Den Gnooteu Heer, Heureugieclit 189k, Amsterdam, 1016 Be, FOREIGN, The Netherlands
CAMPBELL, John Barron RESIGNED	Director	28 Aug 2003	29 Jan 2004	England	June 1959	Wellington Lodge, Mount Park Road, Harrow On The Hill, Middlesex, HA1 3JP
CONNOLLY, Brendan Wynne Derek RESIGNED	Director	29 Jan 2004	02 Aug 2005		April 1956	22a Melbury Road, London, W14 8LT
CURL, Stuart Edward RESIGNED	Director	20 Jan 2005	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	14 Jun 2024	United Kingdom	January 1972	Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
FLINOIS, Xavier RESIGNED	Director	29 Jan 2004	20 Jan 2005		October 1962	28 Cathcart Road, London, SW10 9NN
GREGORY, Adrian Paul RESIGNED	Director	25 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
GUERGUERIAN, Gerard Kaloust RESIGNED	Director	28 May 2002	02 Sep 2002		May 1953	7 Rue Perignon, Paris, FOREIGN, France
GUILHOU, Eric Marcel Claude RESIGNED	Director	16 Aug 2002	20 Jan 2005	France	September 1958	7 Rue Pasteur, Garches, 92380, France
HECKER, Boris RESIGNED	Director	16 Feb 2016	22 Jan 2018	England	May 1980	4, Triton Square, Regent's Place, London, NW1 3HG
KELLY, Nicola Jane RESIGNED	Director	14 Jun 2024	17 Jul 2024	United Kingdom	October 1967	Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
LOUGHREY, James Terrence John RESIGNED	Director	20 Jan 2005	28 Feb 2020	United Kingdom	May 1957	Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
MAHMOOD, Ibrahim RESIGNED	Director	14 Jun 2024	28 Feb 2025	United Kingdom	March 1978	Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
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 RESIGNED	Director	01 Jan 2012	01 Dec 2015	United Kingdom	April 1965	4, Triton Square, Regent's Place, London, NW1 3HG, United Kingdom
PROCH, Michel-Alain RESIGNED	Director	22 Jul 2008	20 Jul 2015	France	April 1970	7, 7 Rue Du Printemps, Paris, 75017, France
SAK BUN, Delphine Soria RESIGNED	Director	28 Feb 2020	28 Feb 2025	United Kingdom	May 1982	Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
VAN DOREN, Clay Pendleton RESIGNED	Director	22 Jul 2024	28 Feb 2025	England	August 1968	Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
VAN DOREN, Pendleton Clay RESIGNED	Director	21 Oct 2022	14 Jun 2024	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
CDF FORMATIONS LIMITED RESIGNED	Nominee Director	29 Oct 2001	28 May 2002			188/196 Old Street, London, EC1V 9FR

BEVIS, Hayley Marie ACTIVE
Role: Secretary
Appointed on: 12 Mar 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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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