1
Harper Macleod, 65 Citypoint, Haymarket Terrace, Edinburgh, Scotland
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
10,604 GBP2023-12-31
Officer
2020-02-28 ~ 2024-01-08
IIF 28 - Secretary → ME
2
Harper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
26,683 GBP2023-12-31
Officer
2020-02-28 ~ 2024-01-08
IIF 36 - Secretary → ME
3
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-02-28 ~ 2021-05-28
IIF 4 - Secretary → ME
4
ATOS KPMG CONSULTING LIMITED - 2004-09-10
ATOS INVESTMENTS UK LIMITED. - 2002-08-22
ALARMQUIP LIMITED - 2002-06-17
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (31 parents)
Officer
2020-02-28 ~ 2025-02-28
IIF 60 - Director → ME
2020-02-28 ~ 2025-03-12
IIF 13 - Secretary → ME
5
ATOS INTERNATIONAL IT HOLDINGS LIMITED
09608687 Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2020-02-28 ~ 2024-01-08
IIF 21 - Secretary → ME
6
ATOS INTERNATIONAL IT LIMITED
- now 01907841ATOS ORIGIN INTERNATIONAL LIMITED - 2011-07-05
SEMA INTERNATIONAL LIMITED - 2004-02-23
SEMA GROUP INTERNATIONAL LIMITED - 2001-01-09
SEMA METRA LIMITED - 1996-06-10
SEMA GROUP CONSULTING LIMITED - 1991-12-20
CAP OVERSEAS HOLDINGS LIMITED - 1991-11-26
STOCKCO (NO.44) LIMITED - 1985-07-01
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (33 parents)
Officer
2020-02-28 ~ 2024-01-08
IIF 61 - Director → ME
2020-02-28 ~ 2024-01-08
IIF 5 - Secretary → ME
7
ATOS INVEST IT SERVICES LIMITED
12845451 Second Floor Mid City Place, 71 High Holborn, London
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-02-26
Officer
2020-08-29 ~ 2024-01-08
IIF 1 - Secretary → ME
8
SEMA INVESTMENTS LIMITED - 2011-06-29
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
11 USD2019-12-31
Officer
2020-02-28 ~ 2024-01-08
IIF 64 - Director → ME
2020-02-28 ~ 2024-01-08
IIF 30 - Secretary → ME
9
ATOS ORIGIN IT SERVICES LIMITED - 2011-06-29
SEMA LIMITED - 2004-02-23
SEMA GROUP PLC - 2000-12-01
CAP GROUP PLC - 1988-09-13
CAP-CPP GROUP LIMITED - 1982-04-30
COMPUTER ANALYSTS AND PROGRAMMERS (HOLDINGS) LIMITED - 1979-12-31
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (53 parents, 6 offsprings)
Officer
2020-02-28 ~ 2024-01-08
IIF 56 - Director → ME
2020-02-28 ~ 2024-01-08
IIF 17 - Secretary → ME
10
ATOS ORIGIN IT SERVICES UK LIMITED - 2011-07-05
SEMA UK LIMITED - 2004-02-23
SEMA GROUP UK LIMITED - 2001-01-15
CAP (UK) LIMITED - 1988-11-21
COMPUTER ANALYSTS AND PROGRAMMERS (UNITED KINGDOM) LIMITED - 1982-07-14
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (34 parents, 19 offsprings)
Officer
2020-02-28 ~ 2024-01-08
IIF 57 - Director → ME
2020-02-28 ~ 2024-01-08
IIF 35 - Secretary → ME
11
ATOS IT SOLUTIONS AND SERVICES LIMITED
- now 01203466SIEMENS IT SOLUTIONS AND SERVICES LIMITED - 2011-07-19
SIEMENS BUSINESS SERVICES LIMITED - 2007-02-01
LITRONIX (U.K.) LIMITED - 1995-05-31
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (37 parents)
Equity (Company account)
283 GBP2023-12-31
Officer
2020-02-28 ~ 2024-01-08
IIF 51 - Director → ME
2020-02-28 ~ 2024-01-08
IIF 27 - Secretary → ME
12
ATOS LIFE TRUSTEE LIMITED
- now 06433016ATOS ORIGIN LIFE TRUSTEE LIMITED - 2011-06-29
SHELFCO (NO. 3515) LIMITED - 2008-03-26
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-02-28 ~ 2024-01-08
IIF 62 - Director → ME
2020-02-28 ~ 2024-01-08
IIF 32 - Secretary → ME
13
AXIME (UK) LIMITED - 1997-07-14
MAWLAW 331 LIMITED - 1996-12-20
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
635,000 GBP2023-12-31
Officer
2020-02-28 ~ 2024-01-05
IIF 55 - Director → ME
2020-02-28 ~ 2024-01-05
IIF 12 - Secretary → ME
14
ATOS PENSION SCHEMES LIMITED
- now 06948732ATOS ORIGIN PENSION SCHEMES LIMITED - 2011-09-27
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (27 parents, 7 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-02-28 ~ 2024-01-08
IIF 14 - Secretary → ME
15
ATOS RESTAURANT TECHNOLOGY SERVICES UK LIMITED
- now 07232703RESTAURANT TECHNOLOGY SERVICES UK LIMITED - 2015-07-02
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2020-02-28 ~ dissolved
IIF 8 - Secretary → ME
16
Harper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
29,231 GBP2023-12-31
Officer
2020-02-28 ~ 2024-01-08
IIF 34 - Secretary → ME
17
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-02-28 ~ 2024-01-08
IIF 24 - Secretary → ME
18
ATOS UK INTERNATIONAL IT SERVICES LIMITED
- now 02479329SCORE RESEARCH LIMITED - 2013-02-15
ATOS ORIGIN TECHNOLOGY LIMITED - 2006-06-28
ATOS ORIGIN IT SERVICES LIMITED - 2004-02-23
ATOS KPMG CONSULTING LIMITED - 2002-08-22
ORIGIN IT SERVICES LIMITED - 2002-07-10
ORIGIN TECHNOLOGY IN BUSINESS UK LIMITED - 1996-07-01
OTIB UK LIMITED - 1991-09-25
SURECHIEF LIMITED - 1990-05-22
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2020-02-28 ~ 2024-01-08
IIF 23 - Secretary → ME
19
ATOS UK IT HOLDINGS LIMITED
- now 04451247ATOS ORIGIN UK HOLDINGS LIMITED - 2011-09-14
CANALSTREAM LIMITED - 2002-07-16
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (31 parents, 9 offsprings)
Officer
2020-02-28 ~ 2024-01-08
IIF 15 - Secretary → ME
20
ATOS ORIGIN UK LIMITED - 2011-09-08
ORIGIN UK LIMITED - 2000-12-20
ORIGIN IT HOLDINGS LIMITED - 1997-01-01
ORIGIN TECHNOLOGY IN BUSINESS LIMITED - 1996-07-01
OTIB HOLDINGS LIMITED - 1991-09-25
SUPERCHIEF LIMITED - 1990-05-30
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (44 parents, 4 offsprings)
Officer
2020-02-28 ~ 2024-01-08
IIF 58 - Director → ME
2020-02-28 ~ 2024-01-08
IIF 11 - Secretary → ME
21
ETOURISM LIMITED - 2002-04-05
BARABAS LIMITED - 2002-01-11
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
3,500,000 GBP2019-12-31
Officer
2020-02-28 ~ 2024-01-08
IIF 49 - Director → ME
2020-02-28 ~ 2024-01-08
IIF 9 - Secretary → ME
22
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
10,000 GBP2019-12-31
Officer
2020-02-28 ~ 2024-01-08
IIF 63 - Director → ME
2020-02-28 ~ 2024-01-08
IIF 18 - Secretary → ME
23
BULL FINANCIAL SERVICES LIMITED
- now 03238495BULL FINANSERVICES LIMITED - 2003-04-18
MACPELL LIMITED - 1996-09-16
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2020-02-28 ~ 2025-03-12
IIF 33 - Secretary → ME
24
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (49 parents, 2 offsprings)
Officer
2020-02-28 ~ 2025-03-12
IIF 41 - Secretary → ME
25
BULL INFORMATION SYSTEMS LIMITED
- now 02017873BULL HN INFORMATION SYSTEMS LIMITED - 1992-04-13
HONEYWELL BULL LIMITED - 1989-01-25
HONEYWELL INFORMATION SYSTEMS (U.K.) LIMITED - 1987-03-17
ZEALHOPE LIMITED - 1986-12-01
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Equity (Company account)
59,000,000 GBP2019-12-31
Officer
2020-02-28 ~ 2025-03-12
IIF 20 - Secretary → ME
26
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (28 parents)
Officer
2020-02-28 ~ 2025-03-12
IIF 38 - Secretary → ME
27
CANOPY CLOUD LIMITED - 2012-06-21
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
50,000 EUR2019-12-31
Officer
2020-02-28 ~ dissolved
IIF 22 - Secretary → ME
28
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-02-28 ~ dissolved
IIF 37 - Secretary → ME
29
2nd Floor, 80 Victoria Street, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
Retained earnings (accumulated losses)
21,953 GBP2016-12-31
Officer
2022-02-11 ~ 2023-10-31
IIF 42 - Secretary → ME
30
CLOUDREACH ACQUISITIONS LIMITED
10590576 Second Floor, Mid City Place, 71, High Holborn, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2022-01-14 ~ 2025-03-12
IIF 45 - Secretary → ME
31
CLOUDREACH EUROPE LIMITED
- now 06975407CLOUDREACH LIMITED - 2014-02-21
Second Floor, Mid City Place, 71, High Holborn, London, England
Active Corporate (20 parents)
Officer
2022-01-14 ~ 2025-03-12
IIF 47 - Secretary → ME
32
Second Floor, Mid City Place, 71, High Holborn, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2022-01-14 ~ 2025-03-12
IIF 46 - Secretary → ME
33
ENGAGE ESM HOLDINGS LTD. - 2016-07-20
INNOVISE ESM HOLDINGS LIMITED - 2016-07-13
DATA TECHNOLOGY GROUP LIMITED - 2009-09-22
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2020-02-28 ~ 2025-03-12
IIF 40 - Secretary → ME
34
ENGAGE ESM LTD. - 2016-07-20
INNOVISE ESM LIMITED - 2016-07-13
INFRASOLVE LIMITED - 2009-06-03
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2020-02-28 ~ 2025-03-12
IIF 29 - Secretary → ME
35
ESPRIT DIGITAL SERVICES LIMITED
- now 04691604ATOS ESPRIT LIMITED
- 2022-06-10
04691604RAISEALLIED LIMITED - 2003-04-17
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2020-02-28 ~ 2025-02-28
IIF 52 - Director → ME
2020-02-28 ~ 2025-03-12
IIF 19 - Secretary → ME
36
EVIDEN HOLDING UK 2 LIMITED
- now 14542627ATOS HOLDING UK 2 LIMITED
- 2023-09-21
14542627 Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-15 ~ 2025-03-12
IIF 44 - Secretary → ME
37
ARMORSTAR LIMITED - 2013-03-14
ACRE 949 LIMITED - 2005-08-26
JUST IMAGINE LIMITED - 2005-06-27
ACRE 949 LIMITED - 2005-02-17
Tuition House 27-37 St Georges Road, Wimbledon, London
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
10,560,043 GBP2023-12-31
Officer
2021-05-28 ~ 2025-03-17
IIF 25 - Secretary → ME
38
Tuition House, 27-37 St. Georges Road, London, England
Active Corporate (19 parents)
Equity (Company account)
-12,899,975 GBP2023-12-31
Officer
2021-05-28 ~ 2025-03-13
IIF 39 - Secretary → ME
39
PROCESSIA SOLUTIONS LIMITED
- now 04232899IP3 TECHNOLOGIES LIMITED - 2010-08-12
Second Floor, Mid City Place, 71 High Holborn, London, England
Active Corporate (17 parents)
Equity (Company account)
-1,045,212 GBP2024-12-31
Officer
2021-07-14 ~ 2025-03-12
IIF 2 - Secretary → ME
40
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
2 USD2019-12-31
Officer
2020-02-28 ~ 2024-01-08
IIF 50 - Director → ME
2020-02-28 ~ 2024-01-08
IIF 10 - Secretary → ME
41
C.F.PALMER & CO.LIMITED - 1991-11-20
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
7,535.30 GBP2019-12-31
Officer
2020-02-28 ~ 2024-01-08
IIF 59 - Director → ME
2020-02-28 ~ 2024-01-08
IIF 3 - Secretary → ME
42
THE ARRIVAL GROUP LIMITED - 1998-01-14
RATIOSTAR LIMITED - 1988-11-30
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
2020-02-28 ~ 2024-01-08
IIF 31 - Secretary → ME
43
SYNTEL LIMITED - 1998-03-16
Second Floor Midcity Place, 71 High Holborn, London, England
Active Corporate (22 parents)
Officer
2022-06-29 ~ 2025-02-28
IIF 48 - Director → ME
44
UNIFY ENTERPRISE COMMUNICATIONS LIMITED
- now 05903714SIEMENS ENTERPRISE COMMUNICATIONS LIMITED - 2013-10-15
PIMCO 2527 LIMITED - 2006-08-24
12th Floor (south) Dashwood House, 69 Old Broad Street, London, England
Active Corporate (27 parents)
Officer
2020-02-28 ~ 2023-09-30
IIF 7 - Secretary → ME
45
UNIFY ENTERPRISE UK HOLDINGS LIMITED
- now 06690346ENTERPRISE NETWORKS UK HOLDINGS LTD - 2013-12-13
12th Floor (south) Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2020-02-28 ~ 2023-09-30
IIF 54 - Director → ME
2020-02-28 ~ 2023-09-30
IIF 26 - Secretary → ME
46
12th Floor (south) Dashwood House, 69 Old Broad Street, London, England
Active Corporate (8 parents)
Officer
2023-04-18 ~ 2023-09-30
IIF 43 - Secretary → ME
47
12th Floor (south) Dashwood House, 69 Old Broad Street, London, England
Active Corporate (13 parents)
Officer
2020-02-28 ~ 2023-09-30
IIF 53 - Director → ME
2020-02-28 ~ 2023-09-30
IIF 16 - Secretary → ME
48
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-02-28 ~ 2025-03-12
IIF 6 - Secretary → ME