PAV I.T. SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PAV I.T. SERVICES LIMITED
COMPANY NUMBER
02314882
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
09/11/1988
(36years old)
WEBSITE
www.pav.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/03/2002
23/08/2011
PAV I.T. SERVICES PLC
View all previous names
LONDON
EC2A 4JU
Telephone: 01273834000
TPS: No
3rd Floor 11-21 Paul Street
London
EC2A 4JU
Telephone: 834000
Bullhouse Mill
Lee Lane
Millhouse Green
Sheffield, South Yorkshire
S36 9NN
Telephone: 834000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONCEPTA CAPITAL LIMITED | Active - Accounts Filed | View Report |
| PAV I.T. SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 20/09/2023 | Reece Garethe Donovan (928257844) has left the board |
Credit Risk Overview
Want to learn more about PAV I.T. SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PAV I.T. SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAV I.T. SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2022 - Present (2 years and 3 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 34 Past: 56 |
View Report |
|
18/09/2023 - Present (1 years and 2 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 27 Past: 7 |
View Report |
|
Director: 20/02/1992 - Present (32 years and 9 months) Secretary: 20/02/1992 - Present (32 years and 9 months) Born in Feb 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 36 |
View Report |
|
20/02/1992 - Present (32 years and 9 months) Born in Feb 1949 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
20/02/1992 - 05/07/2018 (26 years and 4 months) Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONCEPTA CAPITAL LIMITED | Active - Accounts Filed | View Report |
| ORIIUM CONSULTING LTD | Active - Accounts Filed | View Report |
| PAV I.T. SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 20/09/2023 | Reece Garethe Donovan (928257844) has left the board |
| 20/09/2023 | New Board Member Lucy Rebecca Dimes (929148942) Appointed |
| 07/08/2023 | New Confirmation Statement filed |
| 05/07/2023 | Andrew James McDonald (929919312) has left the board |
| 12/01/2023 | New Accounts filed |
| 19/08/2022 | New Board Member Reece Garethe Donovan (928257844) Appointed |
| 19/08/2022 | Bahram James Kiaie (920369758) has left the board |
| 19/08/2022 | New Company Secretary Andrew James McDonald (929919312) Appointed |
| 19/08/2022 | New Board Member Scott Thomas Cunningham (911122377) Appointed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 25/07/2022 | Nathan James Collins (925592710) has left the board |
| 29/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 12/11/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 16/11/2020 | Jason Peter Fry (908788089) has left the board |
| 07/07/2020 | New Confirmation Statement filed |
| 27/03/2020 | Change in Reg. Office |
| 03/01/2020 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Board Member Nathan James Collins (925592710) Appointed |
| 13/07/2018 | Change in Reg. Office |
| 10/07/2018 | Michael John Borissow (915805718) has left the board |
| 10/07/2018 | Michael John Borissow (903436464) has left the board |
| 10/07/2018 | Paul Grosvenor Jenkins (902524121) has left the board |
| 10/07/2018 | New Board Member Bahram James Kiaie (920369758) Appointed |
| 10/07/2018 | Change in Reg. Office |
| 30/06/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Confirmation Statement filed |
| 01/01/2018 | New Accounts filed |
| 28/03/2017 | New Confirmation Statement filed |
| 03/01/2017 | New Accounts filed |
| 15/03/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 18/04/2015 | New Confirmation Statement filed |
| 28/12/2014 | New Accounts filed |
| 24/04/2014 | Max Richard Thomas (915427160) has left the board |
| 14/04/2014 | New Confirmation Statement filed |
| 04/01/2014 | New Accounts filed |
| 20/03/2013 | New Confirmation Statement filed |
| 31/10/2012 | New Accounts filed |
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