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- DELOITTE SERVICES LIMITED
DELOITTE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
DELOITTE SERVICES LIMITED
COMPANY NUMBER
04258664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/07/2001
(23 years and 3 months old)
WEBSITE
http://www.deloitte.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
03/10/2001
07/12/2009
DELOITTE & TOUCHE SERVICES LIMITED
View all previous names
Previous Names
03/10/2001 07/12/2009 DELOITTE & TOUCHE SERVICES LIMITED
25/07/2001 03/10/2001 BARMENTA LIMITED
LONDON
EC4A 3HQ
Telephone: 02079363000
TPS: No
1 New Street Square
LONDON
EC4A 3HQ
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 |
---|---|---|
DELOITTE & TOUCHE HOLDINGS LIMITED | Non-Trading | View Report |
DELOITTE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 25/01/2024 | Event: New Accounts filed |
Date: 29/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DELOITTE 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 DELOITTE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELOITTE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/10/2001 - Present (23 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 15 Past: 44 |
View Report |
01/10/2020 - Present (4 years and 1 months) Born in Sep 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 9 |
View Report |
01/06/2023 - Present (1 years and 5 months) Born in Nov 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 36 Past: 2 |
View Report |
01/06/2023 - Present (1 years and 5 months) Born in Jun 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 33 Past: 1 |
View Report |
01/06/2023 - Present (1 years and 5 months) Born in Jul 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 29 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 25/01/2024 | Event: New Accounts filed |
Date: 29/07/2023 | Event: New Confirmation Statement filed |
Date: 17/07/2023 | Event: New Board Member Stephen George Weston (930992635) Appointed |
Date: 17/07/2023 | Event: New Board Member Philip David Mills (931080284) Appointed |
Date: 11/07/2023 | Event: Glyn Bunting (914136607) has left the board |
Date: 06/07/2023 | Event: Stephen Griggs (927936108) has left the board |
Date: 05/07/2023 | Event: Donna Louise Ward (920309357) has left the board |
Date: 05/07/2023 | Event: New Board Member Stephen George Weston (931080078) Appointed |
Date: 05/07/2023 | Event: New Board Member Philip David Mills (931080483) Appointed |
Date: 04/07/2023 | Event: New Board Member Heather Alison Bygrave (931039987) Appointed |
Date: 03/07/2023 | Event: New Board Member Heather Alison Bygrave (931070446) Appointed |
Date: 08/03/2023 | Event: New Accounts filed |
Date: 29/07/2022 | Event: New Confirmation Statement filed |
Date: 07/03/2022 | Event: New Accounts filed |
Date: 01/03/2022 | Event: New Confirmation Statement filed |
Date: 03/01/2022 | Event: New Board Member Stephen Griggs (927936108) Appointed |
Date: 03/01/2022 | Event: New Board Member Stephen Griggs (927936108) Appointed |
Date: 03/02/2021 | Event: New Accounts filed |
Date: 26/11/2020 | Event: New Board Member Stephen Griggs (927686410) Appointed |
Date: 25/11/2020 | Event: David Allan Noon (914137013) has left the board |
Date: 06/09/2020 | Event: New Confirmation Statement filed |
Date: 16/08/2020 | Event: New Accounts filed |
Date: 08/05/2020 | Event: Zeshan Zia Choudhry (918883893) has left the board |
Date: 13/08/2019 | Event: New Confirmation Statement filed |
Date: 28/06/2019 | Event: David Allan Noon (925969676) has left the board |
Date: 28/06/2019 | Event: New Board Member David Allan Noon (914137013) Appointed |
Date: 24/06/2019 | Event: New Board Member David Allan Noon (925969676) Appointed |
Date: 17/06/2019 | Event: Paul Anthony Robinson (920207228) has left the board |
Date: 26/04/2019 | Event: New Accounts filed |
Date: 09/01/2019 | Event: New Board Member Zeshan Zia Choudhry (918883893) Appointed |
Date: 28/09/2018 | Event: New Confirmation Statement filed |
Date: 08/03/2018 | Event: New Accounts filed |
Date: 04/08/2017 | Event: New Annual Return filed |
Date: 10/03/2017 | Event: New Accounts filed |
Date: 01/08/2016 | Event: New Annual Return filed |
Date: 29/07/2016 | Event: New Accounts filed |
Date: 09/12/2015 | Event: Donna Louise Ward (920176259) has left the board |
Date: 09/12/2015 | Event: New Board Member Donna Louise Ward (920309357) Appointed |
Date: 09/11/2015 | Event: Donna Louise Ward (920184656) has left the board |
Date: 09/11/2015 | Event: New Board Member Donna Louise Ward (920176259) Appointed |
Date: 03/11/2015 | Event: New Board Member Donna Louise Ward (920184656) Appointed |
Date: 03/11/2015 | Event: New Board Member Paul Anthony Robinson (920207228) Appointed |
Date: 03/11/2015 | Event: Paul Anthony Robinson (920184650) has left the board |
Date: 03/11/2015 | Event: Donna Louise Ward (914210563) has left the board |
Date: 27/10/2015 | Event: New Board Member Paul Anthony Robinson (920184650) Appointed |
Date: 27/10/2015 | Event: Paul Anthony Robinson (914138287) has left the board |
Date: 21/09/2015 | Event: Paul Anthony Robinson (920095250) has left the board |
Date: 21/09/2015 | Event: Donna Louise Ward (920095252) has left the board |
Date: 21/09/2015 | Event: New Board Member Donna Louise Ward (914210563) Appointed |
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