DELOITTE SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DELOITTE SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DELOITTE SERVICES LIMITED was incorporated 22 years ago on 25/07/2001 and has the registered number: 04258664. The accounts status is SMALL and accounts are next due on 28/02/2025.
DELOITTE SERVICES LIMITED was incorporated 22 years ago on 25/07/2001 and has the registered number: 04258664. The accounts status is SMALL and accounts are next due on 28/02/2025.
DELOITTE SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
1 NEW STREET SQUARE
LONDON
EC4A 3HQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DELOITTE & TOUCHE SERVICES LIMITED (until 07/12/2009)
DELOITTE & TOUCHE SERVICES LIMITED (until 07/12/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/07/2023 | 08/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP DAVID MILLS | Jul 1967 | British | Director | 2023-06-01 | CURRENT |
| MR STEPHEN GEORGE WESTON | Nov 1966 | British | Director | 2023-06-01 | CURRENT |
| STONECUTTER LIMITED | Corporate Secretary | 2001-10-03 | CURRENT | ||
| HEATHER ALISON BYGRAVE | Jun 1972 | English | Director | 2023-06-01 | CURRENT |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-07-25 UNTIL 2001-10-03 | RESIGNED | ||
| DONNA LOUISE WARD | Apr 1968 | Australian | Director | 2015-06-01 UNTIL 2023-06-01 | RESIGNED |
| DAVID GOLDSMITH | Mar 1945 | British | Director | 2001-10-03 UNTIL 2005-05-31 | RESIGNED |
| ROBERT WILLIAM WARBURTON | Jan 1949 | British | Director | 2001-10-03 UNTIL 2011-10-31 | RESIGNED |
| PETER MICHAEL SHAWYER | Sep 1950 | British | Director | 2001-10-03 UNTIL 2004-09-23 | RESIGNED |
| PAUL ANTHONY ROBINSON | Dec 1964 | British | Director | 2015-06-01 UNTIL 2019-05-31 | RESIGNED |
| MR DAVID ALLAN NOON | Oct 1968 | British | Director | 2019-06-01 UNTIL 2020-10-01 | RESIGNED |
| MR STEPHEN GRIGGS | Sep 1964 | British | Director | 2011-06-01 UNTIL 2015-05-31 | RESIGNED |
| MR STEPHEN GRIGGS | Sep 1964 | British | Director | 2020-10-01 UNTIL 2023-06-01 | RESIGNED |
| MR STUART ROBIN COUNSELL | Aug 1950 | British | Director | 2009-12-14 UNTIL 2011-06-30 | RESIGNED |
| JOHN PATRICK CONNOLLY | Aug 1950 | British | Director | 2001-10-03 UNTIL 2009-12-04 | RESIGNED |
| MR ZESHAN ZIA CHOUDHRY | Sep 1977 | British | Director | 2018-05-31 UNTIL 2019-06-01 | RESIGNED |
| MR GLYN BUNTING | Jun 1962 | British | Director | 2012-03-01 UNTIL 2023-06-01 | RESIGNED |
| MATTHEW RUSSELL AUCOTT | Nov 1966 | British | Director | 2001-07-25 UNTIL 2001-10-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Deloitte & Touche Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |