DELOITTE PCS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 05316247
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 17 December 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of DELOITTE PCS LIMITED are www.deloittepcs.co.uk, and www.deloitte-pcs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deloitte Pcs Limited is a Private Limited Company. The company registration number is 05316247. Deloitte Pcs Limited has been working since 17 December 2004. The present status of the company is Active. The registered address of Deloitte Pcs Limited is Hill House 1 Little New Street London Ec4a 3tr. . STONECUTTER LIMITED is a Secretary of the company. BUNTING, Glyn is a Director of the company. ROBINSON, Paul Anthony is a Director of the company. WARD, Donna Louise is a Director of the company. Secretary SMITH, Nigel Andre has been resigned. Director BAINES, Mark has been resigned. Director BARKER, Nigel James has been resigned. Director BOWERS, Anthony James has been resigned. Director CAMPBELL, Donald Alasdair has been resigned. Director COHEN, Anthony Simon has been resigned. Director CONNEELY, Joseph Michael has been resigned. Director CRUICKSHANK, David John Ogilvie has been resigned. Director CULLINANE, John Patrick has been resigned. Director DAVIS, Timothy Robert has been resigned. Director GRIFFITHS, Deborah has been resigned. Director GRIFFITHS, Deborah has been resigned. Director GRIGGS, Stephen has been resigned. Director HIGGLETON, Paula Frances has been resigned. Director HODGE, Andrew John has been resigned. Director PHILIP, Simon Roderick Charles has been resigned. Director WARD, Stephen Andrew has been resigned. Director WIGHAM, Paul has been resigned. Director WOODCOCK, Linda Bernardine has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STONECUTTER LIMITED
Appointed Date: 17 December 2004
Director
BUNTING, Glyn
Appointed Date: 01 June 2015
63 years old
Director
ROBINSON, Paul Anthony
Appointed Date: 01 June 2015
60 years old
Director
WARD, Donna Louise
Appointed Date: 01 June 2015
57 years old

Resigned Directors

Secretary
SMITH, Nigel Andre
Resigned: 17 December 2004
Appointed Date: 17 December 2004
Director
BAINES, Mark
Resigned: 18 June 2008
Appointed Date: 01 September 2005
63 years old
Director
BARKER, Nigel James
Resigned: 23 September 2014
Appointed Date: 12 June 2008
54 years old
Director
BOWERS, Anthony James
Resigned: 18 June 2008
Appointed Date: 01 September 2005
73 years old
Director
CAMPBELL, Donald Alasdair
Resigned: 18 June 2008
Appointed Date: 01 September 2005
59 years old
Director
COHEN, Anthony Simon
Resigned: 23 September 2014
Appointed Date: 17 December 2004
62 years old
Director
CONNEELY, Joseph Michael
Resigned: 31 May 2010
Appointed Date: 01 September 2005
75 years old
Director
CRUICKSHANK, David John Ogilvie
Resigned: 14 June 2006
Appointed Date: 01 September 2005
66 years old
Director
CULLINANE, John Patrick
Resigned: 23 September 2014
Appointed Date: 29 April 2011
70 years old
Director
DAVIS, Timothy Robert
Resigned: 23 September 2014
Appointed Date: 29 April 2011
64 years old
Director
GRIFFITHS, Deborah
Resigned: 23 September 2014
Appointed Date: 29 April 2011
60 years old
Director
GRIFFITHS, Deborah
Resigned: 18 June 2008
Appointed Date: 03 July 2007
60 years old
Director
GRIGGS, Stephen
Resigned: 31 May 2015
Appointed Date: 23 September 2014
61 years old
Director
HIGGLETON, Paula Frances
Resigned: 31 May 2015
Appointed Date: 12 June 2008
59 years old
Director
HODGE, Andrew John
Resigned: 26 April 2011
Appointed Date: 17 August 2006
60 years old
Director
PHILIP, Simon Roderick Charles
Resigned: 13 December 2006
Appointed Date: 17 December 2004
63 years old
Director
WARD, Stephen Andrew
Resigned: 23 September 2014
Appointed Date: 29 April 2011
66 years old
Director
WIGHAM, Paul
Resigned: 30 June 2007
Appointed Date: 01 September 2005
73 years old
Director
WOODCOCK, Linda Bernardine
Resigned: 18 June 2008
Appointed Date: 01 September 2005
68 years old

Persons With Significant Control

Deloitte & Touche Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DELOITTE PCS LIMITED Events

03 Mar 2017
Full accounts made up to 31 May 2016
20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
19 Feb 2016
Full accounts made up to 31 May 2015
14 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2,500,000
14 Sep 2015
Appointment of Donna Louise Ward as a director on 1 June 2015
...
... and 90 more events
07 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2005
Resolutions
  • RES13 ‐ Auditors renumeration 05/01/05
23 Dec 2004
Memorandum and Articles of Association
21 Dec 2004
Secretary resigned
17 Dec 2004
Incorporation

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