Police Digital Service

Company Name	Police Digital Service
Company Status	Active
Company Number	08113293
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	20 June 2012(11 years, 10 months ago)
Previous Names	The Police ICT Company Limited and The Police ICT Company

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian Kevin Bell
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 December 2015(3 years, 5 months after company formation)
Appointment Duration	8 years, 4 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	20 Gresham Street Gresham Street London EC2V 7JE

Secretary Name	Ms Lynne Spiers
Status	Current
Appointed	21 May 2019(6 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	20 Gresham Street Gresham Street London EC2V 7JE

Director Name	Mr Stephen Mark Turner
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 July 2021(9 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Police And Crime Commissioner
Country of Residence	England
Correspondence Address	C/O St Marks House St. Marks Court Thornaby Stockton-On-Tees TS17 6QW

Director Name	Mr Andrew Dunbobbin
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 July 2021(9 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Police And Crime Commissioner
Country of Residence	Wales
Correspondence Address	Office Of The Police And Crime Commissioner Headqu Glan Y Don Colwyn Bay LL29 8AW Wales

Director Name	Mr Jeffrey Hambley Cuthbert
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	29 July 2021(9 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Police And Crime Commissioner
Country of Residence	Wales
Correspondence Address	Office Of The Police And Crime Commissioner Gwent Cwmbran Gwent NP44 2XJ Wales

Director Name	Ms Bethan Page-Jones
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(9 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	Home Office 2 Marsham Street London SW1P 4DF

Director Name	Mr Simon Andrew Bourne
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 June 2022(10 years after company formation)
Appointment Duration	1 year, 10 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	The Soapworks Exchange Quay Colgate Lane Salford M5 3EB

Director Name	Mr Andrew James Snowden
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	25 July 2022(10 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Police And Crime Commissioner
Country of Residence	England
Correspondence Address	County Hall Pitt Street Preston Lancashire PR1 8XJ

Director Name	Mr Darryl Andrew Preston
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 July 2022(10 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Police And Crime Commissioner
Country of Residence	England
Correspondence Address	Cambridgeshire Constabulary Hq Hinchingbrooke Park Brampton Road Huntingdon Cambridgeshire PE29 6NP

Director Name	Mr Gavin John Stephens
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 October 2023(11 years, 4 months after company formation)
Appointment Duration	6 months, 1 week
Role	Police Officer
Country of Residence	England
Correspondence Address	National Police Chiefs' Council 50 Broadway London SW1H 0BL

Director Name	Mrs Angela Wendy McLaren
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 October 2023(11 years, 4 months after company formation)
Appointment Duration	6 months, 1 week
Role	Commissioner
Country of Residence	United Kingdom
Correspondence Address	Guildhall Yard East Guildhall Buildings London EC2V 5AE

Director Name	Mr Hugh Ind
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 October 2023(11 years, 4 months after company formation)
Appointment Duration	6 months, 1 week
Role	Chief Executive
Country of Residence	England
Correspondence Address	British Transport Police Authority 25 Camden Road London NW1 9LN

Director Name	Mr Robert John Carden
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 October 2023(11 years, 4 months after company formation)
Appointment Duration	6 months, 1 week
Role	Police Officer
Country of Residence	England
Correspondence Address	Cumbria Constabulary Hq Carleton Hall 1-2 Carleton Avenue Penrith London CA10 2AU

Director Name	Mr Simon Peter Parr
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 October 2023(11 years, 4 months after company formation)
Appointment Duration	6 months, 1 week
Role	Civil Servant
Country of Residence	England
Correspondence Address	Clive House 70 Petty France Westminster London SW1H 9EX

Director Name	Malcolm Arthur Cornberg
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2012(4 months after company formation)
Appointment Duration	4 months (resigned 27 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-7 Old Queen Street London SW1H 9HP

Director Name	Ailsa Elizabeth Beaton
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2012(4 months after company formation)
Appointment Duration	4 months (resigned 27 February 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	New Scotland Yard 8-10 Broadway London SW1N 0BG

Director Name	Nicholas James Gargan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2012(4 months after company formation)
Appointment Duration	4 months (resigned 27 February 2013)
Role	Police Officer
Country of Residence	United Kingdom
Correspondence Address	Npia 1st Floor Fry Bldg 2 Marsham St London SW1P 4DF

Director Name	Lord Stephen John Greenhalgh
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2012(4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 36451 182 182 Bishopsgate London EC2M 4WN

Director Name	Mr Simon D'Olier Duckworth
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2012(4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Ground 5-8 The Sanctuary London SW1P 3JS

Director Name	Urmila Banerjee
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2012(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 10 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Ground 5-8 The Sanctuary London SW1P 3JS

Director Name	Nicholas Kenneth Alston
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 October 2016)
Role	Police And Crime Commissioner
Country of Residence	England
Correspondence Address	3 Hoffmanns Way Chelmsford Essex CM1 1GU

Director Name	Mr Michael Barton
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2015(2 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 July 2016)
Role	Chief Constable
Country of Residence	England
Correspondence Address	17 Dunelm Court South Street Durham DH1 4QX

Director Name	Mr Stephen Tony Deakin
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2015(2 years, 9 months after company formation)
Appointment Duration	8 months (resigned 24 November 2015)
Role	Chief Information Officer
Country of Residence	United Kingdom
Correspondence Address	20 Riccat Lane Stevenage Hertfordshire SG1 3XY

Director Name	Lieutenant General (Retd) Andrew Collingwood Figgures
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2016(4 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 26 April 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Forum 5th Floor North 74 - 80 Camden Street London NW1 0EG

Director Name	Mrs Katy Elizabeth Bourne
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2016(4 years, 1 month after company formation)
Appointment Duration	6 years (resigned 25 July 2022)
Role	Police And Crime Commissioner
Country of Residence	England
Correspondence Address	Office Of The Sussex Police & Crime Commissioner S Brooks Close Lewes East Sussex BN7 2FZ

Director Name	Mr Ian Christopher Dyson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2016(4 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 03 February 2022)
Role	Police Commissioner
Country of Residence	England
Correspondence Address	33 Queen Street London EC4R 1AP

Director Name	Mr David Paul France
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2017(4 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 August 2019)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Home Office 2 Marsham Street London SW1P 4DF

Director Name	Ms Susannah Mary Hancock
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2018(6 years after company formation)
Appointment Duration	3 years, 11 months (resigned 21 June 2022)
Role	Chief Executive Apcc
Country of Residence	United Kingdom
Correspondence Address	5-8 The Sanctuary London SW1P 3JS

Secretary Name	Mr Michael John Russell
Status	Resigned
Appointed	25 September 2018(6 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 02 May 2019)
Role	Company Director
Correspondence Address	PO Box 36451 182 Bishopsgate London EC2M 4WN

Director Name	Mr Hardyal Singh Dhindsa
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2019(6 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 May 2021)
Role	Police And Crime Commissioner
Country of Residence	England
Correspondence Address	Butterley Hall Coach Road Ripley Derbyshire DE5 3RS

Director Name	Mr Martin James Hewitt
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2019(6 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 May 2023)
Role	Assistant Commissioner
Country of Residence	England
Correspondence Address	10 Victoria Street London SW1H 0NN

Director Name	Mrs Joanna Maeve Davinson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2020(7 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 09 July 2020)
Role	Chief Digital, Data And Technology Officer
Country of Residence	England
Correspondence Address	Peel Building 2 Marsham Street London SW1P 4DF

Director Name	Mr Michael Anthon Hill
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2020(7 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 May 2022)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Bernard Weatherill House 8 Mint Walk Croydon CR0 1EA

Director Name	Mr Matthew David Barber
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2021(9 years, 1 month after company formation)
Appointment Duration	12 months (resigned 25 July 2022)
Role	Police And Crime Commissioner
Country of Residence	England
Correspondence Address	The Farmhouse Thames Valley Opcc, Headquarters Sou Oxford Road Kidlington OX5 2NX

Director Name	Mrs Joanna Farrell
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2022(9 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 October 2023)
Role	Police Officer (Chief Constable)
Country of Residence	England
Correspondence Address	Police Headquarters Aykley Heads Durham DH1 5TT

Location

Registered Address	20 Gresham Street Gresham Street London EC2V 7JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

18 February 2021	Name change exemption from using 'limited' or 'cyfyngedig' (1 page)
18 February 2021	Resolutions RES15 ‐ Change company name resolution on 2021-01-21 (2 pages)
5 February 2021	Resolutions RES15 ‐ Change company name resolution on 2021-01-21 (1 page)
5 February 2021	Change of name notice (2 pages)
5 February 2021	Change of name with request to seek comments from relevant body (2 pages)
12 October 2020	Full accounts made up to 31 March 2020 (22 pages)
12 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 August 2020	Memorandum and Articles of Association (30 pages)
27 July 2020	Termination of appointment of Joanna Maeve Davinson as a director on 9 July 2020 (1 page)
22 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
3 March 2020	Registered office address changed from PO Box Pobox36451 182 Bishopsgate London EC2M 4WN England to 33 Queen Street London EC4R 1AP on 3 March 2020 (1 page)
25 February 2020	Appointment of Mr Michael Anthon Hill as a director on 24 February 2020 (2 pages)
25 February 2020	Appointment of Mrs Joanna Maeve Davinson as a director on 24 February 2020 (2 pages)
8 October 2019	Appointment of Mr Stephen John White as a director on 7 October 2019 (2 pages)
7 October 2019	Termination of appointment of Adam Ronald Hogg as a director on 1 October 2019 (1 page)
21 August 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
20 August 2019	Termination of appointment of David Paul France as a director on 13 August 2019 (1 page)
30 July 2019	Appointment of Mr Anthony Hamer Stansfeld as a director on 23 July 2019 (2 pages)
8 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
21 May 2019	Appointment of Ms Lynne Spiers as a secretary on 21 May 2019 (2 pages)
2 May 2019	Termination of appointment of Michael John Russell as a secretary on 2 May 2019 (1 page)
11 April 2019	Appointment of Mr Martin James Hewitt as a director on 11 April 2019 (2 pages)
11 April 2019	Termination of appointment of Sara Thornton as a director on 11 April 2019 (1 page)
28 February 2019	Appointment of Mr Hardyal Singh Dhindsa as a director on 26 February 2019 (2 pages)
28 December 2018	Memorandum and Articles of Association (27 pages)
28 December 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 October 2018	Appointment of Mr Wayne Parkes as a director on 16 October 2018 (2 pages)
2 October 2018	Appointment of Mr Michael John Russell as a secretary on 25 September 2018 (2 pages)
24 September 2018	Termination of appointment of Neil Lowin-Roberts as a director on 23 September 2018 (1 page)
9 August 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 August 2018	Memorandum and Articles of Association (27 pages)
17 July 2018	Appointment of Ms Susannah Hancock as a director on 6 July 2018 (2 pages)
17 July 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
12 July 2018	Termination of appointment of Martin John Surl as a director on 11 July 2018 (1 page)
10 July 2018	Termination of appointment of Rebecca Dionysia Jane Lawrence as a director on 28 June 2018 (1 page)
10 July 2018	Termination of appointment of Sarah Fay Wilkinson as a director on 28 June 2018 (1 page)
28 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
12 March 2018	Appointment of Mr Neil Lowin-Roberts as a director on 7 March 2018 (2 pages)
12 March 2018	Director's details changed for Mr Ian Kevin Bell on 5 March 2018 (2 pages)
4 August 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
4 August 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
28 July 2017	Memorandum and Articles of Association (27 pages)
28 July 2017	Memorandum and Articles of Association (27 pages)
28 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
28 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
21 June 2017	Registered office address changed from , PO Box Pobox36451, 182 182 Bishopsgate, London, EC2M 4WN, England to PO Box Pobox36451 182 Bishopsgate London EC2M 4WN on 21 June 2017 (1 page)
21 June 2017	Registered office address changed from PO Box Pobox36451 182 182 Bishopsgate London EC2M 4WN England to PO Box Pobox36451 182 Bishopsgate London EC2M 4WN on 21 June 2017 (1 page)
16 June 2017	Appointment of Mr David Paul France as a director on 15 June 2017 (2 pages)
16 June 2017	Appointment of Mr David Paul France as a director on 15 June 2017 (2 pages)
2 June 2017	Appointment of Mr Alan Todd as a director on 2 June 2017 (2 pages)
2 June 2017	Appointment of Mr Alan Todd as a director on 2 June 2017 (2 pages)
17 May 2017	Appointment of Mr Dafydd Llywelyn as a director on 16 May 2017 (2 pages)
17 May 2017	Appointment of Mr Dafydd Llywelyn as a director on 16 May 2017 (2 pages)
4 May 2017	Appointment of Mr Adam Ronald Hogg as a director on 2 May 2017 (2 pages)
4 May 2017	Appointment of Mr Adam Ronald Hogg as a director on 2 May 2017 (2 pages)
28 April 2017	Termination of appointment of Andrew Collingwood Figgures as a director on 26 April 2017 (1 page)
28 April 2017	Appointment of Mr Stephen Graham Mold as a director on 26 April 2017 (2 pages)
28 April 2017	Termination of appointment of Andrew Collingwood Figgures as a director on 26 April 2017 (1 page)
28 April 2017	Appointment of Mr Stephen Graham Mold as a director on 26 April 2017 (2 pages)
15 March 2017	Termination of appointment of Alun Edward Michael as a director on 27 February 2017 (1 page)
15 March 2017	Appointment of Mr Simon Patrick Tipping as a director on 27 February 2017 (2 pages)
15 March 2017	Termination of appointment of Alun Edward Michael as a director on 27 February 2017 (1 page)
15 March 2017	Appointment of Mr Simon Patrick Tipping as a director on 27 February 2017 (2 pages)
16 February 2017	Memorandum and Articles of Association (27 pages)
16 February 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 February 2017	Memorandum and Articles of Association (27 pages)
16 February 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 October 2016	Termination of appointment of Nicholas Kenneth Alston as a director on 5 October 2016 (1 page)
6 October 2016	Appointment of Ms Rebecca Dionysia Jane Lawrence as a director on 5 October 2016 (2 pages)
6 October 2016	Appointment of Ms Rebecca Dionysia Jane Lawrence as a director on 5 October 2016 (2 pages)
6 October 2016	Termination of appointment of Nicholas Kenneth Alston as a director on 5 October 2016 (1 page)
14 September 2016	Full accounts made up to 31 March 2016 (12 pages)
14 September 2016	Full accounts made up to 31 March 2016 (12 pages)
11 August 2016	Memorandum and Articles of Association (27 pages)
11 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 August 2016	Memorandum and Articles of Association (27 pages)
11 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 July 2016	Appointment of Mrs Katy Elizabeth Bourne as a director on 20 July 2016 (2 pages)
29 July 2016	Director's details changed for Mrs Sarah Fay Wilkinson on 20 July 2016 (2 pages)
29 July 2016	Appointment of Mrs Katy Elizabeth Bourne as a director on 20 July 2016 (2 pages)
29 July 2016	Director's details changed for Mrs Sarah Fay Wilkinson on 20 July 2016 (2 pages)
28 July 2016	Appointment of Mr Ian Christopher Dyson as a director on 20 July 2016 (2 pages)
28 July 2016	Appointment of Mr Andrew Collingwood Figgures as a director on 20 July 2016 (2 pages)
28 July 2016	Appointment of Mr Andrew Collingwood Figgures as a director on 20 July 2016 (2 pages)
28 July 2016	Termination of appointment of Michael Barton as a director on 20 July 2016 (1 page)
28 July 2016	Termination of appointment of Alan Todd as a director on 20 July 2016 (1 page)
28 July 2016	Termination of appointment of Michael Barton as a director on 20 July 2016 (1 page)
28 July 2016	Termination of appointment of Alan Todd as a director on 20 July 2016 (1 page)
28 July 2016	Appointment of Mr Ian Christopher Dyson as a director on 20 July 2016 (2 pages)
27 June 2016	Annual return made up to 20 June 2016 no member list (8 pages)
27 June 2016	Annual return made up to 20 June 2016 no member list (8 pages)
24 June 2016	Termination of appointment of Stephen John Greenhalgh as a director on 5 May 2016 (1 page)
24 June 2016	Termination of appointment of Stephen John Greenhalgh as a director on 5 May 2016 (1 page)
3 June 2016	Registered office address changed from The Association of Police and Crime Commissioners Lower Ground 5-8 the Sanctuary London SW1P 3JS to PO Box Pobox36451 182 182 Bishopsgate London EC2M 4WN on 3 June 2016 (1 page)
3 June 2016	Registered office address changed from , the Association of Police and Crime Commissioners, Lower Ground 5-8 the Sanctuary, London, SW1P 3JS to PO Box Pobox36451 182 Bishopsgate London EC2M 4WN on 3 June 2016 (1 page)
7 March 2016	Appointment of Ms Sara Thornton as a director on 13 January 2016 (2 pages)
7 March 2016	Appointment of Ms Sara Thornton as a director on 13 January 2016 (2 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 December 2015	Appointment of Mr Ian Kevin Bell as a director on 15 December 2015 (2 pages)
16 December 2015	Appointment of Mr Ian Kevin Bell as a director on 15 December 2015 (2 pages)
3 December 2015	Appointment of Mr Alan Todd as a director on 4 November 2015 (2 pages)
3 December 2015	Termination of appointment of Stephen Tony Deakin as a director on 24 November 2015 (1 page)
3 December 2015	Termination of appointment of Stephen Tony Deakin as a director on 24 November 2015 (1 page)
3 December 2015	Appointment of Mr Alan Todd as a director on 4 November 2015 (2 pages)
12 October 2015	Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
12 October 2015	Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
10 July 2015	Annual return made up to 20 June 2015 no member list (8 pages)
10 July 2015	Annual return made up to 20 June 2015 no member list (8 pages)
23 June 2015	Termination of appointment of Urmila Banerjee as a director on 10 June 2015 (1 page)
23 June 2015	Termination of appointment of Urmila Banerjee as a director on 10 June 2015 (1 page)
28 May 2015	Appointment of Mr Alun Michael as a director (2 pages)
28 May 2015	Appointment of Mrs Sarah Fay Wilkinson as a director on 14 May 2015 (2 pages)
28 May 2015	Appointment of Mrs Sarah Fay Wilkinson as a director on 14 May 2015 (2 pages)
28 May 2015	Appointment of Mr Alun Michael as a director (2 pages)
27 April 2015	Appointment of Mr Alun Edward Michael as a director on 25 March 2015 (2 pages)
27 April 2015	Appointment of Mr Alun Edward Michael as a director on 25 March 2015 (2 pages)
22 April 2015	Statement of company's objects (2 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
22 April 2015	Statement of company's objects (2 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
20 April 2015	Termination of appointment of David William Riddle as a director on 25 March 2015 (1 page)
20 April 2015	Appointment of Mr Stephen Tony Deakin as a director on 25 March 2015 (2 pages)
20 April 2015	Termination of appointment of Simon Parr as a director on 25 March 2015 (1 page)
20 April 2015	Appointment of Mr Stephen Tony Deakin as a director on 25 March 2015 (2 pages)
20 April 2015	Appointment of Mr Martin Surl as a director on 25 March 2015 (2 pages)
20 April 2015	Termination of appointment of Simon D'olier Duckworth as a director on 25 March 2015 (1 page)
20 April 2015	Termination of appointment of Simon Parr as a director on 25 March 2015 (1 page)
20 April 2015	Termination of appointment of David William Riddle as a director on 25 March 2015 (1 page)
20 April 2015	Appointment of Mr Michael Barton as a director on 25 March 2015 (2 pages)
20 April 2015	Appointment of Mr Michael Barton as a director on 25 March 2015 (2 pages)
20 April 2015	Appointment of Mr Martin Surl as a director on 25 March 2015 (2 pages)
20 April 2015	Termination of appointment of Simon D'olier Duckworth as a director on 25 March 2015 (1 page)
16 April 2015	Company name changed the police ict company LIMITED\certificate issued on 16/04/15 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' (5 pages)
16 April 2015	Company name changed the police ict company LIMITED\certificate issued on 16/04/15 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' (5 pages)
10 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
10 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
22 September 2014	Annual return made up to 20 June 2014 no member list (6 pages)
22 September 2014	Annual return made up to 20 June 2014 no member list (6 pages)
8 September 2014	Registered office address changed from 2Nd Floor 10 Victoria Street London SW1H 0NN to Lower Ground 5-8 the Sanctuary London SW1P 3JS on 8 September 2014 (2 pages)
8 September 2014	Registered office address changed from 2Nd Floor 10 Victoria Street London SW1H 0NN to Lower Ground 5-8 the Sanctuary London SW1P 3JS on 8 September 2014 (2 pages)
8 September 2014	Registered office address changed from , 2nd Floor 10 Victoria Street, London, SW1H 0NN to PO Box Pobox36451 182 Bishopsgate London EC2M 4WN on 8 September 2014 (2 pages)
10 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
10 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
16 December 2013	Termination of appointment of Helen Kilpatrick as a director (2 pages)
16 December 2013	Termination of appointment of Helen Kilpatrick as a director (2 pages)
22 July 2013	Appointment of Nicholas Kenneth Alston as a director (3 pages)
22 July 2013	Appointment of Nicholas Kenneth Alston as a director (3 pages)
18 July 2013	Director's details changed for Sion D'olier Duckworth on 18 July 2013 (2 pages)
18 July 2013	Director's details changed for Sion D'olier Duckworth on 18 July 2013 (2 pages)
12 July 2013	Annual return made up to 20 June 2013 no member list (6 pages)
12 July 2013	Annual return made up to 20 June 2013 no member list (6 pages)
3 July 2013	Termination of appointment of Ailsa Beaton as a director (2 pages)
3 July 2013	Termination of appointment of Ailsa Beaton as a director (2 pages)
22 May 2013	Registered office address changed from , Ground Floor 10 Dean Farrar Street, London, SW1H 0NY on 22 May 2013 (2 pages)
22 May 2013	Registered office address changed from Ground Floor 10 Dean Farrar Street London SW1H 0NY on 22 May 2013 (2 pages)
15 April 2013	Termination of appointment of Nicholas Gargan as a director (2 pages)
15 April 2013	Termination of appointment of Nicholas Gargan as a director (2 pages)
4 April 2013	Termination of appointment of Stephen Webb as a director (2 pages)
4 April 2013	Termination of appointment of Stephen Webb as a director (2 pages)
26 March 2013	Termination of appointment of Malcolm Cornberg as a director (2 pages)
26 March 2013	Termination of appointment of Malcolm Cornberg as a director (2 pages)
19 March 2013	Registered office address changed from 3Rd Floor 10 Dean Farrar Street London SW1H 0NY on 19 March 2013 (2 pages)
19 March 2013	Registered office address changed from , 3rd Floor, 10 Dean Farrar Street, London, SW1H 0NY on 19 March 2013 (2 pages)
24 January 2013	Appointment of Sion D'olier Duckworth as a director (3 pages)
24 January 2013	Appointment of Malcolm Arthur Cornberg as a director (3 pages)
24 January 2013	Appointment of Malcolm Arthur Cornberg as a director (3 pages)
24 January 2013	Appointment of Sion D'olier Duckworth as a director (3 pages)
19 November 2012	Appointment of Urmila Banerjee as a director (3 pages)
19 November 2012	Appointment of Urmila Banerjee as a director (3 pages)
29 October 2012	Appointment of Mr Stephen Francis Webb as a director (3 pages)
29 October 2012	Appointment of Simon Parr as a director (3 pages)
29 October 2012	Appointment of Stephen John Greenhalgh as a director (3 pages)
29 October 2012	Appointment of Stephen John Greenhalgh as a director (3 pages)
29 October 2012	Appointment of Simon Parr as a director (3 pages)
29 October 2012	Appointment of Ailsa Elizabeth Beaton as a director (3 pages)
29 October 2012	Appointment of Ailsa Elizabeth Beaton as a director (3 pages)
29 October 2012	Appointment of Nicholas James Gargan as a director (3 pages)
29 October 2012	Appointment of David Riddle as a director (3 pages)
29 October 2012	Appointment of Nicholas James Gargan as a director (3 pages)
29 October 2012	Appointment of David Riddle as a director (3 pages)
29 October 2012	Appointment of Mr Stephen Francis Webb as a director (3 pages)
20 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
20 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

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