| Company Name | PWC Information Technology Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 10011274 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2016(8 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Andrew Julian Bailye Cope |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2016(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Embankment Place London WC2N 6RH |
| Director Name | Dan Yoram Schwarzmann |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2017(1 year, 6 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH |
| Secretary Name | Philip Patterson |
|---|---|
| Status | Current |
| Appointed | 21 September 2018(2 years, 7 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Correspondence Address | Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH |
| Director Name | Mrs Marissa Charlotte Michelle Thomas |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2022(5 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH |
| Director Name | Kevin James David Ellis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2016(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Embankment Place London WC2N 6RH |
| Director Name | Michael Greig |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Embankment Place London WC2N 6RH |
| Director Name | Mr Warwick Ean Hunt |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 17 February 2016(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Embankment Place London WC2N 6RH |
| Secretary Name | Samantha Thompson |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Embankment Place London WC2N 6RH |
| Secretary Name | Phil Higgins |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2017(1 year, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 21 September 2018) |
| Role | Company Director |
| Correspondence Address | 1 Embankment Place London WC2N 6RH |
Location
| Registered Address | 1 Embankment Place London WC2N 6RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 22 December 2024 (8 months, 1 week from now) |
Filing History
| 20 December 2023 | Confirmation statement made on 8 December 2023 with no updates (3 pages) |
|---|---|
| 4 April 2023 | Full accounts made up to 30 June 2022 (13 pages) |
| 21 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
| 14 April 2022 | Termination of appointment of Warwick Ean Hunt as a director on 31 March 2022 (1 page) |
| 18 March 2022 | Accounts for a dormant company made up to 30 June 2021 (9 pages) |
| 13 January 2022 | Appointment of Mrs Marissa Charlotte Michelle Thomas as a director on 1 January 2022 (2 pages) |
| 21 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
| 2 April 2021 | Full accounts made up to 30 June 2020 (12 pages) |
| 21 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
| 1 May 2020 | Accounts for a dormant company made up to 30 June 2019 (10 pages) |
| 11 March 2020 | Termination of appointment of Michael Greig as a director on 30 June 2019 (1 page) |
| 20 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 25 March 2019 | Full accounts made up to 30 June 2018 (16 pages) |
| 19 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 28 September 2018 | Termination of appointment of Phil Higgins as a secretary on 21 September 2018 (1 page) |
| 28 September 2018 | Appointment of Philip Patterson as a secretary on 21 September 2018 (2 pages) |
| 21 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
| 21 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
| 23 November 2017 | Full accounts made up to 30 June 2017 (15 pages) |
| 23 November 2017 | Full accounts made up to 30 June 2017 (15 pages) |
| 22 September 2017 | Appointment of Dan Yoram Schwarzmann as a director on 6 September 2017 (2 pages) |
| 22 September 2017 | Appointment of Dan Yoram Schwarzmann as a director on 6 September 2017 (2 pages) |
| 22 September 2017 | Termination of appointment of Samantha Thompson as a secretary on 6 September 2017 (1 page) |
| 22 September 2017 | Termination of appointment of Samantha Thompson as a secretary on 6 September 2017 (1 page) |
| 22 September 2017 | Appointment of Phil Higgins as a secretary on 6 September 2017 (2 pages) |
| 22 September 2017 | Appointment of Phil Higgins as a secretary on 6 September 2017 (2 pages) |
| 1 March 2017 | Current accounting period extended from 28 February 2017 to 30 June 2017 (1 page) |
| 1 March 2017 | Current accounting period extended from 28 February 2017 to 30 June 2017 (1 page) |
| 10 January 2017 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 10 January 2017 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 8 July 2016 | Termination of appointment of Kevin James David Ellis as a director on 1 July 2016 (1 page) |
| 8 July 2016 | Termination of appointment of Kevin James David Ellis as a director on 1 July 2016 (1 page) |
| 25 February 2016 | Registered office address changed from 1 Embankment Place London WC2N 6DX United Kingdom to 1 Embankment Place London WC2N 6RH on 25 February 2016 (1 page) |
| 25 February 2016 | Registered office address changed from 1 Embankment Place London WC2N 6DX United Kingdom to 1 Embankment Place London WC2N 6RH on 25 February 2016 (1 page) |
| 25 February 2016 | Registered office address changed from 1 Embankment Place 1 Embankment Place London WC2N 6RH England to 1 Embankment Place London WC2N 6RH on 25 February 2016 (1 page) |
| 25 February 2016 | Registered office address changed from 1 Embankment Place 1 Embankment Place London WC2N 6RH England to 1 Embankment Place London WC2N 6RH on 25 February 2016 (1 page) |
| 17 February 2016 | Incorporation Statement of capital on 2016-02-17
|
| 17 February 2016 | Incorporation Statement of capital on 2016-02-17
|