DELOITTE SA SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

DELOITTE SA SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DELOITTE SA SERVICES LIMITED was incorporated 7 years ago on 30/08/2016 and has the registered number: 10350869. The accounts status is FULL and accounts are next due on 28/02/2025.

DELOITTE SA SERVICES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other 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

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN GEORGE WESTON Nov 1966 British Director 2023-06-01 CURRENT
ANDREW ROBINSON Oct 1964 British Director 2022-06-01 CURRENT
MR PHILIP DAVID MILLS Jul 1967 British Director 2023-06-01 CURRENT
ROBERT DAVID HUGHES May 1977 British Director 2022-06-01 CURRENT
DAVID EDWARD MICHAEL HALSTEAD Jun 1968 British Director 2022-06-01 CURRENT
PAUL FRANEK Jul 1966 British Director 2019-06-01 CURRENT
HEATHER ALISON BYGRAVE Jun 1972 English Director 2023-06-01 CURRENT
MR DAVID ALLAN NOON Oct 1968 British Director 2019-06-01 UNTIL 2020-10-01 RESIGNED
MR STEPHEN GRIGGS Sep 1964 British Director 2020-10-01 UNTIL 2023-06-01 RESIGNED
MR GLYN BUNTING Jun 1962 British Director 2016-08-30 UNTIL 2023-06-01 RESIGNED
PAUL ANTHONY ROBINSON Dec 1964 British Director 2016-08-30 UNTIL 2019-05-31 RESIGNED
DONNA LOUISE WARD Apr 1968 Australian Director 2016-08-30 UNTIL 2023-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deloitte Llp 2016-08-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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