About

Registered Number: 06920804
Date of Incorporation: 01/06/2009 (15 years and 10 months ago)
Company Status: Active
Registered Address: 1 Embankment Place, London, WC2N 6RH,

 

Pwc Digital Services (UK) Ltd was founded on 01 June 2009 with its registered office in London, it's status at Companies House is "Active". The companies directors are listed as Patterson, Philip, Higgins, Phil, Runnalls, Nigel, Versluys, Joel in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUNNALLS, Nigel 01 July 2009 15 December 2017 1
VERSLUYS, Joel 01 June 2009 15 December 2017 1
Secretary Name Appointed Resigned Total Appointments
PATTERSON, Philip 21 September 2018 - 1
HIGGINS, Phil 15 December 2017 21 September 2018 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
CS01 - N/A 20 December 2019
AA - Annual Accounts 04 April 2019
CS01 - N/A 20 December 2018
AP03 - Appointment of secretary 28 September 2018
TM02 - Termination of appointment of secretary 28 September 2018
AP03 - Appointment of secretary 18 June 2018
CS01 - N/A 15 June 2018
PSC02 - N/A 15 June 2018
PSC07 - N/A 15 June 2018
PSC07 - N/A 15 June 2018
RESOLUTIONS - N/A 05 January 2018
TM01 - Termination of appointment of director 05 January 2018
TM01 - Termination of appointment of director 05 January 2018
AP01 - Appointment of director 05 January 2018
AP01 - Appointment of director 05 January 2018
AP01 - Appointment of director 05 January 2018
AD01 - Change of registered office address 04 January 2018
AA01 - Change of accounting reference date 04 January 2018
AA - Annual Accounts 02 December 2017
RESOLUTIONS - N/A 03 November 2017
SH08 - Notice of name or other designation of class of shares 03 November 2017
CS01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 30 June 2016
AA - Annual Accounts 28 February 2016
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 24 July 2013
CH01 - Change of particulars for director 24 July 2013
AA - Annual Accounts 27 February 2013
RESOLUTIONS - N/A 09 November 2012
SH01 - Return of Allotment of shares 09 November 2012
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 28 February 2012
SH01 - Return of Allotment of shares 08 December 2011
AR01 - Annual Return 15 June 2011
CH01 - Change of particulars for director 15 June 2011
AA - Annual Accounts 28 February 2011
AA01 - Change of accounting reference date 19 October 2010
AR01 - Annual Return 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
SH01 - Return of Allotment of shares 25 January 2010
288a - Notice of appointment of directors or secretaries 28 July 2009
NEWINC - New incorporation documents 01 June 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.