PAV I.T. SERVICES LIMITED
3RD FLOOR 11-21, PAUL STREET, LONDON EC2A 4JU- Active
- Private Limited Company
- Company No. 02314882
- Last Updated: 01 Mar 2024
Company Profile
PAV I.T. SERVICES LIMITED was incorporated on Wednesday, November 9, 1988 as a Private Limited Company with registered address in LONDON. PAV I.T. SERVICES LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 35 years 11 months and 29 days.
| Name | PAV I.T. SERVICES LIMITED |
|---|---|
| Company number | 02314882 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 11-21 PAUL STREET LONDON EC2A 4JU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Concepta Capital Limited Southolme, DN21 2EQ |
Dates: Thursday, July 5, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Grosvenor Jenkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael John Borissow Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 5, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 February 2017 |
| Last confirmation statement dated | 29 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| PAV I.T. SERVICES LIMITED | 09 Nov 1988 |