Back to search

Pav I.T. Services Limited

02314882

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor 11-21 Paul Street, London, EC2A 4JU
Incorporated 09/11/1988

Previously known as

Pav I.T. Services Plc · until 23/08/2011
Pavilion Computing Plc · until 19/03/2002
Resco Limited · until 06/09/1994
Linegreat Limited · until 05/12/1988

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Richard Last

director · Since 30/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 28 other boards

Mr Craig Cameron Mackay

director · Since 19/06/2026

BRITISH · SCOTLAND · Age 49

Richard Last

director · Since 30/06/2025

British · England · Age 69

Craig Cameron Mackay

director · Since 19/06/2026

British · Scotland · Age 49

Former

Trevor Mould

director · Resigned 01/09/2009

James Patrick Mitchell

director · Resigned 01/01/2010

James Patrick Mitchell

secretary · Resigned 01/01/2010

Nicholas John Hext Knight

director · Resigned 27/09/2010

Max Richard Thomas

director · Resigned 31/03/2014

Paul Grosvenor Jenkins

director · Resigned 05/07/2018

Michael John Borissow

director · Resigned 05/07/2018

Michael John Borissow

secretary · Resigned 05/07/2018

Jason Peter Fry

director · Resigned 10/11/2020

Nathan James Collins

director · Resigned 21/07/2022

Bahram James Kiaie

director · Resigned 15/08/2022

Andrew James Mcdonald

secretary · Resigned 28/02/2023

Reece Garethe Donovan

director · Resigned 15/09/2023

Lucy Rebecca Dimes

director · Resigned 30/05/2025

Scott Thomas Cunningham

director · Resigned 26/06/2026

Mr Scott Thomas Cunningham

director · Resigned 26/06/2026

Persons with Significant Control

Concepta Capital Limited

75–100% shares
75–100% votes
Appoint directors

Southolme, Southolme, Gainsborough, DN21 2EQ

Reg: 09727873 · Registrar Of Companies At Companies House · Private Company Limited By Shares

Notified 05/07/2018

Former PSCs

Mr Michael John Borissow

Ceased 05/07/2018

Mr Paul Grosvenor Jenkins

Ceased 05/07/2018

Charges0 outstanding

Charge
satisfied

AIB GROUP (UK) P.L.C

Created 05/07/2018Registered 09/07/2018Satisfied 10/09/2022

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line13rd Floor 11-21 Paul Street
2026-07-13

3RD FLOOR 11-21

post townLondon
2026-07-13

LONDON