Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Pav I.T. Services Limited
- Incorporated
- 9 November 1988 (38 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3rd Floor 11-21Paul StreetLondonEC2A 4JU
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 September 2026
British
Born March 1975 (51)
Director · Appointed 19 June 2026
British
Born May 1977 (49)
Director · Appointed 30 June 2025
British
Born July 1957 (69)
Officer history (15 former)
14 September 2026
26 June 2026
19 June 2026
30 June 2025
30 May 2025
18 September 2023
15 September 2023
28 February 2023
Resigned Mcdonald, Andrew James as Secretary
15 August 2022
15 August 2022
15 August 2022
15 August 2022
Appointed Mcdonald, Andrew James as Secretary
21 July 2022
Resigned Collins, Nathan James as Director
10 November 2020
25 February 2019
Appointed Collins, Nathan James as Director
5 July 2018
Resigned Borissow, Michael John as Director
5 July 2018
Resigned Borissow, Michael John as Secretary
5 July 2018
Resigned Jenkins, Paul Grosvenor as Director
5 July 2018
31 March 2014
27 September 2010
Resigned Knight, Nicholas John Hext as Director
16 April 2010
1 January 2010
Appointed Borissow, Michael John as Secretary
1 January 2010
1 January 2010
1 September 2009
Resigned Mould, Trevor as Director
25 October 2002
25 October 2002
Appointed Knight, Nicholas John Hext as Director
2 May 1995
Appointed Mould, Trevor as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09727873
Former controllers (2)
5 July 2018
Ceased Michael John Borissow — Owns 50–75% of shares
5 July 2018
Ceased Paul Grosvenor Jenkins — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Audit exemption subsidiary accounts | 31 March 2026 | ||
| 8 July 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 26 June 2026 | Termination of appointment of a director | |||
| 20 June 2026 | Appointment of a director | |||
| 22 January 2026 | Accounts filing |
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