Deloitte Technology Limited

Active13164158 Private company limited by guarantee
Incorporated
28 January 2021 (5 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
1 New Street Square
London
EC4A 3HQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2025
South African
Born April 1975 (51)
Director · Appointed 12 November 2024
Spanish
Born September 1966 (60)
Director · Appointed 4 June 2023
American
Born September 1970 (56)
Director · Appointed 1 June 2023
Australian
Born April 1968 (58)
Director · Appointed 26 May 2022
British
Born July 1967 (59)
Director · Appointed 26 May 2022
French
Born October 1965 (61)
Viel, Anthony John
Director · Appointed 26 May 2022
Australian
Born August 1969 (57)
Officer history (10 former)
31 May 2026
Resigned Hill, David Mark as Director
7 November 2025
Resigned Perez Cisneros, Francisco Javier as Director
7 November 2025
Appointed Redfearn, Ruwayda as Director
12 November 2024
Resigned Redfearn, Ruwayda as Director
12 November 2024
Appointed Crespo, Hector Florez as Director
4 June 2023
Appointed Girzadas, Jason as Director
3 June 2023
Resigned Shimer, Peter Arthur as Director
1 June 2023
Appointed Ward, Donna Louise as Director
1 June 2023
Appointed Redfearn, Ruwayda as Director
1 June 2023
Appointed Perez Cisneros, Francisco Javier as Director
31 May 2023
Resigned Dougherty, Michael as Director
31 May 2023
Resigned Crespo, Hector Florez as Director
1 April 2023
Resigned Venkatram, Natarajan as Director
1 January 2023
Resigned Ucuzolgu, Joseph as Director
1 January 2023
Appointed Shimer, Peter Arthur as Director
1 June 2022
Appointed Venkatram, Natarajan as Director
1 June 2022
Appointed Crespo, Hector Florez as Director
31 May 2022
31 May 2022
Appointed Ucuzolgu, Joseph as Director
31 May 2022
Resigned Redfearn, Ruwayda as Director
26 May 2022
Appointed Viel, Anthony John as Director
26 May 2022
Appointed Perez Cisneros, Francisco Javier as Director
26 May 2022
Appointed Redfearn, Ruwayda as Director
26 May 2022
Appointed Hill, David Mark as Director
26 May 2022
Appointed Rahal, Sami Laurent as Director
26 May 2022
Appointed Houston, Richard Alexander Scott as Director
28 January 2021
Appointed Dougherty, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 January 2021
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 07249753

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Deloitte Global Services Holdings Limited Holds 25–50% of voting rights
Deloitte Global Services Limited Owns 75–100% of shares
Deloitte GFS Limited Owns 25–50% of shares
Deloitte Technology Limited This company Holds 75–100% of voting rights
DGSL Core Limited Holds 75–100% of voting rights
DTTL Resources Limited Status not confirmedHolds 75–100% of voting rights

Filings 57

DateDescriptionMade Up ToPagesPDF
14 July 2026Termination of appointment of a director
23 February 2026Confirmation statement with no updates27 January 2026
14 January 2026Full accounts31 May 2025
9 January 2026Termination of appointment of a director
6 January 2026Appointment of a director
Show all 57 filings

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