PAV I.T. SERVICES LIMITED

Overview

Company Name	PAV I.T. SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02314882
Jurisdiction	England/Wales
Date of Creation	Nov 09, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PAV I.T. SERVICES LIMITED?

Other information technology service activities (62090) / Information and communication

Where is PAV I.T. SERVICES LIMITED located?

Registered Office Address	3rd Floor 11-21 Paul Street EC2A 4JU London England
Undeliverable Registered Office Address	No

What were the previous names of PAV I.T. SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
PAV I.T. SERVICES PLC	Mar 19, 2002	Mar 19, 2002
PAVILION COMPUTING PLC	Sep 06, 1994	Sep 06, 1994
RESCO LIMITED	Dec 05, 1988	Dec 05, 1988
LINEGREAT LIMITED	Nov 09, 1988	Nov 09, 1988

What are the latest accounts for PAV I.T. SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PAV I.T. SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2026
Next Confirmation Statement Due	Jul 10, 2026
Next Confirmation Statement Made Up To	Jun 26, 2025
Overdue	No

What are the latest filings for PAV I.T. SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2026	Audit exemption subsidiary accounts made up to Mar 31, 2025	7 pages	AA

Jan 22, 2026	legacy	133 pages	PARENT_ACC

Dec 29, 2025	legacy	3 pages	GUARANTEE2

Dec 29, 2025	legacy	1 pages	AGREEMENT2

Jul 25, 2025	Appointment of Mr Richard Last as a director on Jun 30, 2025	2 pages	AP01

Jun 26, 2025	Confirmation statement made on Jun 26, 2025 with no updates	3 pages	CS01

Jun 09, 2025	Termination of appointment of Lucy Rebecca Dimes as a director on May 30, 2025	1 pages	TM01

Jan 07, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	10 pages	AA

Jan 07, 2025	legacy	109 pages	PARENT_ACC

Jan 07, 2025	legacy	3 pages	GUARANTEE2

Jan 07, 2025	legacy	1 pages	AGREEMENT2

Jun 26, 2024	Confirmation statement made on Jun 26, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	13 pages	AA

Jan 30, 2024	legacy	36 pages	PARENT_ACC

Jan 30, 2024	legacy	1 pages	AGREEMENT2

Jan 30, 2024	legacy	4 pages	GUARANTEE2

Jan 20, 2024	legacy	35 pages	PARENT_ACC

Jan 20, 2024	legacy	2 pages	GUARANTEE2

Jan 20, 2024	legacy	1 pages	AGREEMENT2

Jan 07, 2024	legacy	1 pages	AGREEMENT2

Jan 07, 2024	legacy	2 pages	GUARANTEE2

Sep 18, 2023	Appointment of Mrs Lucy Rebecca Dimes as a director on Sep 18, 2023	2 pages	AP01

Sep 18, 2023	Termination of appointment of Reece Garethe Donovan as a director on Sep 15, 2023	1 pages	TM01

Aug 02, 2023	Confirmation statement made on Jun 26, 2023 with no updates	3 pages	CS01

Jul 03, 2023	Termination of appointment of Andrew James Mcdonald as a secretary on Feb 28, 2023	1 pages	TM02

View All Filings

Who are the officers of PAV I.T. SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUNNINGHAM, Scott Thomas Paul Street EC2A 4JU London 3rd Floor 11-21 England	Aug 15, 2022		Director	Paul Street EC2A 4JU London 3rd Floor 11-21 England	United Kingdom	British	1971-3	111223770016
LAST, Richard Paul Street EC2A 4JU London 3rd Floor 11-21 England	Jun 30, 2025		Director	Paul Street EC2A 4JU London 3rd Floor 11-21 England	England	British	1957-7	80537570006
BORISSOW, Michael John King Business Centre Reeds Lane BN6 9LS Sayers Common West Sussex	Jan 01, 2010	Jul 05, 2018	Secretary	King Business Centre Reeds Lane BN6 9LS Sayers Common West Sussex				158057180001
MCDONALD, Andrew James Paul Street EC2A 4JU London 3rd Floor 11-21 England	Aug 15, 2022	Feb 28, 2023	Secretary	Paul Street EC2A 4JU London 3rd Floor 11-21 England				299193120001
MITCHELL, James Patrick Reeds Lane Sayers Common BN6 9LS Hassocks Reeds Lane England		Jan 01, 2010	Secretary	Reeds Lane Sayers Common BN6 9LS Hassocks Reeds Lane England		British		46193460004
BORISSOW, Michael John King Business Centre Reeds Lane BN6 9LS Sayers Common West Sussex		Jul 05, 2018	Director	King Business Centre Reeds Lane BN6 9LS Sayers Common West Sussex	England	British	1949-2	34364640003
COLLINS, Nathan James Lee Lane Millhouse Green S36 9NN Sheffield The Old Cornmill England	Feb 25, 2019	Jul 21, 2022	Director	Lee Lane Millhouse Green S36 9NN Sheffield The Old Cornmill England	England	Welsh	1975-3	255927100001
DIMES, Lucy Rebecca Paul Street EC2A 4JU London 3rd Floor 11-21 England	Sep 18, 2023	May 30, 2025	Director	Paul Street EC2A 4JU London 3rd Floor 11-21 England	United Kingdom	British	1966-3	291489420001
DONOVAN, Reece Garethe Paul Street EC2A 4JU London 3rd Floor 11-21 England	Aug 15, 2022	Sep 15, 2023	Director	Paul Street EC2A 4JU London 3rd Floor 11-21 England	England	British	1970-5	282578440001
FRY, Jason Peter Southolme Trinity Street DN21 2EQ Gainsborough Southolme Lincolnshire England	Oct 25, 2002	Nov 10, 2020	Director	Southolme Trinity Street DN21 2EQ Gainsborough Southolme Lincolnshire England	United Kingdom	British	1970-10	87880890002
JENKINS, Paul Grosvenor Reeds Lane BN6 9LS Sayers Common Kings Business Centre West Sussex		Jul 05, 2018	Director	Reeds Lane BN6 9LS Sayers Common Kings Business Centre West Sussex	England	British	1949-3	25241210007
KIAIE, Bahram James Paul Street EC2A 4JU London 3rd Floor 11-21 England	Jul 05, 2018	Aug 15, 2022	Director	Paul Street EC2A 4JU London 3rd Floor 11-21 England	England	British	1974-2	203697580002
KNIGHT, Nicholas John Hext Flat 1 94 Old Shoreham Road BN3 3TW Hove East Sussex	Oct 25, 2002	Sep 27, 2010	Director	Flat 1 94 Old Shoreham Road BN3 3TW Hove East Sussex	United Kingdom	British	1958-8	87880820001
MITCHELL, James Patrick King Business Centre Reeds Lane BN6 9LS Sayers Common West Sussex		Jan 01, 2010	Director	King Business Centre Reeds Lane BN6 9LS Sayers Common West Sussex		British	1957-2	46193460004
MOULD, Trevor 91 Parkway Ratton Manor BN20 9DZ Eastbourne East Sussex	May 02, 1995	Sep 01, 2009	Director	91 Parkway Ratton Manor BN20 9DZ Eastbourne East Sussex		British	1962-12	44349800003
THOMAS, Max Richard Tile Kiln Ringmer BN8 5LR Lewes 11 East Sussex United Kingdom	Apr 16, 2010	Mar 31, 2014	Director	Tile Kiln Ringmer BN8 5LR Lewes 11 East Sussex United Kingdom	United Kingdom	British	1975-7	154271600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PAV I.T. SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Concepta Capital Limited

Jul 05, 2018

Southolme

DN21 2EQ Gainsborough

Southolme

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies At Companies House
Registration Number	09727873

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Michael John Borissow

Apr 06, 2016

King Business Centre

Reeds Lane

BN6 9LS Sayers Common

West Sussex

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr Paul Grosvenor Jenkins

Apr 06, 2016

King Business Centre

Reeds Lane

BN6 9LS Sayers Common

West Sussex

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0