DELOITTE TECHNOLOGY LIMITED
Overview
| Company Name | DELOITTE TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13164158 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DELOITTE TECHNOLOGY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DELOITTE TECHNOLOGY LIMITED located?
| Registered Office Address | 1 New Street Square EC4A 3HQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELOITTE TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for DELOITTE TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2026 |
| Overdue | No |
What are the latest filings for DELOITTE TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 27, 2026 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to May 31, 2025 | 26 pages | AA | ||||||
Termination of appointment of Francisco Javier Perez Cisneros as a director on Nov 07, 2025 | 1 pages | TM01 | ||||||
Appointment of Ruwayda Redfearn as a director on Nov 07, 2025 | 2 pages | AP01 | ||||||
Satisfaction of charge 131641580001 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 131641580002 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 131641580003 in full | 1 pages | MR04 | ||||||
Registration of charge 131641580004, created on Jun 02, 2025 | 30 pages | MR01 | ||||||
Registration of charge 131641580005, created on Jun 02, 2025 | 24 pages | MR01 | ||||||
Registration of charge 131641580006, created on Jun 02, 2025 | 38 pages | MR01 | ||||||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to May 31, 2024 | 25 pages | AA | ||||||
Appointment of Hector Florez Crespo as a director on Nov 12, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Ruwayda Redfearn as a director on Nov 12, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||||||
Change of details for Deloitte Global Services Limited as a person with significant control on Apr 06, 2023 | 2 pages | PSC05 | ||||||
Full accounts made up to May 31, 2023 | 24 pages | AA | ||||||
Second filing for the termination of Mr Natarajan Venkatram as a director | 5 pages | RP04TM01 | ||||||
Termination of appointment of Peter Arthur Shimer as a director on Jun 03, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Natarajan Venkatram as a director on May 31, 2023 | 2 pages | TM01 | ||||||
| ||||||||
Termination of appointment of Hector Florez Crespo as a director on May 31, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Michael Dougherty as a director on May 31, 2023 | 1 pages | TM01 | ||||||
Appointment of Ms Donna Louise Ward as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||
Appointment of Francisco Javier Perez Cisneros as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||
Appointment of Jason Girzadas as a director on Jun 04, 2023 | 2 pages | AP01 | ||||||
Who are the officers of DELOITTE TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRESPO, Hector Florez | Director | Torre Picasso 28020 Madrid Plaza Pablo Ruiz Picasso 1 Spain | Spain | Spanish | 296962890001 | |||||
| GIRZADAS, Jason | Director | Mission Street Suite 1400 94105 San Francisco 555 California United States | United States | American | 259994600001 | |||||
| HILL, David Mark | Director | No. 11 Waymouth Street Adelaide Level 17 Sa Australia | Australia | Australian | 214493590001 | |||||
| HOUSTON, Richard Alexander Scott | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte United Kingdom | United Kingdom | British | 297026910001 | |||||
| RAHAL, Sami Laurent | Director | 6 Place De La Pyramide 92908 Paris La Defense Cedex Deloitte Sas France | France | French | 173400150003 | |||||
| REDFEARN, Ruwayda | Director | Magwa Crescent Waterfall City 2090 Waterfall 5 South Africa | South Africa | South African | 272963920002 | |||||
| VIEL, Anthony John | Director | 8 Adelaide St West M5H 0A9 Toronto Bay Adelaide Centre, East Tower Canada | Canada | Australian | 296992840001 | |||||
| WARD, Donna Louise | Director | New Street Square EC4A 3HQ London 1 United Kingdom | United Kingdom | Australian | 310199040001 | |||||
| CRESPO, Hector Florez | Director | Torre Picasso 28020 Madrid Plaza Pablo Ruiz Picasso 1 Spain | Spain | Spanish | 296962890001 | |||||
| DOUGHERTY, Michael | Director | South Wacker Drive 60606 Chicago 111 Illinois United States | United States | American | 259411200002 | |||||
| PEREZ CISNEROS, Francisco Javier | Director | Paseo De La Reforma 505 06500 Cuauhtemoc Piso 28 Ciudad De Mexico Mexico | Mexico | Mexican | 310171310001 | |||||
| PEREZ CISNEROS, Francisco Javier | Director | Paseo De La Reforma No.489 Col. Cuauhtemoc Mexico D.F. Piso 6 06500 Mexico | Mexico | Mexican | 296992880001 | |||||
| REDFEARN, Ruwayda | Director | Magwa Crescent Waterfall City Waterfall, 2090 5 South Africa | South Africa | South African | 310171260001 | |||||
| REDFEARN, Ruwayda | Director | Magwa Crescent Waterfall City Waterfall, 2090 5 South Africa | South Africa | South African | 272963920002 | |||||
| SHIMER, Peter Arthur | Director | 2nd Ave, Ste 500 98104 Seattle 1015 Wa United States | United States | American | 232627320001 | |||||
| UCUZOLGU, Joseph | Director | Pennsylvania Avenue Nw Ste 1000 Washington Dc 1299 20004 United States | United States | American | 296992830001 | |||||
| VENKATRAM, Natarajan | Director | Senapati Bapat Marg Elphinstone Road West 400013 Mumbai One International Center, Tower 3, 32nd Floor, India | India | Indian | 303109940001 |
Who are the persons with significant control of DELOITTE TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Deloitte Global Services Limited | Jan 28, 2021 | New Street Square EC4A 3HQ London 1 United Kingdom | No | ||||||||||
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Natures of Control
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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