PD

POLICE DIGITAL SERVICE

Active

Company number 08113293

London, England · Incorporated 20 June 2012

C/O Tlt Llp, 20 Gresham Street, London, EC2V 7JE, England

Last updated on 26 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
14 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company history

Previous company names

THE POLICE ICT COMPANY LIMITED · 20 June 2012 – 16 April 2015

THE POLICE ICT COMPANY · 16 April 2015 – 18 February 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 June 2025
Next due
4 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
8 January 2026 View
Accounts With Accounts Type Full
Accounts
12 December 2025 View
Resolution
Resolution
12 December 2025 View
Appoint Person Director Company With Name Date
Officers
1 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Termination Director Company With Name Termination Date
Officers
15 September 2025 View
Termination Director Company With Name Termination Date
Officers
19 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Termination Director Company With Name Termination Date
Officers
27 May 2025 View
Termination Director Company With Name Termination Date
Officers
15 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2025 View
Appoint Person Director Company With Name Date
Officers
21 January 2025 View
Accounts With Accounts Type Full
Accounts
28 November 2024 View
Appoint Person Director Company With Name Date
Officers
22 August 2024 View
Resolution
Resolution
9 August 2024 View
Termination Director Company With Name Termination Date
Officers
30 July 2024 View
Termination Director Company With Name Termination Date
Officers
16 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2024 View
Termination Director Company With Name Termination Date
Officers
18 June 2024 View
Appoint Person Director Company With Name Date
Officers
18 June 2024 View
Appoint Person Director Company With Name Date
Officers
18 June 2024 View
Appoint Person Director Company With Name Date
Officers
11 June 2024 View
Appoint Person Director Company With Name Date
Officers
6 June 2024 View
Appoint Person Director Company With Name Date
Officers
6 June 2024 View
Appoint Person Director Company With Name Date
Officers
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
14 May 2024 View
Termination Director Company With Name Termination Date
Officers
14 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
26 March 2024 View
Accounts With Accounts Type Full
Accounts
17 December 2023 View
Resolution
Resolution
10 November 2023 View
Memorandum Articles
Incorporation
10 November 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Appoint Person Director Company With Name Date
Officers
23 October 2023 View
Termination Director Company With Name Termination Date
Officers
23 October 2023 View
Termination Director Company With Name Termination Date
Officers
23 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2023 View
Termination Director Company With Name Termination Date
Officers
25 May 2023 View
Change Person Director Company With Change Date
Officers
7 March 2023 View
Accounts With Accounts Type Full
Accounts
13 September 2022 View
Appoint Person Director Company With Name Date
Officers
8 August 2022 View
Appoint Person Director Company With Name Date
Officers
3 August 2022 View
Termination Director Company With Name Termination Date
Officers
3 August 2022 View
Termination Director Company With Name Termination Date
Officers
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Appoint Person Director Company With Name Date
Officers
22 June 2022 View
Termination Director Company With Name Termination Date
Officers
22 June 2022 View
Termination Director Company With Name Termination Date
Officers
27 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2022 View
Resolution
Resolution
16 March 2022 View
Appoint Person Director Company With Name Date
Officers
4 February 2022 View
Termination Director Company With Name Termination Date
Officers
3 February 2022 View
Appoint Person Director Company With Name Date
Officers
13 December 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Memorandum Articles
Incorporation
16 August 2021 View
Resolution
Resolution
16 August 2021 View
Appoint Person Director Company With Name Date
Officers
10 August 2021 View
Termination Director Company With Name Termination Date
Officers
9 August 2021 View
Appoint Person Director Company With Name Date
Officers
9 August 2021 View
Appoint Person Director Company With Name Date
Officers
9 August 2021 View
Appoint Person Director Company With Name Date
Officers
9 August 2021 View
Appoint Person Director Company With Name Date
Officers
9 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Termination Director Company With Name Termination Date
Officers
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
18 May 2021 View
Termination Director Company With Name Termination Date
Officers
18 May 2021 View
Termination Director Company With Name Termination Date
Officers
18 May 2021 View
Resolution
Resolution
18 February 2021 View
Change Of Name Exemption
Change Of Name
18 February 2021 View
Resolution
Resolution
5 February 2021 View
Change Of Name Request Comments
Change Of Name
5 February 2021 View
Change Of Name Notice
Change Of Name
5 February 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2020 View
Memorandum Articles
Incorporation
12 August 2020 View
Resolution
Resolution
12 August 2020 View
Termination Director Company With Name Termination Date
Officers
27 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2020 View
Appoint Person Director Company With Name Date
Officers
25 February 2020 View
Appoint Person Director Company With Name Date
Officers
25 February 2020 View
Appoint Person Director Company With Name Date
Officers
8 October 2019 View
Termination Director Company With Name Termination Date
Officers
7 October 2019 View
Accounts With Accounts Type Small
Accounts
21 August 2019 View
Termination Director Company With Name Termination Date
Officers
20 August 2019 View
Appoint Person Director Company With Name Date
Officers
30 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
21 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
11 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Appoint Person Director Company With Name Date
Officers
28 February 2019 View
Memorandum Articles
Incorporation
28 December 2018 View
Resolution
Resolution
28 December 2018 View
Appoint Person Director Company With Name Date
Officers
16 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2018 View
Termination Director Company With Name Termination Date
Officers
24 September 2018 View
Memorandum Articles
Incorporation
9 August 2018 View
Resolution
Resolution
9 August 2018 View
Accounts With Accounts Type Small
Accounts
17 July 2018 View
Appoint Person Director Company With Name Date
Officers
17 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018 View
Change Person Director Company With Change Date
Officers
12 March 2018 View
Appoint Person Director Company With Name Date
Officers
12 March 2018 View
Accounts With Accounts Type Small
Accounts
4 August 2017 View
Memorandum Articles
Incorporation
28 July 2017 View
Resolution
Resolution
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2017 View
Appoint Person Director Company With Name Date
Officers
16 June 2017 View
Appoint Person Director Company With Name Date
Officers
2 June 2017 View
Appoint Person Director Company With Name Date
Officers
17 May 2017 View
Appoint Person Director Company With Name Date
Officers
4 May 2017 View
Appoint Person Director Company With Name Date
Officers
28 April 2017 View
Termination Director Company With Name Termination Date
Officers
28 April 2017 View
Appoint Person Director Company With Name Date
Officers
15 March 2017 View
Termination Director Company With Name Termination Date
Officers
15 March 2017 View
Memorandum Articles
Incorporation
16 February 2017 View
Resolution
Resolution
16 February 2017 View
Appoint Person Director Company With Name Date
Officers
6 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Accounts With Accounts Type Full
Accounts
14 September 2016 View
Memorandum Articles
Incorporation
11 August 2016 View
Resolution
Resolution
11 August 2016 View
Appoint Person Director Company With Name Date
Officers
29 July 2016 View
Change Person Director Company With Change Date
Officers
29 July 2016 View
Appoint Person Director Company With Name Date
Officers
28 July 2016 View
Appoint Person Director Company With Name Date
Officers
28 July 2016 View
Termination Director Company With Name Termination Date
Officers
28 July 2016 View
Termination Director Company With Name Termination Date
Officers
28 July 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 June 2016 View
Termination Director Company With Name Termination Date
Officers
24 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2016 View
Appoint Person Director Company With Name Date
Officers
7 March 2016 View
Accounts With Accounts Type Dormant
Accounts
23 December 2015 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Appoint Person Director Company With Name Date
Officers
3 December 2015 View
Termination Director Company With Name Termination Date
Officers
3 December 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
12 October 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 July 2015 View
Termination Director Company With Name Termination Date
Officers
23 June 2015 View
Appoint Person Director Company With Name Date
Officers
28 May 2015 View
Appoint Person Director Company With Name
Officers
28 May 2015 View
Appoint Person Director Company With Name Date
Officers
27 April 2015 View
Resolution
Resolution
22 April 2015 View
Statement Of Companys Objects
Change Of Constitution
22 April 2015 View
Appoint Person Director Company With Name Date
Officers
20 April 2015 View
Appoint Person Director Company With Name Date
Officers
20 April 2015 View
Appoint Person Director Company With Name Date
Officers
20 April 2015 View
Termination Director Company With Name Termination Date
Officers
20 April 2015 View
Termination Director Company With Name Termination Date
Officers
20 April 2015 View
Termination Director Company With Name Termination Date
Officers
20 April 2015 View
Certificate Change Of Name Company
Change Of Name
16 April 2015 View
Accounts With Accounts Type Dormant
Accounts
10 April 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2014 View
Accounts With Accounts Type Dormant
Accounts
10 March 2014 View
Termination Director Company With Name
Officers
16 December 2013 View
Appoint Person Director Company With Name
Officers
22 July 2013 View
Change Person Director Company With Change Date
Officers
18 July 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 July 2013 View
Termination Director Company With Name
Officers
3 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 May 2013 View
Termination Director Company With Name
Officers
15 April 2013 View
Termination Director Company With Name
Officers
4 April 2013 View
Termination Director Company With Name
Officers
26 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 March 2013 View
Appoint Person Director Company With Name
Officers
24 January 2013 View
Appoint Person Director Company With Name
Officers
24 January 2013 View
Appoint Person Director Company With Name
Officers
19 November 2012 View
Appoint Person Director Company With Name
Officers
29 October 2012 View
Appoint Person Director Company With Name
Officers
29 October 2012 View
Appoint Person Director Company With Name
Officers
29 October 2012 View
Appoint Person Director Company With Name
Officers
29 October 2012 View
Appoint Person Director Company With Name
Officers
29 October 2012 View
Appoint Person Director Company With Name
Officers
29 October 2012 View
Incorporation Company
Incorporation
20 June 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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