opendata.bot
Company number
08113293

POLICE DIGITAL SERVICE

Officer · SPIERS, Lynne and 64 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
POLICE DIGITAL SERVICE
Company number
08113293
Registered office
C/O Tlt Llp, 20 Gresham Street, London, EC2V 7JE, England
Company type
Private limited company
Incorporated on
20 June 2012
Status
Active
Age
14 years
Previous names
THE POLICE ICT COMPANY (to 18 Feb 2021) · THE POLICE ICT COMPANY LIMITED (to 16 Apr 2015)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
04 Jul 2027
Confirmation statement — last
20 Jun 2026

Officers

12 active · 53 resigned

secretary
Appointed 21/05/2019
Active
director
Appointed 04/06/2024
Active
director
Appointed 19/10/2023
Active
director
Appointed 29/07/2021
Active
director
Appointed 04/06/2024
Active
director
Appointed 19/08/2024
Active
director
Appointed 17/06/2024
Active
director
Appointed 19/10/2023
Active
director
Appointed 25/07/2022
Active
director
Appointed 08/01/2026
Active
director
Appointed 19/10/2023
Active
director
Appointed 20/01/2025
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 21/05/2019
director Appointed 04/06/2024
director Appointed 19/10/2023
director Appointed 29/07/2021
director Appointed 04/06/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/06/2026 Director resigned TAYLOR, Sarah Alison
08/01/2026 Director appointed SCOTT, Matthew Richard
26/11/2025 Director resigned PARR, Simon Peter
26/11/2025 Director appointed TAYLOR, Sarah Alison
10/09/2025 Director resigned EVISON, Jonathan
19/08/2025 Director resigned JONES, Donna
23/05/2025 Director resigned BOURNE, Simon Andrew
14/05/2025 Director resigned PAGE-JONES, Bethan
20/01/2025 Director appointed VAUGHAN, Jeremy
19/08/2024 Director appointed EASTAUGH, Antony Robert
25/07/2024 Director resigned FAIRLEY, Allan William
11/07/2024 Director resigned BELL, Ian Kevin
18/06/2024 Director resigned MCLAREN, Angela Wendy
17/06/2024 Director appointed HIRST, Roger Charles
04/06/2024 Director appointed JONES, Donna
04/06/2024 Director appointed FAIRLEY, Allan William
04/06/2024 Director appointed EVISON, Jonathan
04/06/2024 Director appointed DWYER, Tessa Anne
04/06/2024 Director appointed ALLEN, David Michael
10/05/2024 Director resigned SNOWDEN, Andrew James

Financial highlights

No figures could be read from the accounts filed on 12 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for POLICE DIGITAL SERVICE

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
RESOLUTIONS — resolution
resolution
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Police Digital Service — EC4R 1AP
Tier 2 · renews 22/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of POLICE DIGITAL SERVICE?
According to the official registry, the company number of POLICE DIGITAL SERVICE is 08113293.
Where is POLICE DIGITAL SERVICE registered?
The registered office is C/O Tlt Llp, 20 Gresham Street, London, EC2V 7JE, England.
Who runs POLICE DIGITAL SERVICE?
SPIERS, Lynne is listed among the officers of POLICE DIGITAL SERVICE.
What is the SIC code of POLICE DIGITAL SERVICE?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
When are the next accounts of POLICE DIGITAL SERVICE due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About POLICE DIGITAL SERVICE (08113293)

POLICE DIGITAL SERVICE is a private limited company incorporated on 20 June 2012 and registered in the United Kingdom under company number 08113293. Its registered office is at C/O Tlt Llp, 20 Gresham Street, London, EC2V 7JE, England. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 65 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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