This company is commonly known as I.t. Proven Solutions Limited. The company was founded 26 years ago and was given the registration number 03403015. The firm's registered office is in RUISLIP. You can find them at 24 Palace Road, , Ruislip, . This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | I.T. PROVEN SOLUTIONS LIMITED |
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Company Number | : | 03403015 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 July 1997 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 24 Palace Road, Ruislip, England, HA4 0PT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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24, Palace Road, Ruislip, England, HA4 0PT | Secretary | 14 July 1997 | Active |
Highfield House, The Larches, East Grinstead, RH19 3QL | Director | 14 July 1997 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 July 1997 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 14 July 1997 | Active |
Mr William Joseph Jones | ||
Notified on | : | 14 July 2016 |
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Status | : | Active |
Date of birth | : | May 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 24, Palace Road, Ruislip, England, HA4 0PT |
Nature of control | : |
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Date | Category | Description | |
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2023-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-23 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-01 | Gazette | Gazette filings brought up to date. | Download |
2021-11-30 | Gazette | Gazette notice compulsory. | Download |
2021-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-21 | Address | Change registered office address company with date old address new address. | Download |
2019-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-27 | Gazette | Gazette filings brought up to date. | Download |
2019-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-04 | Gazette | Gazette notice compulsory. | Download |
2018-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-29 | Address | Change registered office address company with date old address new address. | Download |
2018-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
2017-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-08 | Capital | Capital allotment shares. | Download |
2016-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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