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PROVECTUS SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Provectus Systems Limited. The company was founded 9 years ago and was given the registration number 09441791. The firm's registered office is in HORSHAM. You can find them at Bailey House, 4-10 Barttelot Road, Horsham, West Sussex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PROVECTUS SYSTEMS LIMITED
Company Number:09441791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom, RH12 1DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Ridgeland House, 15 Carfax, Horsham, United Kingdom, RH12 1DY

Director01 March 2016Active
First Floor, Ridgeland House, 15 Carfax, Horsham, United Kingdom, RH12 1DY

Director16 February 2015Active

People with Significant Control

Mr John Edward Phillips
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Ridgeland House, Horsham, United Kingdom, RH12 1DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Damion James Morphy
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Ridgeland House, Horsham, United Kingdom, RH12 1DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type dormant.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts with accounts type dormant.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2022-03-01Address

Change registered office address company with date old address new address.

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2022-03-01Persons with significant control

Change to a person with significant control.

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2022-03-01Officers

Change person director company with change date.

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2022-03-01Persons with significant control

Change to a person with significant control.

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2022-03-01Officers

Change person director company with change date.

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2021-08-05Accounts

Accounts with accounts type dormant.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2020-11-16Accounts

Accounts with accounts type dormant.

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2020-02-17Confirmation statement

Confirmation statement with updates.

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2019-09-12Accounts

Accounts with accounts type dormant.

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2019-02-28Confirmation statement

Confirmation statement with updates.

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2018-11-29Accounts

Accounts with accounts type dormant.

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2018-02-28Confirmation statement

Confirmation statement with updates.

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2017-06-19Accounts

Accounts with accounts type dormant.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2017-01-13Capital

Capital allotment shares.

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2017-01-13Officers

Appoint person director company with name date.

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2016-10-21Accounts

Accounts with accounts type dormant.

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2016-07-14Address

Change registered office address company with date old address new address.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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