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Proven Agile Transformation Limited, GU23 7AW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PROVEN AGILE TRANSFORMATION LIMITED

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

This company is commonly known as Proven Agile Transformation Limited. The company was founded 7 years ago and was given the registration number 10814177. The firm's registered office is in WOKING. You can find them at 109 Potters Lane, Send, Woking, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PROVEN AGILE TRANSFORMATION LIMITED
Company Number:10814177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:109 Potters Lane, Send, Woking, United Kingdom, GU23 7AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Chobham Road, Woking, United Kingdom, GU21 6JD

Director12 June 2017Active

People with Significant Control

Mr Bryan Anthony Phillips
Notified on:12 June 2017
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:109 Potters Lane, Send, Woking, United Kingdom, GU23 7AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Anthony Phillips
Notified on:12 June 2017
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:109, Potters Lane, Woking, United Kingdom, GU23 7AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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