This company is commonly known as Proviso Systems Limited. The company was founded 28 years ago and was given the registration number 03079325. The firm's registered office is in DONCASTER. You can find them at Everton Road, Mattersey, Doncaster, South Yorkshire. This company's SIC code is 71200 - Technical testing and analysis.
| Name | : | PROVISO SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03079325 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Everton Road, Mattersey, Doncaster, South Yorkshire, DN10 5DS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom, WA3 6BA | Director | 12 June 2023 | Active |
| British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom, WA3 6BA | Director | 09 May 2022 | Active |
| British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom, WA3 6BA | Director | 12 June 2023 | Active |
| The Homestead, Main Street, Grove, Retford, England, DN22 0RJ | Secretary | 01 August 2003 | Active |
| The Homestead, Main Street, Grove, Retford, DN22 0RJ | Secretary | 12 July 1995 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 12 July 1995 | Active |
| Drakeholes House, Drakeholes, Doncaster, DN10 5DF | Director | 12 July 1995 | Active |
| British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom, WA3 6BA | Director | 24 August 2021 | Active |
| British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom, WA3 6BA | Director | 24 August 2021 | Active |
| British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom, WA3 6BA | Director | 24 August 2021 | Active |
| British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom, WA3 6BA | Director | 17 December 2021 | Active |
| The Homestead, Main Street, Grove, Retford, England, DN22 0RJ | Director | 12 July 1995 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 12 July 1995 | Active |
| British Engineering Services Holdco Limited | ||
| Notified on | : | 24 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | British Engineering Services, Unit 718 Eddington Way, Warrington, United Kingdom, WA3 6BA |
| Nature of control | : |
|
| Mr Ralph James Slinger | ||
| Notified on | : | 12 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | British Engineering Services, Unit 718 Eddington Way, Warrington, United Kingdom, WA3 6BA |
| Nature of control | : |
|
| Mr Michael Paul Deakin | ||
| Notified on | : | 12 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | British Engineering Services, Unit 718 Eddington Way, Warrington, United Kingdom, WA3 6BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-10 | Accounts | Legacy. | Download |
| 2023-10-10 | Other | Legacy. | Download |
| 2023-10-10 | Other | Legacy. | Download |
| 2023-10-10 | Other | Legacy. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Officers | Appoint person director company with name date. | Download |
| 2023-06-30 | Officers | Appoint person director company with name date. | Download |
| 2023-06-26 | Officers | Termination director company with name termination date. | Download |
| 2023-06-26 | Officers | Termination director company with name termination date. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-13 | Officers | Appoint person director company with name date. | Download |
| 2022-04-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
| 2022-01-05 | Officers | Appoint person director company with name date. | Download |
| 2021-09-01 | Change of constitution | Statement of companys objects. | Download |
| 2021-09-01 | Resolution | Resolution. | Download |
| 2021-09-01 | Incorporation | Memorandum articles. | Download |
| 2021-08-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-27 | Accounts | Change account reference date company current extended. | Download |
| 2021-08-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-27 | Officers | Termination secretary company with name termination date. | Download |
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