PROVANIS LIMITED - FAREHAM


Company Profile Company Filings

Overview

PROVANIS LIMITED is a Private Limited Company from FAREHAM and has the status: Dissolved - no longer trading.
PROVANIS LIMITED was incorporated 22 years ago on 16/05/2002 and has the registered number: 04440510. The accounts status is DORMANT.

PROVANIS LIMITED - FAREHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2019

Registered Office

1450 PARKWAY SOLENT BUSINESS PARK
FAREHAM
HAMPSHIRE
PO15 7AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2021 28/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN FREEGUARD Apr 1960 British Director 2019-11-05 CURRENT
MR SALAR FARZAD Jul 1965 British Director 2018-02-07 CURRENT
MRS KATIE MARY SELVES Secretary 2017-12-01 CURRENT
RAJESH SHAMJI THAKRAR Apr 1962 British Secretary 2002-05-16 UNTIL 2013-09-05 RESIGNED
SUZANNE BREWER British Nominee Secretary 2002-05-16 UNTIL 2002-05-16 RESIGNED
MR BRIAN WILKINSON Feb 1956 British Director 2015-03-24 UNTIL 2018-02-07 RESIGNED
NEALE GORDON PROVAN Oct 1967 British Director 2002-05-16 UNTIL 2013-09-05 RESIGNED
PAUL JAMES PARNIS Feb 1963 British Director 2002-05-16 UNTIL 2005-08-09 RESIGNED
KEITH LEWIS Aug 1966 British Director 2018-02-07 UNTIL 2019-11-05 RESIGNED
MR ADRIAN PAUL GUNN Jan 1965 British Director 2013-09-05 UNTIL 2015-01-28 RESIGNED
MR ANTHONY STEPHEN DYER May 1969 British Director 2013-09-05 UNTIL 2017-06-06 RESIGNED
MR STUART FEEST Jun 1971 British Director 2013-09-05 UNTIL 2015-06-12 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 2002-05-16 UNTIL 2002-05-16 RESIGNED
NEIL AYTON British Secretary 2013-09-05 UNTIL 2015-07-17 RESIGNED
MR CASPAR BEN BRANSON Secretary 2017-06-09 UNTIL 2017-11-30 RESIGNED
MR ANTHONY STEPHEN DYER Secretary 2015-07-17 UNTIL 2017-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Matchtech Group (Holdings) Limited 2016-06-30 Fareham   Ownership of shares 75 to 100 percent

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NETWORKERS INTERNATIONAL (UK) LIMITED FAREHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
NETWORKERS INTERNATIONAL LIMITED FAREHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
GROVEWOOD WEALTH MANAGEMENT LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GATTACA PLC FAREHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
MATCHTECH GROUP (UK) LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
MATCHTECH GROUP MANAGEMENT COMPANY LIMITED FAREHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MATCHTECH GROUP (HOLDINGS) LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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