PROVISTA UK LIMITED - HAMILTON
Company Profile | Company Filings |
Overview
PROVISTA UK LIMITED is a Private Limited Company from HAMILTON and has the status: Active.
PROVISTA UK LIMITED was incorporated 20 years ago on 13/05/2004 and has the registered number: SC267848. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PROVISTA UK LIMITED was incorporated 20 years ago on 13/05/2004 and has the registered number: SC267848. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PROVISTA UK LIMITED - HAMILTON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 CANDYMILL LANE
HAMILTON
LANARKSHIRE
ML3 0FD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS GLYNIS ANN BRYAN | Jul 1958 | American | Director | 2019-08-29 | CURRENT |
MR RUSSELL ERIC LEIGHTON | Sep 1971 | British | Director | 2019-08-29 | CURRENT |
MR JETINDERPAL SINGH GOLIA | Secretary | 2019-08-29 | CURRENT | ||
MR BARRY THOMAS OLIVER | Dec 1976 | British | Director | 2006-01-04 UNTIL 2017-12-21 | RESIGNED |
STEVEN ROBERT MCKEE | Mar 1967 | British | Director | 2004-05-13 UNTIL 2007-06-25 | RESIGNED |
MR STUART WILLIAM LITTLE | Aug 1968 | British | Director | 2006-08-01 UNTIL 2017-12-21 | RESIGNED |
DONAVAN HUTCHINSON | Apr 1984 | British | Director | 2017-12-21 UNTIL 2019-08-29 | RESIGNED |
MR BRANDON LAVERNE | Aug 1971 | American | Director | 2017-12-21 UNTIL 2019-08-29 | RESIGNED |
MR JOHN CULLIGAN | Feb 1952 | British | Director | 2006-01-04 UNTIL 2007-09-25 | RESIGNED |
MR SIMON ABUYOUNES | Jan 1954 | American | Director | 2017-12-21 UNTIL 2019-08-29 | RESIGNED |
EILEEN BERNADETTE MCKEE | Secretary | 2004-05-13 UNTIL 2007-04-23 | RESIGNED | ||
MR STUART WILLIAM LITTLE | Aug 1968 | British | Secretary | 2007-04-23 UNTIL 2017-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Provista Technology Services Ltd | 2016-04-06 | Glasgow | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Provista UK Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-09 | 31-07-2017 | £2,108,349 Cash £2,074,689 equity |
Provista UK Limited - Abbreviated accounts 16.3 | 2017-04-13 | 31-07-2016 | £1,251,562 Cash £1,160,531 equity |
Provista UK Limited - Limited company - abbreviated - 11.9 | 2016-03-17 | 31-07-2015 | £1,335,980 Cash £1,294,198 equity |
Provista UK Limited - Limited company - abbreviated - 11.6 | 2015-03-24 | 31-07-2014 | £1,324,199 Cash £1,233,663 equity |