PROVISTA TECHNOLOGY SERVICES LIMITED - HAMILTON


Company Profile Company Filings

Overview

PROVISTA TECHNOLOGY SERVICES LIMITED is a Private Limited Company from HAMILTON SCOTLAND and has the status: Active.
PROVISTA TECHNOLOGY SERVICES LIMITED was incorporated 11 years ago on 23/07/2012 and has the registered number: SC428779. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PROVISTA TECHNOLOGY SERVICES LIMITED - HAMILTON

This company is listed in the following categories:
70100 - Activities of head offices

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
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JETINDERPAL SINGH GOLIA Secretary 2019-08-29 CURRENT
MS GLYNIS ANN BRYAN Jul 1958 American Director 2019-08-29 CURRENT
MR RUSSELL ERIC LEIGHTON Sep 1971 British Director 2019-08-29 CURRENT
BRIAN REID LTD. Corporate Secretary 2012-07-23 UNTIL 2012-07-23 RESIGNED
MR BARRY THOMAS OLIVER Dec 1976 British Director 2012-07-23 UNTIL 2017-12-21 RESIGNED
MR STEPHEN GEORGE MABBOTT Nov 1950 British Director 2012-07-23 UNTIL 2012-07-23 RESIGNED
DONAVAN HUTCHINSON Apr 1984 British Director 2017-12-21 UNTIL 2019-08-29 RESIGNED
MR STUART WILLIAM LITTLE Aug 1968 British Director 2012-07-23 UNTIL 2017-12-21 RESIGNED
MR BRANDON LAVERNE Aug 1971 American Director 2017-12-21 UNTIL 2019-08-29 RESIGNED
MR SIMON ABUYOUNES Jan 1954 American Director 2017-12-21 UNTIL 2019-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pcm Technology Solutions Uk, Ltd 2017-12-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Barry Thomas Oliver 2016-07-01 - 2017-12-21 12/1976 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stuart William Little 2016-07-01 - 2017-12-21 8/1968 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Provista Technology Services Limited - Accounts to registrar (filleted) - small 17.3 2018-03-10 31-07-2017 £279,094 Cash £278,627 equity
Provista Technology Services Limited - Abbreviated accounts 16.3 2017-04-13 31-07-2016 £282,629 Cash £282,909 equity
Provista Technology Services Limited - Limited company - abbreviated - 11.9 2016-03-17 31-07-2015 £479,012 Cash £479,292 equity
Provista Technology Services Limited - Limited company - abbreviated - 11.6 2015-03-24 31-07-2014 £534,602 Cash £534,882 equity

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