PROVENATE LTD - DALKEITH


Company Profile Company Filings

Overview

PROVENATE LTD is a Private Limited Company from DALKEITH SCOTLAND and has the status: Dissolved - no longer trading.
PROVENATE LTD was incorporated 3 years ago on 28/07/2020 and has the registered number: SC669100. The accounts status is TOTAL EXEMPTION FULL.

PROVENATE LTD - DALKEITH

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022

Registered Office

C/O MELBARRY ACCOUNTANTS
DALKEITH
MIDLOTHIAN
EH22 3NX
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2022 10/08/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. SERGE VAN KLEEF Aug 1972 Dutch Director 2020-07-28 CURRENT
FOUNDER THOMAS TOM SICHEL Feb 1996 Scottish Director 2020-07-28 CURRENT
MR ADAM GREENBERG May 1996 Scottish Director 2020-07-28 CURRENT
MR PAUL JOSEPH HUTCHINSON Jul 1973 British Director 2020-07-28 CURRENT
MRS CLARE LOUISE HUTCHINSON Secretary 2020-07-28 CURRENT
MR ANDREW WILLIAM SHEA Jul 1991 British Director 2020-07-28 UNTIL 2021-11-01 RESIGNED
MR PATRICK ALAN ASPINALL-BAILEY Jun 1971 British Director 2020-07-28 UNTIL 2021-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Joseph Hutchinson 2020-07-28 7/1973 Dalkeith   Midlothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Provenate Ltd 2023-02-24 30-09-2022 £3,498 Cash
Provenate Ltd 2022-04-01 31-07-2021 £11,743 Cash

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