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 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
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 |
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 |