Provista Technology Services started in year 2012 as Private Limited Company with registration number SC428779. The Provista Technology Services company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Hamilton at 5 Candymill Lane. Postal code: ML3 0FD.
At the moment there are 2 directors in the the company, namely Glynis B. and Russell L.. In addition one secretary - Jetinderpal G. - is with the firm. As of 14 May 2024, there were 6 ex directors - Donavan H., Simon A. and others listed below. There were no ex secretaries.
| Office Address | 5 Candymill Lane |
| Town | Hamilton |
| Post code | ML3 0FD |
| Country of origin | United Kingdom |
| Registration Number | SC428779 |
| Date of Incorporation | Mon, 23rd Jul 2012 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 29 August 2019
Position: Director
Appointed: 29 August 2019
Position: Secretary
Appointed: 29 August 2019
The register of persons with significant control who own or control the company consists of 3 names. As we identified, there is Pcm Technology Solutions Uk, Ltd from London, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Barry O. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stuart L., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Pcm Technology Solutions Uk, Ltd
11-12 St. James's Square, Suite 1, 3rd Floor, London, SW1Y 4LB, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10326566 |
| Notified on | 21 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Barry O.
| Notified on | 1 July 2016 |
| Ceased on | 21 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stuart L.
| Notified on | 1 July 2016 |
| Ceased on | 21 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 |
| Net Worth | 436 177 | 534 882 | 479 292 | 282 909 | |
| Balance Sheet | |||||
| Cash Bank In Hand | 435 897 | 534 602 | 479 012 | 282 629 | |
| Cash Bank On Hand | 282 629 | 279 094 | |||
| Current Assets | 282 629 | 288 635 | |||
| Debtors | 9 541 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 2 000 | 2 000 | 2 000 | 2 000 | |
| Profit Loss Account Reserve | 434 177 | 532 882 | 477 292 | 280 909 | |
| Shareholder Funds | 436 177 | 534 882 | 479 292 | 282 909 | |
| Other | |||||
| Average Number Employees During Period | 2 | ||||
| Creditors | 720 | 11 008 | |||
| Creditors Due Within One Year | 720 | 720 | 720 | 720 | |
| Investments Fixed Assets | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Investments In Group Undertakings | 1 000 | 1 000 | |||
| Net Current Assets Liabilities | 435 177 | 533 882 | 478 292 | 281 909 | 277 627 |
| Number Shares Allotted | 2 000 | 2 000 | 2 000 | ||
| Number Shares Issued Fully Paid | 2 000 | ||||
| Other Creditors | 720 | 10 600 | |||
| Other Taxation Social Security Payable | 408 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 2 000 | 2 000 | 2 000 | 2 000 | |
| Total Assets Less Current Liabilities | 436 177 | 534 882 | 479 292 | 282 909 | 278 627 |
| Trade Debtors Trade Receivables | 9 541 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 10th, May 2023 |
accounts | Free Download (8 pages) |
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