Proving Services Limited

General information

Name:

Proving Services Ltd

Office Address:

19 Saint Georges Close Toddington LU5 6AT Bedfordshire

Number: 04320675

Incorporation date: 2001-11-12

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Proving Services came into being in 2001 as a company enlisted under no 04320675, located at LU5 6AT Bedfordshire at 19 Saint Georges Close. This firm has been in business for 23 years and its status at the time is active. This firm debuted under the name Cranfield Proving Services, but for the last 22 years has operated under the name Proving Services Limited. This company's SIC code is 62090 which stands for Other information technology service activities. Proving Services Ltd reported its latest accounts for the period that ended on 2022-10-31. Its latest confirmation statement was filed on 2022-11-12.

For this firm, most of director's tasks have so far been fulfilled by Andrew P., Simon W. and Karen F.. Within the group of these three individuals, Karen F. has managed firm for the longest time, having been a part of directors' team for 23 years. In order to support the directors in their duties, the abovementioned firm has been using the skills of Karen F. as a secretary since 2001.

  • Previous company's names
  • Proving Services Limited 2002-03-08
  • Cranfield Proving Services Limited 2001-11-12

Financial data based on annual reports

Company staff

Andrew P.

Role: Director

Appointed: 01 November 2019

Latest update: 11 January 2024

Simon W.

Role: Director

Appointed: 05 August 2002

Latest update: 11 January 2024

Karen F.

Role: Director

Appointed: 12 November 2001

Latest update: 11 January 2024

Karen F.

Role: Secretary

Appointed: 12 November 2001

Latest update: 11 January 2024

People with significant control

Executives with significant control over the firm are: Karen F. owns 1/2 or less of company shares. Simon W. owns 1/2 or less of company shares.

Karen F.
Notified on 17 October 2016
Nature of control:
1/2 or less of shares
Simon W.
Notified on 18 October 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 1 November 2022
End Date For Period Covered By Report 31 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Oct 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
22
Company Age

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