Provista Technology Services Limited

General information

Name:

Provista Technology Services Ltd

Office Address:

5 Candymill Lane ML3 0FD Hamilton

Number: SC428779

Incorporation date: 2012-07-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Provista Technology Services Limited can be found at Hamilton at 5 Candymill Lane. Anyone can look up the firm by its post code - ML3 0FD. Provista Technology Services's launching dates back to year 2012. The company is registered under the number SC428779 and their last known status is active. The firm's classified under the NACE and SIC code 70100 which stands for Activities of head offices. 2022-12-31 is the last time when account status updates were reported.

Current directors chosen by this limited company include: Glynis B. designated to this position in 2019 in August and Russell L. designated to this position five years ago. What is more, the director's responsibilities are supported by a secretary - Jetinderpal G., who was chosen by the following limited company five years ago.

Financial data based on annual reports

Company staff

Glynis B.

Role: Director

Appointed: 29 August 2019

Latest update: 4 February 2024

Russell L.

Role: Director

Appointed: 29 August 2019

Latest update: 4 February 2024

Jetinderpal G.

Role: Secretary

Appointed: 29 August 2019

Latest update: 4 February 2024

People with significant control

The companies that control this firm include: Pcm Technology Solutions Uk, Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. James's Square, Suite 1, 3Rd Floor, SW1Y 4LB and was registered as a PSC under the registration number 10326566.

Pcm Technology Solutions Uk, Ltd
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Barry O.
Notified on 1 July 2016
Ceased on 21 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stuart L.
Notified on 1 July 2016
Ceased on 21 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023
Annual Accounts 7 January 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 7 January 2015
Annual Accounts 14 January 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 14 January 2016
Annual Accounts 24 October 2016
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 24 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 10th, May 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2014

Address:

Radleigh House 1 Golf Road Clarkston

Post code:

G76 7HU

City / Town:

Glasgow

HQ address,
2015

Address:

Radleigh House 1 Golf Road Clarkston

Post code:

G76 7HU

City / Town:

Glasgow

HQ address,
2016

Address:

Radleigh House 1 Golf Road Clarkston

Post code:

G76 7HU

City / Town:

Glasgow

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Services (by SIC Code)

  • 70100 : Activities of head offices
11
Company Age

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