PROVISO SYSTEMS LIMITED
DONCASTER

Hellopages » Nottinghamshire » Bassetlaw » DN10 5DS

Company number 03079325
Status Active
Incorporation Date 12 July 1995
Company Type Private Limited Company
Address EVERTON ROAD, MATTERSEY, DONCASTER, SOUTH YORKSHIRE, DN10 5DS
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 July 2016 with updates; Director's details changed for Mr Ralph James Slinger on 1 March 2016. The most likely internet sites of PROVISO SYSTEMS LIMITED are www.provisosystems.co.uk, and www.proviso-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Retford Low Level Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proviso Systems Limited is a Private Limited Company. The company registration number is 03079325. Proviso Systems Limited has been working since 12 July 1995. The present status of the company is Active. The registered address of Proviso Systems Limited is Everton Road Mattersey Doncaster South Yorkshire Dn10 5ds. . SLINGER, Carolyn is a Secretary of the company. DEAKIN, Michael Paul is a Director of the company. SLINGER, Ralph James is a Director of the company. Secretary SLINGER, Ralph James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
SLINGER, Carolyn
Appointed Date: 01 August 2003

Director
DEAKIN, Michael Paul
Appointed Date: 12 July 1995
62 years old

Director
SLINGER, Ralph James
Appointed Date: 12 July 1995
77 years old

Resigned Directors

Secretary
SLINGER, Ralph James
Resigned: 31 July 2003
Appointed Date: 12 July 1995

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 July 1995
Appointed Date: 12 July 1995

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 July 1995
Appointed Date: 12 July 1995

Persons With Significant Control

Mr Ralph James Slinger
Notified on: 12 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Paul Deakin
Notified on: 12 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROVISO SYSTEMS LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 12 July 2016 with updates
01 Mar 2016
Director's details changed for Mr Ralph James Slinger on 1 March 2016
01 Mar 2016
Secretary's details changed for Carolyn Slinger on 1 March 2016
14 Jan 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 58 more events
07 Aug 1996
Return made up to 12/07/96; full list of members
04 Nov 1995
Particulars of mortgage/charge
13 Sep 1995
Particulars of mortgage/charge
17 Jul 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jul 1995
Incorporation

PROVISO SYSTEMS LIMITED Charges

16 April 2012
Legal charge
Delivered: 17 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H proviso systems limited, everton road, mattersey…
19 March 2012
Debenture
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 October 1999
Debenture
Delivered: 12 October 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
3 November 1995
Debenture
Delivered: 4 November 1995
Status: Satisfied on 24 August 2010
Persons entitled: North Nottinghamshire Training and Enterprise Council Limited
Description: Oil view 5100.2 machine.
23 August 1995
Fixed and floating charge
Delivered: 13 September 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…