PRO-VISION SYSTEMS (UK) LIMITED
LYTHAM ST. ANNES

Hellopages » Lancashire » Fylde » FY8 1QR

Company number 05680498
Status Active
Incorporation Date 19 January 2006
Company Type Private Limited Company
Address 25 WOOD STREET, LYTHAM ST. ANNES, LANCASHIRE, FY8 1QR
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100,100 . The most likely internet sites of PRO-VISION SYSTEMS (UK) LIMITED are www.provisionsystemsuk.co.uk, and www.pro-vision-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Pro Vision Systems Uk Limited is a Private Limited Company. The company registration number is 05680498. Pro Vision Systems Uk Limited has been working since 19 January 2006. The present status of the company is Active. The registered address of Pro Vision Systems Uk Limited is 25 Wood Street Lytham St Annes Lancashire Fy8 1qr. The company`s financial liabilities are £6.04k. It is £-119.53k against last year. And the total assets are £96.3k, which is £-31.91k against last year. COBB, Parrish Edward Lyle is a Director of the company. Secretary RIGBY, Robert has been resigned. Secretary WILEMAN, Benjamin Anthony has been resigned. Secretary WILEMAN, Benjamin Anthony has been resigned. Secretary BECKETT & CO SERVICES LTD has been resigned. Director COBB, Parrish Edward Lyle has been resigned. Director WILEMAN, Benjamin Anthony has been resigned. The company operates in "Media representation services".


pro-vision systems (uk) Key Finiance

LIABILITIES £6.04k
-96%
CASH n/a
TOTAL ASSETS £96.3k
-25%
All Financial Figures

Current Directors

Director
COBB, Parrish Edward Lyle
Appointed Date: 28 February 2007
62 years old

Resigned Directors

Secretary
RIGBY, Robert
Resigned: 18 April 2008
Appointed Date: 04 February 2008
Secretary
WILEMAN, Benjamin Anthony
Resigned: 04 February 2008
Appointed Date: 28 February 2007
Secretary
WILEMAN, Benjamin Anthony
Resigned: 27 April 2006
Appointed Date: 19 January 2006
Secretary
BECKETT & CO SERVICES LTD
Resigned: 28 February 2007
Appointed Date: 27 April 2006
Director
COBB, Parrish Edward Lyle
Resigned: 27 April 2006
Appointed Date: 19 January 2006
62 years old
Director
WILEMAN, Benjamin Anthony
Resigned: 28 February 2007
Appointed Date: 19 January 2006
55 years old

Persons With Significant Control

Mr Parrish Edward Lyle Cobb
Notified on: 19 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PRO-VISION SYSTEMS (UK) LIMITED Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 30 December 2015
21 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100,100
23 Nov 2015
Total exemption small company accounts made up to 30 December 2014
22 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100,100
...
... and 39 more events
13 Mar 2007
Director's particulars changed
28 Apr 2006
Secretary resigned
28 Apr 2006
New secretary appointed
28 Apr 2006
Director resigned
19 Jan 2006
Incorporation

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