I.T. PROVEN SOLUTIONS LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 0PT

Company number 03403015
Status Active
Incorporation Date 14 July 1997
Company Type Private Limited Company
Address 24 PALACE ROAD, RUISLIP, MIDDLESEX, HA4 0PT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Statement of capital following an allotment of shares on 14 July 2016 GBP 300 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of I.T. PROVEN SOLUTIONS LIMITED are www.itprovensolutions.co.uk, and www.i-t-proven-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. I T Proven Solutions Limited is a Private Limited Company. The company registration number is 03403015. I T Proven Solutions Limited has been working since 14 July 1997. The present status of the company is Active. The registered address of I T Proven Solutions Limited is 24 Palace Road Ruislip Middlesex Ha4 0pt. The company`s financial liabilities are £77.57k. It is £1.41k against last year. The cash in hand is £9.34k. It is £7.83k against last year. And the total assets are £9.38k, which is £7.87k against last year. JONES, Anthony is a Secretary of the company. JONES, William Joseph is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


i.t. proven solutions Key Finiance

LIABILITIES £77.57k
+1%
CASH £9.34k
+518%
TOTAL ASSETS £9.38k
+521%
All Financial Figures

Current Directors

Secretary
JONES, Anthony
Appointed Date: 14 July 1997
Director
JONES, William Joseph
Appointed Date: 14 July 1997
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 July 1997
Appointed Date: 14 July 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 July 1997
Appointed Date: 14 July 1997

Persons With Significant Control

Mr William Joseph Jones
Notified on: 14 July 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

I.T. PROVEN SOLUTIONS LIMITED Events

08 Aug 2016
Confirmation statement made on 14 July 2016 with updates
08 Aug 2016
Statement of capital following an allotment of shares on 14 July 2016
  • GBP 300
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 200
13 Apr 2015
Registered office address changed from 10a/12a High Street East Grinstead West Sussex RH19 3AW to 24 Palace Road Ruislip Middlesex HA4 0PT on 13 April 2015
...
... and 48 more events
23 Jul 1997
Secretary resigned
23 Jul 1997
Director resigned
23 Jul 1997
New director appointed
23 Jul 1997
New secretary appointed
14 Jul 1997
Incorporation

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