Company number 09441791
Status Active
Incorporation Date 16 February 2015
Company Type Private Limited Company
Address BAILEY HOUSE, 4-10 BARTTELOT ROAD, HORSHAM, WEST SUSSEX, UNITED KINGDOM, RH12 1DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Statement of capital following an allotment of shares on 1 March 2016
GBP 2
; Appointment of Mr Damion James Morphy as a director on 1 March 2016. The most likely internet sites of PROVECTUS SYSTEMS LIMITED are www.provectussystems.co.uk, and www.provectus-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Christs Hospital Rail Station is 1.9 miles; to Warnham Rail Station is 2.1 miles; to Ifield Rail Station is 6 miles; to Crawley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Provectus Systems Limited is a Private Limited Company.
The company registration number is 09441791. Provectus Systems Limited has been working since 16 February 2015.
The present status of the company is Active. The registered address of Provectus Systems Limited is Bailey House 4 10 Barttelot Road Horsham West Sussex United Kingdom Rh12 1dq. The cash in hand is £0k. It is £0k against last year. . MORPHY, Damion James is a Director of the company. PHILLIPS, John Edward is a Director of the company. The company operates in "Non-trading company".
provectus systems Key Finiance
LIABILITIES
n/a
CASH
£0k
+100%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr John Edward Phillips
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Damion James Morphy
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROVECTUS SYSTEMS LIMITED Events
01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
13 Jan 2017
Statement of capital following an allotment of shares on 1 March 2016
13 Jan 2017
Appointment of Mr Damion James Morphy as a director on 1 March 2016
21 Oct 2016
Accounts for a dormant company made up to 28 February 2016
14 Jul 2016
Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ on 14 July 2016
26 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
23 Feb 2015
Registered office address changed from 99 Milton Way Houghton Regis Dunstable Bedfordshire LU5 5UE United Kingdom to Kemp House 152 City Road London EC1V 2NX on 23 February 2015
16 Feb 2015
Incorporation
Statement of capital on 2015-02-16
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MODEL ARTICLES ‐
Model articles adopted