PRO-VISION FINANCIAL SYSTEMS LTD.
MALDON

Hellopages » Essex » Maldon » CM9 5PN

Company number 03022437
Status Active
Incorporation Date 15 February 1995
Company Type Private Limited Company
Address 40-42 HIGH STREET, MALDON, ESSEX, CM9 5PN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Simon James Hellis on 14 January 2016. The most likely internet sites of PRO-VISION FINANCIAL SYSTEMS LTD. are www.provisionfinancialsystems.co.uk, and www.pro-vision-financial-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Pro Vision Financial Systems Ltd is a Private Limited Company. The company registration number is 03022437. Pro Vision Financial Systems Ltd has been working since 15 February 1995. The present status of the company is Active. The registered address of Pro Vision Financial Systems Ltd is 40 42 High Street Maldon Essex Cm9 5pn. The company`s financial liabilities are £10.26k. It is £9.31k against last year. The cash in hand is £10.82k. It is £3.56k against last year. And the total assets are £13.3k, which is £0.78k against last year. HELLIS, Wendy Anne is a Secretary of the company. HELLIS, Simon James is a Director of the company. Secretary RUSSELL, Fraser has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HELLIS, Peter James has been resigned. Director HELLIS, Wendy Anne has been resigned. The company operates in "Information technology consultancy activities".


pro-vision financial systems Key Finiance

LIABILITIES £10.26k
+983%
CASH £10.82k
+49%
TOTAL ASSETS £13.3k
+6%
All Financial Figures

Current Directors

Secretary
HELLIS, Wendy Anne
Appointed Date: 25 June 1999
Director
HELLIS, Simon James
Appointed Date: 09 September 2014
44 years old

Resigned Directors

Secretary
RUSSELL, Fraser
Resigned: 25 June 1999
Appointed Date: 19 February 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 February 1995
Appointed Date: 15 February 1995
Director
HELLIS, Peter James
Resigned: 16 November 2015
Appointed Date: 15 February 1995
73 years old
Director
HELLIS, Wendy Anne
Resigned: 16 November 2015
Appointed Date: 04 November 2005
78 years old

Persons With Significant Control

Mr Simon James Hellis
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

PRO-VISION FINANCIAL SYSTEMS LTD. Events

06 Mar 2017
Confirmation statement made on 15 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Director's details changed for Mr Simon James Hellis on 14 January 2016
31 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 55 more events
24 Apr 1996
Return made up to 15/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jul 1995
Secretary resigned;new secretary appointed
24 Jul 1995
Accounting reference date notified as 18/02
22 Feb 1995
Registered office changed on 22/02/95 from: 788-790 finchley road london NW11 7UR
15 Feb 1995
Incorporation

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