Company number 05344861
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address 1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 100
. The most likely internet sites of PROVTEC LIMITED are www.provtec.co.uk, and www.provtec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Provtec Limited is a Private Limited Company.
The company registration number is 05344861. Provtec Limited has been working since 27 January 2005.
The present status of the company is Active. The registered address of Provtec Limited is 1 Park Road Hampton Wick Kingston Upon Thames Surrey Kt1 4as. . AHMED, Mohammed Junaid is a Director of the company. Secretary CAWLEY REGISTRARS LTD has been resigned. Secretary GRIFFINS SECRETARIES LIMITED has been resigned. Director GRIFFINS FORMATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CAWLEY REGISTRARS LTD
Resigned: 26 January 2011
Appointed Date: 27 January 2005
Secretary
GRIFFINS SECRETARIES LIMITED
Resigned: 27 January 2005
Appointed Date: 27 January 2005
Director
GRIFFINS FORMATIONS LIMITED
Resigned: 27 January 2005
Appointed Date: 27 January 2005
Persons With Significant Control
Mohammed Junaid Ahmed
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROVTEC LIMITED Events
27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
20 May 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
...
... and 28 more events
17 Mar 2005
Director's particulars changed
17 Feb 2005
Director resigned
17 Feb 2005
Secretary resigned
17 Feb 2005
New director appointed
27 Jan 2005
Incorporation