PROVENIR (UK) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2RD

Company number 04810132
Status Active
Incorporation Date 25 June 2003
Company Type Private Limited Company
Address HAYS GALLERIA, 1 HAYS LANE, LONDON, SE1 2RD
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of PROVENIR (UK) LIMITED are www.proveniruk.co.uk, and www.provenir-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Provenir Uk Limited is a Private Limited Company. The company registration number is 04810132. Provenir Uk Limited has been working since 25 June 2003. The present status of the company is Active. The registered address of Provenir Uk Limited is Hays Galleria 1 Hays Lane London Se1 2rd. . OULTON, Jeffrey John is a Secretary of the company. SMITH, Lawrence Carleton is a Director of the company. Secretary BARROW, James Michael Vincent has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
OULTON, Jeffrey John
Appointed Date: 19 March 2005
Director
SMITH, Lawrence Carleton
Appointed Date: 25 June 2003
61 years old

Resigned Directors

Secretary
BARROW, James Michael Vincent
Resigned: 18 March 2005
Appointed Date: 25 June 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 June 2003
Appointed Date: 25 June 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 June 2003
Appointed Date: 25 June 2003

PROVENIR (UK) LIMITED Events

08 Jan 2017
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
13 Oct 2015
Full accounts made up to 31 December 2014
23 Sep 2015
Previous accounting period extended from 24 December 2014 to 31 December 2014
07 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
...
... and 41 more events
01 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
01 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
01 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
01 Jul 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2003
Incorporation

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