About

Registered Number: 05680498
Date of Incorporation: 19/01/2006 (18 years and 4 months ago)
Company Status: Active
Registered Address: 28 Orchard Road, Lytham St. Annes, FY8 1PF,

 

Pro-vision Systems (UK) Ltd was setup in 2006, it has a status of "Active". We do not know the number of employees at this business. There are 2 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILEMAN, Benjamin Anthony 19 January 2006 28 February 2007 1
Secretary Name Appointed Resigned Total Appointments
RIGBY, Robert 04 February 2008 18 April 2008 1

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 03 June 2020
CS01 - N/A 02 June 2020
GAZ1 - First notification of strike-off action in London Gazette 07 April 2020
DISS16(SOAS) - N/A 03 April 2020
AA - Annual Accounts 04 September 2019
CS01 - N/A 19 July 2019
AD01 - Change of registered office address 19 July 2019
DISS40 - Notice of striking-off action discontinued 25 May 2019
DISS16(SOAS) - N/A 14 May 2019
GAZ1 - First notification of strike-off action in London Gazette 09 April 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 06 November 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 21 January 2013
AA01 - Change of accounting reference date 28 September 2012
AAMD - Amended Accounts 05 March 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 21 October 2009
363a - Annual Return 19 January 2009
288b - Notice of resignation of directors or secretaries 19 January 2009
353 - Register of members 19 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 January 2009
287 - Change in situation or address of Registered Office 19 January 2009
287 - Change in situation or address of Registered Office 10 December 2008
287 - Change in situation or address of Registered Office 09 December 2008
AA - Annual Accounts 08 December 2008
225 - Change of Accounting Reference Date 08 December 2008
AA - Annual Accounts 07 May 2008
363a - Annual Return 01 May 2008
353 - Register of members 01 May 2008
287 - Change in situation or address of Registered Office 01 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 May 2008
287 - Change in situation or address of Registered Office 01 April 2008
RESOLUTIONS - N/A 08 February 2008
288b - Notice of resignation of directors or secretaries 08 February 2008
288a - Notice of appointment of directors or secretaries 08 February 2008
363a - Annual Return 03 April 2007
288b - Notice of resignation of directors or secretaries 13 March 2007
288b - Notice of resignation of directors or secretaries 13 March 2007
225 - Change of Accounting Reference Date 13 March 2007
287 - Change in situation or address of Registered Office 13 March 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
288c - Notice of change of directors or secretaries or in their particulars 13 March 2007
288b - Notice of resignation of directors or secretaries 28 April 2006
288a - Notice of appointment of directors or secretaries 28 April 2006
288b - Notice of resignation of directors or secretaries 28 April 2006
NEWINC - New incorporation documents 19 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.