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Nom

Proviso Systems LTD
Adresse
Everton Road
Mattersey
South Yorkshire
DN10 5DS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Proviso Systems Limited
Company Register Address British Engineering Services Unit 718 Eddington Way
Warrington
WA3 6BA
Société Numéro de Registre 03079325 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 juillet 2021
Activité (Code NAF)71200 - Activités de contrôle et analyses techniques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB British Engineering Services Holdco Limited Status: Active Notified: 24/08/2021 Companies House Number: 09522873 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Deakin, Michael Paul Status: Ceased Notified: 12/07/2016 Ceased: 24/08/2021 Date of Birth: 03/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Slinger, Ralph James Status: Ceased Notified: 12/07/2016 Ceased: 24/08/2021 Date of Birth: 04/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Reeves, James Clifford Birchwood Park, Warrington, United Kingdom Status: Active Notified: 09/05/2022 Date of Birth: 03/1976 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: British
    Rowe, Walter James Birchwood Park, Warrington, United Kingdom Status: Active Notified: 12/06/2023 Date of Birth: 07/1981 Occupation: Group Technical Director Role: Director Country of Residence: Ireland Nationality: Irish
    Lennox, John William Birchwood Park, Warrington, United Kingdom Status: Ceased Notified: 12/06/2023 Ceased: 30/11/2024 Date of Birth: 11/1960 Occupation: Group Chief Operating Officer Role: Director Country of Residence: Scotland Nationality: British