PROVEX SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
PROVEX SOLUTIONS LIMITED
COMPANY NUMBER
05285169
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
12/11/2004
(20years old)
WEBSITE
PROVEXSOLUTIONS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
09/01/2017
ACCOUNTS MADE UP TO
31/03/2016
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PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV3 4FJ
3 Siskin Drive
Middlemarch Business Park
Coventry
West Midlands
CV3 4FJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/10/2023 | New Board Member Paul David Taylor (908975789) Appointed |
| 03/10/2023 | New Board Member Paul David Taylor (908975789) Appointed |
| 19/06/2023 | New Board Member Paul David Taylor (908975789) Appointed |
Credit Risk Overview
Want to learn more about PROVEX SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROVEX SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROVEX SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1956 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
Born in Mar 1956 |
Resigned | Director&Secretary |
Current: 3 Past: 2 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
12/11/2004 - 08/01/2016 (11 years and 1 months) Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
12/11/2004 - 29/11/2011 (7years) Born in Apr 1954 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/10/2023 | New Board Member Paul David Taylor (908975789) Appointed |
| 03/10/2023 | New Board Member Paul David Taylor (908975789) Appointed |
| 19/06/2023 | New Board Member Paul David Taylor (908975789) Appointed |
| 15/09/2017 | Paul John Elkin (908175570) has left the board |
| 15/09/2017 | Timothy John Holmes (905177247) has left the board |
| 19/04/2017 | Change in Reg. Office |
| 03/02/2017 | New Annual Return filed |
| 22/12/2016 | Peter Anthony Maddock (911761584) has left the board |
| 22/12/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 20/01/2016 | Martin Pryce Davies (904375285) has left the board |
| 29/12/2015 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 14/12/2014 | New Accounts filed |
| 12/09/2014 | Imtiyaz Kaderali Gandhi (906005258) has left the board |
| 25/01/2014 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 23/02/2013 | New Annual Return filed |
| 01/12/2012 | New Accounts filed |
| 12/10/2012 | New Board Member Imtiyaz Kaderali Gandhi (906005258) Appointed |
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