PROVISO SYSTEMS LIMITED

Company Name
PROVISO SYSTEMS LIMITED

Legal Registered Office
BRITISH ENGINEERING SERVICES UNIT 718 EDDINGTON WAY BIRCHWOOD PARK WARRINGTON WA3 6BA Other companies in DN10

Company Number		03079325
Company ID Number		03079325
Date formed		1995-07-12
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		12/07/2015
Return next due		09/08/2016
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		~~GB646581708~~

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Company Officers of PROVISO SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
CAROLYN SLINGER	Company Secretary	2003-08-01
MICHAEL PAUL DEAKIN	Director	1995-07-12
RALPH JAMES SLINGER	Director	1995-07-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RALPH JAMES SLINGER	Company Secretary	1995-07-12	2003-07-31
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1995-07-12	1995-07-12
WATERLOW NOMINEES LIMITED	Nominated Director	1995-07-12	1995-07-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL PAUL DEAKIN	RC PROFESSIONAL SERVICES LIMITED	Director	2011-09-27	CURRENT	2011-09-27	Active - Proposal to Strike off
RALPH JAMES SLINGER	RC PROFESSIONAL SERVICES LIMITED	Director	2011-09-27	CURRENT	2011-09-27	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-09		Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-09-09		Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-09-09		Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-09-09		Audit exemption subsidiary accounts made up to 2023-12-31
2023-10-10		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-10		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-10		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-10		Audit exemption subsidiary accounts made up to 2022-12-31
2023-07-13		CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-06-30		DIRECTOR APPOINTED MR JOHN WILLIAM LENNOX
2023-06-30		DIRECTOR APPOINTED WALTER JAMES ROWE
2023-06-26		APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN KINSEY
2023-06-26		APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN JAMES LOMAX
2022-07-26	CS01	CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES
2022-05-13	AP01	DIRECTOR APPOINTED JAMES CLIFFORD REEVES
2022-04-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-01-05		DIRECTOR APPOINTED SEBASTIAN JAMES LOMAX
2022-01-05		APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD HIRST
2022-01-05		APPOINTMENT TERMINATED, DIRECTOR STEWART THOMAS KAY
2022-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD HIRST
2022-01-05	AP01	DIRECTOR APPOINTED SEBASTIAN JAMES LOMAX
2021-09-01	CC04	Statement of company's objects
2021-09-01	RES01	ADOPT ARTICLES 01/09/21
2021-09-01	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-08-27	PSC02	Notification of British Engineering Services Holdco Limited as a person with significant control on 2021-08-24
2021-08-27	PSC07	CESSATION OF MICHAEL PAUL DEAKIN AS A PERSON OF SIGNIFICANT CONTROL
2021-08-27	AA01	Current accounting period extended from 31/07/22 TO 31/12/22
2021-08-27	AD01	REGISTERED OFFICE CHANGED ON 27/08/21 FROM Everton Road Mattersey Doncaster South Yorkshire DN10 5DS
2021-08-27	TM02	Termination of appointment of Carolyn Slinger on 2021-08-24
2021-08-27	TM01	APPOINTMENT TERMINATED, DIRECTOR RALPH JAMES SLINGER
2021-08-27	AP01	DIRECTOR APPOINTED MR PAUL RICHARD HIRST
2021-08-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-07-26	CS01	CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2020-11-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-07-16	CS01	CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2019-07-17	CS01	CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-02-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-19	CS01	CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2017-08-03	CS01	CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-02-07	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18	LATEST SOC	18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18	CS01	CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-03-01	CH01	Director's details changed for Mr Ralph James Slinger on 2016-03-01
2016-03-01	CH03	SECRETARY'S DETAILS CHNAGED FOR CAROLYN SLINGER on 2016-03-01
2016-01-14	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22	LATEST SOC	22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22	AR01	12/07/15 ANNUAL RETURN FULL LIST
2015-07-22	CH03	SECRETARY'S DETAILS CHNAGED FOR CAROLYN SLINGER on 2015-01-05
2015-07-22	CH01	Director's details changed for Mr Ralph James Slinger on 2015-01-05
2015-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/15 FROM Corn Mill Barn Manor Farm Drive Church Laneham Retford Nottinghamshire DN22 0NQ England
2015-01-15	AD01	REGISTERED OFFICE CHANGED ON 15/01/15 FROM Everton Road, Mattersey Doncaster South Yorkshire DN10 5DS
2015-01-07	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15	LATEST SOC	15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15	AR01	12/07/14 ANNUAL RETURN FULL LIST
2013-11-14	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16	AR01	12/07/13 ANNUAL RETURN FULL LIST
2013-01-16	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31	AR01	12/07/12 ANNUAL RETURN FULL LIST
2012-04-17	MG01	Particulars of a mortgage or charge / charge no: 5
2012-03-22	MG01	Particulars of a mortgage or charge / charge no: 4
2011-11-28	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-20	AR01	12/07/11 ANNUAL RETURN FULL LIST
2011-04-26	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-08-05	AR01	12/07/10 FULL LIST
2010-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RALPH JAMES SLINGER / 12/07/2010
2010-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL DEAKIN / 12/07/2010
2009-11-03	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-08-06	363a	RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-01-13	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-07-15	363a	RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-05-30	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-07-24	363a	RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-29	363a	RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-02-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-02	288c	SECRETARY'S PARTICULARS CHANGED
2005-07-26	287	REGISTERED OFFICE CHANGED ON 26/07/05 FROM: EVERTON ROAD MATTERSLEY DONCASTER SOUTH YORKSHIRE DN10 5DS
2005-07-26	363a	RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-07-25	288c	SECRETARY'S PARTICULARS CHANGED
2005-07-25	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-25	288c	DIRECTOR'S PARTICULARS CHANGED
2005-02-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-12	288a	NEW SECRETARY APPOINTED
2004-08-12	363s	RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-08-12	287	REGISTERED OFFICE CHANGED ON 12/08/04 FROM: ENTERPRISE HOUSE CARLTON ROAD WORKSOP NOTTINGHAMSHIRE S81 7QF
2004-08-12	288b	SECRETARY RESIGNED
2003-11-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-11-13	363s	RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-03-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-08-04	363s	RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-24	363s	RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2000-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-18	363s	RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
2000-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/00 FROM: C/O WIGGLESWORTH HEPWORTH & CO 47 GROVE STREET RETFORD NOTTINGHAMSHIRE DN22 6LA
2000-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/00 FROM: ENTERPRISE HOUSE CARLTON ROAD WORKSOP NOTTINGHAMSHIRE S81 7QF
1999-10-12	395	PARTICULARS OF MORTGAGE/CHARGE
1999-08-26	363s	RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
1999-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-09-11	363s	RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
1998-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-07-27	363s	RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
1997-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-08-07	363s	RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
1995-11-04	395	PARTICULARS OF MORTGAGE/CHARGE
1995-09-13	395	PARTICULARS OF MORTGAGE/CHARGE
1995-07-17	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

712 - Technical testing and analysis

71200 - Technical testing and analysis

Licences & Regulatory approval

We could not find any licences issued to PROVISO SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PROVISO SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2012-04-17	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2012-03-22	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1999-10-12	Outstanding	HSBC BANK PLC
DEBENTURE	1995-11-03	Satisfied	NORTH NOTTINGHAMSHIRE TRAINING AND ENTERPRISE COUNCIL LIMITED
FIXED AND FLOATING CHARGE	1995-09-13	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROVISO SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of PROVISO SYSTEMS LIMITED registering or being granted any patents

Domain Names

PROVISO SYSTEMS LIMITED owns 1 domain names.

proviso-systems.co.uk

Trademarks

We have not found any records of PROVISO SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PROVISO SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as PROVISO SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PROVISO SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by PROVISO SYSTEMS LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2015-04-01	90318032	Electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices
2014-12-01	90278005	Exposure meters
2014-08-01	90278005	Exposure meters
2014-04-01	90278005	Exposure meters
2013-10-01	90275000	Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2013-09-01	90278005	Exposure meters
2013-07-01	84731090	Parts and accessories of typewriters or word-processing machines of heading 8469, n.e.s.(excl. electronic assemblies)
2013-06-01	90278005	Exposure meters
2013-06-01	90278099	Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2013-05-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-05-01	90279080	Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s.
2013-04-01	90278005	Exposure meters
2013-04-01	90278099	Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2013-03-01	90278099	Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2013-02-01	84799020	Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s.
2013-01-01	90275000	Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2013-01-01	90278099	Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2012-11-01	90278099	Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2012-10-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-08-01	90278099	Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2012-05-01	90278099	Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2012-04-01	90278005	Exposure meters
2012-04-01	90278099	Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2012-01-01	90278005	Exposure meters
2011-12-01	90278005	Exposure meters
2011-11-01	90278099	Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2011-10-01	90278099	Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2011-09-01	90278099	Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2011-08-01	90278099	Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2011-02-01	90318098	Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2011-01-01	90278011	Electronic pH meters, rH meters and other apparatus for measuring conductivity
2011-01-01	90278091	Non-electronic viscometers, porosimeters and expansion meters
2010-12-01	90278097
2010-09-01	90278097
2010-08-01	90278097
2010-07-01	90278097
2010-07-01	90319085	Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2010-05-01	90278097
2010-04-01	90278005	Exposure meters

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PROVISO SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PROVISO SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2024-11-05 10:50:03
Primary Source:	Companies House

Company Overview

Company Officers of PROVISO SYSTEMS LIMITED

Related Directorships