PROVENTEQ LIMITED

Company Number		06358081
Company ID Number		06358081
Date formed		2007-08-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		31/08/2015
Return next due		28/09/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB923504935

There are multiple companies registered at this address, the registered address may be the accountant's offices for PROVENTEQ LIMITED

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
2024-11-09		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-11-09		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-11-09		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles<li>Resolution Re: consent to variation of class rights 28/10/2024</ul>
2024-11-09		Memorandum articles filed
2024-11-06		Change of share class name or designation
2024-11-04		REGISTRATION OF A CHARGE / CHARGE CODE 063580810001
2024-10-29		CESSATION OF RAKESH CHENCHERY AS A PERSON OF SIGNIFICANT CONTROL
2024-10-29		CESSATION OF BALU HERBERT AS A PERSON OF SIGNIFICANT CONTROL
2024-10-29		CESSATION OF NITIN MAHAJAN AS A PERSON OF SIGNIFICANT CONTROL
2024-10-29		Notification of Project Proago Limited as a person with significant control on 2024-10-28
2024-10-25		Resolutions passed:<ul><li>Resolution Re: approval of statutory book corrections / re: company filings / re: company business 16/10/2024</ul>
2024-10-25		Resolutions passed:<ul><li>Resolution Re: approval and ratification of various previous allotment and issuance of shares / re: ratifciation of any breach of directors' duties and any action taken by the directors 16/10/2024</ul>
2024-05-28		SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23
2024-01-25		CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-08-07		Second filing of the annual return made up to 2014-08-31
2023-08-07		Second filing of the annual return made up to 2015-08-31
2023-07-06		Change of share class name or designation
2023-07-06		Particulars of variation of rights attached to shares
2023-07-06		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-07-06		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-07-06		Memorandum articles filed
2023-07-05		Second filing of capital allotment of shares GBP100,009
2023-06-16		Second filing of capital allotment of shares GBP100,006
2023-06-09		Second filing of capital allotment of shares GBP100,003
2023-06-09		SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2023-02-06		CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-05-29	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31		CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-01-31		CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-01-31	CS01	CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-01-31		Clarification A second filed CS01 (capital and shareholder information) was registered on 06/07/23
2021-09-21	CH01	Director's details changed for Mr Rakesh Chenchery on 2021-09-16
2021-09-13	CH01	Director's details changed for Mr Balu Herbert on 2020-12-03
2021-09-07	CS01	CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-01-20	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21	CS01	CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-05-28	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18	CS01	CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-05-30	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04	CS01	CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-05-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-13	CS01	CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-05-31	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-24	LATEST SOC	24/03/17 STATEMENT OF CAPITAL;GBP 100009
2017-03-24	SH01	24/03/17 STATEMENT OF CAPITAL GBP 100009
2017-03-24	SH01	24/03/17 STATEMENT OF CAPITAL GBP 100009
2016-09-13	CS01	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-09-13	CS01	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-09-13	AD01	REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 400 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT
2016-09-13	AD01	REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 400 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT
2016-09-13		REGISTERED OFFICE CHANGED ON 13/09/16 FROM , 400 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
2016-04-29	AA	31/08/15 TOTAL EXEMPTION SMALL
2016-04-29	AA	31/08/15 TOTAL EXEMPTION SMALL
2015-09-17	LATEST SOC	17/09/15 STATEMENT OF CAPITAL;GBP 100006
2015-09-17	AR01	31/08/15 ANNUAL RETURN FULL LIST
2015-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NITIN MAHAJAN / 15/05/2015
2015-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BALU HERBERT / 19/08/2015
2015-09-17		07/08/23 ANNUAL RETURN FULL LIST
2015-09-17		09/08/23 ANNUAL RETURN FULL LIST
2015-04-01	LATEST SOC	01/04/15 STATEMENT OF CAPITAL;GBP 100006
2015-04-01	SH01	01/04/15 STATEMENT OF CAPITAL GBP 100006
2015-01-05	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-20	LATEST SOC	20/09/14 STATEMENT OF CAPITAL;GBP 100003
2014-09-20	AR01	31/08/14 ANNUAL RETURN FULL LIST
2014-09-20		07/08/23 ANNUAL RETURN FULL LIST
2014-09-20		09/08/23 ANNUAL RETURN FULL LIST
2014-04-14	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24	SH01	24/03/14 STATEMENT OF CAPITAL GBP 100003
2013-09-18	AR01	31/08/13 ANNUAL RETURN FULL LIST
2013-05-13	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18	AR01	31/08/12 ANNUAL RETURN FULL LIST
2012-09-18	CH01	Director's details changed for Mr Nitin Mahajan on 2012-04-17
2012-05-31	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26	AR01	31/08/11 ANNUAL RETURN FULL LIST
2011-08-25	SH01	25/08/11 STATEMENT OF CAPITAL GBP 100000
2011-05-13	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-18	AR01	31/08/10 FULL LIST
2010-09-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NITIN MAHAJAN / 31/08/2010
2010-09-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BALU HERBERT / 31/08/2010
2010-09-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAKESH CHENCHERY / 31/08/2010
2010-05-20	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-09-21	363a	RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-09-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / NITIN MAHAJAN / 16/08/2009
2009-09-21	288b	APPOINTMENT TERMINATED SECRETARY PRIETY MAHAJAN
2009-05-29	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-09-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / NITIN MAHAJAN / 31/08/2007
2008-09-24	363a	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-07-02	123	NC INC ALREADY ADJUSTED 14/02/08
2008-06-10	RES04	GBP NC 1/100000 14/02/2008
2008-06-10	88(2)	AD 14/03/08 GBP SI 99@1=99 GBP IC 1/100
2008-03-12	288a	DIRECTOR APPOINTED BALU HERBERT
2008-03-12	288a	DIRECTOR APPOINTED RAKESH CHENCHERY
2007-08-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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

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

No fines or sanctions have been issued against PROVENTEQ LIMITED

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

We do not yet have the details of PROVENTEQ LIMITED's previous or outstanding mortgage charges.

Creditors Due Within One Year	2012-09-01	£ 75,244
Creditors Due Within One Year	2011-09-01	£ 151,711

Creditors and other liabilities

Called Up Share Capital	2012-09-01	£ 100,000
Called Up Share Capital	2011-09-01	£ 100,000
Cash Bank In Hand	2012-09-01	£ 52,771
Cash Bank In Hand	2011-09-01	£ 14,831
Current Assets	2012-09-01	£ 331,459
Current Assets	2011-09-01	£ 306,572
Debtors	2012-09-01	£ 278,688
Debtors	2011-09-01	£ 232,499
Fixed Assets	2012-09-01	£ 4,223
Fixed Assets	2011-09-01	£ 3,700
Shareholder Funds	2012-09-01	£ 260,438
Shareholder Funds	2011-09-01	£ 158,561
Stocks Inventory	2011-09-01	£ 59,242
Tangible Fixed Assets	2012-09-01	£ 4,223
Tangible Fixed Assets	2011-09-01	£ 3,700

Debtors and other cash assets

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

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We do not have the domain name information for PROVENTEQ LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06358081' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of PROVENTEQ LIMITED registering or being granted any trademarks

We have not found government income sources for PROVENTEQ 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 (62012 - Business and domestic software development) as PROVENTEQ LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

No properties were found where PROVENTEQ 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.

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

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

We could not find any group structure information

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