PROVANIS LIMITED
Company is dissolved
General Information
NAME
PROVANIS LIMITED
COMPANY NUMBER
04440510
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/05/2002
(22 years and 6 months old)
WEBSITE
MATCHTECH.COM
CONFIRMATION STATEMENT MADE UP TO
14/06/2021
ACCOUNTS MADE UP TO
31/07/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
PO15 7AF
Telephone: 01489898989
TPS: No
1450 Parkway
Whiteley
Fareham
Hampshire
PO15 7AF
Telephone: 898989
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 |
|---|---|---|
| MATCHTECH GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PROVANIS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2023 | New Board Member Kevin Freeguard (926384029) Appointed |
| 23/08/2023 | New Board Member Kevin Freeguard (926384029) Appointed |
| 23/08/2023 | New Board Member Salar Farzad (912337344) Appointed |
Credit Risk Overview
Want to learn more about PROVANIS 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 PROVANIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROVANIS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Jun 1955 |
Resigned | Secretary |
Current: 287 Past: 25607 |
View Report |
|
Born in Apr 1952 |
Resigned | Director |
Current: 345 Past: 28559 |
View Report |
|
Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Apr 1962 |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2023 | New Board Member Kevin Freeguard (926384029) Appointed |
| 23/08/2023 | New Board Member Kevin Freeguard (926384029) Appointed |
| 23/08/2023 | New Board Member Salar Farzad (912337344) Appointed |
| 04/08/2022 | New Board Member Kevin Freeguard (926384029) Appointed |
| 06/04/2022 | New Board Member Kevin Freeguard (926384029) Appointed |
| 06/04/2022 | New Board Member Salar Farzad (912337344) Appointed |
| 06/01/2022 | New Board Member Salar Farzad (912337344) Appointed |
| 06/01/2022 | New Board Member Kevin Freeguard (926384029) Appointed |
| 02/12/2021 | New Board Member Salar Farzad (912337344) Appointed |
| 02/12/2021 | New Board Member Kevin Freeguard (926384029) Appointed |
| 18/06/2021 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 12/11/2019 | Keith John Lewis (916825641) has left the board |
| 12/11/2019 | New Board Member Kevin Freeguard (926384029) Appointed |
| 22/06/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 13/02/2018 | New Board Member Keith John Lewis (916825641) Appointed |
| 13/02/2018 | Brian Wilkinson (918337131) has left the board |
| 13/02/2018 | New Board Member Keith John Lewis (916825641) Appointed |
| 13/02/2018 | New Board Member Salar Farzad (912337344) Appointed |
| 13/02/2018 | Brian Wilkinson (918337131) has left the board |
| 13/02/2018 | New Board Member Salar Farzad (912337344) Appointed |
| 14/12/2017 | Caspar Ben Branson (923387704) has left the board |
| 14/12/2017 | New Company Secretary Katie Mary Selves (924111401) Appointed |
| 21/06/2017 | Anthony Stephen Dyer (920055925) has left the board |
| 21/06/2017 | Anthony Stephen Dyer (916545937) has left the board |
| 21/06/2017 | New Company Secretary Caspar Ben Branson (923387704) Appointed |
| 23/05/2017 | New Annual Return filed |
| 27/04/2017 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 02/09/2015 | Neil Ayton (918144804) has left the board |
| 02/09/2015 | New Company Secretary Anthony Stephen Dyer (920055925) Appointed |
| 30/06/2015 | Stuart Feest (915663568) has left the board |
| 27/05/2015 | New Annual Return filed |
| 09/04/2015 | New Board Member Brian Wilkinson (918337131) Appointed |
| 16/02/2015 | Adrian Paul Gunn (907240278) has left the board |
| 16/02/2015 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 01/10/2013 | Anthony Stephen Dyer (918144817) has left the board |
| 01/10/2013 | New Board Member Anthony Stephen Dyer (916545937) Appointed |
| 26/09/2013 | New Board Member Adrian Paul Gunn (907240278) Appointed |
| 23/09/2013 | New Board Member Anthony Stephen Dyer (918144817) Appointed |
| 23/09/2013 | New Board Member Stuart Feest (915663568) Appointed |
| 23/09/2013 | Neale Gordon Provan (906299929) has left the board |
| 23/09/2013 | Rajesh Shamji Thakrar (906700336) has left the board |
| 23/09/2013 | New Company Secretary Neil Ayton (918144804) Appointed |
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