PG

PROVECTUS GROUP LTD

Active

Company number 02591589

Wolverhampton, United Kingdom · Incorporated 14 March 1991

Regent House, Bath Avenue, Wolverhampton, West Midlands, WV1 4EG, United Kingdom

Last updated on 2 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 November 2009

Company history

Previous company names

MINMAR (159) LIMITED · 14 March 1991 – 11 June 1991

AIG CONSULTANTS LIMITED · 11 June 1991 – 29 July 1996

AIG CONSULTANTS HOLDINGS LIMITED · 29 July 1996 – 10 April 2000

AIG ENGINEERING GROUP LIMITED · 10 April 2000 – 5 May 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
14 March 2025
Next due
28 March 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Brownfield Holding Co Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
25 November 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
9 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2025 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
24 February 2025 View
Appoint Person Director Company With Name Date
Officers
21 February 2025 View
Accounts With Accounts Type Dormant
Accounts
20 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2024 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2023 View
Accounts With Accounts Type Small
Accounts
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2022 View
Accounts With Accounts Type Small
Accounts
28 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Small
Accounts
18 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2020 View
Accounts With Accounts Type Small
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Small
Accounts
13 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Small
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Accounts With Accounts Type Small
Accounts
10 June 2016 View
Change Person Director Company With Change Date
Officers
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Accounts With Accounts Type Small
Accounts
12 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Accounts With Accounts Type Small
Accounts
23 September 2014 View
Change Sail Address Company With Old Address
Address
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Accounts With Accounts Type Small
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Termination Director Company With Name
Officers
3 July 2012 View
Accounts With Accounts Type Small
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Accounts With Accounts Type Small
Accounts
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Move Registers To Sail Company
Address
28 March 2011 View
Change Sail Address Company
Address
28 March 2011 View
Change Person Director Company With Change Date
Officers
28 March 2011 View
Change Person Director Company With Change Date
Officers
28 March 2011 View
Accounts With Accounts Type Full
Accounts
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Change Person Secretary Company With Change Date
Officers
19 April 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Miscellaneous
Miscellaneous
17 January 2010 View
Capital Allotment Shares
Capital
16 December 2009 View
Resolution
Resolution
25 November 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Memorandum Articles
Incorporation
9 May 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Address
8 May 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Mortgage
2 May 2009 View
Certificate Change Of Name Company
Change Of Name
1 May 2009 View
Legacy
Annual Return
16 March 2009 View
Accounts With Accounts Type Full
Accounts
3 March 2009 View
Resolution
Resolution
13 January 2009 View
Legacy
Capital
13 January 2009 View
Legacy
Capital
13 January 2009 View
Legacy
Capital
13 January 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Annual Return
17 March 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Officers
10 January 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Annual Return
15 March 2007 View
Accounts With Accounts Type Group
Accounts
5 October 2006 View
Legacy
Accounts
21 September 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Resolution
Resolution
17 May 2006 View
Legacy
Capital
17 May 2006 View
Resolution
Resolution
17 May 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Annual Return
27 March 2006 View
Legacy
Address
11 January 2006 View
Accounts With Accounts Type Group
Accounts
6 October 2005 View
Legacy
Officers
23 August 2005 View
Legacy
Annual Return
11 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Mortgage
24 March 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
7 January 2005 View
Accounts With Accounts Type Group
Accounts
4 January 2005 View
Legacy
Officers
17 December 2004 View
Legacy
Accounts
5 October 2004 View
Legacy
Officers
2 August 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Annual Return
25 March 2004 View
Accounts With Accounts Type Group
Accounts
6 January 2004 View
Legacy
Officers
1 December 2003 View
Legacy
Mortgage
26 November 2003 View
Legacy
Accounts
26 September 2003 View
Legacy
Annual Return
9 May 2003 View
Legacy
Address
16 April 2003 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Mortgage
11 December 2002 View
Accounts With Accounts Type Group
Accounts
3 October 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Annual Return
28 March 2002 View
Resolution
Resolution
13 December 2001 View
Resolution
Resolution
13 December 2001 View
Resolution
Resolution
13 December 2001 View
Accounts With Accounts Type Group
Accounts
25 September 2001 View
Legacy
Annual Return
14 June 2001 View
Legacy
Officers
7 March 2001 View
Accounts With Accounts Type Full Group
Accounts
3 October 2000 View
Legacy
Annual Return
10 April 2000 View
Certificate Change Of Name Company
Change Of Name
7 April 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
5 February 2000 View
Legacy
Officers
5 January 2000 View
Accounts With Accounts Type Full Group
Accounts
28 June 1999 View
Legacy
Annual Return
25 March 1999 View
Legacy
Officers
10 December 1998 View
Auditors Resignation Company
Auditors
26 November 1998 View
Auditors Resignation Company
Auditors
25 November 1998 View
Accounts With Accounts Type Full Group
Accounts
12 August 1998 View
Legacy
Annual Return
31 March 1998 View
Accounts With Accounts Type Full Group
Accounts
19 May 1997 View
Legacy
Officers
12 May 1997 View
Legacy
Officers
24 April 1997 View
Legacy
Officers
24 April 1997 View
Legacy
Annual Return
3 April 1997 View
Legacy
Officers
18 February 1997 View
Accounts With Accounts Type Full Group
Accounts
3 January 1997 View
Legacy
Officers
17 September 1996 View
Legacy
Officers
4 September 1996 View
Legacy
Accounts
29 August 1996 View
Certificate Change Of Name Company
Change Of Name
26 July 1996 View
Legacy
Annual Return
28 March 1996 View
Accounts With Accounts Type Full
Accounts
31 October 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Officers
10 July 1995 View
Legacy
Annual Return
30 March 1995 View
Legacy
Officers
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
30 October 1994 View
Legacy
Officers
21 October 1994 View
Legacy
Officers
11 October 1994 View
Legacy
Annual Return
22 March 1994 View
Accounts With Accounts Type Full
Accounts
10 November 1993 View
Legacy
Officers
18 April 1993 View
Legacy
Annual Return
16 April 1993 View
Accounts With Accounts Type Full
Accounts
22 June 1992 View
Legacy
Annual Return
8 April 1992 View
Legacy
Address
10 March 1992 View
Legacy
Officers
27 February 1992 View
Legacy
Officers
6 December 1991 View
Legacy
Officers
8 July 1991 View
Legacy
Officers
8 July 1991 View
Memorandum Articles
Incorporation
4 July 1991 View
Legacy
Officers
2 July 1991 View
Legacy
Officers
2 July 1991 View
Legacy
Officers
2 July 1991 View
Legacy
Officers
2 July 1991 View
Legacy
Capital
19 June 1991 View
Resolution
Resolution
11 June 1991 View
Legacy
Accounts
11 June 1991 View
Legacy
Address
11 June 1991 View
Certificate Change Of Name Company
Change Of Name
10 June 1991 View
Certificate Change Of Name Company
Change Of Name
10 June 1991 View
Incorporation Company
Incorporation
14 March 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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