PS

PROVISO SYSTEMS LIMITED

Active

Company number 03079325

Warrington, United Kingdom · Incorporated 12 July 1995

British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom

Last updated on 28 March 2026

Technical testing and analysis · SIC 71200

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

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 Up to date
Last filed
12 July 2025
Next due
26 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
British Engineering Services Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 August 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
17 December 2025 View
Appoint Person Director Company With Name Date
Officers
5 December 2025 View
Replacement Filing Of Director Appointment With Name
Officers
31 October 2025 View
Appoint Person Director Company With Name Date
Officers
14 October 2025 View
Termination Director Company With Name Termination Date
Officers
13 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Legacy
Accounts
8 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2025 View
Legacy
Other
8 October 2025 View
Legacy
Other
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Appoint Person Director Company With Name Date
Officers
19 July 2025 View
Termination Director Company With Name Termination Date
Officers
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Termination Director Company With Name Termination Date
Officers
4 July 2025 View
Termination Director Company With Name Termination Date
Officers
29 April 2025 View
Appoint Person Director Company With Name Date
Officers
25 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 February 2025 View
Termination Director Company With Name Termination Date
Officers
5 December 2024 View
Legacy
Other
9 September 2024 View
Legacy
Other
9 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 September 2024 View
Legacy
Accounts
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2024 View
Legacy
Other
10 October 2023 View
Legacy
Accounts
10 October 2023 View
Legacy
Other
10 October 2023 View
Legacy
Other
10 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
30 June 2023 View
Termination Director Company With Name Termination Date
Officers
26 June 2023 View
Termination Director Company With Name Termination Date
Officers
26 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2022 View
Appoint Person Director Company With Name Date
Officers
13 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Memorandum Articles
Incorporation
1 September 2021 View
Statement Of Companys Objects
Change Of Constitution
1 September 2021 View
Resolution
Resolution
1 September 2021 View
Appoint Person Director Company With Name Date
Officers
27 August 2021 View
Appoint Person Director Company With Name Date
Officers
27 August 2021 View
Appoint Person Director Company With Name Date
Officers
27 August 2021 View
Termination Director Company With Name Termination Date
Officers
27 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
27 August 2021 View
Termination Director Company With Name Termination Date
Officers
27 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2021 View
Change Account Reference Date Company Current Extended
Accounts
27 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 August 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
8 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2016 View
Change Person Secretary Company With Change Date
Officers
1 March 2016 View
Change Person Director Company With Change Date
Officers
1 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2016 View
Change Person Secretary Company With Change Date
Officers
22 July 2015 View
Change Person Director Company With Change Date
Officers
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Legacy
Mortgage
17 April 2012 View
Legacy
Mortgage
22 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2011 View
Legacy
Mortgage
31 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2009 View
Legacy
Annual Return
6 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2009 View
Legacy
Annual Return
15 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2008 View
Legacy
Annual Return
24 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2007 View
Legacy
Annual Return
29 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2006 View
Legacy
Officers
2 August 2005 View
Legacy
Annual Return
26 July 2005 View
Legacy
Address
26 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2005 View
Legacy
Annual Return
12 August 2004 View
Legacy
Address
12 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
12 August 2004 View
Accounts With Accounts Type Small
Accounts
19 November 2003 View
Legacy
Annual Return
13 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2003 View
Legacy
Annual Return
4 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2002 View
Legacy
Annual Return
24 July 2001 View
Accounts With Accounts Type Small
Accounts
29 December 2000 View
Legacy
Annual Return
18 July 2000 View
Accounts With Accounts Type Small
Accounts
1 June 2000 View
Legacy
Address
12 April 2000 View
Legacy
Address
12 April 2000 View
Legacy
Mortgage
12 October 1999 View
Legacy
Annual Return
26 August 1999 View
Accounts With Accounts Type Small
Accounts
2 June 1999 View
Legacy
Annual Return
11 September 1998 View
Accounts With Accounts Type Small
Accounts
31 May 1998 View
Legacy
Annual Return
27 July 1997 View
Accounts With Accounts Type Small
Accounts
9 May 1997 View
Legacy
Annual Return
7 August 1996 View
Legacy
Mortgage
4 November 1995 View
Legacy
Mortgage
13 September 1995 View
Legacy
Officers
17 July 1995 View
Incorporation Company
Incorporation
12 July 1995 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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