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Proviso Systems Limited

Proviso Systems Limited is an active company incorporated on 12 July 1995 with the registered office located in Warrington, Cheshire. Proviso Systems Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03079325
Private limited company
Age
30 years
Incorporated 12 July 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (1 month ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
British Engineering Services Unit 718 Eddington Way
Birchwood Park
Warrington
WA3 6BA
United Kingdom
Same address for the past 4 years
Telephone
01777817536
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1974
Director • Group Cfo • Lives in England • Born in Mar 1976
Director • Private Equity Investor • British • Lives in UK • Born in Dec 1981
Director • Group Ceo • British • Lives in UK • Born in May 1972
Director • Group Technical Director • Irish • Lives in Ireland • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3K
Increased by £2.87K (+2190%)
Turnover
Unreported
Decreased by £1.82K (-100%)
Employees
Unreported
Decreased by 10 (-100%)
Total Assets
£699K
Increased by £698.3K (+99757%)
Total Liabilities
-£4K
Increased by £3.98K (+17291%)
Net Assets
£695K
Increased by £694.32K (+102559%)
Debt Ratio (%)
1%
Decreased by 2.71% (-83%)
Latest Activity
Ms Jana Siber Appointed
1 Month Ago on 1 Aug 2025
Mr Mark Taylor Appointed
1 Month Ago on 18 Jul 2025
John Paul James Breheny Resigned
1 Month Ago on 18 Jul 2025
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Walter James Rowe Resigned
3 Months Ago on 10 May 2025
Mr Paolo Benedetto Appointed
4 Months Ago on 25 Apr 2025
James Clifford Reeves Resigned
4 Months Ago on 22 Apr 2025
Mr John Paul James Breheny Appointed
7 Months Ago on 13 Jan 2025
John William Lennox Resigned
9 Months Ago on 30 Nov 2024
Subsidiary Accounts Submitted
12 Months Ago on 9 Sep 2024
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Documents
Appointment of Ms Jana Siber as a director on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Mr Mark Taylor as a director on 18 July 2025
Submitted on 19 Jul 2025
Termination of appointment of John Paul James Breheny as a director on 18 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 12 July 2025 with no updates
Submitted on 14 Jul 2025
Termination of appointment of Walter James Rowe as a director on 10 May 2025
Submitted on 4 Jul 2025
Termination of appointment of James Clifford Reeves as a director on 22 April 2025
Submitted on 29 Apr 2025
Appointment of Mr Paolo Benedetto as a director on 25 April 2025
Submitted on 25 Apr 2025
Appointment of Mr John Paul James Breheny as a director on 13 January 2025
Submitted on 14 Feb 2025
Termination of appointment of John William Lennox as a director on 30 November 2024
Submitted on 5 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Sep 2024
Repayment History
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