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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 (5 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months 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
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1962
Director • British • Lives in England • Born in Nov 1959
British Engineering Services Holdco Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £2K (-67%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£699K
Same as previous period
Total Liabilities
-£4K
Same as previous period
Net Assets
£695K
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Stewart Thomas Kay Appointed
1 Month Ago on 17 Nov 2025
Jana Siber Resigned
1 Month Ago on 12 Nov 2025
Paolo Benedetto Resigned
2 Months Ago on 10 Oct 2025
Mr Andrew Graham Cranmer Appointed
2 Months Ago on 8 Oct 2025
Subsidiary Accounts Submitted
2 Months Ago on 8 Oct 2025
Mark Taylor Resigned
3 Months Ago on 25 Sep 2025
Ms Jana Siber Appointed
5 Months Ago on 1 Aug 2025
Mr Mark Taylor Appointed
5 Months Ago on 18 Jul 2025
John Paul James Breheny Resigned
5 Months Ago on 18 Jul 2025
Confirmation Submitted
5 Months Ago on 14 Jul 2025
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Documents
Termination of appointment of Jana Siber as a director on 12 November 2025
Submitted on 17 Dec 2025
Appointment of Stewart Thomas Kay as a director on 17 November 2025
Submitted on 5 Dec 2025
Submitted on 31 Oct 2025
Appointment of Mr Andrew Graham Cranmer as a director on 8 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Paolo Benedetto as a director on 10 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Mark Taylor as a director on 25 September 2025
Submitted on 10 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Repayment History
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