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Provectus Systems Limited

Provectus Systems Limited is a dormant company incorporated on 16 February 2015 with the registered office located in Reading, Oxfordshire. Provectus Systems Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09441791
Private limited company
Age
10 years
Incorporated 16 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (10 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Was due on 30 November 2025 (1 month ago)
Contact
Address
The Old Barracks
The Old Barracks
Goring Heath
Berkshire
RG8 7RU
United Kingdom
Address changed on 21 Mar 2025 (9 months ago)
Previous address was First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Feb 1970
Mr John Edward Phillips
PSC • British • Lives in England • Born in Feb 1970
Mr Damion James Morphy
PSC • British • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Advanced Tactical Resources Limited
Damion James Morphy and John Edward Phillips are mutual people.
Active
Centurion Environment Management Ltd
Damion James Morphy is a mutual person.
Active
Bozedown Boltholes Limited
Damion James Morphy is a mutual person.
Active
Guardian Training By ATR- Ltd
Damion James Morphy is a mutual person.
Active
Diverse Martial ARTS Limited
John Edward Phillips is a mutual person.
Dissolved
Pioneering Edge Limited
John Edward Phillips is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Damion James Morphy Details Changed
6 Months Ago on 2 Jul 2025
Mr John Edward Phillips Details Changed
6 Months Ago on 2 Jul 2025
Mr John Edward Phillips (PSC) Details Changed
6 Months Ago on 2 Jul 2025
Mr Damion James Morphy (PSC) Details Changed
6 Months Ago on 2 Jul 2025
Confirmation Submitted
9 Months Ago on 21 Mar 2025
Registered Address Changed
9 Months Ago on 21 Mar 2025
Dormant Accounts Submitted
1 Year Ago on 17 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Feb 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 29 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Mar 2023
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Documents
Director's details changed for Mr Damion James Morphy on 2 July 2025
Submitted on 2 Jul 2025
Director's details changed for Mr John Edward Phillips on 2 July 2025
Submitted on 2 Jul 2025
Change of details for Mr John Edward Phillips as a person with significant control on 2 July 2025
Submitted on 2 Jul 2025
Change of details for Mr Damion James Morphy as a person with significant control on 2 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 21 Mar 2025
Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to The Old Barracks the Old Barracks Goring Heath Berkshire RG8 7RU on 21 March 2025
Submitted on 21 Mar 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 17 Dec 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 26 Feb 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 29 Nov 2023
Confirmation statement made on 16 February 2023 with no updates
Submitted on 2 Mar 2023
Repayment History
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