Provensis Limited
03694409
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 12/01/2026
Due 26/01/2027
Industry
Officers
director · Since 28/02/2020
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 2 other boards
secretary · Since 16/08/2024
secretary · Since 16/08/2024
Former
corporate nominee director · Resigned 22/01/1999
corporate nominee secretary · Resigned 22/01/1999
director · Resigned 09/03/2000
director · Resigned 09/03/2000
director · Resigned 27/02/2002
director · Resigned 05/03/2002
secretary · Resigned 17/07/2002
director · Resigned 30/04/2003
director · Resigned 31/10/2004
director · Resigned 31/10/2004
director · Resigned 31/10/2004
director · Resigned 31/10/2004
director · Resigned 20/01/2005
director · Resigned 01/07/2005
director · Resigned 04/11/2005
director · Resigned 31/05/2006
director · Resigned 31/03/2009
secretary · Resigned 21/09/2016
director · Resigned 31/12/2017
director · Resigned 31/12/2017
secretary · Resigned 02/10/2018
secretary · Resigned 11/01/2019
director · Resigned 19/08/2019
director · Resigned 28/02/2020
director · Resigned 28/02/2020
secretary · Resigned 28/02/2020
director · Resigned 28/02/2020
director · Resigned 28/02/2020
secretary · Resigned 28/02/2020
secretary · Resigned 16/08/2024
director · Resigned 16/08/2024
Persons with Significant Control
Btg Limited
100, New Bridge Street, London, EC4V 6JA
Reg: 02670500 · Companies House · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
CHAPMAN HOUSE
FARNHAM