Company information:
Provista Technology Services Limited (No: SC428779)
Address: 5 CANDYMILL LANE, HAMILTON, LANARKSHIRE, ML3 0FD, SCOTLAND
Status: Active
Incorporated: 23-Jul-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-May-2025
Industry Class: 70100 - Activities of head offices
Current Director: GLYNIS ANN BRYAN ( DOB: Jul-1958 From: Aug-2019 )
Current Director: RUSSELL ERIC LEIGHTON ( DOB: Sep-1971 From: Aug-2019 )
Current Secretary: JETINDERPAL SINGH GOLIA ( From: Aug-2019 )
Resigned Director: SIMON ABUYOUNES ( DOB: Jan-1954 From: Dec-2017 To: Aug-2019 )
Resigned Director: DONAVAN ANDREW HUTCHINSON ( DOB: Apr-1984 From: Dec-2017 To: Aug-2019 )
Resigned Director: BRANDON LAVERNE ( DOB: Aug-1971 From: Dec-2017 To: Aug-2019 )
Resigned Director: STUART WILLIAM LITTLE ( From: Jul-2012 To: Dec-2017 )
Resigned Director: STEPHEN GEORGE MABBOTT ( DOB: Nov-1950 From: Jul-2012 To: Jul-2012 )
Resigned Director: BARRY THOMAS OLIVER ( From: Jul-2012 To: Dec-2017 )
Resigned Secretary: BRIAN REID LTD. ( From: Jul-2012 To: Jul-2012 )
Persons of Significant Control:
Pcm Technology Solutions Uk, Ltd, 11-12 St. James's Square, Suite 1, 3rd Floor, London, SW1Y 4LB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-21)
Mr Stuart William Little, Radleigh House 1 Golf Road, Clarkston, Glasgow, G76 7HU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2017-12-21)
Mr Barry Thomas Oliver, Radleigh House 1 Golf Road, Clarkston, Glasgow, G76 7HU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2017-12-21)
Company Accounts Summary (£)
| Item | 2016-07-31 | 2017-07-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,000 | 1,000 | 1000.0,1000 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,000 | 1,000 | 1000.0,1000 |
| Current assets | 282,629 | 288,635 | 282629.0,288635 |
| Current assets / Debtors | 9,541 | 0.0,9541 | |
| Current assets / Current asset investments / Investments in group undertakings | 1,000 | 1,000 | 1000.0,1000 |
| Current assets / Cash at bank and on hand | 282,629 | 279,094 | 282629.0,279094 |
| Net current assets (liabilities) | 281,909 | 277,627 | 281909.0,277627 |
| Total assets less current liabilities | 282,909 | 278,627 | 282909.0,278627 |
| Equity / share capital and reserves | 282,909 | 278,627 | 282909.0,278627 |