PROVENIR (UK) LIMITED
1 CHAMBERLAIN SQUARE CS, BIRMINGHAM B3 3AX- Active
- Private Limited Company
- Company No. 04810132
- Last Updated: 01 Mar 2024
Company Profile
PROVENIR (UK) LIMITED was incorporated on Wednesday, June 25, 2003 as a Private Limited Company with registered address in BIRMINGHAM. PROVENIR (UK) LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 21 years 4 months and 13 days.
| Name | PROVENIR (UK) LIMITED |
|---|---|
| Company number | 04810132 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CHAMBERLAIN SQUARE CS BIRMINGHAM B3 3AX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Lawrence Carleton Smith Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
No mortgages have been registered against PROVENIR (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROVENIR (UK) LIMITED | 25 Jun 2003 |