Active - Proposal to Strike off
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Company Information for PRO-VISION FINANCIAL SYSTEMS LTD.
ARLINGTON HOUSE WEST STATION BUSINESS PARK, SPITAL ROAD, MALDON, ESSEX, CM9 6FF,
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Company Registration Number
 03022437 Private Limited Company
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Company Overview
About Pro-vision Financial Systems Ltd.
PRO-VISION FINANCIAL SYSTEMS LTD. was founded on 1995-02-15 and has its registered office in Maldon. The organisation's status is listed as "Active - Proposal to Strike off". Pro-vision Financial Systems Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| PRO-VISION FINANCIAL SYSTEMS LTD. | |
| Legal Registered Office | |
| ARLINGTON HOUSE WEST STATION BUSINESS PARK SPITAL ROAD MALDON ESSEX CM9 6FF Other companies in CM9 | |
Filing Information
| Company Number | 03022437 | |
|---|---|---|
| Company ID Number | 03022437 | |
| Date formed | 1995-02-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/09/2019 | |
| Account next due | 30/06/2021 | |
| Latest return | 15/02/2016 | |
| Return next due | 15/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2020-06-08 07:02:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRO-VISION FINANCIAL SYSTEMS LTD.
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Company Officers of PRO-VISION FINANCIAL SYSTEMS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WENDY ANNE HELLIS |
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SIMON JAMES HELLIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER JAMES HELLIS |
Director | ||
WENDY ANNE HELLIS |
Director | ||
FRASER RUSSELL |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period extended from 31/03/19 TO 30/09/19 | |
| CH01 | Director's details changed for Mr Simon James Hellis on 2019-09-07 | |
| PSC04 | Change of details for Mr Simon James Hellis as a person with significant control on 2019-09-07 | |
| CH01 | Director's details changed for Mr Simon James Hellis on 2019-08-07 | |
| PSC04 | Change of details for Mr Simon James Hellis as a person with significant control on 2019-08-07 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/07/19 FROM 40-42 High Street Maldon Essex CM9 5PN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Simon James Hellis on 2018-08-29 | |
| PSC04 | Change of details for Mr Simon James Hellis as a person with significant control on 2018-08-29 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Simon James Hellis on 2016-01-14 | |
| LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY HELLIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HELLIS | |
| LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR SIMON JAMES HELLIS | |
| LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/02/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANNE HELLIS / 01/02/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HELLIS / 01/02/2011 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR WENDY ANNE HELLIS on 2010-02-01 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANNE HELLIS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HELLIS / 01/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER HELLIS / 04/04/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM THE MILL HOUSE 54 THE SHEARERS ST MICHAELS MEAD BISHOPS STORTFORD HERTFORDSHIRE CM23 4AZ | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WENDY HELLIS / 04/04/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 18/02/01 TO 31/03/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/02/01 FROM: CROWN HOUSE 2-8 GLOUCESTER ROAD REDHILL SURREY RH1 1AZ | |
| AA | FULL ACCOUNTS MADE UP TO 18/02/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/05/00 | |
| 363s | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 18/02/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 18/02/98 | |
| 363s | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 18/02/97 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 18/02/96 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 18/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/02/95 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to PRO-VISION FINANCIAL SYSTEMS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PRO-VISION FINANCIAL SYSTEMS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PRO-VISION FINANCIAL SYSTEMS LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRO-VISION FINANCIAL SYSTEMS LTD.
Intangible Assets
Patents
We have not found any records of PRO-VISION FINANCIAL SYSTEMS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for PRO-VISION FINANCIAL SYSTEMS LTD.
Income
Government Income
We have not found government income sources for PRO-VISION FINANCIAL SYSTEMS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PRO-VISION FINANCIAL SYSTEMS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where PRO-VISION FINANCIAL SYSTEMS LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRO-VISION FINANCIAL SYSTEMS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PRO-VISION FINANCIAL SYSTEMS LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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