OpenCompanies

Proviso Systems Limited

Company number
03079325
Status
Active
Type
Private Limited Company
Incorporated
12 Jul 1995
Nature of business
Technical testing and analysis
Corporate group
British Engineering Services Topco 1 Limited (31 companies)

Registered office

Officers

NameRoleAppointedResigned
BREHENY, John Paul James Director 13 Jan 2025 18 Jul 2025
CRANMER, Andrew Graham Director 8 Oct 2025

Control

NameNature of controlNotifiedCeased
Mr Michael Paul Deakin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control
12 Jul 2016 24 Aug 2021
Mr Ralph James Slinger Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
12 Jul 2016 24 Aug 2021
British Engineering Services Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Aug 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Jul 2021 £156,228 £117,259 21
31 Jul 2020 £200,147 £123,823 20
31 Jul 2019 £185,593 £31,485 19
31 Jul 2018 £171,405 - -
31 Jul 2017 - - -
31 Jul 2016 - - -
31 Jul 2015 - - -
31 Jul 2014 - - -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -
31 Jul 1999 - - -
31 Jul 1998 - - -
31 Jul 1997 - - -
31 Jul 1996 - - -

Connections

Owned by

Proviso Systems Limited → British Engineering Services Holdco LimitedBritish Engineering Services Bidco LimitedBritish Engineering Services Midco LtdBritish Engineering Services Finco 1 LimitedBritish Engineering Services Topco 1 Limited

Directors’ other companies

Companies at the same address

Data