PVSL LIMITED
Overview
| Company Name | PVSL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05922065 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PVSL LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is PVSL LIMITED located?
| Registered Office Address | Church Court Stourbridge Road B63 3TT Halesowen West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PVSL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROCESS AUTOMATION & CONTROL SYSTEMS LIMITED | Oct 25, 2006 | Oct 25, 2006 |
| PROCESS AUTOMATION & CONTROLS LIMITED | Sep 01, 2006 | Sep 01, 2006 |
What are the latest accounts for PVSL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PVSL LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for PVSL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Sep 01, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 01, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 01, 2023 with updates | 4 pages | CS01 | ||
Change of details for Mr Edward Robert Ralph as a person with significant control on May 22, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Edward Robert Ralph on May 22, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Sep 01, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Termination of appointment of Arthur Allen as a secretary on Nov 29, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Sep 01, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Sep 01, 2020 with updates | 4 pages | CS01 | ||
Registration of charge 059220650003, created on Jun 10, 2020 | 41 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Sep 01, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Sep 01, 2018 with updates | 4 pages | CS01 | ||
Registered office address changed from Priory House 2 Priory Road Dudley West Midlands DY1 1HH to Church Court Stourbridge Road Halesowen West Midlands B63 3TT on Dec 20, 2017 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Sep 01, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Sep 01, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of PVSL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, David | Director | Stourbridge Road B63 3TT Halesowen Church Court West Midlands United Kingdom | United Kingdom | British | Service Manager | 164106380001 | ||||
| RALPH, Edward Robert | Director | Stourbridge Road B63 3TT Halesowen Church Court West Midlands United Kingdom | England | British | Director | 106545140002 | ||||
| ALLEN, Arthur | Secretary | Stourbridge Road B63 3TT Halesowen Church Court West Midlands United Kingdom | 164106150001 | |||||||
| BRAEKKAN PAYNE, Elsa Mari | Secretary | High Trees Edge Hill Kinver DY7 6DP Stourbridge West Midlands | British | 116643550001 | ||||||
| REDDINGS COMPANY SECRETARY LIMITED | Nominee Secretary | Applegarth Oakridge Lane Sidcot BS25 1LZ Winscombe North Somerset | 900029580001 | |||||||
| PAYNE, John William | Director | 2 Priory Road DY1 1HH Dudley Priory House West Midlands | England Gb | British | Director | 71570040001 | ||||
| REDDING, Diana Elizabeth | Nominee Director | Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon | England | British | 900004650001 |
Who are the persons with significant control of PVSL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Hughes | Apr 06, 2016 | 2 Priory Road DY1 1HH Dudley Priory House West Midlands England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Edward Robert Ralph | Apr 06, 2016 | 2 Priory Road DY1 1HH Dudley Priory House West Midlands England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0