| Company Name | Provision Vehicle Cameras Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09939849 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2016(8 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3550 | Manufacture other transport equipment |
| SIC 30990 | Manufacture of other transport equipment n.e.c. |
Directors
| Director Name | Mr Mervyn Thomas O'Callaghan |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 07 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 10 Cooleigh Carrigeen Via Waterford Irel |
| Secretary Name | Mr Mervyn O'Callaghan |
|---|---|
| Status | Current |
| Appointed | 07 January 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Cooleigh Carrigeen Via Waterford Irel |
| Director Name | Mr Simon Murray |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 09 May 2016(4 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Sales Director |
| Country of Residence | Ireland |
| Correspondence Address | 2 Montfort Monaghan Ireland |
| Director Name | Mr Steven Warne |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 09 May 2016(4 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Technical Director |
| Country of Residence | England |
| Correspondence Address | Unit F3 Lefa Business Park Sidcup DA14 5BH |
Location
| Registered Address | Unit F3 Lefa Business Park Sidcup DA14 5BH |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Cray Meadows |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 17 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months from now) |
Charges
| 26 May 2023 | Delivered on: 26 May 2023 Persons entitled: Invoicefair Limited (As Security Trustee) Classification: A registered charge Outstanding |
|---|---|
| 1 May 2019 | Delivered on: 17 May 2019 Persons entitled: Close Brothers Limited (The “Security Trusteeâ€) Classification: A registered charge Outstanding |
Filing History
| 11 January 2024 | Total exemption full accounts made up to 31 January 2023 (16 pages) |
|---|---|
| 8 January 2024 | Registration of charge 099398490003, created on 5 January 2024 (56 pages) |
| 15 November 2023 | Confirmation statement made on 17 September 2023 with no updates (3 pages) |
| 26 May 2023 | Registration of charge 099398490002, created on 26 May 2023 (29 pages) |
| 23 May 2023 | Notification of Mervyn Thomas O Callaghan as a person with significant control on 1 July 2016 (2 pages) |
| 16 January 2023 | Satisfaction of charge 099398490001 in full (1 page) |
| 4 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2022 | Total exemption full accounts made up to 31 January 2022 (14 pages) |
| 16 November 2022 | Registered office address changed from Office 19 599-613 Princes Road Dartford Kent DA2 6HH United Kingdom to Unit F3 Lefa Business Park Sidcup DA14 5BH on 16 November 2022 (1 page) |
| 24 October 2022 | Confirmation statement made on 17 September 2022 with no updates (3 pages) |
| 17 September 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
| 17 September 2021 | Unaudited abridged accounts made up to 31 January 2021 (10 pages) |
| 19 January 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
| 13 January 2021 | Unaudited abridged accounts made up to 31 January 2020 (13 pages) |
| 12 February 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 21 November 2019 | Unaudited abridged accounts made up to 31 January 2019 (9 pages) |
| 17 May 2019 | Registration of charge 099398490001, created on 1 May 2019 (39 pages) |
| 13 February 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
| 31 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (9 pages) |
| 17 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 24 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (9 pages) |
| 24 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (9 pages) |
| 12 January 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
| 12 January 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
| 13 May 2016 | Appointment of Mr Steven Warne as a director on 9 May 2016 (2 pages) |
| 13 May 2016 | Appointment of Mr Simon Murray as a director on 9 May 2016 (2 pages) |
| 13 May 2016 | Appointment of Mr Steven Warne as a director on 9 May 2016 (2 pages) |
| 13 May 2016 | Appointment of Mr Simon Murray as a director on 9 May 2016 (2 pages) |
| 7 January 2016 | Incorporation Statement of capital on 2016-01-07
|
| 7 January 2016 | Incorporation Statement of capital on 2016-01-07
|