PROVEN AGILE TRANSFORMATION LIMITED

PROVEN AGILE TRANSFORMATION LIMITED is an active private limited company, incorporated on 12 June 2017. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Potters Lane, Woking. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. PROVEN AGILE TRANSFORMATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	109 POTTERS LANE
Address Line 2	SEND
Post Town	WOKING
Country	UNITED KINGDOM
Postcode	GU23 7AW

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/06/2024
Last Made Up Date	11/06/2023

Return

Next Due Date	10/07/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

PROVEN AGILE TRANSFORMATION LIMITED

Directors

(The company's officers)

MR BRYAN ANTHONY PHILLIPS

(~52 year old British national)

C/O CSL PARTNERSHIP LIMITED, 39 CHOBHAM ROAD, WOKING, GU21 6JD, UNITED KINGDOM

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 12/06/2017

Shareholders

(Persons of Significant Control)

Mr Bryan Anthony Phillips

(~52 year old British national)

109, Potters Lane, Send, Woking, GU23 7AW, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/06/2017

Mr Bryan Anthony Phillips

(~52 year old British national)

109 Potters Lane, Send, Woking, Surrey, GU23 7AW, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/06/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)