SPS-PROVIDEA LIMITED
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON SW1H 0BL- Active
- Private Limited Company
- Company No. 07612483
- Last Updated: 01 Mar 2024
Company Profile
SPS-PROVIDEA LIMITED was incorporated on Thursday, April 21, 2011 as a Private Limited Company with registered address in LONDON. SPS-PROVIDEA LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 13 years 6 months and 22 days.
| Name | SPS-PROVIDEA LIMITED |
|---|---|
| Company number | 07612483 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, 7TH FLOOR 50 BROADWAY LONDON SW1H 0BL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John A. Mckenna, Jr Nationality: American |
Dates: Wednesday, August 16, 2017 - present
significant influence or control
|
| John Poole Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, August 16, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
No mortgages have been registered against SPS-PROVIDEA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SPS-PROVIDEA LIMITED | 21 Apr 2011 |
| PROVIDEA CONFERENCING LIMITED | 02 Apr 2014 |