Menna Overview
Here’s a quick overview of SPS-PROVIDEA LIMITED 👀 — a London based business that started in 2011.
SPS-PROVIDEA LIMITED
- Company statusactive
- Company No07612483
- Age15 years 3 months Incorporated 21 April 2011
- Officers2
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
SPS-PROVIDEA LIMITED is an active company incorporated on 21 April 2011 and based in London, United Kingdom. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46520 Wholesale of electronic and telecommunications equipment and parts, 61900 Other telecommunications activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
7 Months Ago on 02 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 05 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 05 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 27 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 26 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 29 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 24 Feb 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate secretary | 25 Jun 2020 | |
| GONCALVES, Rui Miguel Silva | director | Jun 1979 | 01 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rui Miguel Silva Goncalves | Jun 1979 | 01 May 2025 |
| Mr. Jeffrey S Russell | Apr 1964 | 18 Jan 2023 |
| Mr John A. Mckenna, Jr | Apr 1955 | 16 Aug 2017 |
| John Poole | Mar 1960 | 06 Apr 2016 |
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Here’s a quick overview of SPS-PROVIDEA LIMITED 👀 — a London based business that started in 2011.