General information

Name:

Providence Systems Limited

Office Address:

40 Link Lane SM6 9EB Wallington

Number: 09822966

Incorporation date: 2015-10-14

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Providence Systems was established on 2015-10-14 as a Private Limited Company. This firm's registered office can be contacted at Wallington on 40 Link Lane. If you have to reach this business by post, its postal code is SM6 9EB. The registration number for Providence Systems Ltd is 09822966. This firm's classified under the NACE and SIC code 62020 and their NACE code stands for Information technology consultancy activities. Providence Systems Limited reported its latest accounts for the financial year up to Monday 31st October 2022. The business latest annual confirmation statement was filed on Saturday 30th September 2023.

Concerning the following company, the full range of director's tasks have so far been fulfilled by Radhika S. who was designated to this position on 2022-11-01. Since October 2015 Jagan S., had been fulfilling assigned duties for this specific company up to the moment of the resignation two years ago.

Financial data based on annual reports

Company staff

Radhika S.

Role: Director

Appointed: 01 November 2022

Latest update: 8 March 2024

People with significant control

Executives who have control over the firm are as follows: Radhika S. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jagan S. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Radhika S.
Notified on 13 October 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Jagan S.
Notified on 13 October 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 25 May 2017
Start Date For Period Covered By Report 2015-10-14
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 25 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
2022/11/01 - the day director's appointment was terminated (TM01)
filed on: 11th, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
8
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