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PROVIDENCE SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Providence Systems Ltd. The company was founded 8 years ago and was given the registration number 09822966. The firm's registered office is in WALLINGTON. You can find them at 40 Link Lane, , Wallington, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PROVIDENCE SYSTEMS LTD
Company Number:09822966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:40 Link Lane, Wallington, England, SM6 9EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Link Lane, Wallington, England, SM6 9EB

Director01 November 2022Active
40, Link Lane, Wallington, England, SM6 9EB

Director14 October 2015Active

People with Significant Control

Mrs Radhika Salla
Notified on:13 October 2016
Status:Active
Date of birth:August 1983
Nationality:Indian
Country of residence:England
Address:40, Link Lane, Wallington, England, SM6 9EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as trust
Mr Jagan Mohan Salla
Notified on:13 October 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:40, Link Lane, Wallington, England, SM6 9EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Officers

Appoint person director company with name date.

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2023-10-11Confirmation statement

Confirmation statement with updates.

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2023-10-11Officers

Termination director company with name termination date.

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2023-10-11Officers

Appoint person director company with name date.

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2023-06-22Accounts

Accounts with accounts type micro entity.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type micro entity.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type micro entity.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type micro entity.

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2020-05-18Persons with significant control

Change to a person with significant control.

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2020-05-18Officers

Change person director company with change date.

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2020-05-18Persons with significant control

Change to a person with significant control.

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2020-05-18Address

Change registered office address company with date old address new address.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

Download
2019-05-22Accounts

Accounts with accounts type micro entity.

Download
2018-11-29Address

Change registered office address company with date old address new address.

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2018-09-30Confirmation statement

Confirmation statement with no updates.

Download
2018-07-21Accounts

Accounts with accounts type micro entity.

Download
2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-06-07Accounts

Accounts with accounts type micro entity.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2015-10-14Incorporation

Incorporation company.

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