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Sps-providea Limited, SW1Y 4LB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SPS-PROVIDEA LIMITED

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

This company is commonly known as Sps-providea Limited. The company was founded 13 years ago and was given the registration number 07612483. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:SPS-PROVIDEA LIMITED
Company Number:07612483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Corporate Secretary25 June 2020Active
10900 Nesbitt Avenue South, Bloomington, United States,

Director18 January 2023Active
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Corporate Secretary21 April 2011Active
1297, Flynn Road, Suite 100, Camarillo, California, Usa, 93012

Director21 April 2011Active
10900, Nesbitt Ave. So., Bloomington, United States, 55437

Director29 September 2017Active
10900, Nesbitt Ave. So., Bloomington, United States, 55437

Director19 July 2018Active
Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director29 September 2017Active
Sps, 300 Littleton Road, Parsippany, Usa, 07054

Director19 October 2012Active
209, Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW

Director01 May 2016Active
209, Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW

Director01 May 2016Active

People with Significant Control

Mr. Jeffrey S Russell
Notified on:18 January 2023
Status:Active
Date of birth:April 1964
Nationality:American
Country of residence:United States
Address:10900, Nesbitt Ave. So., Bloomington, United States, MN 55437
Nature of control:
  • Significant influence or control
Mr John A. Mckenna, Jr
Notified on:16 August 2017
Status:Active
Date of birth:April 1955
Nationality:American
Country of residence:United States
Address:10900, Nesbitt Ave. So., Bloomington, United States, 55437
Nature of control:
  • Significant influence or control
John Poole
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:American
Country of residence:United States
Address:Sps, 300 Littleton Road, Parsippany, United States, 07054
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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