LA PROVIDENCE SYSTEMS LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 0SE

Company number 05982420
Status Active
Incorporation Date 30 October 2006
Company Type Private Limited Company
Address 18 POTTERY ROAD, BRENTFORD, MIDDLESEX, TW8 0SE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 26 October 2016 with updates; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of LA PROVIDENCE SYSTEMS LIMITED are www.laprovidencesystems.co.uk, and www.la-providence-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. La Providence Systems Limited is a Private Limited Company. The company registration number is 05982420. La Providence Systems Limited has been working since 30 October 2006. The present status of the company is Active. The registered address of La Providence Systems Limited is 18 Pottery Road Brentford Middlesex Tw8 0se. The company`s financial liabilities are £57.2k. It is £24.05k against last year. The cash in hand is £96.15k. It is £66.8k against last year. And the total assets are £99.28k, which is £51.55k against last year. ANTONY JOSEPH, Mariya Juno is a Secretary of the company. ANTONYSWAMY, Jude Lazer Rathinam is a Director of the company. Secretary NATARAJAN, Santhosh has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


la providence systems Key Finiance

LIABILITIES £57.2k
+72%
CASH £96.15k
+227%
TOTAL ASSETS £99.28k
+108%
All Financial Figures

Current Directors

Secretary
ANTONY JOSEPH, Mariya Juno
Appointed Date: 04 January 2010

Director
ANTONYSWAMY, Jude Lazer Rathinam
Appointed Date: 30 October 2006
45 years old

Resigned Directors

Secretary
NATARAJAN, Santhosh
Resigned: 03 January 2010
Appointed Date: 30 October 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 October 2006
Appointed Date: 30 October 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 October 2009
Appointed Date: 30 October 2006

Persons With Significant Control

Mr Jude Lazer Rathinam Antonyswamy
Notified on: 26 October 2016
45 years old
Nature of control: Ownership of shares – 75% or more

LA PROVIDENCE SYSTEMS LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
25 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
26 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100

...
... and 27 more events
21 Nov 2006
Secretary resigned
21 Nov 2006
New director appointed
16 Nov 2006
Registered office changed on 16/11/06 from: wellington house 39 wellington street sheffield s yorks S1 1XB
16 Nov 2006
Ad 30/10/06--------- £ si 99@1=99 £ ic 1/100
30 Oct 2006
Incorporation