Company number 09885488
Status Active
Incorporation Date 24 November 2015
Company Type Private Limited Company
Address 4 FAIRMONT AVENUE, FLAT 405, LONDON, GREATER LONDON, ENGLAND, E14 9JA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration nine events have happened. The last three records are Current accounting period extended from 30 November 2016 to 30 April 2017; Statement of capital following an allotment of shares on 4 October 2016
GBP 100
; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of PROVIDENS TECHNOLOGIES LTD are www.providenstechnologies.co.uk, and www.providens-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Providens Technologies Ltd is a Private Limited Company.
The company registration number is 09885488. Providens Technologies Ltd has been working since 24 November 2015.
The present status of the company is Active. The registered address of Providens Technologies Ltd is 4 Fairmont Avenue Flat 405 London Greater London England E14 9ja. . FASOVSKA, Roksana is a Director of the company. FLUECKIGER, Lidia is a Director of the company. Director ROTHE, Rasmus has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
ROTHE, Rasmus
Resigned: 04 February 2016
Appointed Date: 24 November 2015
35 years old
Persons With Significant Control
Ms Lidia Flueckiger
Notified on: 5 May 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PROVIDENS TECHNOLOGIES LTD Events
20 Feb 2017
Current accounting period extended from 30 November 2016 to 30 April 2017
05 Oct 2016
Statement of capital following an allotment of shares on 4 October 2016
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
12 Aug 2016
Annual return made up to 5 May 2016 with full list of shareholders
11 Aug 2016
Statement of capital following an allotment of shares on 5 May 2016
05 May 2016
Statement of capital following an allotment of shares on 5 May 2016
05 May 2016
Appointment of Roksana Fasovska as a director on 5 May 2016
04 Feb 2016
Termination of appointment of Rasmus Rothe as a director on 4 February 2016
24 Nov 2015
Incorporation
Statement of capital on 2015-11-24