Company number 07612483
Status Active
Incorporation Date 21 April 2011
Company Type Private Limited Company
Address 209 TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts, 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Secretary's details changed for Vistra Registrars (Uk) Limited on 18 January 2017; Accounts for a small company made up to 31 December 2015; Secretary's details changed for Orangefield Registrars Limited on 15 July 2016. The most likely internet sites of SPS-PROVIDEA LIMITED are www.spsprovidea.co.uk, and www.sps-providea.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Sps Providea Limited is a Private Limited Company.
The company registration number is 07612483. Sps Providea Limited has been working since 21 April 2011.
The present status of the company is Active. The registered address of Sps Providea Limited is 209 Tower Bridge Business Centre 46 48 East Smithfield London E1w 1aw. . VISTRA REGISTRARS (UK) LIMITED is a Secretary of the company. POOLE, John is a Director of the company. PRASCHAK, Thomas is a Director of the company. REIBEN, Andrew is a Director of the company. Director LUTTINGER, Todd has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".
Current Directors
Secretary
VISTRA REGISTRARS (UK) LIMITED
Appointed Date: 21 April 2011
Director
POOLE, John
Appointed Date: 19 October 2012
65 years old
Resigned Directors
Director
LUTTINGER, Todd
Resigned: 19 October 2012
Appointed Date: 21 April 2011
70 years old
SPS-PROVIDEA LIMITED Events
08 Feb 2017
Secretary's details changed for Vistra Registrars (Uk) Limited on 18 January 2017
10 Oct 2016
Accounts for a small company made up to 31 December 2015
22 Aug 2016
Secretary's details changed for Orangefield Registrars Limited on 15 July 2016
20 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
20 May 2016
Appointment of Mr Thomas Praschak as a director on 1 May 2016
...
... and 21 more events
15 Nov 2012
Appointment of John Poole as a director
14 Nov 2012
Termination of appointment of Todd Luttinger as a director
17 May 2012
Annual return made up to 21 April 2012 with full list of shareholders
12 May 2011
Appointment of Waterlow Registrars Limited as a secretary
21 Apr 2011
Incorporation