PRAESIDIUM SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

PRAESIDIUM SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRAESIDIUM SERVICES LIMITED was incorporated 27 years ago on 19/11/1996 and has the registered number: 03280376. The accounts status is SMALL and accounts are next due on 30/09/2024.

PRAESIDIUM SERVICES LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR, 24
LONDON
W1S 4AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDUARDO HUMBERTO DOS SANTOS PIEDADE Apr 1978 Portuguese Director 2018-09-03 CURRENT
SONAE INVESTMENT MANAGEMENT - SOFTWARE AND TECHNOLOGY, SGPS, S.A Corporate Director 2018-09-03 CURRENT
RUI JOSE DA SILVA GONCALVES PAIVA Aug 1966 Portuguese Director 2007-10-26 UNTIL 2018-09-03 RESIGNED
GARY JONATHAN BERNSTEIN Jun 1962 British Secretary 2000-12-15 UNTIL 2007-10-26 RESIGNED
HEATHER MARION COLLINS Nov 1946 British Secretary 2008-01-01 UNTIL 2011-04-16 RESIGNED
HUGO MAHIEU Oct 1963 Belgian Secretary 1996-12-05 UNTIL 2000-02-09 RESIGNED
LEGIST SECRETARIES LIMITED Nominee Secretary 1996-11-19 UNTIL 1996-12-05 RESIGNED
LEGIST DIRECTORS LIMITED Nominee Director 1996-11-19 UNTIL 1996-12-05 RESIGNED
MICHAEL VAN MOER Sep 1951 Belgian Director 1996-12-05 UNTIL 1999-10-22 RESIGNED
MR CARLOS ALBERTO RODRIGUES E SILVA May 1972 Portuguese Director 2016-01-20 UNTIL 2022-07-26 RESIGNED
KEITH ROBERTS Mar 1958 British Director 2003-04-01 UNTIL 2007-10-26 RESIGNED
NICHOLAS DOMINIC MANN Apr 1955 British Director 1997-06-02 UNTIL 1999-01-20 RESIGNED
BRUCE HARVEY GRANT May 1959 American Director 1999-12-18 UNTIL 2003-01-10 RESIGNED
MICHAEL KUCZA May 1968 Us Citizen Director 2000-12-15 UNTIL 2002-01-18 RESIGNED
HENRY GUY Apr 1968 American Director 2002-05-01 UNTIL 2003-03-31 RESIGNED
SIMON CHRISTOPHER COLLINS May 1954 British Director 1997-06-03 UNTIL 2013-01-01 RESIGNED
MARC JAN ALBERT BEULS Sep 1956 Belgian Director 1998-04-14 UNTIL 1999-06-30 RESIGNED
GARY JONATHAN BERNSTEIN Jun 1962 British Director 1998-02-05 UNTIL 2007-10-26 RESIGNED
MARIA CLAUDIA TEIXEIRA DE AZEVEDO Jan 1970 Portuguese Director 2007-10-26 UNTIL 2018-09-03 RESIGNED
LENA WITTBJER Sep 1962 Swedish Director 1997-08-01 UNTIL 1998-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sonaecom - Sgps, S.A. 2016-04-06 Maia   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-21 31-12-2022 16,402 Cash 1,826 equity

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