PRAESIDIUM SERVICES LIMITED
In Liquidation
General Information
NAME
PRAESIDIUM SERVICES LIMITED
COMPANY NUMBER
03280376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
19/11/1996
(28 years and 1 months old)
WEBSITE
https://www.praesidiuminc.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/12/1996
09/04/1997
FRAUD AND SECURITY GROUP LIMITED
View all previous names
NORWICH
NR7 0HR
3rd Floor
24 Old Bond Street
London
W1S 4AP
Anglia House 6 Central Avenue
St Andrews Business Park
Norwich
NR7 0HR
NR7 0HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SONAECOM SGPS SA | N/A | N/A |
| PRAESIDIUM SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PRAESIDIUM SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRAESIDIUM SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRAESIDIUM SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2018 - Present (6 years and 3 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
SONAE INVESTMENT MANAGEMENT - SOFTWARE AND TECHNO 03/09/2018 - Present (6 years and 3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 281 |
View Report |
|
19/11/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 683 |
View Report |
|
05/12/1996 - 09/02/2000 (3 years and 2 months) Born in Oct 1963 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SONAECOM SGPS SA | N/A | N/A |
| PRAESIDIUM SERVICES LIMITED | In Liquidation | View Report |
| PRAESIDIUM SERVICES LIMITED | In Liquidation | View Report |
| SONAE INVST MGMT - SOFTWARE TECH SGPS SA | N/A | N/A |
| WEDO CONSULTING SISTEMAS DE INFORMACAO S | N/A | N/A |
| CAPE TECHNOLOGIES LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 28/07/2022 | Carlos Alberto Rodrigues E Silva (920455536) has left the board |
| 15/10/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 21/10/2020 | Change in Reg. Office |
| 09/10/2020 | New Accounts filed |
| 01/10/2020 | Change in Reg. Office |
| 23/05/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 28/09/2018 | New Board Member Eduardo Humberto Dos Santos Piedade (925081638) Appointed |
| 28/09/2018 | Maria Claudia Teixeira De Azevedo (912711189) has left the board |
| 28/09/2018 | Rui Jose Da Silva Goncalves Paiva (912710837) has left the board |
| 28/09/2018 | New Board Member SONAE INVESTMENT MANAGEMENT - SOFTWARE AND TECHNO (925081651) Appointed |
| 19/05/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 29/01/2016 | New Board Member Carlos Alberto Rodrigues E Silva (920455536) Appointed |
| 29/01/2016 | New Board Member Carlos Alberto Rodrigues E Silva (920455536) Appointed |
| 28/01/2016 | New Annual Return filed |
| 28/01/2016 | New Annual Return filed |
| 21/12/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 19/12/2014 | Change in Reg. Office |
| 23/06/2014 | New Accounts filed |
| 25/04/2014 | Change in Reg. Office |
| 21/12/2013 | New Annual Return filed |
| 03/06/2013 | New Accounts filed |
| 30/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 28/01/2013 | Simon Christopher Collins (907725987) has left the board |
| 27/11/2012 | New Annual Return filed |
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