Praesidium Services Limited. Head office in London. Check Director.

Praesidium Services Limited, London

Praesidium Services Limited is a private limited company. Previously, it was named Fraud and Security Group Limited (it was changed on 1997-04-09). Situated at 3Rd Floor, 24, Old Bond Street, London W1S 4AP, the aforementioned 27 years old company was incorporated on 1996-11-19 and is categorised as "management consultancy activities other than financial management" (SIC: 70229).
1 director can be found in this business: Eduardo P. (appointed on 03 September 2018).

About
Name: Praesidium Services Limited
Number: 03280376
Incorporation date: 1996-11-19
End of financial year: 31 December


Address:	3rd Floor, 24 Old Bond Street London W1S 4AP
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Sonaecom - Sgps, S.A.

6 April 2016

Address	Lugar Do Espido Via Norte, Maia, 4470177, Portugal
Legal authority	Portuguese Company Law
Legal form	Public Company
Country registered	Portugal
Place registered	Commercial Registry Office Of Maia
Registration number	502 028 351
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Praesidium Services Limited confirmation statement filing is 2024-05-17. The most recent one was submitted on 2023-05-03. The target date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 December 2021.

1 person of significant control is indexed in the Companies House, a solitary corporation Sonaecom - Sgps, S.A. who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Via Norte, 4470177 Maia.

Company filing

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AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 19th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 19th, December 2023 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, September 2022 \| accounts	Free Download (265 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 7th, September 2022 \| accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 7th, October 2021 \| accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, October 2021 \| accounts	Free Download (269 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 2nd, October 2020 \| accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 2nd, October 2020 \| accounts	Free Download (268 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 24th, September 2019 \| accounts	Free Download (225 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 24th, September 2019 \| accounts	Free Download (26 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 2nd, October 2018 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 2nd, October 2018 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 15th, August 2018 \| accounts	Free Download (188 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 26th, July 2016 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd May 2016 filed on: 3rd, May 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 3rd May 2016: 1910000.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Thu, 19th Nov 2015 filed on: 22nd, December 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 22nd Dec 2015: 1000000.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 6th, December 2015 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Nov 2014 filed on: 10th, September 2015 \| annual return	Free Download (17 pages)
SH01	Capital declared on Thu, 10th Sep 2015: 1000000.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Wed, 19th Nov 2014 filed on: 17th, December 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 18th, June 2014 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Nov 2013 filed on: 17th, December 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 28th, May 2013 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Nov 2012 filed on: 22nd, November 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 16th, May 2012 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Nov 2011 filed on: 2nd, December 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 15th, June 2011 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Nov 2010 filed on: 24th, November 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 30th, September 2010 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 12th, February 2010 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Nov 2009 filed on: 2nd, December 2009 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 10th Dec 2008 with complete member list filed on: 10th, December 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 16th, April 2008 \| accounts	Free Download (27 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 16th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 16th, January 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 18th Dec 2007 with complete member list filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 18th Dec 2007 with complete member list filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 22nd, July 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 22nd, July 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 10th Jan 2007 with complete member list filed on: 10th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 10th Jan 2007 with complete member list filed on: 10th, January 2007 \| annual return	Free Download (2 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 9th, August 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 9th, August 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 29th Nov 2005 with complete member list filed on: 29th, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 29th Nov 2005 with complete member list filed on: 29th, November 2005 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 4th, October 2005 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 4th, October 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 7th Dec 2004 with complete member list filed on: 7th, December 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 7th Dec 2004 annual return
363s	Annual return drawn up to Tue, 7th Dec 2004 with complete member list filed on: 7th, December 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 7th Dec 2004 annual return
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 3rd, September 2004 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 3rd, September 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 27th Nov 2003 with complete member list filed on: 27th, November 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 27th Nov 2003 with complete member list filed on: 27th, November 2003 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 19th, October 2003 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 19th, October 2003 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 24th, April 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 24th, April 2003 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 31st Jan 2003 with complete member list filed on: 31st, January 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 31st Jan 2003 annual return
363s	Annual return drawn up to Fri, 31st Jan 2003 with complete member list filed on: 31st, January 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 31st Jan 2003 annual return
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 9th, August 2002 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 9th, August 2002 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to Thu, 22nd Nov 2001 with complete member list filed on: 22nd, November 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 22nd Nov 2001 with complete member list filed on: 22nd, November 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 31st, October 2001 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 31st, October 2001 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 4th, April 2001 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 4th, April 2001 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to Fri, 16th Feb 2001 with complete member list filed on: 16th, February 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 16th Feb 2001 with complete member list filed on: 16th, February 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 5th, March 2000 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 5th, March 2000 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to Fri, 3rd Mar 2000 with complete member list filed on: 3rd, March 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to Fri, 3rd Mar 2000 annual return
363s	Annual return drawn up to Fri, 3rd Mar 2000 with complete member list filed on: 3rd, March 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 8th, January 1999 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 8th, January 1999 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Thu, 17th Dec 1998 with complete member list filed on: 17th, December 1998 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 17th Dec 1998 with complete member list filed on: 17th, December 1998 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 13th Feb 1998 with complete member list filed on: 13th, February 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 13th Feb 1998 annual return
363s	Annual return drawn up to Fri, 13th Feb 1998 with complete member list filed on: 13th, February 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 15th, January 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 15th, January 1997 \| accounts	Free Download (1 page)

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