SERVICEPOWER TECHNOLOGIES LTD - STOCKPORT
| Company Profile | Company Filings |
Overview
SERVICEPOWER TECHNOLOGIES LTD is a Private Limited Company from STOCKPORT ENGLAND and has the status: Active.
SERVICEPOWER TECHNOLOGIES LTD was incorporated 24 years ago on 01/03/2000 and has the registered number: 03941006. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SERVICEPOWER TECHNOLOGIES LTD was incorporated 24 years ago on 01/03/2000 and has the registered number: 03941006. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SERVICEPOWER TECHNOLOGIES LTD - STOCKPORT
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
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
SUITES 35-38, 10TH FLOOR, REGENT HOUSE
STOCKPORT
CHESHIRE
SK4 1BS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/04/2023 | 29/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RON NAYOT | Dec 1978 | Canadian | Director | 2017-02-07 | CURRENT |
| MR KEVIN DAEKYUNG MA | Apr 1985 | American | Director | 2017-02-07 | CURRENT |
| MARNE ELIZABETH MARTIN | Sep 1974 | American | Director | 2013-01-07 UNTIL 2018-03-27 | RESIGNED |
| DAVID BRISCO | May 1957 | British | Secretary | 2000-03-01 UNTIL 2000-03-28 | RESIGNED |
| MS MARNE ELIZABETH MARTIN | Secretary | 2013-03-01 UNTIL 2014-05-08 | RESIGNED | ||
| SALLY ANN GILLINGS | Sep 1957 | British | Secretary | 2001-09-30 UNTIL 2013-02-28 | RESIGNED |
| MR SIMON ANDREW EVANS | Secretary | 2016-06-10 UNTIL 2018-04-13 | RESIGNED | ||
| MR TAJINDER SINGH SANDHU | Secretary | 2014-05-08 UNTIL 2016-06-10 | RESIGNED | ||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 2000-03-01 UNTIL 2000-03-01 | RESIGNED | ||
| SALLY ANN GILLINGS | Sep 1957 | British | Director | 2009-10-01 UNTIL 2013-02-28 | RESIGNED |
| BARRY HARVEY WELCK | Jul 1948 | British, | Director | 2000-03-23 UNTIL 2008-12-31 | RESIGNED |
| MR TAJINDER SINGH SANDHU | Sep 1968 | British | Director | 2014-06-24 UNTIL 2016-06-15 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Director | 2000-03-01 UNTIL 2000-03-01 | RESIGNED | ||
| IAN MACKINNON | Jan 1950 | British | Director | 2000-03-01 UNTIL 2008-04-24 | RESIGNED |
| MR RICHARD EDWARD MACE | Sep 1954 | American | Director | 2012-10-17 UNTIL 2017-01-17 | RESIGNED |
| MR LINDSAY CLAUDE NEILS BURY | Feb 1939 | British | Director | 2000-03-23 UNTIL 2017-01-17 | RESIGNED |
| HUGH FITZWILLIAM - LAY | Nov 1965 | Director | 2007-09-18 UNTIL 2017-02-07 | RESIGNED | |
| MR MARK DUFFIN | May 1967 | British | Director | 2007-11-07 UNTIL 2013-09-10 | RESIGNED |
| RUDOLPH EDWARD BURGER | Apr 1958 | American | Director | 2009-01-01 UNTIL 2012-10-17 | RESIGNED |
| DAVID BRISCO | May 1957 | British | Director | 2000-03-01 UNTIL 2008-04-25 | RESIGNED |
| CR SECRETARIES LIMITED | Corporate Secretary | 2000-03-28 UNTIL 2001-09-30 | RESIGNED | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-01 UNTIL 2000-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Diversis Capital Ltd | 2017-02-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |