SERVICENOW UK LIMITED - STAINES
| Company Profile | Company Filings |
Overview
SERVICENOW UK LIMITED is a Private Limited Company from STAINES UNITED KINGDOM and has the status: Active.
SERVICENOW UK LIMITED was incorporated 16 years ago on 02/07/2007 and has the registered number: 06299383. The accounts status is FULL and accounts are next due on 30/09/2024.
SERVICENOW UK LIMITED was incorporated 16 years ago on 02/07/2007 and has the registered number: 06299383. The accounts status is FULL and accounts are next due on 30/09/2024.
SERVICENOW UK LIMITED - STAINES
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service 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
STRATA BUILDING
STAINES
TW18 4TW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SERVICE-NOW.COM UK LIMITED (until 30/08/2016)
SERVICE-NOW.COM UK LIMITED (until 30/08/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK COCKERILL | Oct 1982 | Irish | Director | 2018-10-15 | CURRENT |
| MR RUSSELL SCOTT ELMER | Jul 1964 | American | Director | 2020-03-11 | CURRENT |
| MR MARK WILLIAM ALLOY | Feb 1955 | American | Director | 2020-06-24 | CURRENT |
| THE BRIARS GROUP LIMITED | Corporate Secretary | 2007-07-02 UNTIL 2008-12-31 | RESIGNED | ||
| RADIUS (EUROPE) LIMITED | Corporate Secretary | 2009-01-01 UNTIL 2011-11-11 | RESIGNED | ||
| MR ROEL VAN DER MEIJ | Aug 1977 | Dutch | Director | 2012-04-20 UNTIL 2015-10-14 | RESIGNED |
| MR FRANK SLOOTMAN | Oct 1958 | Usa | Director | 2011-10-15 UNTIL 2013-02-11 | RESIGNED |
| MR MICHAEL PASQUALE SCARPELLI | Nov 1966 | Canadian | Director | 2011-10-15 UNTIL 2019-06-21 | RESIGNED |
| GREGORY NATHANIEL HENRY | Jan 1971 | American | Director | 2015-10-14 UNTIL 2016-12-15 | RESIGNED |
| JENNIFER LANG PAULIN | Sep 1974 | American | Director | 2015-10-14 UNTIL 2017-07-31 | RESIGNED |
| DIRECTOR FAY SIEN GOON | Jan 1978 | Malaysian | Director | 2017-07-20 UNTIL 2020-06-24 | RESIGNED |
| ANDEW JOHN CHEDRICK | Feb 1958 | Usa | Director | 2007-07-02 UNTIL 2011-10-15 | RESIGNED |
| MR MARTIJN AARDEMA | Jul 1969 | Dutch | Director | 2013-02-11 UNTIL 2018-02-09 | RESIGNED |
| MR TIMOTHY MICHAEL ANDREWS | Secretary | 2011-11-11 UNTIL 2014-09-10 | RESIGNED | ||
| MS FAY SIEN GOON | Secretary | 2018-02-09 UNTIL 2020-08-18 | RESIGNED | ||
| MR SIJTZE MARTIJN AARDEMA | Secretary | 2014-09-25 UNTIL 2018-02-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Servicenow, Inc. | 2019-08-01 | Dover Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Servicenow Nederland B.V. | 2016-07-02 - 2019-08-01 | Amsterdam |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |