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SERVICEMAX EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Servicemax Europe Limited. The company was founded 12 years ago and was given the registration number 07975284. The firm's registered office is in LONDON. You can find them at New Penderel House 4th Floor, 283-288 High Holborn, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SERVICEMAX EUROPE LIMITED
Company Number:07975284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:New Penderel House 4th Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 704, Eagle Tower, Montpellier Drive, Cheltenham, United Kingdom, GL50 1TA

Director03 January 2023Active
Suite 704, Eagle Tower, Montpellier Drive, Cheltenham, United Kingdom, GL50 1TA

Director03 January 2023Active
New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP

Corporate Secretary09 August 2013Active
8, Lincoln's Inn Fields, London, United Kingdom, WC2A 3BP

Corporate Secretary05 March 2012Active
4450, Rosewood Drive, Suite 200, Pleasanton, United States, 94588

Director26 June 2019Active
3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT

Director28 January 2019Active
87c, Southwood Lane, London, United Kingdom, N6 5TB

Director28 January 2019Active
3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT

Director18 June 2018Active
4450, Rosewood Drive, Suite 200, Pleasanton, United States, 94588

Director26 June 2019Active
4450, Rosewood Dr, Suite 200, Pleasanton, Usa, 94588

Director15 March 2012Active
4450, Rosewood Drive, Suite 200, Pleasanton, United States, 94588

Director10 April 2017Active
3825, Hopyard Place, Suite 230, Pleasanton, United States, 94588

Director05 March 2012Active
4450, Rosewood Dr, Suite 200, Pleasanton, United States, 94588

Director05 March 2012Active

People with Significant Control

Ptc Inc.
Notified on:03 January 2023
Status:Active
Country of residence:United States
Address:121, Seaport Boulevard, Boston, United States, 02210
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
General Electric Company
Notified on:11 January 2017
Status:Active
Country of residence:United States
Address:41, Farnsworth Street, Boston, United States, 02210
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with updates.

Download
2024-03-06Officers

Change person director company with change date.

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2024-01-02Address

Change registered office address company with date old address new address.

Download
2023-10-31Accounts

Accounts with accounts type full.

Download
2023-03-08Confirmation statement

Confirmation statement with updates.

Download
2023-03-08Persons with significant control

Notification of a person with significant control.

Download
2023-03-08Persons with significant control

Withdrawal of a person with significant control statement.

Download
2023-03-07Officers

Change person director company with change date.

Download
2023-01-20Accounts

Accounts with accounts type full.

Download
2023-01-04Officers

Termination director company with name termination date.

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2023-01-04Officers

Termination director company with name termination date.

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2023-01-04Officers

Appoint person director company with name date.

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2023-01-03Officers

Appoint person director company with name date.

Download
2022-03-07Confirmation statement

Confirmation statement with updates.

Download
2022-01-28Accounts

Accounts with accounts type full.

Download
2021-12-20Officers

Change person director company with change date.

Download
2021-03-19Accounts

Accounts with accounts type full.

Download
2021-03-09Confirmation statement

Confirmation statement with updates.

Download
2020-06-09Accounts

Accounts with accounts type full.

Download
2020-03-09Accounts

Change account reference date company current shortened.

Download
2020-03-06Confirmation statement

Confirmation statement with updates.

Download
2020-03-06Officers

Change person director company with change date.

Download
2020-02-06Address

Change registered office address company with date old address new address.

Download
2020-01-29Persons with significant control

Notification of a person with significant control statement.

Download
2020-01-29Persons with significant control

Cessation of a person with significant control.

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