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Servicepower Technologies Ltd, SK4 1BS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SERVICEPOWER TECHNOLOGIES LTD

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

This company is commonly known as Servicepower Technologies Ltd. The company was founded 24 years ago and was given the registration number 03941006. The firm's registered office is in STOCKPORT. You can find them at Suites 35-38, 10th Floor, Regent House, Heaton Lane, Stockport, Cheshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SERVICEPOWER TECHNOLOGIES LTD
Company Number:03941006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suites 35-38, 10th Floor, Regent House, Heaton Lane, Stockport, Cheshire, England, SK4 1BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suites 35-38, 10th Floor, Regent House, Heaton Lane, Stockport, England, SK4 1BS

Director07 February 2017Active
Suites 35-38, 10th Floor, Regent House, Heaton Lane, Stockport, England, SK4 1BS

Director07 February 2017Active
31a Hillbrow, Reading, RG2 8JD

Secretary01 March 2000Active
Petersgate House, St Petersgate, Stockport, SK1 1HE

Secretary10 June 2016Active
Petergate House, St Petersgte, Stockport, United Kingdom, SK1 1HE

Secretary30 September 2001Active
Petersgate House, St Petersgate, Stockport, SK1 1HE

Secretary01 March 2013Active
Petersgate House, St Petersgate, Stockport, SK1 1HE

Secretary08 May 2014Active
120 East Road, London, N1 6AA

Corporate Secretary28 March 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary01 March 2000Active
Willowpool House, 25 Burford Road, Lymm, WA13 0SE

Director01 March 2000Active
Petersgate House, St Petersgate, Stockport, SK1 1HE

Director01 January 2009Active
Petersgate House, St Petersgate, Stockport, SK1 1HE

Director23 March 2000Active
Petersgate House, St Petersgate, Stockport, SK1 1HE

Director07 November 2007Active
Petersgate House, St Petersgate, Stockport, SK1 1HE

Director18 September 2007Active
Petersgate House, St Petersgate, Stockport, SK1 1HE

Director01 October 2009Active
120 East Road, London, N1 6AA

Nominee Director01 March 2000Active
Petersgate House, St Petersgate, Stockport, SK1 1HE

Director17 October 2012Active
22 High Trees Drive, Earley, RG8 1EU

Director01 March 2000Active
Petersgate House, St Petersgate, Stockport, SK1 1HE

Director07 January 2013Active
Petersgate House, St Petersgate, Stockport, SK1 1HE

Director24 June 2014Active
The Beeches, 4 Newlands Avenue, Radlett, WD7 8EL

Director23 March 2000Active
120 East Road, London, N1 6AA

Corporate Director01 March 2000Active

People with Significant Control

Diversis Capital Ltd
Notified on:07 February 2017
Status:Active
Country of residence:England
Address:Tower 42 Floor 30, Old Broad Street, London, England, EC2N 1HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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