SERVICEPOWER BUSINESS SOLUTIONS LIMITED - STOCKPORT
Company Profile | Company Filings |
Overview
SERVICEPOWER BUSINESS SOLUTIONS LIMITED is a Private Limited Company from STOCKPORT ENGLAND and has the status: Active.
SERVICEPOWER BUSINESS SOLUTIONS LIMITED was incorporated 27 years ago on 14/10/1996 and has the registered number: 03263208. The accounts status is SMALL and accounts are next due on 30/09/2024.
SERVICEPOWER BUSINESS SOLUTIONS LIMITED was incorporated 27 years ago on 14/10/1996 and has the registered number: 03263208. The accounts status is SMALL and accounts are next due on 30/09/2024.
SERVICEPOWER BUSINESS SOLUTIONS LIMITED - STOCKPORT
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
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 |
---|---|
06/12/2023 | 20/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RON NAYOT | Dec 1978 | Canadian | Director | 2018-04-13 | CURRENT |
MR KEVIN DAEKYUNG MA | Apr 1985 | American | Director | 2018-04-13 | CURRENT |
IAN MACKINNON | Jan 1950 | British | Director | 1996-10-21 UNTIL 2008-04-24 | RESIGNED |
MR RICHARD EDWARD MACE | Sep 1954 | American | Director | 2012-10-17 UNTIL 2017-01-17 | RESIGNED |
DAVID BRISCO | May 1957 | British | Secretary | 1996-10-21 UNTIL 2001-09-30 | RESIGNED |
MR TAJINDER SINGH SANDHU | Secretary | 2014-05-08 UNTIL 2016-06-10 | RESIGNED | ||
MR SIMON ANDREW EVANS | Secretary | 2016-06-10 UNTIL 2018-04-13 | RESIGNED | ||
SALLY ANN GILLINGS | Sep 1957 | British | Secretary | 2001-09-30 UNTIL 2013-02-28 | RESIGNED |
MS MARNE ELIZABETH MARTIN | Secretary | 2013-03-01 UNTIL 2014-05-08 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Nominee Director | 1996-10-14 UNTIL 1996-10-21 | RESIGNED | ||
SALLY ANN GILLINGS | Sep 1957 | British | Director | 2009-10-01 UNTIL 2013-02-28 | RESIGNED |
MR TAJINDER SINGH SANDHU | Sep 1968 | British | Director | 2014-06-24 UNTIL 2016-06-15 | RESIGNED |
MARNE ELIZABETH MARTIN | Sep 1974 | American | Director | 2013-01-07 UNTIL 2018-03-27 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-10-14 UNTIL 1996-10-21 | RESIGNED | ||
MICHAEL EDWARD WILSON JACKSON | Mar 1950 | British | Director | 1996-12-06 UNTIL 1997-03-10 | RESIGNED |
DEREK NORMAN CRUMPTON | Jun 1955 | British | Director | 1996-12-16 UNTIL 2007-12-31 | RESIGNED |
EDWARD HUGH FITZWILLIAM LAY | Nov 1965 | Director | 2007-09-18 UNTIL 2017-02-07 | RESIGNED | |
JAMES WILLIAM HARDIE EDGAR | Nov 1957 | British | Director | 1996-12-16 UNTIL 2001-07-01 | RESIGNED |
MR MARK DUFFIN | May 1967 | British | Director | 2007-11-07 UNTIL 2013-09-10 | RESIGNED |
MR LINDSAY CLAUDE NEILS BURY | Feb 1939 | British | Director | 1999-01-07 UNTIL 2017-01-17 | RESIGNED |
RUDOLPH EDWARD BURGER | Apr 1958 | American | Director | 2009-01-01 UNTIL 2012-10-17 | RESIGNED |
DAVID BRISCO | May 1957 | British | Director | 1996-10-21 UNTIL 2008-04-25 | RESIGNED |
BARRY HARVEY WELCK | Jul 1948 | British, | Director | 1996-12-16 UNTIL 2008-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Servicepower Technologies Limited | 2021-01-01 | Stockport Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Diversis Capital Ltd | 2016-11-22 - 2021-01-01 | London | Ownership of shares 75 to 100 percent | |
Mr Simon Andrew Evans | 2016-06-10 - 2018-04-13 | 4/1967 | Significant influence or control |