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 - STOCKPORT

This company is listed in the following categories:
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

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